Marathwada Scan Centre Llp

Marathwada Scan Centre Llp - business services in Aurangabad, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACP-4598 Incorporated 26 June 2025 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹4.1 Cr
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Marathwada Scan Centre Llp

Data last updated: 28 December 2025

Marathwada Scan Centre Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. Incorporated on 26 June 2025.

Registered with ROC Mumbai under LLPIN ACP-4598.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Marathwada Scan Centre Llp. It is led by designated partners including Amar Govindlalji Mundada and Kulpreet Kaur Sukhvinder Siledar.

Office: Cts 1518413 Motiwala, Square Aurangabad, Maharashtra, India – 431001.

As per MCA filings, the LLP has open charges of ₹4.1 Cr on record.

Company Details of Marathwada Scan Centre Llp
LLPIN ACP-4598
Incorporation Date 26 June 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Cts 1518413 Motiwala, Square Aurangabad, Maharashtra, India – 431001
Company report
Marathwada Scan Centre Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Marathwada Scan Centre Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Marathwada Scan Centre Llp

Marathwada Scan Centre Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amar Govindlalji Mundada Designated Partner 26 Jun 2025 1 Years 0 Months Current
Kulpreet Kaur Sukhvinder Siledar Designated Partner 26 Jun 2025 1 Years 0 Months Current
Ansari Ishtyaque Abdul Aziz Designated Partner 31 Jul 2025 0 Years 11 Months Current

Financials of Marathwada Scan Centre Llp

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Marathwada Scan Centre Llp

Open charges
₹4.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹4.10 Cr
Latest charge details
DateLenderAmountStatus
14 Oct 2025 Hdfc Bank Limited ₹4.1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Marathwada Scan Centre Llp

View historical data on people associated with Marathwada Scan Centre Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Marathwada Scan Centre Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Marathwada Scan Centre Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Marathwada Scan Centre Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Marathwada Scan Centre Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Marathwada Scan Centre Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Marathwada Scan Centre Llp

MSME Payment Delays by Marathwada Scan Centre Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Marathwada Scan Centre Llp

Subsidiaries & Group Companies of Marathwada Scan Centre Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Marathwada Scan Centre Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Marathwada Scan Centre Llp

MCA Filings & Documents of Marathwada Scan Centre Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Marathwada Scan Centre Llp

Charges
14 Oct 2025
A charge with Hdfc Bank Limited amounted to Rs. 410.00 Lakh with Charge ID 101190389 was registered on 14 Oct 2025.
Directors
31 Jul 2025
Ansari Ishtyaque Abdul Aziz was appointed as a Designated Partner on 31 Jul 2025 & has been associated with this company since 11 months 9 days.
Directors
26 Jun 2025
Amar Govindlalji Mundada was appointed as a Designated Partner on 26 Jun 2025 & has been associated with this company since 1 year 13 days.
Directors
26 Jun 2025
Kulpreet Kaur Sukhvinder Siledar was appointed as a Designated Partner on 26 Jun 2025 & has been associated with this company since 1 year 13 days.
Activity
26 Jun 2025
Marathwada Scan Centre Llp was registered on 26 Jun 2025 with Roc Mumbai & aged 1 year 13 days as per MCA records.

Frequently Asked Questions about Marathwada Scan Centre Llp

Marathwada Scan Centre Llp is an active limited liability partnership based in Aurangabad, Maharashtra, India. It was incorporated on 26 June 2025 (1 year old) and is registered under LLPIN ACP-4598.

The current designated partners of Marathwada Scan Centre Llp are:

Marathwada Scan Centre Llp can be reached at the registered office: Cts 1518413 Motiwala, Square Aurangabad, Maharashtra, India – 431001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Cts 1518413 Motiwala, Square Aurangabad, Maharashtra, India – 431001.

Marathwada Scan Centre Llp was incorporated on 26 June 2025, making it 1 year old. Registered with ROC Mumbai.

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