Shree Jee Glass Systems Llp - Due diligence report

A 360° intelligence report on Shree Jee Glass Systems Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-11-09 Noida, Uttar Pradesh Active
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Shree Jee Glass Systems Llp — 360° Intelligence Report

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

Shree Jee Glass Systems Llp is assessed as Low Risk with a Trust Score of 81/100. Shree Jee Glass Systems Llp is an active limited liability partnership incorporated in 2023, operating in the Oil & Gas 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 18 Oct 2026 from the latest processed filings. Shree Jee Glass Systems 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 1 open (48.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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.
  • 1 open charge(s) of 48.00 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jan 2024
Charge created
Punjab National Bank - 48.00 Lakh
09 Nov 2023
Incorporated
Registered with Roc Kanpur
Director appointed
MANOJ KUMAR CHAUHAN (Designated Partner)
Director appointed
KRISHNA CHAUHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fame India Publication Private Limited U22222UP2013PTC055269 Gautam Buddha Nagar, Uttar Pradesh
Clientele Infotech (Opc) Private Limited U72900UP2019OPC115244 Gautam Buddha Nagar, Uttar Pradesh
Lokaci Innovations & Technologies Private Limited U74909UP2023PTC187562 Gautam Buddha Nagar, Uttar Pradesh
Etchers Private Limited U74140UP2020PTC125911 Gautam Buddha Nagar, Uttar Pradesh
Anju Motor Vehicles Private Limited U50102UP2015PTC070784 Gautam Buddha Nagar, Uttar Pradesh
Dks Online Services & Technology Private Limited U74999UP2016PTC083118 Gautam Buddha Nagar, Uttar Pradesh
CAKE PLANET BAKERY LLP ACC-1112 Gautam Buddha Nagar, Uttar Pradesh
Hush Mussorie Infra LLP ABC-6796 Gautam Buddha Nagar, Uttar Pradesh
Capex Construction And Engineering Private Limited U45400UP2012PTC054355 Gautam Buddha Nagar, Uttar Pradesh
Pikauvi Linkfarm Private Limited U72300UP2015PTC074724 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Shree Jee Glass Systems Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Jee Glass Systems 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 Shree Jee Glass Systems 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 Shree Jee Glass Systems 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 Shree Jee Glass Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Jee Glass Systems Llp an active company?

Shree Jee Glass Systems Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Shree Jee Glass Systems Llp financially healthy?

Processed financial statements are not yet available for Shree Jee Glass Systems Llp, so its financial health is unassessed.

Should I do business with Shree Jee Glass Systems 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 Shree Jee Glass Systems Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shree Jee Glass Systems Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shree Jee Glass Systems Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Shree Jee Glass Systems 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.