Tinychef Food & Beverages Llp - Due diligence report

A 360° intelligence report on Tinychef Food & Beverages Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2016-03-11 Bhubaneswar, Orissa Under Process Of Striking Off
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Tinychef Food & Beverages Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Tinychef Food & Beverages Llp is assessed as Moderate with a Trust Score of 67/100. Tinychef Food & Beverages Llp is a 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 high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Tinychef Food & Beverages Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MADHUR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Richa Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 65
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view47/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jul 2024
Director appointed
Richa Sharma (Designated Partner)
20 May 2024
Director ceased
MADHUR SHARMA
25 Jun 2021
Director appointed
ABHINAV SHARMA (Designated Partner)
11 Mar 2016
Incorporated
Registered with Roc Cuttack
Director appointed
MADHUR SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
CONCENTRA MULTI-VENTURES LLP AAU-2547 Khorda, Odisha
Sunheart Tradelink Private Limited U51109OR2012PTC015294 Khorda, Odisha
Eliciton Innovations Private Limited U72100OD2023PTC044037 Khorda, Odisha
Subhashree Infradeveloper Private Limited U45201OR2011PTC013171 Khorda, Odisha
EMJ DEVELOPERS LLP ACA-0956 Khorda, Odisha
Baba Techno Projects Private Limited U45303OR2014PTC017729 Khorda, Odisha
Digital Droid Technologies Private Limited U62091OD2025PTC048252 Khorda, Odisha
Pothal Health & Safety Consultants Private Limited U93000OR2013PTC017084 Khorda, Odisha
Phoenix Film Labs Private Limited U74999OR2017PTC026973 Khorda, Odisha
Stalwart Assets & Ventures Private Limited U45309OR2016PTC025109 Khorda, Odisha
12

Who Uses This Report

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

Verify Tinychef Food & Beverages Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tinychef Food & Beverages 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: Mixed indicators - deeper appraisal suggested. 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 Tinychef Food & Beverages Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Tinychef Food & Beverages 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 Tinychef Food & Beverages Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tinychef Food & Beverages Llp an active company?

Tinychef Food & Beverages Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Tinychef Food & Beverages Llp financially healthy?

Processed financial statements are not yet available for Tinychef Food & Beverages Llp, so its financial health is unassessed.

Should I do business with Tinychef Food & Beverages Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tinychef Food & Beverages Llp?

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

Does Tinychef Food & Beverages Llp have loans or charges against its assets?

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

Is Tinychef Food & Beverages Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Tinychef Food & Beverages 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.