Scanexa Solutions LLP
About Scanexa Solutions LLP
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Scanexa Solutions LLP is a limited liability partnership (LLP) based in Balasore, Orissa, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ABB-6127.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Daini Shiba and Ch Punam Achary.
The registered office is at C/O Juliyas Panda Kasimbad, Pl – 15/2101/321, Balasore, Orissa, India – 756002.
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- Registered AddressC/O Juliyas Panda Kasimbad, Pl – 15/2101/321, Balasore, Orissa, India – 756002
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Scanexa Solutions LLP
Scanexa Solutions 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 |
|---|---|---|---|---|
| Daini Shiba Also directs: Trozan Solutions Private Limited | Designated Partner | 06 Jul 2022 | 4 Years 2 Months | Current |
| Ch Punam Achary | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | Current |
Financials of Scanexa Solutions LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Scanexa Solutions LLP
Scanexa Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanexa Solutions LLP
Employment history and EPFO contributions of people linked to Scanexa Solutions.
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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GST Compliance of Scanexa Solutions 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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Credit Ratings, Litigation & Regulatory Alerts for Scanexa Solutions 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 Scanexa Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scanexa Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scanexa Solutions 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.
Recent Activity on Scanexa Solutions LLP
Frequently Asked Questions about Scanexa Solutions LLP
Scanexa Solutions is an active limited liability partnership based in Balasore, Orissa, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under LLPIN ABB-6127.
Scanexa Solutions has 2 current designated partners:
- Daini Shiba - Designated Partner
- Ch Punam Achary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Scanexa Solutions is ABB-6127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scanexa Solutions was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Scanexa Solutions is at CO Juliyas Panda Kasimbad, Pl – 152101321, Balasore, Orissa, India – 756002.
The total obligation of contribution is ₹1 Lakh.
Scanexa Solutions operates in the real estate and construction industry, in the real estate services segment.
Scanexa Solutions can be reached at its registered office: CO Juliyas Panda Kasimbad, Pl – 152101321, Balasore, Orissa, India – 756002.
Scanexa Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.