Scanexa Solutions LLP (LLPIN: ABB-6127) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Scanexa Solutions LLP are DAINI SHIBA, and CH PUNAM ACHARY.
Scanexa Solutions 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.
Scanexa Solutions LLP's LLP Identification Number is (LLPIN)ABB-6127. Its Email address is [email protected] and its registered address is C/o Juliyas Panda, KasimbadPL-15/2101/321 Balasore, Orissa, India - 756002
Current status of Scanexa Solutions LLP is - Active.
| LLP Identification Number | ABB-6127 |
| Name | SCANEXA SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-06 |
| Age of Company | 2 years, 8 months, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Scanexa Solutions LLP |
| ABB-6127 |
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Get a list of all litigations SCANEXA SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCANEXA SOLUTIONS. This report helps you understand the risk associated in dealing with SCANEXA SOLUTIONS and its Directors better.
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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 SCANEXA SOLUTIONS 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 |
|---|---|---|---|
| 10009510 | DAINI SHIBA | Designated Partner | 2022-07-06 |
| 10066165 | CH PUNAM ACHARY | Designated Partner | 2023-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10009511 | JULIOUS PANDA | Designated Partner | - | 2023-03-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROZAN SOLUTIONS PRIVATE LIMITED | U74910OR2022PTC041144 | Director | 2022-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203OR1986PTC001712 | PRESS BLOWER INDUSTRIES PVT LTD | C/O NIRMAL PODDARBALASORE ROAD P.O-SUNAHAT , BALASORE-756002, Orissa, India - 000000 |
| U01100OR2021PTC038335 | SJ OD FARMER PRODUCER COMPANY LIMITED | C/o Fazlu Raheman Alquadri Village Akaipur, PL-811 , Balasore, Orissa, India - 756002 |
| U15312OR2006PTC008680 | ANSHUMAN RICE MILL PRIVATE LIMITED | CHANDAN MAHALH/O MANMATHA KUMAR DAS SUNHAT , BALASORE, Orissa, India - 756002 |
| U27104OR2005PTC008265 | GOUSIA STEELS PRIVATE LIMITED | USHA MERH ROADSUNHAT , BALASORE, Orissa, India - 756002 |
| U15544OR1993PTC003299 | SHIMLA INTERNATIONAL PRIVATE LIMITED | USHA MERH ROAD,SUNHAT , BALASORE, Orissa, India - 756002 |
| U15134OR2012PTC015008 | BARKER MARKETING PRIVATE LIMITED | AT: HARASPUR, PO: SARAGAN, , BALASORE, Orissa, India - 756002 |
| U27109OR1992PTC003047 | A.R. STEEL (INDIA) PRIVATE LIMITED | USHA MEHER ROAD SUNHAT , BALASORE, Orissa, India - 756002 |
| U15311OR2013PTC017234 | BHARATI DAL MILLS PRIVATE LIMITED | No.1131/388, Ranasahi Sahada, Sunhat , Balasore, Orissa, India - 756002 |
| U28991OR1995PTC004093 | MOVEWELL STEELS PRIVATE LIMITED | S/2-21&24, INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756002 |
| U25111OR2020PTC033779 | TSIPL PRIVATE LIMITED | PLOT NO-621/5016,UNIT NO-30 JAGATBABU LANE, AT/PO- SUNHAT,PS-TOWN , BALASORE, Orissa, India - 756002 |
| U85300OR2022NPL041039 | DEEPSIKHA MICRO CARE ASSOCIATION | C/O. NARAYAN PANDA, At-Kesi, Post-Sunhat Ps. Sadar, Dist. Balasore Balasore Baleshwar OR 756002 IN |
| U45200OR2021PTC035611 | NASIR PRAKASH CONSTRUCTION PRIVATE LIMITED | C/o- Nasir Mohammad, S/o- Kunu Mohammad At- Akatpur, Po- Sunhat Balasore Baleshwar OR 756002 IN |
| U01403OR2015PTC019554 | SWABALAMBAN FARMERS PRODUCER COMPANY LIMITED | AT-BATESWAR, PO-SUNAHAT , BALESHWAR, Orissa, India - 756002 |
| U70109OR2018PTC029495 | SUSTAINABLE INFRASTRUCTURE DEVELOPMENT CONSULTANT PRIVATE LIMITED | C/O UDAYA CH DAS ARR DAS STREET AT/PO SUNHAT BALASORE Baleshwar OR 756002 IN |
| U55101OR2021PTC037533 | NAIWEDYA SERVICES PRIVATE LIMITED | C/o-Smt.Rabirani Sahoo At-Plot No-404/2522, IG Marg, Makalpur Balasore Baleshwar OR 756002 IN |
| U72200OR2001PTC006596 | MEGASYS INFORMATION TECHNOLOGIES PRIVATE LIMITED | HIMKAPADA,SUNHAT BALASORE OR 756002 IN |
| U63040OR2011PTC013639 | F.M. TOUR & TRAVELS PRIVATE LIMITED | DEWANPATNA SUNHAT BALASORE OR 756002 IN |
| U52390OR2012PTC015036 | SHINE RAY MARKETING PRIVATE LIMITED | ABDUL GANI STREET BALASORE Baleshwar OR 756002 IN |
| U80220OR2014PTC018525 | GENUS EDUTECH PRIVATE LIMITED | CHANDIPUR ROAD SUNHAT BALASORE Baleshwar OR 756002 IN |
| U70101OR2012PLC015075 | SAAN INFRA PROJECTS LIMITED | AT: HARASPUR, PO: SARAGAN, BALASORE OR 756002 IN |
| U80903OR2012PTC015136 | LITERACY EDUCATION PRIVATE LIMITED | HEMKAPADA CHHAK, PROOF ROAD SUNHAT BALASORE OR 756002 IN |
| U45303OR2015PTC018904 | JDC INFRATECH PRIVATE LIMITED | BHASKARGANJ-B NEAR MUNI SAMAJ SAHADEVKHUNTA BALASORE Baleshwar OR 756002 IN |
| U45500OR2018PTC029448 | MONZMAN PRIVATE LIMITED | S.S DAS STREET, DEWANPATNA SUNHAT BALESHWAR Baleshwar OR 756002 IN |
| U67120OR2012PLC015086 | OM SAIGOURI FINANCIAL SERVICES LIMITED | S. S. DAS STREET DEWANPATANA, PO- SUNHAT BALESHWAR Baleshwar OR 756002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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