Mjsh Builders & Developers Llp - Due diligence report

A 360° intelligence report on Mjsh Builders & Developers Llp: trust score, financial health, credit view, compliance, directors, growth and …

2019-09-19 Navi Mumbai, Maharashtra Active
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Mjsh Builders & Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Mjsh Builders & Developers Llp is assessed as Low Risk with a Trust Score of 88/100. Mjsh Builders & Developers Llp is an active limited liability partnership incorporated in 2019, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Mjsh Builders & Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARESH MANOHAR KENI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
JAIVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SADIQ KASIM MULLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
03 Feb 2020
Director appointed
HARESH MANOHAR KENI (Designated Partner)
Director appointed
SADIQ KASIM MULLA (Designated Partner)
02 Feb 2020
Director ceased
HARESH MANOHAR KENI
Director ceased
SADIQ KASIM MULLA
19 Sep 2019
Incorporated
Registered with Roc Mumbai Ii
Director appointed
MOHAN KUMAR JHA (Designated Partner)
Director appointed
JAIVENDRA SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Edutimes Consultancy Private Limited U74999MH2015PTC260580 Raigarh, Maharashtra
Bigpro Logistics Private Limited U61200MH2013PTC245043 Raigarh, Maharashtra
Safalyaa Brickszone Private Limited U45309MH2019PTC327830 Raigarh, Maharashtra
Junner Agro Industries Private Limited U01100MH2015PTC268959 Raigarh, Maharashtra
Mahadigital Creators Private Limited U63090MH2019PTC332980 Raigarh, Maharashtra
Laborex Pharma Private Limited U51909MH2019PTC321239 Raigarh, Maharashtra
Seatruck Marine Services Private Limited U74999MH2018PTC317789 Raigarh, Maharashtra
Okeanos Ship Management And Services Private Limited U74999MH2018PTC311354 Raigarh, Maharashtra
Realmaa Industries Private Limited U15490MH2019PTC321650 Raigarh, Maharashtra
Tunir Technologies Private Limited U32309MH2016PTC282826 Raigarh, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Mjsh Builders & Developers Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mjsh Builders & Developers Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Mjsh Builders & Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Mjsh Builders & Developers Llp 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 Mjsh Builders & Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mjsh Builders & Developers Llp an active company?

Mjsh Builders & Developers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Mjsh Builders & Developers Llp financially healthy?

Processed financial statements are not yet available for Mjsh Builders & Developers Llp, so its financial health is unassessed.

Should I do business with Mjsh Builders & Developers Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mjsh Builders & Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Mjsh Builders & Developers Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Mjsh Builders & Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Mjsh Builders & Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.