Kondhwa Diagnostics Centre Llp - Company overview

Kondhwa Diagnostics Centre LLP is an active limited liability partnership registered with ROC Pune on 8 June 2016, about 10 years ago.

2016-06-08 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
-
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
3
50.87 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
45,000.00
COMPANY AGE
10 Years 4 Months
since 2016-06-08
LAST FILING WITH ROC
2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kondhwa Diagnostics Centre Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Interest comfortably covered by earnings.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kondhwa Diagnostics Centre Llp Company identity, industry, contact, and registration details from MCA and company records.

Kondhwa Diagnostics Centre LLP is an active limited liability partnership registered with ROC Pune on 8 June 2016, about 10 years ago. The registered office is in Pune, Maharashtra.

Infyner groups it under Healthcare, in the Diagnostic Centers & Pathology Labs segment.

Javed Anwarhusen Mulani Shaikh and Sandeep Bhogilal Shah are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 20 other companies, including Aadhar Multi-Speciality Hospital LLP and Creative Remedies Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Protium Finance Limited and Siemens Financial Services Private Limited among the lenders.

Healthcare ••••••••
  • Location Shop No 104-105 Ground Floor, Indrayu Mall, Konark Puram Co-Op Hsg Soc, Kondhwa, Pune, Maharashtra - 411048
Legal NameKondhwa Diagnostics Centre Llp
CIN / LLPINAAG-6063
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-08
Date of AGM-
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Kondhwa Diagnostics Centre Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Javed Anwarhusen Mulani Shaikh
Designated Partner | Since 2016-06-08 | DIN: 07517776
S
Sandeep Bhogilal Shah
Designated Partner | Since 2016-06-08 | DIN: 02350692

Financial Performance of Kondhwa Diagnostics Centre Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA ₹10–50 Lakh
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kondhwa Diagnostics Centre Llp Open and satisfied charges registered against the company with MCA.

Siemens Financial Services Private Limited : 34.20 Lakh
Protium Finance Limited : 16.67 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 50.87 Lakh
Satisfied 0
LenderAmountStatus
Protium Finance Limited
Creation Date: 25 May 2023
 16.67 Lakh Open
Siemens Financial Services Private Limited
Creation Date: 16 Oct 2017
 11.70 Lakh Open
Siemens Financial Services Private Limited
Creation Date: 08 Sep 2016
 22.50 Lakh Open

Companies With Common Directors Of Kondhwa Diagnostics Centre Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aadhar Multi-Speciality Hospital Llp 1 Shared Director
Creative Remedies Pvt Ltd 1 Shared Director
Dakshata Rugnalaya Llp 1 Shared Director
Faith Wellness Centre Llp 1 Shared Director
Islampur Multispeciality Hospital Llp 1 Shared Director
Latur Medichem Private Limited 1 Shared Director
Medinfra Serve Llp 1 Shared Director
Miraj Nuclear Medicine And Molecular Imaging Center Llp 1 Shared Director
Pandharpur Super Speciality Hospital & Research Center Llp 1 Shared Director
Ruby Ailcare Services Private Limited 1 Shared Director
Ruby Diagnocare Llp 1 Shared Director
Rubystar Ailcare Services Llp 1 Shared Director
Samak Properties Llp 1 Shared Director
Shree Swami Samarth Multispeciality Hospital Llp 1 Shared Director
Sonika Corporation Private Limited 1 Shared Director
Think Tank Bizserve Llp 1 Shared Director
Truegene Diagnostics Private Limited 1 Shared Director
Unilegal Associates Llp 1 Shared Director
Uni-Medical Services Private Limited 1 Shared Director
Way 2 Health Express Llp 1 Shared Director

Financial Ratios of Kondhwa Diagnostics Centre Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

MSME Payment Delays by Kondhwa Diagnostics Centre Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kondhwa Diagnostics Centre Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kondhwa Diagnostics Centre Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kondhwa Diagnostics Centre LLP?
In an LLP the partners are the owners. The partners on record for Kondhwa Diagnostics Centre LLP are Javed Anwarhusen Mulani Shaikh and Sandeep Bhogilal Shah.
Who are the current designated partners and partners of Kondhwa Diagnostics Centre LLP?
Kondhwa Diagnostics Centre LLP has two partners on record: Javed Anwarhusen Mulani Shaikh (since June 2016) and Sandeep Bhogilal Shah (since June 2016).
What is LLPIN/FCRN number of Kondhwa Diagnostics Centre LLP?
The LLPIN of Kondhwa Diagnostics Centre LLP is AAG-6063. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kondhwa Diagnostics Centre LLP incorporated?
Kondhwa Diagnostics Centre LLP was incorporated on 8 June 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Kondhwa Diagnostics Centre LLP?
The registered office on MCA records is Shop No 104-105 Ground Floor, Indrayu Mall, Konark Puram Co-Op Hsg Soc, Kondhwa, Pune, Maharashtra - 411048.
What is the current status of Kondhwa Diagnostics Centre LLP?
MCA shows Kondhwa Diagnostics Centre LLP as Active.
What is the contact number or email for Kondhwa Diagnostics Centre LLP?
You can post to its registered office at Shop No 104-105 Ground Floor, Indrayu Mall, Konark Puram Co-Op Hsg Soc, Kondhwa, Pune, Maharashtra - 411048.
What industry or business activity is Kondhwa Diagnostics Centre LLP associated with?
It is grouped under Healthcare, in the Diagnostic Centers & Pathology Labs segment.
When did Kondhwa Diagnostics Centre LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kondhwa Diagnostics Centre LLP?
Three charges against Kondhwa Diagnostics Centre LLP are still open. Lenders named in the filings include Protium Finance Limited and Siemens Financial Services Private Limited.
Have any partners left Kondhwa Diagnostics Centre LLP?
Yes, two former partners are on record.
Which companies share directors with Kondhwa Diagnostics Centre LLP?
20 companies share partners with Kondhwa Diagnostics Centre LLP. Among them are Aadhar Multi-Speciality Hospital LLP, Creative Remedies Pvt Ltd, Dakshata Rugnalaya LLP and 17 more.
What is the turnover or revenue of Kondhwa Diagnostics Centre LLP?
Based on filed financial statements, the revenue of Kondhwa Diagnostics Centre LLP for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Kondhwa Diagnostics Centre LLP?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Kondhwa Diagnostics Centre LLP?
Kondhwa Diagnostics Centre LLP is registered with ROC Pune.
What is the company classification of Kondhwa Diagnostics Centre LLP?
MCA classifies Kondhwa Diagnostics Centre LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.