Indian Forensic Sciences LLP

Indian Forensic Sciences LLP - business services in Pune City, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-0157 Incorporated 28 August 2009 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
17 yrs
Est. 2009
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
28 Aug 2009
Date of incorporation
Entity type
LLP
As registered with MCA

About Indian Forensic Sciences LLP

Data last updated:

Indian Forensic Sciences LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 August 2009 and has been in existence for over 17 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-0157.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shilpa Santosh Raut and Santosh Suresh Raut.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pune City, Maharashtra.

Indian Forensic Sciences LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0113629).

Company Details of Indian Forensic Sciences LLP
LLPIN AAA-0157
Incorporation Date 28 August 2009
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-MH-26-0113629
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S No. 674 6th Floor C – Wing Office No. 30, Market Unit 30 Bibwewadi Pune, Pune City, Maharashtra, India – 411043
  • Industry
    Business Services, Other Services
Comprehensive company report
Indian Forensic Sciences LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Indian Forensic Sciences LLP report

Financials, compliance, directors, charges, ownership and filings for Indian Forensic Sciences LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Indian Forensic Sciences LLP

Indian Forensic Sciences has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shilpa Santosh RautDesignated Partner01 Aug 201214 Years 2 MonthsCurrent
Santosh Suresh RautDesignated Partner28 Aug 200917 Years 1 MonthsCurrent

Financials of Indian Forensic Sciences LLP FY 2023 filings available

Financial Statement Summary of Indian Forensic Sciences LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Indian Forensic Sciences LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Indian Forensic Sciences are in the company report.

Premium access

Financial statements from 2015

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 Indian Forensic Sciences LLP

Indian Forensic Sciences LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indian Forensic Sciences LLP

Employment history and EPFO contributions of people linked to Indian Forensic Sciences.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Indian Forensic Sciences LLP

Premium access

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Indian Forensic Sciences LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Indian Forensic Sciences LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Indian Forensic Sciences LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indian Forensic Sciences LLP

Premium access

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.

Recent Activity on Indian Forensic Sciences LLP

Activity
31 Mar 2025
Indian Forensic Sciences Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2023
Indian Forensic Sciences Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Directors
01 Aug 2012
Shilpa Santosh Raut was appointed as a Designated Partner on 01 Aug 2012 & has been associated with this company since 14 years 2 months.
Directors
28 Aug 2009
Santosh Suresh Raut was appointed as a Designated Partner on 28 Aug 2009 & has been associated with this company since 17 years 1 month.
Activity
28 Aug 2009
Indian Forensic Sciences Llp was registered on 28 Aug 2009 with Roc Pune & aged 17 years 1 month as per MCA records.

Frequently Asked Questions about Indian Forensic Sciences LLP

Indian Forensic Sciences is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 August 2009 (17+ years old) and is registered under LLPIN AAA-0157.

Indian Forensic Sciences has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Indian Forensic Sciences is AAA-0157. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Indian Forensic Sciences was incorporated on 28 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.

Yes, Indian Forensic Sciences is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0113629).

The registered office of Indian Forensic Sciences is at S No. 674 6th Floor C – Wing Office No. 30, Market Unit 30 Bibwewadi Pune, Pune City, Maharashtra, India – 411043.

The total obligation of contribution is ₹1 Lakh.

Indian Forensic Sciences operates in the business services industry, in the other services segment.

Indian Forensic Sciences can be reached at its registered office: S No. 674 6th Floor C – Wing Office No. 30, Market Unit 30 Bibwewadi Pune, Pune City, Maharashtra, India – 411043.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available