Buland Logistic Llp - Due diligence report

A 360° intelligence report on Buland Logistic Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-03-24 New Delhi, Delhi Active
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Buland Logistic Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Buland Logistic Llp is assessed as Low Risk with a Trust Score of 83/100. Buland Logistic Llp is an active limited liability partnership incorporated in 2017, operating in the Transport and Logistics 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 16 Oct 2026 from the latest processed filings. Buland Logistic 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
90/100
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: 17 open (28.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Indusind Bank Ltd.7 48.0 cr
Canara Bank1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Tata Capital Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH PRAKASH RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
SUMIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
17 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 17 open charge(s) of 28.99 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Aug 2024
Director ceased
PUNEET RASTOGI
31 May 2024
Charge created
Canara Bank - 2.50 cr
07 May 2024
Charge created
Kotak Mahindra Bank Limited - 6.77 cr
25 Apr 2024
Charge created
Kotak Mahindra Bank Limited - 2.43 cr
10 Apr 2024
Charge created
Tata Capital Limited - 10.80 Lakh
30 Sep 2023
Charge created
Hdb Financial Services Limited - 1.99 cr
15 Apr 2023
Charge created
Hdfc Bank Limited - 61.33 Lakh
25 May 2021
Charge created
Indusind Bank Ltd. - 39.00 Lakh
Charge created
Indusind Bank Ltd. - 26.00 Lakh
21 Dec 2020
Charge created
Hdfc Bank Limited - 7.57 cr
01 Feb 2020
Charge created
Hdfc Bank Limited - 82.25 Lakh
15 Oct 2018
Charge created
Hdfc Bank Limited - 1.66 cr
02 May 2018
Charge created
Hdfc Bank Limited - 1.93 cr
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
Beats Light & Sound Private Limited U71210DL2009PTC195589 Delhi
London House Drycleaners India Private Limited U74900DL2009PTC191461 Delhi
KASA WORLD LLP AAV-9809 New Delhi, Delhi
YMC SPIRITS LLP AAU-8968 New Delhi, Delhi
Du Digital Processes Private Limited U32109DL2008PTC179776 Delhi
Hi-Octane Media Private Limited U74140DL2015PTC281908 Delhi
S M Unicall Services Private Limited U72900DL2008PTC178572 New Delhi, Delhi
Cst Advanced Systems Private Limited U29308DL2019PTC359602 Delhi
Mera Forex Private Limited U67190DL2014PTC269911 Delhi
Servottam Technologies Private Limited U72900DL2022PTC399866 Delhi
12

Who Uses This Report

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

Verify Buland Logistic Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Buland Logistic 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 Buland Logistic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Buland Logistic Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Buland Logistic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buland Logistic Llp an active company?

Buland Logistic Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Buland Logistic Llp financially healthy?

Processed financial statements are not yet available for Buland Logistic Llp, so its financial health is unassessed.

Should I do business with Buland Logistic Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buland Logistic Llp?

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

Does Buland Logistic Llp have loans or charges against its assets?

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

Is Buland Logistic Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Buland Logistic 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.