Nucleus Diagnosys Llp - Company overview

Nucleus Diagnosys LLP was incorporated on 11 March 2016 and is registered with ROC Ahmedabad.

2016-03-11 Bavla, Gujarat 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
1.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
10 Years 7 Months
since 2016-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 14:20:29
SATISFIED CHARGES
3
1.00 cr

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

Health scores for Nucleus Diagnosys 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
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 Nucleus Diagnosys Llp Company identity, industry, contact, and registration details from MCA and company records.

Nucleus Diagnosys LLP was incorporated on 11 March 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. Its registered office is at Survey No. 1365/3, B/H Apmc, Dedhal Char Rasta, Bavla, Gujarat.

Infyner groups it under Healthcare, in the Medical & Laboratory Equipment segment.

It has two partners: Jaimini Samir Shah and Samirbhai Hasmukhlal Shah. The longest-serving is Samirbhai Hasmukhlal Shah, on the board since 2016; the most recent to join is Jaimini Samir Shah, appointed in February 2024. One former partner, Sandip Chandrakant Shah, left in February 2024.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with The Kalupur Commercial Co-Operative Bank Limited among the lenders, and three more have been paid off.

Healthcare ••••••••
  • Location Survey No. 1365/3, B/H Apmc, Dedhal Char Rasta,, Bavla, Gujarat - 382220
  • Website nucleusdiagnosys.com
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Legal NameNucleus Diagnosys Llp
CIN / LLPINAAF-9057
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Nucleus Diagnosys Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jaimini Samir Shah
Designated Partner | Since 2024-02-26 | DIN: 07418120
S
Samirbhai Hasmukhlal Shah
Designated Partner | Since 2016-03-11 | DIN: 07413380

Charges of Nucleus Diagnosys Llp Open and satisfied charges registered against the company with MCA.

The Kalupur Commercial Co-Operative Bank Limited : 5.15 cr
Kotak Mahindra Bank Limited : 2.00 cr
Open Charges: 3 Satisfied Charges: 3
Open 1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
The Kalupur Commercial Co-Operative Bank Limited
Creation Date: 04 Aug 2025
 2.50 cr Open
The Kalupur Commercial Co-Operative Bank Limited
Creation Date: 04 Aug 2025
 50.00 Lakh Open
The Kalupur Commercial Co-Operative Bank Limited
Creation Date: 25 Apr 2024
 2.00 cr Open

Employees and EPFO Compliance at Nucleus Diagnosys Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Nucleus Diagnosys Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nucleus Diagnosys 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.

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MCA Filings & Documents of Nucleus Diagnosys 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 Nucleus Diagnosys Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nucleus Diagnosys LLP?
In an LLP the partners are the owners. The partners on record for Nucleus Diagnosys LLP are Jaimini Samir Shah and Samirbhai Hasmukhlal Shah.
Who are the current designated partners and partners of Nucleus Diagnosys LLP?
Nucleus Diagnosys LLP has two partners on record: Jaimini Samir Shah (since February 2024) and Samirbhai Hasmukhlal Shah (since March 2016).
What is LLPIN/FCRN number of Nucleus Diagnosys LLP?
The LLPIN of Nucleus Diagnosys LLP is AAF-9057. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nucleus Diagnosys LLP incorporated?
Nucleus Diagnosys LLP was incorporated on 11 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Nucleus Diagnosys LLP?
The registered office on MCA records is Survey No. 1365/3, B/H Apmc, Dedhal Char Rasta, Bavla, Gujarat - 382220.
What is the current status of Nucleus Diagnosys LLP?
MCA shows Nucleus Diagnosys LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nucleus Diagnosys LLP?
You can post to its registered office at Survey No. 1365/3, B/H Apmc, Dedhal Char Rasta, Bavla, Gujarat - 382220 and use its website, https://nucleusdiagnosys.com.
What industry or business activity is Nucleus Diagnosys LLP associated with?
It is grouped under Healthcare, in the Medical & Laboratory Equipment segment.
When did Nucleus Diagnosys LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nucleus Diagnosys LLP?
Three charges against Nucleus Diagnosys LLP are still open and three have been satisfied. Lenders named in the filings include The Kalupur Commercial Co-Operative Bank Limited and Kotak Mahindra Bank Limited.
Have any partners left Nucleus Diagnosys LLP?
Yes, one former partner is on record. Sandip Chandrakant Shah (February 2024) left.
How can I get the financial details of Nucleus Diagnosys LLP?
No financial statements for Nucleus Diagnosys LLP are on record with us yet.
What is the official website of Nucleus Diagnosys LLP?
The website on record for Nucleus Diagnosys LLP is https://nucleusdiagnosys.com.
Which company owns nucleusdiagnosys.com?
nucleusdiagnosys.com is the website listed for Nucleus Diagnosys LLP in its company records.
What is the ROC code of Nucleus Diagnosys LLP?
Nucleus Diagnosys LLP is registered with ROC Ahmedabad.
What is the company classification of Nucleus Diagnosys LLP?
MCA classifies Nucleus Diagnosys LLP as: Limited Liability Partnership.
Does Nucleus Diagnosys LLP have GST registrations on file?
Yes, one active GST registration is linked to Nucleus Diagnosys LLP.

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.