BIOTECH DIAGNOSTICS LLP (LLPIN: AAA-7426) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of BIOTECH DIAGNOSTICS LLP are TINKU SUKHBIR GREWAL SINGH, and BUTSHIKAN SINGH.
BIOTECH DIAGNOSTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BIOTECH DIAGNOSTICS LLP's LLP Identification Number is (LLPIN)AAA-7426. Its Email address is [email protected] and its registered address is GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
Current status of BIOTECH DIAGNOSTICS LLP is - Strike Off.
| LLP Identification Number | AAA-7426 |
| Name | BIOTECH DIAGNOSTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-26 |
| Age of Company | 13 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIOTECH DIAGNOSTICS LLP |
| AAA-7426 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIOTECH DIAGNOSTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03058618 | TINKU SUKHBIR GREWAL SINGH | Designated Partner | 2011-12-26 |
| 05010574 | BUTSHIKAN SINGH | Designated Partner | 2011-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOTECH TRADING PRIVATE LIMITED | U33110DL2010PTC205689 | Director | - | 2017-08-01 |
| BIOTECH DIAGNOSTICS IMPEX PRIVATE LIMITED | U33110DL2010PTC205719 | Director | 2010-07-12 | Ongoing |
| MRC HEALTH CARE PRIVATE LIMITED | U51505DL2012PTC243206 | Director | - | 2016-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2001PTC111178 | WHITEFIELD FLOWERS PRIVATE LIMITED | GL-3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24232DL2004PTC129638 | QUANTUM BIO HEALTH PRIVATE LIMITED | GL 3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2013FTC252159 | LX INTERNATIONAL INDIA PRIVATE LIMITED | 608, 6TH FLOOR ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL1997PTC091209 | JONES LANG LASALLE PROPERTY CONSULTANTS (INDIA) PRIVATE LIMITED | No.1110, 11th Floor, Ashoka Estate, 24, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U15203DL2005PTC133864 | NEO MILK PRODUCTS PRIVATE LIMITED | 310-313, 3rd Floor, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03448 | SHIN-ETSU SINGAPORE PTE. LTD. | Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U29190DL1997PTC090175 | SARA OILCO WELL CONTROL SERVICES PRIVATE LIMITED | GL-3, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAI-7950 | URANUS AGRI SOLUTIONS LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7948 | MERCURY RENEWABLE ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAI-7952 | URANUS ENERGY LLP | 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC167006 | GAUR BROTHERS BUILDMART PRIVATE LIMITED | GL-2, GROUND FLOOR ASHOKA ESTATE, 24 BARAKHAMBA ROAD,CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAQ-4509 | LUTHRA AND LUTHRA LAW OFFICES NEW DELHI LLP | 9TH FLOOR ASHOKA ESTATE, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U17115DL1980PLC177084 | VANAIK SPINNING MILLS LIMITED | 105, Ashoka Estate, 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18101DL1981PLC329542 | SHRI ATAM FABRICS LIMITED | 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U00313DL2005PTC140903 | FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED | 806, Ashoka Estate , 24 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F02035 | NORSK HYDRO ASA | 809 810 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02029 | INDIA PROPERTY RESEARCH LIMITED | 1109-1110 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAY-3781 | BALCO ESTATE AGENTS LLP | GL 1 ASHOKA ESTATE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U24231DL1975PLC007959 | NESTOR PHARMACEUTICALS LIMITED | G-1, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29230DL2010PTC270070 | LUCCHINI (I) PRIVATE LIMITED | 1021C ASHOKA ESTATE. 24, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| F00859 | NIPPON ELECRIC COMPANY LIMITED | 7TH FLOOR ASHOKA ESTATE 24 B K ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012FTC244855 | LINTEC INDIA PRIVATE LIMITED | 5th Floor, Unit No- 507 & 508 Ashoka Estate Building-24, Barakhamba Ro ad , New delhi, Delhi, India - 110001 |
| AAE-1788 | SADHGURU CAPITAL SERVICES LLP | 411, 4TH FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U15490DL2022PTC402005 | SAMYAK DAIRY PRODUCTS PRIVATE LIMITED | 406, 4TH FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| AAK-8253 | BUILDERS COUNCIL OF INDIA LLP | 506 (5th Floor), Ashoka Estate Building 24 Barakhamba Road, Cannought Place, Delhi, Delhi, India - 110001 |
| U74899DL1995PTC066553 | HOLY-LAND MARKETING PRIVATE LIMITED | Unit No. 4F, 4th Floor Hansalaya Building, 15, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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