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PORTEUS PATH LAB LLP

As on: 2024-06-14

PORTEUS PATH LAB LLP (LLPIN: AAN-1900) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PORTEUS PATH LAB LLP are DIPIKA JAYANTILAL JAIN, KETAN JAYANTILAL JAIN, SANKET VINOD JAIN, and BADAL KAILASH NAREDI.

PORTEUS PATH LAB 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 24 Dec 2024.

PORTEUS PATH LAB LLP's LLP Identification Number is (LLPIN)AAN-1900. Its Email address is [email protected] and its registered address is 217/1, Ambavat Bhavan, Near Janta Club, Opp Mafatlal Ind., N.M Joshi Marg, Mumbai, Maharashtra, India - 400013

Current status of PORTEUS PATH LAB LLP is - Active.

Basic Information

LLP Identification Number AAN-1900
Name PORTEUS PATH LAB LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2018-08-27
Age of Company 6 years, 6 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PORTEUS PATH LAB LLP

Previous CINs

AAN-1900

Regulatory Filings of PORTEUS PATH LAB

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Litigation Search Report of PORTEUS PATH LAB

Get a list of all litigations PORTEUS PATH LAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PORTEUS PATH LAB. This report helps you understand the risk associated in dealing with PORTEUS PATH LAB and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PORTEUS PATH LAB 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

Investor Complaints & Serious Complaints About PORTEUS PATH LAB

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PORTEUS PATH LAB

Current Directors & Key Managerial Personnel of PORTEUS PATH LAB
DIN Director Name Designation Appointment Date
07819221 DIPIKA JAYANTILAL JAIN Partner 2018-08-27
07819226 KETAN JAYANTILAL JAIN Designated Partner 2020-01-04
08299039 SANKET VINOD JAIN Partner 2019-09-30
01692192 BADAL KAILASH NAREDI Designated Partner 2018-08-27
Past Directors & Key Managerial Personnel of PORTEUS PATH LAB
DIN Director Name Designation Appointment Date Cessation
07786137 KONICA ROHIT SRIVASTAVA Partner - 2019-09-30
07819226 KETAN JAYANTILAL JAIN Partner - 2020-01-03
07942634 RAKESH RAJIV PATKAR Designated Partner - 2019-09-30
Other Directorships of KONICA ROHIT SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPIKA JAYANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN JAYANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH RAJIV PATKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKET VINOD JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Partner - 2016-06-30
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ABHA PRECISION FARMING LLP AAM-6872 Partner - 2021-04-01
PRIMACARE HEALTHCARE LLP AAN-6805 Designated Partner 2018-12-10 Ongoing
SUPERIOR MINERALS AND EXPLORATION LLP AAR-3882 Designated Partner 2019-12-23 Ongoing
INVICTA DIAGNOSTIC LLP AAV-5564 Designated Partner 2021-01-22 Ongoing
PCD DIAGNOSTICS LLP ABA-5776 Designated Partner - 2023-08-21
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SUPERIOR MINERALS AND EXPLORATION PRIVATE LIMITED U13203MH2010PTC202377 Director - 2019-12-22
PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Additional Director - 2013-09-30
PLEXUS POWER SOLUTIONS PRIVATE LIMITED U29130GJ2011PTC066403 Director - 2014-02-27
SHRIMAT SALASAR BUILDCON PRIVATE LIMITED U45201RJ2005PTC020661 Additional Director - 2014-09-29
SHRIMAT SALASAR BUILDCON PRIVATE LIMITED U45201RJ2005PTC020661 Director 2014-09-29 Ongoing
DEEP SHIKHA DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022994 Additional Director - 2016-09-30
DEEP SHIKHA DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022994 Director 2016-09-30 Ongoing
THREE ELEMENTS BUILD HOMES PRIVATE LIMITED U45202MH2011PTC220750 Additional Director - 2014-09-30
THREE ELEMENTS BUILD HOMES PRIVATE LIMITED U45202MH2011PTC220750 Director 2014-09-30 Ongoing
UNIQUE SUPER INFRA PRIVATE LIMITED U45203MH2012PTC225723 Additional Director - 2014-09-30
UNIQUE SUPER INFRA PRIVATE LIMITED U45203MH2012PTC225723 Director 2014-09-30 Ongoing
SIDHIVINAYAK OVERSEAS PRIVATE LIMITED U51909MH2014PTC259711 Director - 2019-09-19
THAKKAR FINANCIAL SERVICES PVT LTD U65923GJ1995PTC026533 Director 2024-02-03 Ongoing
SHUBH LAXMI HOLDINGS PRIVATE LIMITED U67120RJ1998PTC014710 Director 2015-10-03 Ongoing
PINKCITY BROKERAGE SERVICES PVT LTD U67120RJ2006PTC021971 Additional Director - 2014-09-29
PINKCITY BROKERAGE SERVICES PVT LTD U67120RJ2006PTC021971 Director 2014-09-29 Ongoing
ROUGHHOUSE CLOTHING AND ACCESSORIES PRIVATE LIMITED U77210MH2023PTC407082 Director 2023-07-20 Ongoing
INVICTA DIAGNOSTIC LIMITED U86100MH2023PLC414723 Director - 2024-03-19
PRIMACARE DIAGNOSTIC LLP AAJ-9961 Designated Partner 2017-07-14 Ongoing
PRIMACARE HEALTHCARE LLP AAN-6805 Designated Partner - 2019-08-10
INVICTA DIAGNOSTIC LLP AAV-5564 Partner 2023-09-05 Ongoing
PCD MEDICAL LLP ABZ-1385 Partner 2022-11-21 Ongoing
JADE ENTERPRISE PRIVATE LIMITED U51900PN2006PTC140052 Additional Director 2017-04-06 Ongoing
PRIMACARE DIAGNOSTIC LLP AAJ-9961 Designated Partner 2017-07-14 Ongoing
PRIMACARE HEALTHCARE LLP AAN-6805 Designated Partner - 2023-12-01
INVICTA DIAGNOSTIC LLP AAV-5564 Partner 2021-01-22 Ongoing
PCD DIAGNOSTICS LLP ABA-5776 Designated Partner - 2023-08-21
PCD MEDICAL LLP ABZ-1385 Designated Partner 2022-11-21 Ongoing
PRIMACARE DIAGNOSTIC LLP AAJ-9961 Designated Partner 2017-07-14 Ongoing
INVICTA DIAGNOSTIC LLP AAV-5564 Partner 2023-09-05 Ongoing
PCD MEDICAL LLP ABZ-1385 Partner 2022-11-21 Ongoing
INVICTA DIAGNOSTIC PRIVATE LIMITED U86100MH2023PTC414723 Additional Director - 2024-03-17
INVICTA DIAGNOSTIC PRIVATE LIMITED U86100MH2023PTC414723 Director 2024-04-11 Ongoing
MICROCRAFT PATHOLOGY LLP AAK-9855 Designated Partner 2017-10-29 Ongoing
PRIMACARE HEALTHCARE LLP AAN-6805 Designated Partner - 2023-12-01
INVICTA DIAGNOSTIC LLP AAV-5564 Designated Partner - 2021-05-21
INVICTA DIAGNOSTIC LLP AAV-5564 Partner 2023-09-05 Ongoing
INVICTA DIAGNOSTIC PRIVATE LIMITED U86100MH2023PTC414723 Additional Director - 2024-03-17
INVICTA DIAGNOSTIC PRIVATE LIMITED U86100MH2023PTC414723 Director 2024-04-11 Ongoing
Other Directorships of BADAL KAILASH NAREDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PORTEUS PATH LAB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PORTEUS PATH LAB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PORTEUS PATH LAB

Email ID: [email protected] Website: Not Available Address: 217/1, Ambavat Bhavan, Near Janta Club, Opp Mafatlal Ind., N.M Joshi Marg, Mumbai, Maharashtra, India - 400013

Principal Products & Services of PORTEUS PATH LAB

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

Balance Sheet of PORTEUS PATH LAB

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

Profit & Loss Statement of PORTEUS PATH LAB

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

Share Holders & Investors of PORTEUS PATH LAB

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

Subsidiaries, Associate Companies & Join Ventures of PORTEUS PATH LAB

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

Board Meetings of PORTEUS PATH LAB

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

Auditors of PORTEUS PATH LAB

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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