MOLECULAR DIAGNOSTIQUE LLP (LLPIN: AAV-7451) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MOLECULAR DIAGNOSTIQUE LLP are DISHITA SUNIL BUDHLANI, and TASNEEM ASHOK CHAUDHARI.
MOLECULAR DIAGNOSTIQUE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
MOLECULAR DIAGNOSTIQUE LLP's LLP Identification Number is (LLPIN)AAV-7451. Its Email address is [email protected] and its registered address is SHOP NO 1 AMRUT SIDDHI CO OPP SOC PARIJAT SOC PANCH THANA THANE, Maharashtra, India - 400602
Current status of MOLECULAR DIAGNOSTIQUE LLP is - Active.
| LLP Identification Number | AAV-7451 |
| Name | MOLECULAR DIAGNOSTIQUE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-05 |
| Age of Company | 4 years, 1 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOLECULAR DIAGNOSTIQUE LLP |
| AAV-7451 |
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Get a list of all litigations MOLECULAR DIAGNOSTIQUE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOLECULAR DIAGNOSTIQUE. This report helps you understand the risk associated in dealing with MOLECULAR DIAGNOSTIQUE 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 MOLECULAR DIAGNOSTIQUE 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 |
|---|---|---|---|
| 06622790 | DISHITA SUNIL BUDHLANI | Designated Partner | 2021-02-05 |
| 08063760 | TASNEEM ASHOK CHAUDHARI | Designated Partner | 2021-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOLECULAR PATHLABS LLP | AAT-0419 | Designated Partner | 2020-07-23 | Ongoing |
| FLOSS HEALTHCARE PRIVATE LIMITED | U85100MH2013PTC246987 | Director | 2013-08-14 | Ongoing |
| MOLECULAR PATHLABS LLP | AAT-0419 | Designated Partner | 2020-07-23 | Ongoing |
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Additional Director | - | 2021-11-30 |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Additional Director | - | 2021-11-30 |
| SONU CARGO MOVERS (INDIA) PRIVATE LIMITED | U63013MH2000PTC129446 | Director | 2018-03-28 | Ongoing |
| TROLEX APORTA (INDIA) PRIVATE LIMITED | U74999MH2017PTC296369 | Additional Director | - | 2021-11-30 |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0419 | MOLECULAR PATHLABS LLP | SHOP NO 1 AMRUT SIDDHI CO OPP SOC PARIJAT SOC PANCH THANA THANE, Maharashtra, India - 400602 |
| AAF-9633 | Y S PRASADE & CO. LLP | Flat No. 1, Trimurti Co-op Hsg. Soc., Dada Patil Marg, Opposite Waman Hari Pethe, Thane Thane, Maharashtra, India - 400602 |
| U24100MH1967PLC013715 | MONOMER CHEMICAL INDUSTRIES LIMITED | COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602 |
| AAH-4035 | FLAMBOYANT JOURNEYS LLP | FLAT NO. 3, SNEH SADAN CO-OP HSG. SOC. LTD, RAM MARUTI CROSS LANE NO.3, NEAR BEDEKAR HOSPITAL THANE, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| U15490MH2020PTC337675 | DHRUVA STAR FOODS PRIVATE LIMITED | 1, Ramkrishna Soc., Panchpakhadi, Opp. Uday Nagar, Thane (West) , THANE, Maharashtra, India - 400602 |
| AAB-4557 | RUBY DIAGNOCARE LLP | SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602 |
| AAH-3632 | POSITIVE HUB LLP | FLAT- 13, FLOOR-1, WING-2, ANIL CO OP SOC LTD BHASKAR, GAWAND PATH, NAUPADA, THANE W THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| AAB-9462 | JAYASHREE PLUMBING COMPANY LLP | SHOP NO. 10, B WING, NOORI BABA COOP SOC PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| U29199MH1998PTC114145 | EXIMIOUS VENTURES PRIVATE LIMITED | R No 1, Jeevan Prem Soc, Pachpakhadi Dharamveer Marg, Behind Permarth Niketan , Thane, Maharashtra, India - 400602 |
| AAB-4518 | RAJYOGI MERCANTILE LLP | SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| AAE-1665 | SAMAEKA PROJECT ENGINEERS LLP | Flat No. 601, Mangal Murty Co-op Hsg. Soc., Ram Maruti Road Extn., Naupada Thane, Maharashtra, India - 400602 |
| AAL-8484 | PHONE PANDIT LLP | SHOP NO 1,GROUND FLOOR,KOJAGIRI CHS, GENERAL ARUNKUMAR VAIDY MARG,OPP UTSAV HOTEL, THANE, Maharashtra, India - 400602 |
| AAH-6390 | MAGIC DIL HEALTH LLP | BASEMENT NO.2, DIAMOND HOMES CO-OP HSG SOC. LTD. NEAR BHASKAR COLONY, MG ROAD. THANE, Maharashtra, India - 400602 |
| U15490MH2019PTC323983 | VRIB FOOD & BEVERAGES PRIVATE LIMITED | Flat No.304, B Wing, Centre Point Co-op Hsg Soc, Near TMC Building , THANE, Maharashtra, India - 400602 |
| AAB-0680 | BALAJI ACRES LLP | V.J House, Jinja Co-Op Hsg Soc Ltd,Opp. Damani Estate, L.B.S Marg Thane, Maharashtra, India - 400602 |
| U15530MH1995PTC094314 | GOLDI WINES PRIVATE LIMITED | 12 MARSHAL CO OP HSG SOC.LTD.OPP.SAPATNEKAR'S HOSPITAL, NEW VAITY WADI,HARI NIWAS, , THANE, Maharashtra, India - 400602 |
| U24211MH2002PTC136831 | PADMAVATI HERBAL PRODUCTS PRIVATE LIMITED | OFFICE NO. 1 TO 5, SHREEJI ARCADE, DR. ALMEDIA ROAD, SUNVILLE, OPP. NITIN CASTING CO. P ANCHPAKADI , THANE, Maharashtra, India - 400602 |
| U31908MH2015PTC270445 | SUYOG TRANSVISION PRIVATE LIMITED | SHOP NO 7, AMIT ANAND SOC,NEAR PARMARTH NIKETAN PANCHPAKHADI, GEN A.K.VAIDYA MARG , THANE EAST, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| AAF-8104 | APEX SMART CONSULTANTS SERVICES LLP | SHOP NO 1, SAI ANAND BHAVAN B WING POKHARAN ROAD NO.1 THANE, Maharashtra, India - 400602 |
| AAD-6571 | APEX SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| AAD-6639 | DGM SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| AAX-0350 | PRVA HEALTHCARE LLP | Flat No. 602, BLDG No. 3, Wimbledon Park, Opp. J. K. School, Pokhran Road 1, Thane (W THANE, Maharashtra, India - 400602 |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| ABZ-7663 | KGS 19 AVENUE LLP | Flat No. 8, Vandana Soc Agra Rd, Thane, Maharashtra Thane, Maharashtra, India - 400602 |
| U99999MH1986PTC040866 | FACTOR ENGINEERING COMPANY PVT LTD | Flat No: C-104, 1st Floor New Shivalaya Co. OP. Housing Soc. Ltd.,Namdeowadi Road, Panc hapakhadi, , Mumbai, Maharashtra, India - 400602 |
| ABZ-5273 | PARAMAJI INTEGRITY LLP | G 1 MARIGOLD G 1 FLOORMARIGOLDO OPP NITIN CO, PANCHPAKHADI Thane, Maharashtra, India - 400602 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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