Khatri Diagnostic Centre LLP
About Khatri Diagnostic Centre LLP
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Khatri Diagnostic Centre LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 23 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-4420.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohamed Mohsin Abdul Aziz Khatri and Abdul Aziz Ibrahim Khatri.
The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Khatri Diagnostics Centre.
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- Registered AddressGround Floor 5 Readymoney Bldg ( Al Hafiz Manzil) Sankli Street Opp Byculla Fire Station, Byculla, Mumbai, Maharashtra, India – 400008
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Khatri Diagnostic Centre LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Khatri Diagnostic Centre LLP
Khatri Diagnostic Centre has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Mohsin Abdul Aziz Khatri | Designated Partner | 23 Mar 2021 | 5 Years 6 Months | Current |
| Abdul Aziz Ibrahim Khatri | Designated Partner | 23 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Khatri Diagnostic Centre LLP
Khatri Diagnostic Centre LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Khatri Diagnostic Centre LLP
Khatri Diagnostic Centre operates one associated brand: Khatri Diagnostics Centre. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a chain of pathology and radiology laboratories for diagnostic services. | khatridiagnostics.com |
Employees and EPFO Compliance at Khatri Diagnostic Centre LLP
Employment history and EPFO contributions of people linked to Khatri Diagnostic Centre.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Khatri Diagnostic Centre LLP
Khatri Diagnostic Centre LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abdul Aziz Ibrahim Khatri was appointed as Designated Partner on 23 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Khatri Diagnostic Centre LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khatri Diagnostic Centre LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khatri Diagnostic Centre LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Khatri Diagnostic Centre LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Khatri Diagnostic Centre LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khatri Diagnostic Centre LLP
Khatri Diagnostic Centre is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 23 March 2021 (5+ years old) and is registered under LLPIN AAW-4420.
Khatri Diagnostic Centre has 2 current designated partners:
- Mohamed Mohsin Abdul Aziz Khatri - Designated Partner
- Abdul Aziz Ibrahim Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khatri Diagnostic Centre is AAW-4420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khatri Diagnostic Centre was incorporated on 23 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Aziz Ibrahim Khatri was appointed as Designated Partner on 23 Mar 2021. Mohamed Mohsin Abdul Aziz Khatri was appointed as Designated Partner on 23 Mar 2021.
Yes, Khatri Diagnostic Centre is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Khatri Diagnostic Centre is at Ground Floor 5 Readymoney Bldg Al Hafiz Manzil Sankli Street Opp Byculla Fire Station, Byculla, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹10 Lakh.
Khatri Diagnostic Centre operates in the healthcare industry, in the diagnostic centers and pathology labs segment.
Khatri Diagnostic Centre has 1 associated brand: Khatri Diagnostics Centre.