Butterchik Express Llp - Due diligence report

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

2016-08-01 Noida, Uttar Pradesh Active
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Butterchik Express Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Butterchik Express Llp is assessed as Low Risk with a Trust Score of 91/100. Butterchik Express Llp is an active limited liability partnership incorporated in 2016, operating in the Food and Beverages 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. Butterchik Express 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
91/100
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
URVASHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
RITA TANDON 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.
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 10+ 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 diligence90/100
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 view71/100
Positive growth 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 3 events
01 Aug 2016
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
URVASHI JAIN (Designated Partner)
Director appointed
RITA TANDON (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
Vteamlabs India Private Limited U72501UP2019PTC113722 Gautam Buddha Nagar, Uttar Pradesh
Personience Solutions Private Limited U97000UP2024PTC209510 Gautam Buddha Nagar, Uttar Pradesh
Perfmon Consulting Private Limited U72300UP2015PTC068160 Gautam Buddha Nagar, Uttar Pradesh
Astros Technologies Private Limited U31904UP2021PTC147649 Gautam Buddha Nagar, Uttar Pradesh
Coox Online Private Limited U55209UP2020PTC130892 Gautam Buddha Nagar, Uttar Pradesh
Shivtel Communications Private Limited U64204UP2018PTC109537 Ghaziabad, Uttar Pradesh
Idm Technologies Solution India Private Limited U72900UP2021PTC140158 Ghaziabad, Uttar Pradesh
Jazmin Enterprises Private Limited U19202UP2023PTC184049 Gautam Buddha Nagar, Uttar Pradesh
Technobridge Innovations Private Limited U74999UP2016PTC087381 Gautam Buddha Nagar, Uttar Pradesh
SPELLO ENTERPRISES LLP ACA-8347 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Butterchik Express 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 Butterchik Express 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Butterchik Express Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Butterchik Express 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 Butterchik Express Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Butterchik Express Llp an active company?

Butterchik Express Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Butterchik Express Llp financially healthy?

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

Should I do business with Butterchik Express Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Butterchik Express Llp?

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

Does Butterchik Express Llp have loans or charges against its assets?

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

Is Butterchik Express 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 Butterchik Express 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.