Promoter holding
64.27%
MR
Mjk Retailmart Private Limited - Due diligence report
A 360° intelligence report on Mjk Retailmart Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Mjk Retailmart Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mjk Retailmart Private Limited is assessed as Low Risk with a Trust Score of 75/100. Mjk Retailmart Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Electrnoics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Mjk Retailmart Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (7.05 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM ABHILAKH MAURYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUVANESHWAR PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 7.05 Lakh already registered.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events27 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Dec 2019
Charge created
Others - 2.05 Lakh
18 Jan 2018
Charge created
Others - 5.00 Lakh
09 Jun 2017
Incorporated
Registered with Roc Kanpur
Director appointed
RAM ABHILAKH MAURYA (Director)
Director appointed
BHUVANESHWAR PRASAD (Director)
Director appointed
AJAY KUMAR GUPTA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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| Rush Goods And Services Private Limited | U52609MP2017PTC043943 | Indore, Madhya Pradesh, India |
| Sabnavees Interior Private Limited | U52609KA2017PTC105210 | Bangalore, Karnataka, India |
| Aniso Marketing Private Limited | U52603WB2019PTC230114 | South 24 Parganas, West Bengal, India |
| Rameshta Fashion Products Private Limited | U52601HR2019PTC080261 | Gurugram, Haryana, India |
| Spk Herbals (Opc) Private Limited | U52609RJ2018OPC061767 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mjk Retailmart Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mjk Retailmart Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Mjk Retailmart Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mjk Retailmart Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mjk Retailmart Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Mjk Retailmart Private Limited an active company?
Mjk Retailmart Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Mjk Retailmart Private Limited financially healthy?
Mjk Retailmart Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mjk Retailmart Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mjk Retailmart Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Mjk Retailmart Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Mjk Retailmart Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Mjk Retailmart Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
