X-Scan Security And Management Services Llp - Company overview

Registered with ROC Jammu on 31 October 2023, X-Scan Security And Management Services LLP is an active limited liability partnership that ha…

2023-10-31 Jammu, Jammu & Kashmir 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 X-Scan Security And Management Services 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 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 2024 - filings look overdue.
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
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 X-Scan Security And Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jammu on 31 October 2023, X-Scan Security And Management Services LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Plot No 213 Opp Idps, Jammu, Jammu & Kashmir.

Infyner groups it under Online Services, in the Employment Services segment.

Imran Khan and John Mohd are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 2 other companies, including Khawab Foundation and Ib Engineering Projects Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Online Services ••••••••
  • Location Plot No 213 Opp Idps, Jammu, Jammu & Kashmir - 180015
Legal NameX-Scan Security And Management Services Llp
CIN / LLPINACD-7049
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-31
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jammu
PAN
LEI Number
Active Compliance-

Current Partners of X-Scan Security And Management Services Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Designated Partner | Since 2023-10-31 | DIN: 09765577
J
Designated Partner | Since 2023-10-31 | DIN: 09765578

Companies With Common Directors Of X-Scan Security And Management Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by X-Scan Security And Management Services 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 X-Scan Security And Management Services 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 X-Scan Security And Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of X-Scan Security And Management Services LLP?
In an LLP the partners are the owners. The partners on record for X-Scan Security And Management Services LLP are Imran Khan and John Mohd.
Who are the current designated partners and partners of X-Scan Security And Management Services LLP?
X-Scan Security And Management Services LLP has two partners on record: Imran Khan (since October 2023) and John Mohd (since October 2023).
What is LLPIN/FCRN number of X-Scan Security And Management Services LLP?
The LLPIN of X-Scan Security And Management Services LLP is ACD-7049. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was X-Scan Security And Management Services LLP incorporated?
X-Scan Security And Management Services LLP was incorporated on 31 October 2023 with ROC Jammu. That makes it about 2 years old.
What is the registered address of X-Scan Security And Management Services LLP?
The registered office on MCA records is Plot No 213 Opp Idps, Jammu & Kashmir - 180015.
What is the current status of X-Scan Security And Management Services LLP?
MCA shows X-Scan Security And Management Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for X-Scan Security And Management Services LLP?
You can post to its registered office at Plot No 213 Opp Idps, Jammu, Jammu & Kashmir - 180015.
What industry or business activity is X-Scan Security And Management Services LLP associated with?
It is grouped under Online Services, in the Employment Services segment.
When did X-Scan Security And Management Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for X-Scan Security And Management Services LLP?
MCA shows no charges registered against X-Scan Security And Management Services LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with X-Scan Security And Management Services LLP?
2 companies share partners with X-Scan Security And Management Services LLP: Khawab Foundation and Ib Engineering Projects Private Limited.
How can I get the financial details of X-Scan Security And Management Services LLP?
No financial statements for X-Scan Security And Management Services LLP are on record with us yet.
What is the ROC code of X-Scan Security And Management Services LLP?
X-Scan Security And Management Services LLP is registered with ROC Jammu.
What is the company classification of X-Scan Security And Management Services LLP?
MCA classifies X-Scan Security And Management Services 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.