Sea Jewel Property Developer Llp - Due diligence report

A 360° intelligence report on Sea Jewel Property Developer Llp: trust score, financial health, credit view, compliance, directors, growth an…

2015-08-18 Mumbai, Maharashtra Active
Share
SJ Sea Jewel Property Developer Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sea Jewel Property Developer Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sea Jewel Property Developer Llp is assessed as Low Risk with a Trust Score of 81/100. Sea Jewel Property Developer Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Sea Jewel Property Developer Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN TRAMBAKLAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
KETAN HIMMATLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
TEJRAJ DALICHAND JAIN 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

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 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
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 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 May 2017
Director ceased
HARSHAL DAMJI DEDHIA
Director ceased
DAMJI KHETSHI DEDHIA
18 Aug 2015
Incorporated
Registered with Roc Mumbai
Director appointed
NITIN TRAMBAKLAL SANGHAVI (Designated Partner)
Director appointed
KETAN HIMMATLAL MEHTA (Designated Partner)
Director appointed
TEJRAJ DALICHAND JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J.P.Golden Homes Properties Private Limited U45202TN2005PTC055308 Vellore 632 004, Tamil Nadu, India
V.S.Promoters And Builders Private Limited U45201UP2000PTC025608 Lucknow, Uttar Pradesh, India
Pantan Infraa Private Limited U45209MH2011PTC216015 Mumbai, Maharashtra, India
Akp Infra Private Limited U70200DL2011PTC213276 New Delhi, Delhi, India
Agasthya Holdings Private Limited U70101KL1999PTC013333 Kochi, Kerala, India
Balaji Buildcraft Infra Private Limited U70102MH2013PTC243270 Nagpur, Maharashtra, India
Tejas Estate Developers Private Limited U45202PN2002PTC017233 Pune, Maharashtra, India
Wholema Construction Private Limited U45201BR2019PTC043199 Samastipur, Bihar, India
12

Who Uses This Report

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

Verify Sea Jewel Property Developer Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sea Jewel Property Developer 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 70/100, 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 Sea Jewel Property Developer Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sea Jewel Property Developer 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 Sea Jewel Property Developer Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sea Jewel Property Developer Llp an active company?

Sea Jewel Property Developer Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sea Jewel Property Developer Llp financially healthy?

Sea Jewel Property Developer Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sea Jewel Property Developer Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sea Jewel Property Developer Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sea Jewel Property Developer Llp have loans or charges against its assets?

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

Is Sea Jewel Property Developer Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sea Jewel Property Developer Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.