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      • Complaints
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      SCANBIZ TECHNOLOGIES LLP

      LLPIN: ACT-3787 As on: 2026-07-13

      SCANBIZ TECHNOLOGIES LLP (LLPIN: ACT-3787) is a Limited Liability Partnership firm incorporated on 10 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SCANBIZ TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACT-3787. Its Email address is and its registered address is A-801, PERIYAR BUILDING,OM NAGAR, J B NAGAR,Mumbai,Mumbai,Maharashtra,India-400059

      Current status of SCANBIZ 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 SCANBIZ 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 SCANBIZ TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SCANBIZ TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U24230MH2005PTC153957 AGARWAL BULKACTIVES PRIVATE LIMITED A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC311130 CHEMPUS INNOCUBATORS PRIVATE LIMITED A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U62099MH2023PTC406928 TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059
      U24200MH1982PTC028266 GANESH MEDICAMENT PVT LTD B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC289710 DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059
      ACL-3915 APEX SHREEJI KIDNEY CARE LLP 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059
      F01862 PER-AARSLEFF ALS C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U72900MH2022FTC376490 ADRIX TECHNOLOGY INDIA PRIVATE LIMITED 405-A16/1 to 24&17, B Wing,Comm Building J.B.Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      AAH-8613 INFRASOURCE EQUIPMENTS & MATERIALS LLP Ground Floor Dhanasingh Processors Building Vazir Glass GalliJ B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India Mumbai, Maharashtra, India - 400059
      U92100MH1997PTC107835 AVENUE MEDIA PRIVATE LIMITED Ground Floor Dhanasingh Processors Building Vazir Glass Galli J B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India , Mumbai, Maharashtra, India - 400059
      U24239MH1999PLC122846 MILLENNIUM LIFECARE LIMITED A1/A2 AJIT NAGAR OFF SAHARPIPELINE RD J B NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400059
      U24110MH2000PTC124258 PURE MOLECULES INDIA PRIVATE LIMITED A1/A2 AJIT NAGAR OFF SAHARPIPELINE ROAD J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U74999MH2015OPC261652 KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U93030MH2011PTC221285 K16 EVENTS & MEDIA PRIVATE LIMITED GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U74999MH2022PTC383717 SIDDHESH CORPORATE SERVICES PRIVATE LIMITED C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India
      ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      U67120MH2005PTC157773 DECIMAL POINT ANALYTICS PRIVATE LIMITED 5A, B WING TRADESTAR BUILDING, ANDHERI KURLA ROAD J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74140MH2001PTC130481 ADVANCED INVESTMENT MECHANICS INDIA PRIVATE LIMITED 5A,B WING, TRADESTAR BUILDING, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
      U74999MH2016PTC284546 GIGAPARSEC SOLUTIONS PRIVATE LIMITED 5A,B WING, TRADESTAR BUILDING, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
      AAH-8112 RUDRA NATURAL RESOURCES LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAH-8115 SALASAR HANUMAN MINING LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U80302MH2007PLC171539 CREMA INDIA LIMITED 468 C, SILVER ASTRA BUILDING,A WING, 2ND FLOOR, J.B. NAGAR, ABOVE PATEL COURIER, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
      ACK-8437 LA PASSION LLP C/O RITU KRIPASHANKAR SINGH, 305 PLOT NO.432 MIRINDA NAGAR APT,J B NAGAR BAMAN PURI VILLAGE ANDEHERI(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      AAJ-1586 SUHANEIL INFRA LLP 701, Plot-97/A, Lodha Bhavan, J.B. Nagar, Andheri-East, Mumbai-400059 MUMBAI, Maharashtra, India - 400059
      U51909MH2016PTC287624 ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED 101, Shivam Building, Mistry Complex J B Nagar, Andheri East, Mumbai-400059. , Mumbai, Maharashtra, India - 400059
      U99999MH1988PTC045761 ARTHANA ADHESIVES AND CHEMICAL INDUSTRIES PRIVATE LIMITED B-7 MUKUND NAGAR, MAROL PIPELAN, J.B. NAGAR MUMBAI-400059 , MUMBAI, Maharashtra, India - 000000
      U49223MH2022PTC387032 CRUZR CARS PRIVATE LIMITED B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India
      U31300MH2004PTC148598 LALPURRIA CONNDUCTORS PRIVATE LIMITED 10 SHIVAM BLDG MISTRY COMPNEAR OM NAGAR J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
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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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