Birchmen Clothing Llp - Due diligence report
A 360° intelligence report on Birchmen Clothing Llp: trust score, financial health, credit view, compliance, directors, growth and distress …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Birchmen Clothing Llp — 360° Intelligence Report
Generated from MCA filings & public recordsBirchmen Clothing Llp is assessed as Low Risk with a Trust Score of 80/100. Birchmen Clothing Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 09 Jul 2026 from the latest processed filings. Birchmen Clothing Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUSHIT NARENDRA PUJARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA AJAY JAIN | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Birchmen Clothing Llp 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.
Track statutory health of Birchmen Clothing 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Birchmen Clothing Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Birchmen Clothing Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Birchmen Clothing Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Birchmen Clothing Llp an active company?
Birchmen Clothing Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Birchmen Clothing Llp financially healthy?
Processed financial statements are not yet available for Birchmen Clothing Llp, so its financial health is unassessed.
Should I do business with Birchmen Clothing Llp?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Birchmen Clothing Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Birchmen Clothing Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Birchmen Clothing Llp up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Birchmen Clothing Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.