Shivani Diagnostics Llp - Company overview

Shivani Diagnostics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0031). Business overview includes H…

2020-02-20 Anand, Gujarat Active LLP
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SD Shivani Diagnostics Llp

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
-
OPEN CHARGES
1
54.20 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Shivani Diagnostics 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMIT MAHENDRAKUMAR DAMOR has DIN status "Disqualified by RoC u/s 164(2)".
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 Shivani Diagnostics Llp Company identity, industry, contact, and registration details from MCA and company records.

Shivani Diagnostics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0031). Business overview includes Healthcare (Diagnostic Centers & Pathology Labs), incorporated on February 20, 2020 (6+ years old), based in Anand. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Healthcare ••••••••
  • Location X Ray House, Kalpana Cinema Road, Opp. Sai Dham Flats,, Anand, Gujarat - 388001
Legal NameShivani Diagnostics Llp
CIN / LLPINAAS-0031
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shivani Diagnostics Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Designated Partner | Since 2022-03-29 | DIN: 08139035
A
Partner | Since 2020-02-20 | DIN: 05315353
R
Designated Partner | Since 2020-02-20 | DIN: 08139034

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

Hdfc Bank Limited : 54.20 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 54.20 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Sep 2020
54.20 Lakh Closed

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

MSME Payment Delays by Shivani Diagnostics 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

MCA Filings & Documents of Shivani Diagnostics 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
Frequently Asked Questions about Shivani Diagnostics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shivani Diagnostics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shivani Diagnostics Llp is AAS-0031.
When was Shivani Diagnostics Llp incorporated?
Shivani Diagnostics Llp was incorporated 6 years 7 months ago on 20 Feb 2020.
Who are the current designated partners and partners of Shivani Diagnostics Llp?
Shivani Diagnostics Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivani Diagnostics Llp?
Shivani Diagnostics Llp is registered in Anand, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shivani Diagnostics Llp?
Shivani Diagnostics Llp ROC code is Roc Ahmedabad.
What is the company classification of Shivani Diagnostics Llp?
Shivani Diagnostics Llp is classified as Limited Liability Partnership.
What is the current status of Shivani Diagnostics Llp?
Shivani Diagnostics Llp is currently Active and registered in Anand, Gujarat, India.
What industry or business activity is Shivani Diagnostics Llp associated with?
Shivani Diagnostics Llp lists activity aligned with: Healthcare - Diagnostic Centers & Pathology Labs. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shivani Diagnostics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivani Diagnostics Llp.
What is the turnover or revenue of Shivani Diagnostics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivani Diagnostics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.