SULAB TECHNO SCAN LLP (LLPIN: AAR-8019) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SULAB TECHNO SCAN LLP are BHUMIK PRADIPBHAI SAVANI, ASHVIN KUMAR BABUBHAI PATEL, and BHAVESHKUMAR ASHVINBHAI RAVAL.
SULAB TECHNO SCAN 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.
SULAB TECHNO SCAN LLP's LLP Identification Number is (LLPIN)AAR-8019. Its Email address is [email protected] and its registered address is SY NO 94/1, SHOP 3 GRMAZ PLR, BESIDE SOMESHVER MANDIR, VARACHHA ROAD, DHOLIKUI SURAT, Gujarat, India - 395006
Current status of SULAB TECHNO SCAN LLP is - Active.
| LLP Identification Number | AAR-8019 |
| Name | SULAB TECHNO SCAN LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-03 |
| Age of Company | 5 years, 1 months, 10 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SULAB TECHNO SCAN LLP |
| AAR-8019 |
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 SULAB TECHNO SCAN in a way that was never possible before.
Get a list of all litigations SULAB TECHNO SCAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SULAB TECHNO SCAN. This report helps you understand the risk associated in dealing with SULAB TECHNO SCAN and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SULAB TECHNO SCAN 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 |
|---|---|---|---|
| 08687973 | BHUMIK PRADIPBHAI SAVANI | Designated Partner | 2020-02-03 |
| 08611362 | ASHVIN KUMAR BABUBHAI PATEL | Partner | 2020-02-03 |
| 08687972 | BHAVESHKUMAR ASHVINBHAI RAVAL | Designated Partner | 2020-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTECH ADDITIVE SOLUTIONS LLP | ABZ-0099 | Designated Partner | 2022-11-11 | Ongoing |
| MILOPLE TECHNOLOGIES PRIVATE LIMITED | U72300GJ2015PTC082570 | Director | 2019-11-15 | Ongoing |
| ISPARROW SERVICES PRIVATE LIMITED | U74999GJ2020PTC115597 | Additional Director | - | 2023-09-29 |
| ISPARROW SERVICES PRIVATE LIMITED | U74999GJ2020PTC115597 | Director | 2022-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAV-6894 | LOPAZ UNIVERSAL LLP | SY NO. 47, PLOT 245, 1ST FLR NO.1, GHANSHYAMNAGAR 2, VARACHHA ROAD, KARANJ, SURAT, Gujarat, India - 395006 |
| AAL-4562 | INDOSKY ASIA RETAILS LLP | Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| U24290GJ2022PTC135290 | STANDHARDT INNOVATIONS PRIVATE LIMITED | SY. NO. 84/85/3-85/4, BUNGLOW NO. 7 SHAKTIVIJAY CHS LTD., VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24290GJ2022PTC133691 | VISHUDDH DISTILLERY PRIVATE LIMITED | SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAI-8219 | BHANDERI IOT LLP | Sy No. 361/2B, Paiki 11& 15, Block-2-3, 3rd Flr., Dilip Nagar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| ACA-4686 | SHREE MARUTI JEWELLERS LLP | SY. NO-55, FLAT-2, 1st FLOOR, GANESH SHOPPING CENTRE,VARSHA SOC, PART-1, L.H ROAD, VARACHHA, Surat City, Gujarat, India - 395006 |
| AAE-9613 | FREEDOM AUTOMATION SOLUTION LLP | 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAN-1441 | GR DHAMI FINANCIAL SERVICES & IMF LLP | 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC067829 | BAJRANG WEAVE TECH PRIVATE LIMITED | SHOP NO.1, DHARAM RAJ APPARTMENT, NR. KALIDAS NAGAR, L. H. ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC067836 | DHRUV TEXTILES PRIVATE LIMITED | SHOP NO.1, DHARAM RAJ APPARTMENT, NR. KALIDAS NAGAR, L. H. ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC068065 | JALPA TEXTILES PRIVATE LIMITED | SHOP NO 1, DHARAM RAJ APPARTMENT, NEAR KALIDAS NAGAR, L.H. ROAD,VARACHHA , SURAT, Gujarat, India - 395006 |
| AAW-2271 | YOGI TEXTILES LLP | SY 80/1, 83/A 2, 3 ,4, PLOT 53, GROUND FLOOR SHIRDIDDHAM SOCIETY, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U24299GJ2020PTC114569 | MARTON CARE PRIVATE LIMITED | SY NO. 77/1,PLOT-2, GRD FLR,SHREE BALAJI CO-OP H SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAJ-3559 | MARUTINANDAN LINEN LLP | PLOT NO. 69, G.F. 1 ST FLOOR MAMTAPARK SOC., PART-3,SPINING MILL COMPOUND KAPODRA,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15549GJ2022PTC135409 | LARECTRIX GLOBALISATION PRIVATE LIMITED | 1st FLOOR, SHOP-F/8. SY NO-41/2. FP-73 SARGAM COMPLEX, NEAR HIRA BAUG, VARACHHA , SURAT, Gujarat, India - 395006 |
| ACA-5786 | UKANI CONSULTANCY SERVICES LLP | SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAS-5844 | UJJALA TRADELINKS LLP | Ground Floor, Shop No. 7, Ekta Textile MarketRing Road, SY-3/2859A-B, 2860 to 63/5/6,2865 Surat, Gujarat, India - 395006 |
| U15400GJ2022PTC135393 | HACHESH FOOD AND BEVERAGES PRIVATE LIMITED | SY. NO-14/15,PLOT-1/2,3RD FLOOR,FL-A/302 SHANGAR PALACE,TAGORE COLONY, L.H.ROAD , SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.