AXEES DIAGNOSTIC AND SCAN CENTRE LLP (LLPIN: AAX-5024) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AXEES DIAGNOSTIC AND SCAN CENTRE LLP are ABHIJEET BHOLAJI PATIL, ASHA BHOLAJI PATIL, and BHOLAJI BHIMRAO PATIL.
AXEES DIAGNOSTIC AND SCAN CENTRE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
AXEES DIAGNOSTIC AND SCAN CENTRE LLP's LLP Identification Number is (LLPIN)AAX-5024. Its Email address is [email protected] and its registered address is FLAT NO. 501 TOWER 2 VIKAS PARADIES LR MUL (W) Mulund city, Maharashtra, India - 400080
Current status of AXEES DIAGNOSTIC AND SCAN CENTRE LLP is - Active.
| LLP Identification Number | AAX-5024 |
| Name | AXEES DIAGNOSTIC AND SCAN CENTRE 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 | 3 |
| Date of Incorporation | 2021-06-22 |
| Age of Company | 3 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXEES DIAGNOSTIC AND SCAN CENTRE LLP |
| AAX-5024 |
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Get a list of all litigations AXEES DIAGNOSTIC AND SCAN CENTRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXEES DIAGNOSTIC AND SCAN CENTRE. This report helps you understand the risk associated in dealing with AXEES DIAGNOSTIC AND SCAN CENTRE 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 AXEES DIAGNOSTIC AND SCAN CENTRE 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 |
|---|---|---|---|
| 06483135 | ABHIJEET BHOLAJI PATIL | Designated Partner | 2021-06-22 |
| 06483188 | ASHA BHOLAJI PATIL | Designated Partner | 2021-06-22 |
| 07696777 | BHOLAJI BHIMRAO PATIL | Designated Partner | 2021-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | U74999PN2013PTC169537 | Director | 2019-06-14 | Ongoing |
| BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | U74999PN2013PTC169537 | Director | - | 2019-06-13 |
| BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | U74999PN2013PTC169537 | Director | 2013-02-20 | Ongoing |
| BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | U74999PN2013PTC169537 | Additional Director | 2017-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8319 | SALTY CAP ACCOUNTS & HR SOLUTIONS (SCAHR ) LLP | Kuntal Kunj, Flat No. 2, Plot No. 85, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAZ-3485 | PROVECTUS MEDTECH LLP | Flat No. 602, Tower No. 2, Runwal Anthurium, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-9169 | ISHKRAFT ARTS AND CRAFTS LLP | Flat No. 2, Sandhya, Dharmajaya CHS Plot No. 8, Goshala Road, Nahur,Mulund(W) Mumbai, Maharashtra, India - 400080 |
| ACA-4206 | ARttmeTech Creative Labs LLP | Tower 1 , Flat No. 402 , Vikas ParadiseLBS Marg , Mumbai , Mulund 400080 Mumbai, Maharashtra, India - 400080 |
| AAS-3272 | VIP DELTA LLP | FLAT NO 11 / 701,VISHNU TOWER, PK ROAD MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| ABZ-4625 | Aniyor Global LLP | 1602, Limona Tower No. 2, Runwal Anthurium,LBS Marg, Veena Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAL-4751 | STRAW EXPRESS LLP | A/202, Vikas Paradise Tower No-3,L B S Marg, Mulund W, Mumbai, Maharashtra, India - 400080 |
| U24304MH2019PTC331100 | GOLDEN AYURVEDIC SPA PRIVATE LIMITED | Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2022PTC389622 | NVYA SYNTEX PRIVATE LIMITED | FLAT NO. 1703, TOWER-1, GEMINI BLDG, RUNWAL ANTHURIUM, L.B.S. MARG, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAO-5081 | DNC LOGISTICS LLP | SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080 |
| AAP-2593 | ESSAAR ROADLINES LLP | SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-9382 | MASTRA MEDIA LLP | Manmandir CHS Ltd., Bld. No. 2 Flat No.403, Nahur Village, Mulund West Mumbai, Maharashtra, India - 400080 |
| U15132MH2020PTC340923 | ROQUEFORT CAKES PRIVATE LIMITED | Flat No.101 Sadhana Tower, Opp Merind Co Mulund Goregaon Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| AAC-7746 | SKETCHES HOSPITALITY LLP | FLAT NO 303, MULUND SHANGRILLA BUILDING, P K ROAD NEAR SAIDHAM TEMPLE, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAV-9127 | SECURIFY360 ALLIED SERVICES LLP | Shop No.4, 2nd Floor, Ecstacy, City of Joy, Jata Shankar Dosa Marg, Mulund, Maharashtra, India - 400080 |
| AAV-4020 | MOKSHA LOGISTICS LLP | Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAP-9131 | LAWMEN CONCEPTS LLP | FLAT NO.2805, 28TH FLOOR, RELISH CITY OF JOY NEAR MULUND RAILWAY STATION, JSD ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC191872 | ANANDI PHARMACEUTICALS PRIVATE LIMITED | OFF. NO-705, CITY OF JOY, BUSINESS PARK, ACC CEMENT COMPOUND, NR. MULUND RAILWAY ST., MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U11100MH2010PTC211296 | NEXTGEN OIL & GAS PRIVATE LIMITED | Flat No. 903, 9th Floor, A-Wing, E/B, Sarvodaya Heights, Jain Mandir Road, Mul und-Mumbai , Mulund, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U74110MH2011PTC222543 | JAIRATH VENTURES PRIVATE LIMITED | FLAT NO. 201, FLOOR NO. 2, WING A, VIKAS PARADISE TOWER 3, L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| U24304MH2017PTC295395 | AARTI POLYCHEM PRIVATE LIMITED | 71, 222, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD , MULUND (W), Maharashtra, India - 400080 |
| U24200MH1999PTC122927 | RADHE MOHAN PIGMENTS PRIVATE LIMITED | FLAT NO 17 EBENEZER CHSNAHUR ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U28999MH2016PTC286822 | EXPANSE FABTECH PRIVATE LIMITED | Flat no. 303, Ganesh Kripazaver RD, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| ACB-4785 | NEELAM PROVENTURES LLP | Sarvodaya Hospital TrustD-1 Flat No 006, Mulund W Mumbai, Maharashtra, India - 400080 |
| AAL-4226 | SHREE MORYA DEVELOPERS LLP | FLAT NO B-903, ASHFORD CORPORATION, VIKAS PARADISE MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| 100500079 | 2021-10-25 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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 |
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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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