NEO SCANS LLP (LLPIN: AAG-0794) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of NEO SCANS LLP are RESHMA SHARADCHANDRA DALVI, KAPIL ANILKUMAR NAIK, and PARESH KUST DESAI.
NEO SCANS 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.
NEO SCANS LLP's LLP Identification Number is (LLPIN)AAG-0794. Its Email address is [email protected] and its registered address is H.No.904,Mahalsa-Krupa,Aquem Margao, Goa, India - 403601
Current status of NEO SCANS LLP is - Active.
| LLP Identification Number | AAG-0794 |
| Name | NEO SCANS LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-30 |
| Age of Company | 9 years, -1 months, 13 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 | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEO SCANS LLP |
| AAG-0794 |
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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 NEO SCANS 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 |
|---|---|---|---|
| 07381914 | RESHMA SHARADCHANDRA DALVI | Designated Partner | 2016-03-30 |
| 07380778 | KAPIL ANILKUMAR NAIK | Designated Partner | 2016-03-30 |
| 07380795 | PARESH KUST DESAI | Designated Partner | 2016-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1029 | VIBRANT SAMUDRA LLP | F. NO-FF-4, 1ST FLOOR, H. NO. 5/2719 ROSEMIN ARCADE, AQUEM MARGAO, Goa, India - 403601 |
| AAP-9263 | BOXMEDIA DIGITAL AND BRANDING SERVICES L LP | S.NO 4 KESHAV , KRUPA AQUEM MARGAO GOA, Goa, India - 403601 |
| ABA-4843 | SAMARTHA ENTERPRISES LLP | H. No. 405, Prudential Petunia Hsg Board, Housing Board, Gogal, Margao, South Goa, Goa Margao, Goa, India - 403601 |
| AAC-1236 | TEOMAR VENTURES LIMITED LIABILITY PARTNE RSHIP | H.NO - 1130, WARD NO. 10, CASA DAS ALIADOS BLDG., 2ND FLOOR,OFFICE NO. S-15,NR GOMANT VIDYA NIKETAN MARGAO, Goa, India - 403601 |
| U29190GA2020PTC014460 | S-SQUARE LED LIGHTING PRIVATE LIMITED | H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601 |
| U24249GA1979PTC000381 | SHIVRAI CHEMICALS INDUSTRIES PRIVATE LIMITED | WARD NO 4, HOUSE NO 326, AQUEM, , MARGAO, Goa, India - 403601 |
| AAJ-8339 | KARE REALTORS LIMITED LIABILITY PARTNERS HIP | SHIKAR, H. NO. 3/5376, PLOT NO. D/4, VASANT NAGAR NEAR MATHGRAM MUTT, GOGOL, POST FATORDA MARGAO, Goa, India - 403601 |
| U25191GA1979PTC000370 | GOA PLASTIC PIPES PRIVATE LIMITED | H NO 32ST JOSE DE AREAL CARTORIUM MARGAO , GOA, Goa, India - 403601 |
| U01122GA2019PTC014024 | ECOTOPIA EARTHNYOU PRIVATE LIMITED | F. NO. F-6, FRANZPLAZA, NEAR TALSANZOR AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| AAO-8665 | VITTORIO TYCHE LIMITED LIABILITY PARTNER SHIP | H.NO. 639 PAJIFOND MARGAO, Goa, India - 403601 |
| U13100GA2010PTC006418 | VEER MINES AND ORES PRIVATE LIMITED | HOUSE NO. 1743, KALYAN AQUEM , MARGAO, Goa, India - 403601 |
| AAB-1729 | SKYHEIGHT BUILDERS LLP | NO 305, RAGHUNATH CITY CENTRE AQUEM MARGAO, Goa, India - 403601 |
| AAQ-5712 | MATRIX BEACH RESORT LLP | H.NO. 7/1026 SHIRVODEM, NAVELIM MARGAO, Goa, India - 403601 |
| U15138GA2017PTC013385 | HANNAH BAKERY PRIVATE LIMITED | H.NO. 6/506, KALKONDEM, NAVELIM , MARGAO, Goa, India - 403601 |
| AAA-3632 | GOLDEN SANDS CONSTRUCTION LLP | H. NO. 97, BEHIND GRACE CHURCH DR ASCANCIO ROAD MARGAO, Goa, India - 403601 |
| AAX-7536 | DMB MINES & MINERALS LLP | FLAT NO. C 2, SILVER GATE ESTATE NEAR FOREST OFFICE AQUEM MARGAO, Goa, India - 403601 |
| U27104GA2005PTC004050 | VAIBHAV LAKSHMI STEELS PRIVATE LIMITED | Laxmi Niwas No 6, Costa Row Houses Behind Costa Factory, Aquem , Margao, Goa, India - 403601 |
| U17214GA2013PTC007393 | REKHAS HOUSE OF COTTON PRIVATE LIMITED | SHOP NO. 6, 3RD FLOOR, RELIANCE ATRIA ISIDORIO BAPTISTA ROAD, OPP. GOLD STAR H OTEL , MARGAO, Goa, India - 403601 |
| AAC-2860 | AVATAR MANPOWER & SECURITY SERVICES LLP | Plot No-4, Matriz No 1079, Chalta No 377-380, Sirvodem, Khareband Margao, Goa, India - 403601 |
| ACA-1716 | KAREKAR VENTURES LLP | H. No. 6/2779,Vasant Nagar, Margao, Salcete, Goa, India - 403601 |
| ACB-5443 | TRUE SOUL ESCAPES HOLIDAYS LLP | S. No S-4 HERAMB APTSNR TALSANZOR AQUEM MARGAO Salcete, Goa, India - 403601 |
| U02699GA1999PTC002699 | PRAVITH MINES AND MINERALS PRIVATE LIMITED | SHOP NO 37MARGAO MUNICIPAL BUILDING OPP PIMPALKATTA MARGAO , GOA, Goa, India - 403601 |
| ACB-5534 | SEAVIEW HOSPITALITY LLP | Flat No 16 Block 6 Level6Sapana City Aquem Margao Salcete, Goa, India - 403601 |
| U15540GA2019OPC014141 | SKY BREWERY AND DISTILLERY (OPC) PRIVATE LIMITED | SHOP NO. 42/A OFFICE NO 2 PAJIFOND , MARGAO, Goa, India - 403601 |
| U74999GA2019PTC014203 | STUDIO G.ELLE PRIVATE LIMITED | HOUSE NO 313 NEAR VITHAL TEMPLE , MODSAI MARGAO, GOA , GOA, Goa, India - 403601 |
| AAQ-5229 | OPTIMISTIC FOODS LLP | FLAT NO. B 407, 4TH FLOOR CD SIGNATURE BLDG.B. REGAL STREET NO. GOGAL MARGAO, Goa, India - 403601 |
| AAV-7012 | IMPERIAL PLUS HOSPITAL LLP | TIARA D'MARQUIS,SHOP NO.1, ST. JOAQUIM ROAD,CHALTA NO.38 OF PT SHEET 154,BORDA, FATORDA, SALCETE MARGAO, Goa, India - 403601 |
| AAG-4171 | TRINITY ECOSAND LLP | CG 10, JB Apartment, Aquem Alt Margao Salcete Margao, Goa, India - 403601 |
| U27320GA2017PTC013190 | ANTA JEWELLERS PRIVATE LIMITED | SHOP NO.74, FRANCISCO LOYOLA ROAD, NEW MARGAO MARKET, , MARGAO, Goa, India - 403601 |
| 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 |
|---|---|---|---|---|---|---|
| 100074489 | 2016-10-28 | - | 2020-09-26 | 54,000,000.00 | HDFC BANK LIMITED | |
| 100625259 | 2022-10-18 | - | - | 3,430,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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