• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SPOT CHECK DIAGNOSTICS LLP

      LLPIN: AAY-5912 As on: 2026-07-13

      SPOT CHECK DIAGNOSTICS LLP (LLPIN: AAY-5912) is a Limited Liability Partnership firm incorporated on 14 Sep 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of SPOT CHECK DIAGNOSTICS LLP are SWETHA MUNOT SURENDRA KUMAR JAIN, KANNAN ELLAYARAJA, and RAGHUNATHAN GOGULANATHAN.

      SPOT CHECK DIAGNOSTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      SPOT CHECK DIAGNOSTICS LLP's LLP Identification Number is (LLPIN)AAY-5912. Its Email address is [email protected] and its registered address is No. 82, Mannar Kudi Street, Chidambaram, Tamil Nadu, India - 608001

      Current status of SPOT CHECK DIAGNOSTICS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SPOT CHECK DIAGNOSTICS in a way that was never possible before.

      Want deeper insights about SPOT CHECK DIAGNOSTICS?
      Explore Prime Research for Industry & Economic Insights

      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 SPOT CHECK DIAGNOSTICS 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 SPOT CHECK DIAGNOSTICS
      DIN Director Name Designation Appointment Date
      08309436 SWETHA MUNOT SURENDRA KUMAR JAIN Designated Partner 2021-09-14
      09318713 KANNAN ELLAYARAJA Designated Partner 2021-09-14
      09318714 RAGHUNATHAN GOGULANATHAN Designated Partner 2021-09-14
      Past Directors & Key Managerial Personnel of SPOT CHECK DIAGNOSTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWETHA MUNOT SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAKSHAT BEVERAGES PRIVATE LIMITED U15400TN2018PTC126455 Director 2018-12-19 Ongoing
      Other Directorships of KANNAN ELLAYARAJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUNATHAN GOGULANATHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15400TN2018PTC126455 SAKSHAT BEVERAGES PRIVATE LIMITED NO.82,Mannargudi Road Street, Chidambaram , CHIDAMBARAM, Tamil Nadu, India - 608001
      U65991TN1994PTC027659 THILLAI R.K.CHIT FUNDS PRIVATE LIMITED NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM STREET.,CHIDAMBARAM , STREET.,CHIDAMBARAM, Tamil Nadu, India - 608001
      U36994TN2018PTC121046 CHIDAMBARAM GOLD AND GOLD COVERING JEWEL MAKERS PRIVATE LIMITED OLD NO.24/1, NEW NO.15 SENKATTAN STREET CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001
      U65991TN1995PLC029897 S.A.BENEFIT FUND LIMITED 174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 608001
      U50500TN2003PTC051189 CHIDAMBARAM BUS OPERATORS PETROLEUM PROD UCTS PRIVATE LIMITED NO.41-A/42, S.P.KOIL STREET,CHIDAMBARAM, CHIDAMBARAM, , CHIDAMBARAM,, Tamil Nadu, India - 608001
      U52190TN2003PTC050323 SUBHAM SUPER MARKET PRIVATE LIMITED NO.103, SOUTH CAR STREET,CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. , CHIDAMBARAM-608 001., Tamil Nadu, India - 608001
      AAD-1624 PARSANHOMES LLP OLD NO.2A, NEW NO.41, LALPETTAI STREET CHIDAMBARAM, Tamil Nadu, India - 608001
      U65991TN1996PLC034054 LSM BENEFIT FUND LIMITED OLD NO.178, NEW NO 25, WEST CAR STREET, , CHIDAMBARAM, Tamil Nadu, India - 608001
      ABC-4965 SATHANA COLLECTIONS LLP Old No.96, New No.127, East Car Street,Chidambaram,Chidambaram North,Cuddalore,Tamil Nadu,India-608001
      U55101TN2020PTC135333 PALAGARAM.COM PRIVATE LIMITED No. 156, West Car Street, Chidambaram , Chidambaram, Tamil Nadu, India - 608001
      U67190TN2016PTC111154 JANESH FOREX PRIVATE LIMITED NEW NO.25/5, VENUGOPAL PILLAI STREET CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001
      U52609TN2016PTC111392 SERENDIP BOUTIQUE SOCIAL ENTERPRISES PRIVATE LIMITED No. 277/A, 2nd floor,South First cross street Mariyappa Nagar, Chidambaram , Chidambaram, Tamil Nadu, India - 608001
      U45201TN1995PTC032948 RATHNASABAPATHY BUILDERS PRIVATE LIMITED 3, THERADI PILLAIYAR KOILSTREET CHIDAMBARAM 608 001 STREET, CHIDAMBARAM 608 001 , STREET, CHIDAMBARAM 608 001, Tamil Nadu, India - 608001
      U65991TN1992PTC023164 SRI THILLAI (ABIRAMI) CHITS PRIVATE LIMITED NO.1,VEERAPATHRA SAMI KOIL ST,NO.1 VEERAPATHRA SAMI KOIL ST, CHIDAMBARAM-60 8001 , CHIDAMBARAM-608001, Tamil Nadu, India - 608001
      U05001TN1995PTC030031 NARAYANA AQUA FARM PRIVATE LIMITED 150,BHARATHIDASAN STREET,KANAGASABAI NAGAR, CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 608001
      U24100TN2008PTC068706 PRE AGRO PRIVATE LIMITED NO.134, EAST CAR STREET , CHIDAMBARAM, Tamil Nadu, India - 608001
      U52291TN2025PTC178564 OPULENT TRAVELOUGE PRIVATE LIMITED No.24, VGP Street,Chidambaram,Chidambaram North,Cuddalore,Tamil Nadu,608001-India
      U72900TN2006PTC061837 EXPEX CONSULTING SERVICES PRIVATE LIMITED NO. 39/18, ANIKARAN STREET, , CHIDAMBARAM, Tamil Nadu, India - 608001
      U74999TN2015PTC100946 SOFT TOUCH ENTERTAINMENT & BEVERAGE PRIVATE LIMITED NO.207/118, KASU KADAI STREET , CHIDAMBARAM, Tamil Nadu, India - 608001
      U52609TN2021PTC142471 NMP READYMADES PRIVATE LIMITED No. 31, 32, 33& 34, West Car Street, , Chidambaram, Tamil Nadu, India - 608001
      U88900TN2025NPL187159 OOMM SAKTHI WOMEN FOUNDATION No 25/26, KR Complex,,VGP Street, Chidambaram,,Chidambaram North,Cuddalore,Tamil Nadu,608001-India
      U65992TN2019PTC127267 SHRI KARUPASAMI CHIT FUNDS PRIVATE LIMITED NO.29/36, 1ST FLOOR MUTHU MANICKAM STREET , CHIDAMBARAM, Tamil Nadu, India - 608001
      U65991TN1994PTC028869 SRI SARVASIDDHIVINAYAGAR CHIT FUNDS PRIV ATE LIMITED 72,SOUTH CAR STREET,CHIDAMBARAM-608001 , CHIDAMBARAM-608001, Tamil Nadu, India - 000000
      U11041TN2026PTC191873 KAL DOMINATE PRIVATE LIMITED No.10,,Thiruvalluvar Street,,Chidambaram North,Cuddalore,Tamil Nadu,608001-India
      AAR-9514 CH-LANI CLOTHING CULTURE LLP No. 138, Bazaar Street,Chidambaram, Cuddalore, Tamil Nadu, India - 608001
      AAK-9480 VILLE EXPORTS LLP No.9, Muruga Pillai Street Chidambaram Cuddalore, Tamil Nadu, India - 608001
      ACO-8174 RANA HR CONSULTANCY LLP No. 24,,Vilangiamman Koil Street,Chidambaram North,Cuddalore,Tamil Nadu,India-608001
      U72900TN2012PTC088733 TRIOMYA TECHNOLOGIES PRIVATE LIMITED No 189 Kadai Street Chidambaram , Cuddalore, Tamil Nadu, India - 608001
      U55101TN2025PTC183329 DPK EXPERIENCES PRIVATE LIMITED NO. 24/8,SOUTH CAR STREET,Chidambaram North,Cuddalore,Tamil Nadu,608001-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99