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  • Complaints
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DRIVE AND SCAN INDIA SERVICES LLP

LLPIN: AAW-0224 As on: 2026-07-13

DRIVE AND SCAN INDIA SERVICES LLP (LLPIN: AAW-0224) is a Limited Liability Partnership firm incorporated on 24 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DRIVE AND SCAN INDIA SERVICES LLP are SANDEEP SUDAMRAO KAILUKE, and SHARVARI SANDEEP KAILUKE.

DRIVE AND SCAN INDIA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

DRIVE AND SCAN INDIA SERVICES LLP's LLP Identification Number is (LLPIN)AAW-0224. Its Email address is [email protected] and its registered address is FLAT NO B 605 KARAN SUNCOAST MUMBAI BANGLORE HIGHWAY,BHAVDHAN PUNE, Maharashtra, India - 411021

Current status of DRIVE AND SCAN INDIA SERVICES 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 DRIVE AND SCAN INDIA SERVICES 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 DRIVE AND SCAN INDIA SERVICES
DIN Director Name Designation Appointment Date
09079690 SANDEEP SUDAMRAO KAILUKE Designated Partner 2021-02-24
09079691 SHARVARI SANDEEP KAILUKE Designated Partner 2021-02-24
Past Directors & Key Managerial Personnel of DRIVE AND SCAN INDIA SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP SUDAMRAO KAILUKE
Company Name CIN Designation Appointment Date Cessation
RUBY SYKE LLP AAY-2655 Designated Partner 2021-08-20 Ongoing
Other Directorships of SHARVARI SANDEEP KAILUKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-6346 ELEGANT SPIRITS LLP KARAN SUNCOAST FLAT NO. B-802, S NO. 56,OPP REYAN SCHOOL BAVDHAN BK MULSHI PUNE,Haveli,Pune,Maharashtra,India-411021
ACN-4854 JOSHI RETAILS AND CONSULTANTS LLP Flat No B/801 Karan Gold Coast,S. No. 329A/1 Pune Banglore Road ,Bavdhan,Haveli,Pune,Maharashtra,India-411021
U85300PN2020NPL190225 AROGYALABH FOUNDATION Flat No. 1005, Sunwinds, 10th Floor, A Wing, S. No. 51/4 Mumbai Banglore Highway, Bavdhan Khurd , Pune City, Maharashtra, India - 411021
U66309PN2024PTC227927 ESKAY INVESTMENTS CONSULTANCY PRIVATE LIMITED Karan Suncoast,Flat No. B 909, SNo. 56,,Pune City,Pune,Maharashtra,411021-India
ACT-9852 CREW 82 LLP FLAT NO B/303, KARAN GOLD,COAST, PUNE BANGLORE RD,,Haveli,Pune,Maharashtra,India-411021
U52292PN2026OPC255390 ESKAY TRANS LOGISTICS (OPC) PRIVATE LIMITED Karan Suncoast,,Flat No. B 909, SNo. 56,,Haveli,Pune,Maharashtra,411021-India
U80100PN2020PTC192451 CRILLION INTEGRATED FACILITY & SECURITY SERVICES PRIVATE LIMITED FLAT NO. B 1102, PURANIKS ABITANTE S.NO. 236, OFF. PUNE BANGALORE HIGHWAY,PUNE,Pune,Maharashtra,411021-India
ACL-5501 PASSKOVER TRAVEL SOLUTIONS LLP KARAN SUNCOAST FLAT NO B-105 SNO 56,OPP REYAN SCHOOL BAVDHAN BK MULSHI,Haveli,Pune,Maharashtra,India-411021
U24230PN2011PTC139938 NUCROSS PHARMACEUTICALS PRIVATE LIMITED FLAT NO 903, BUILDING C ZINNEA, NR HOTEL VIVA-IN MUMBAI BANGALORE HIGHWAY, BHAVDHAN , PUNE, Maharashtra, India - 411021
U74999PN2017PTC171417 SARVADNYA POWERTECH PRIVATE LIMITED KARAN SUNCOAST, FLAT NO B - 603, S NO 56, OPP REYAN SCHOOL, BAVDHAN BK, MULSHI, , PUNE, Maharashtra, India - 411021
U62099PN2023PTC224589 VARAVISTA PRIVATE LIMITED FLAT NO B-301, ANSHUL EVA,SR NO 7, 8 &9 BANGLORE RD,Pune City,Pune,Maharashtra,411021-India
U34300PN2021OPC202640 SAVAJI FUTURISTIC TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO. A/704, KARAN GOLD COAST S NO. 329A/1, PUNE BANGLORE RD, BAVDHAN , PUNE, Maharashtra, India - 411021
U29299PN2006PTC021972 ETERNAL ENGINEERING EQUIPMENT PRIVATE LIMITED FLAT NO. 605, ORANGE SRUSHTI, S NO. 269/2B, BAVDHAN BK, , PUNE, Maharashtra, India - 411021
AAZ-3508 KADHEERA SUPPLIERS LLP SAFFRON AVENUE FLAT NO B804 S.NO 53 6 NEAR MUMBEI HIGHWAY BAVDHAN KH PUNE, Maharashtra, India - 411021
U92419PN2021PTC201295 NUTRIHEALTHPLUS PRIVATE LIMITED KARAN SUNCOAST, FLAT NO. A-303 S.NO. 56, OPP REYAN SCHOOL, BAVDHAN BK , PUNE, Maharashtra, India - 411021
U74900PN2011PTC138859 GIAS CONSYS PRIVATE LIMITED NISARG, ADITYA SHAGUN, PL NO 78, SER NO 51-52 MUMBAI BANGLORE HIGHWAY, BAVDHAN BR , PUNE, Maharashtra, India - 411021
U74999PN2017PTC169425 PG EXPERTIES SOLUTIONS PRIVATE LIMITED SAFFRON AVENUE, FT NO-A-1101, SR NO 53/6, OPP MUMBAI BANGLORE HIGHWAY, BAVDHAN, , PUNE, Maharashtra, India - 411021
ACL-2541 GOLDEN TREE REAL ESTATE LLP Flat No. 701 Sahadev Heights,B Wing, Survey No.16/B/1,Someshwar Wadi Road, Pune,Pune City,Pune,Maharashtra,India-411021
U74999PN2020PTC191839 SARVAHSETU PRIVATE LIMITED S. No. 51/4, A Wing, 10th Floor, F. No. 1005, Sunwinds, Mumbai Banglore Highway, Bavdh an Khurd, , Pune, Maharashtra, India - 411021
U85300PN2022NPL214196 SWAPNAPURTI SOCIAL FOUNDATION FLAT NO. B-1/1002 SNO- 339 (P) GANGA LEGEND PUNE BHAVDHAN BK , PUNE, Maharashtra, India - 411021
AAT-7432 BASKARAN ASSOCIATES LLP FLAT NO B203 S TARGAZE S NO76 TO 89 NR WINDMILL PUNE BAVDHAN BK PUNE 411021 PUNE, Maharashtra, India - 411021
AAZ-1657 ARTHSHARU INNOVATIONS LLP B.NO.A2.FLAT NO 703 STAR ALTAIR SR NO 257/1/B/P PUNE, Maharashtra, India - 411021
AAO-0599 AAVIYO CONSULTING SERVICES LLP Flat No. B-103, Vishwanath Apartments S.No.19,H.No. 6 7/2/1/B, Bavdhan KH Pune, Maharashtra, India - 411021
ACV-0160 AIKAINOS IT SOLUTIONS LLP Flat No B/501 Sr No 138/4,Plot No-2, Sahadeo, Pune,Haveli,Pune,Maharashtra,India-411021
AAZ-0160 RYTS TECHNOVISION LLP AT FLAT NO 708 BLDG B PEBBLES URBANIA SR NO 1 / 2 AND OT PUNE 411021 PUNE, Maharashtra, India - 411021
U36999PN2022PTC210475 7DAYS FURNITURE INDIA PRIVATE LIMITED Sr.No. 28/56 Mumbai-Pune Highway , Sutarwadi Pash, Pune City, Pune (CB),Pune,Pune,Maharashtra,411021-India
U62099PN2023PTC218961 SHOOLIN DIGILABS PRIVATE LIMITED FLAT NO. B3-308 GANGA LEGEND,PUNE CITY PUNE PUNE (M.CORP),Pune City,Pune,Maharashtra,411021-India
U51909PN2020PTC190045 KWALITY TRADERS TEA LEAF PRIVATE LIMITED SNO 137/1/1, PLOT NO B, FLAT NO A 703 BANER PASHAN LINK RD PUNE 411021 , PUNE, Maharashtra, India - 411021
U15400PN2020PTC188995 KRISHNASWARAJ VENTURES PRIVATE LIMITED Flat No-A4-2203 S No-339(P),Ganga Legend Bavdhan B, Pune ( M Corp.)-411021 , PUNE, Maharashtra, India - 411021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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