INDIAN FORENSIC SCIENCES LLP (LLPIN: AAA-0157) is a Limited Liability Partnership firm incorporated on 28 Dec 2009. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDIAN FORENSIC SCIENCES LLP are SANTOSH SURESH RAUT, and SHILPA SANTOSH RAUT.
INDIAN FORENSIC SCIENCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
INDIAN FORENSIC SCIENCES LLP's LLP Identification Number is (LLPIN)AAA-0157. Its Email address is [email protected] and its registered address is S no. 674, 6th Floor C- Wing Office no. 30Market Unit 30 Bibwewadi Pune Pune City, Maharashtra, India - 411043
Current status of INDIAN FORENSIC SCIENCES LLP is - Active.
| LLP Identification Number | AAA-0157 |
| Name | INDIAN FORENSIC SCIENCES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2009-08-28 |
| Age of Company | 15 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIAN FORENSIC SCIENCES LLP |
| INTENSE FORENSIC SERVICES INDIA LLP |
| INTERNATIONAL FORENSIC SCIENCES INDIA LLP |
| AAA-0157 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INDIAN FORENSIC SCIENCES in a way that was never possible before.
Get a list of all litigations INDIAN FORENSIC SCIENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIAN FORENSIC SCIENCES. This report helps you understand the risk associated in dealing with INDIAN FORENSIC SCIENCES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDIAN FORENSIC SCIENCES 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 |
|---|---|---|---|
| 02545484 | SANTOSH SURESH RAUT | Designated Partner | 2009-08-28 |
| 05206184 | SHILPA SANTOSH RAUT | Designated Partner | 2012-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02589048 | PAVANKUMAR SURESH RAUT | Designated Partner | - | 2012-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFO FORENSIC STANDARDS AND RESEARCH PRIVATE LIMITED | U74900DL2009PTC189324 | Director | - | 2009-04-30 |
| INTERNATIONAL FORENSIC SCIENCES PRIVATE LIMITED | U74999PN2012PTC142930 | Director | 2012-04-10 | Ongoing |
| IFS INDIA MERCANTILE PRIVATE LIMITED | U74999PN2016PTC167403 | Director | 2016-12-07 | Ongoing |
| SMARTWORK IDEAS PRIVATE LIMITED | U51909PN2020PTC196298 | Managing Director | 2022-10-03 | Ongoing |
| IFS INDIA MERCANTILE PRIVATE LIMITED | U74999PN2016PTC167403 | Director | 2016-12-07 | Ongoing |
| VAR INTERIORS PRIVATE LIMITED | U74999PN2019PTC185160 | Director | 2022-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0367 | SAI-SHIV VENTURE LLP | S. No.19/A/3, Unit No. 51/51AK. K. Market, 6th Floor, Dhankawadi, Pune Pune City, Maharashtra, India - 411043 |
| AAC-7908 | HOMETRAK SOLUTIONS LLP | S. No- 194, D Wing Office No-17, 5th Floor, KK Market, Off Pune-Satara Road, Dhankawadi Pune, Maharashtra, India - 411043 |
| U31909PN1995PTC089159 | VIJIGEESHU QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | Office No-97, K.K. Market, S-19A/3B, G Wing, 5th Floor, , Pune City, Maharashtra, India - 411043 |
| ABZ-2480 | Mars Infra Elite LLP | S.NO.30/2/3/1/ ,2ND FLOOR NEAR NITYANAND SOC.PUNE- SATARA ROAD , DHANKAWDI Pune City, Maharashtra, India - 411043 |
| AAF-1752 | FINTERIOR PROJECTS LLP | S No. 19A/3A CTS No. 375Bldg Ishanya Wing A Flat No. 303 Pune City, Maharashtra, India - 411043 |
| U26990PN2021PTC230742 | SANIFRA PARTNERS INDIA PRIVATE LIMITED | Shop No. 21, Floor 1, Rajbag Society, Plot No. 17, S. No. 25, Balaji Nagar, Dhankavadi , Pune City, Maharashtra, India - 411043 |
| AAZ-8491 | HR BEES CONSULTANTS LLP | S.NO.19/A/3 UNIT NO.79 K.K.MARKET 6TH FLOOR DHANKAWADI PUNE, Maharashtra, India - 411043 |
| AAF-1102 | DEWS SALES & SERVICES LLP | Office No 95, K K Market, S No 194A/3B G Wing, 5th Floor, Dhankawadi Pune, Maharashtra, India - 411043 |
| AAP-4503 | ENA BUSINESS EXCELLENCE SOLUTIONS LLP | OFFICE NO. 81A, 2ND FLOOR, A WING K K MARKET, S NO. 19A/3B, DHANKAWADI Pune, Maharashtra, India - 411043 |
| AAY-7796 | PRARABDH ASSOCIATES LLP | S NO 30, SHOP NO 04 NITYANAND SOC PUNE CITY PUNE, Maharashtra, India - 411043 |
| U15400PN2023PTC218002 | ZUMBA MERCANTILE PRIVATE LIMITED | H No 1108, 1st Floor S No. 23 Shanti Sadan Apt, near R Pune City , Pune, Maharashtra, India - 411043 |
| U24241PN2005PTC020810 | IDEA POWERWASH PRIVATE LIMITED | HEMI CLASSIC, 3RD FLOOR, FLAT NO. 6, S.NO. 30/1, PUNE-SATARA ROAD, DHANKAWADI, , PUNE, Maharashtra, India - 411043 |
| AAY-1986 | RRS INFRACON LLP | S.No30/2/1B,Plot No.43, Shreeraj, Daulat Nagar Soc Dhankawadi, Pune Haveli Post Office DKD Pune, Maharashtra, India - 411043 |
| ACB-4329 | EXCELAYER DECOR LLP | OFFICE NO. S96 G WING 2NDFLOOR BEHIND GALANI SHOW Pune City, Maharashtra, India - 411043 |
| ACC-3235 | LEX FORESIGHT ADVISORY LLP | S.No. 2 H. No. 674,Vidyadhan CHS, Dhanakwadi Pune City, Maharashtra, India - 411043 |
| ABZ-3408 | QUALITE HARVESTS LLP | S. NO. 30/3/8, SHOP NO. 1,SHATAYU HOSPITAL COMPLEX, Pune City, Maharashtra, India - 411043 |
| ACA-6842 | DHANKAWADE BROTHERS LANDMARKS LLP | S. No 20/2, Office No 3, Dhanashree BuildingKP Nagar, Dhankawadi, Pune City, Maharashtra, India - 411043 |
| AAL-9962 | ARRAKASTA ENTERPRISE LLP | Kubera Estate, Occ Unit No. 13, [Room No.19] S. No. 10/11/ABC/408/P/14, Gultekadi, Pune Dhakawadi Pune, Maharashtra, India - 411043 |
| U24239PN2010PTC138008 | DIGNITY HEALTHCARE PRIVATE LIMITED | Office No.3 and 4, 6th Floor, G Wing, K. K. Market, Dhanakwadi, , Pune, Maharashtra, India - 411043 |
| AAA-7531 | INFOBLUE TECHNOLOGIES LLP | OFFICE NO - 8, K. K. MARKET, S - 19A/3B G WING, 5TH FLOOR, DHANKWADI PUNE, Maharashtra, India - 411043 |
| AAH-3577 | CRYSTAL HOMES BUILDPRO LLP | S No 25, Pl No 3, Tirupati Complex, Shop No. 16, Pune - Satara Road , Dhankawadi, Pune-411043. Pune, Maharashtra, India - 411043 |
| ABB-9610 | Sanvaar Online Shopee LLP | S No 28 H No 229 Plot no 46, Bal krishna Society Pune City, Maharashtra, India - 411043 |
| AAO-4328 | TRIPLE R ENTERPRISES LLP | S. NO. 19/A/3B, 6TH FLOOR OFF NO 89, K K MARKET, DHANKAWADI PUNE, Maharashtra, India - 411043 |
| AAO-6453 | DUST N CLEAN FACILITY LLP | S.NO-19A/3B, SHOP NO-47, 6TH FLOOR K.K. MARKET, DHANKWADI PUNE, Maharashtra, India - 411043 |
| AAP-4596 | SCHEMATIC NEXUS SYNERGIES LLP | Sr No 19A/3B, K K Market, Office No 96 6th Floor, Dhankawadi, Pune, Maharashtra, India - 411043 |
| U15490PN2015PTC153726 | RMC FOODS AND FATS (INDIA) PRIVATE LIMITED | S.NO.19A/3B K.K.MARKET UNIT NO. 59,60 FIRST FLOOR , PUNE, Maharashtra, India - 411043 |
| U18209PN2017PTC169023 | TAKAZ GLOBAL PRIVATE LIMITED | S.NO.19A/3B K.K.MARKET UNIT NO.59,60 FIRST FLOOR , PUNE, Maharashtra, India - 411043 |
| U01100PN2021PTC199285 | AGROVISE FARMER PRODUCER COMPANY LIMITED | S.NO.19A/3B SH.NO.90 K.K.MARKET 6TH FLOOR DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| U31900PN2021PTC199977 | ENERCREST ENGINEERS PRIVATE LIMITED | S.NO 19 A/3B, 6TH FLOOR OFF NO 6 K.K. MARKET DHANKAWADI , PUNE, Maharashtra, India - 411043 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.