Balajee Diagnostics LLP
About Balajee Diagnostics LLP
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Balajee Diagnostics LLP is a limited liability partnership company based in Patna, Bihar, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Patna under LLPIN AAK-5308.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Dharamvir Kumar and Kanti Devi.
Accounts filed on 31 March 2023. Office: 7 Commercial Plot S K Puri, Patna, Bihar, India – 800001.
As per MCA filings, the LLP has open charges of ₹8.5 Lakh on record.
Balajee Diagnostics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-BR-26-0067030).
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- Registered Address7 Commercial Plot S K Puri, Patna, Bihar, India – 800001
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balajee Diagnostics LLP
Balajee Diagnostics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamvir Kumar Also directs: Intent Pharma Private Limited, Anjaneya Lifecare Private Limited | Designated Partner | 08 Sep 2017 | 9 Years 0 Months | Current |
| Kanti Devi Also directs: Intent Pharma Private Limited | Designated Partner | 08 Sep 2017 | 9 Years 0 Months | Current |
Financials of Balajee Diagnostics LLP FY 2023 filings available
Ten-year financial statements for Balajee Diagnostics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balajee Diagnostics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2022 | Punjab National Bank | ₹8.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balajee Diagnostics
Employment history and EPFO contributions of people linked to Balajee Diagnostics.
Employee and EPFO history for Balajee Diagnostics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balajee Diagnostics
GST registrations and filing compliance for Balajee Diagnostics LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Balajee Diagnostics
Credit ratings, litigation, and regulatory alerts for Balajee Diagnostics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balajee Diagnostics
MSME payment history for Balajee Diagnostics LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balajee Diagnostics
Corporate group structure for Balajee Diagnostics LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balajee Diagnostics
MCA filings and documents for Balajee Diagnostics LLP
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.
Recent Activity on Balajee Diagnostics
Frequently Asked Questions about Balajee Diagnostics LLP
Balajee Diagnostics is an active limited liability partnership in the business services sector based in Patna, Bihar, India. It was incorporated on 08 September 2017 (9+ years old) and is registered under LLPIN AAK-5308.
The current designated partners of Balajee Diagnostics are:
- Dharamvir Kumar - Designated Partner
- Kanti Devi - Designated Partner
The primary industry of Balajee Diagnostics is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Balajee Diagnostics is registered as an MSME under Udyam registration (number: UDYAM-BR-26-0067030).
Balajee Diagnostics can be reached at the registered office: 7 Commercial Plot S K Puri, Patna, Bihar, India – 800001.
The total obligation of contribution is ₹1.5 Lakh.