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      • Complaints
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      SCANALYSE TECHNOLOGIES LLP

      LLPIN: ABC-1156 As on: 2026-07-13

      SCANALYSE TECHNOLOGIES LLP (LLPIN: ABC-1156) is a Limited Liability Partnership firm incorporated on 17 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9000.00.

      Designated Partners of SCANALYSE TECHNOLOGIES LLP are SAMKIT HIMANSHU SHAH, JAINAM NIMESH SHAH, and JAY PRASHANT MEHTA.

      SCANALYSE TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SCANALYSE TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ABC-1156. Its Email address is [email protected] and its registered address is A37, JAI SANTOSHI MAA CHS LTD,LT ROAD, NEAR VEER SAVARKAR GARDEN Borivali West, Maharashtra, India - 400092

      Current status of SCANALYSE TECHNOLOGIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SCANALYSE TECHNOLOGIES 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.

      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

      Current Directors & Key Managerial Personnel of SCANALYSE TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      10015871 SAMKIT HIMANSHU SHAH Designated Partner 2022-08-17
      10015872 JAINAM NIMESH SHAH Designated Partner 2022-08-17
      09402497 JAY PRASHANT MEHTA Designated Partner 2022-08-17
      Past Directors & Key Managerial Personnel of SCANALYSE TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMKIT HIMANSHU SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAINAM NIMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BREAKOUT HUNT LLP AAZ-5042 Partner 2021-11-17 Ongoing
      Other Directorships of JAY PRASHANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BREAKOUT HUNT LLP AAZ-5042 Designated Partner 2021-11-17 Ongoing

      CIN Company Name Company Address
      U69202MH2025OPC460903 SCANALYSE CAPITAL ADVISOR (OPC) PRIVATE LIMITED A-37,JAI SANTOSHI MAA CHS,LT ROAD NR VEER SAVARKAR,Borivali West,Mumbai,Maharashtra,400092-India
      U15432MH2022PTC385671 BVITTAL ENTERPRISES PRIVATE LIMITED 402, Tulsi Tower CHS Ltd, 51st Road, TPS III, Near Veer Savarkar Garden, , Borivali, Maharashtra, India - 400092
      ACH-6826 VIVASVAN INFRA LLP ROOM NO 5 B JAI SANTOSHI MAA CHS L T ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACF-4850 SIGEHERE CRAFT CONSTRUCTION LLP OFFICE NO 2, 2ND FLOOR, NAVKAR PARADISE,OPP VEER SAVARKAR GARDEN, LT ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-2712 GVJP Realty LLP 16, Jai Punit Nagar C.H.S. LtdS. V. Road, Near Poisar Depot, Opp. Chamundi Petrol Pump Borivali West, Maharashtra, India - 400092
      ABZ-5562 Acctello communication and consultancy LLP A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092
      ABZ-5667 ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092
      U52512MH2014PTC255804 ACHHAL SILVER NANO TECHNOLOGY & RESEARCH & DEVELOPMENT PRIVATE LIMITED 201 VISAMO CHS LTD 57TH TPS ROAD L T ROAD OPP VEER SAVARKAR GARDEN BORIVA LI WEST , MUMBAI, Maharashtra, India - 400092
      AAL-3826 DIYA HEALTH CARE SERVICES LLP 104 SAMP RESIDENCY 56TH ROAD T PS III BORIVALI WEST NEAR VEER SAVARKAR GARDEN MUMBAI 400092 MUMBAI, Maharashtra, India - 400092
      U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
      AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
      AAT-4841 TURTLENECK FOODS LLP D 13, Bank Of India Staff Sheetal CHS Ltd, S V Road, Ram Nagar, Near Ayappa Temple Borivali West, Maharashtra, India - 400092
      U63090MH2021PTC364117 TRAVEL EXOTIC PRIVATE LIMITED Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091
      AAL-7923 TWIN TRING LLP B/403, Pratap Heritage, Opp Veer Savarkar Garden LT Road, Borivali West Mumbai, Maharashtra, India - 400092
      AAP-7216 SHAH SURFACES LLP A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W Mumbai, Maharashtra, India - 400092
      ACF-2750 KSSNA STAR VENTURE LLP OFFICE NO 1, 2ND FLOOR, NAVKAR PARADISE,OPP VEER SAVARKAR GARDEN, LT ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      AAD-3513 PRRATEETI CONSTRUCTIONS LLP 401, Silver Heights CHS Ltd., 51st Road. TPS III, Opp. Veer Savarkar Udyan, Borivali (West), Mumbai, Maharashtra, India - 400092
      U70101MH1995PTC263507 ARCHICON SYSTEMS PRIVATE LIMITED Shop No. 8, Saloni Apt, Near Veer Savarkar Garden 56th TPS Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U70100MH1990PTC056338 PRRATEETI CONSTRUCTIONS PRIVATE LIMITED 401, Silver Heights CHS Ltd, 51st Road, Opp. Veer Savarkar Udyan, TPS III, Borivali (West) , Mumbai, Maharashtra, India - 400092
      AAB-3382 JIRAJ DEVELOPER LLP Shop No - 8, Saloni Apt, Near Veer Savarkar Garden T.P.S 56th Road, Borivali (West), Mumbai, Maharashtra, India - 400092
      AAD-9891 FLUTE AND FEATHER PUBLICATIONS LLP B - 17, 2ND FLOOR, SANTOSHI MAA NAGAR,BLDG NO 2 L T ROAD,OPP VEER SAVARKAR GARDEN BORIVALI MUMBAI, Maharashtra, India - 400092
      ACI-2015 AAKAAR CHILDCARE AND PRESCHOOL LLP A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-9197 ANSHOASIS REALTY LLP C/42, Mahavir Nagar CHS LTD, MK School,Factory Lane, LT Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      U29199MH2006PTC162851 SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092
      ABB-1033 INGA CONSUMER PRODUCTS LLP Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-6841 MEDATRIX LIFESCIENCES LLP 602 A Borivli Ganesh Darshan CHS Ltd L T Road Near St Annes High School Borivali West, Maharashtra, India - 400092
      AAG-6358 APPCARE MOBILE SOLUTIONS LLP 702, AKSHITA APT, OPP BHATIA WADI, TPS III NEAR VEER SAWARKAR GARDEN, VASANT RAO ROAD BORIVALI WEST, Maharashtra, India - 400092
      U46909MH2015PTC266942 PATARA COLLECTIONS PRIVATE LIMITED 1108, Sureshwari Techno IT Park Premises CHS Ltd,Link Road, Near Eskay Resort, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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