Spot Check Diagnostics LLP

Spot Check Diagnostics LLP - healthcare in Chidambaram, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAY-5912 Incorporated 14 September 2021 ROC Chennai HQ Chidambaram, Tamil Nadu, India
Active Limited Liability Partnership healthcare Startup India MSME · Micro
Data last updated
Contribution obligation
₹15 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
14 Sep 2021
Date of incorporation

About Spot Check Diagnostics LLP

Data last updated:

Spot Check Diagnostics LLP is a limited liability partnership (LLP) based in Chidambaram, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the health and social work segment of the healthcare sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-5912. Its GSTIN is 33AENFS5422D1Z6 (Tamil Nadu).

The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Raghunathan Gogulanathan and Kannan Ellayaraja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. 82 Mannar Kudi Street, Chidambaram, Tamil Nadu, India – 608001.

Spot Check Diagnostics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-04-0013695).

Company Details of Spot Check Diagnostics LLP
LLPIN AAY-5912
Incorporation Date 14 September 2021
Total Obligation of Contribution ₹15 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-TN-04-0013695
Key People
Raghunathan Gogulanathan Designated Partner Kannan Ellayaraja Designated Partner Swetha Munot Surendra Kumar Jain Designated Partner

Recognitions & Rankings of Spot Check Diagnostics

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-TN-04-0013695
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 82 Mannar Kudi Street, Chidambaram, Tamil Nadu, India – 608001
  • Industry
    Healthcare, Health And Social Work
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Financials, compliance, directors, charges, ownership and filings for Spot Check Diagnostics LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Spot Check Diagnostics LLP FY 2025 filings available

Financial Statement Summary of Spot Check Diagnostics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Spot Check Diagnostics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Spot Check Diagnostics are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Spot Check Diagnostics LLP

Spot Check Diagnostics has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghunathan GogulanathanDesignated Partner14 Sep 20215 Years 1 MonthsCurrent
Kannan EllayarajaDesignated Partner14 Sep 20215 Years 1 MonthsCurrent
Swetha Munot Surendra Kumar Jain
Also directs: Sakshat Beverages Private Limited
Designated Partner14 Sep 20215 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Spot Check Diagnostics LLP

Spot Check Diagnostics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spot Check Diagnostics LLP

Employment history and EPFO contributions of people linked to Spot Check Diagnostics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Spot Check Diagnostics LLP

Spot Check Diagnostics LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Kannan Ellayaraja was appointed as Designated Partner on 14 Sep 2021.

AGM
Spot Check Diagnostics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Spot Check Diagnostics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Kannan Ellayaraja was appointed as Designated Partner.
Appointed
Raghunathan Gogulanathan was appointed as Designated Partner.
Appointed
Swetha Munot Surendra Kumar Jain was appointed as Designated Partner.
Incorporation
14 Sep 2021
Spot Check Diagnostics Llp was registered on 14 Sep 2021 with Roc Chennai & aged 5 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Spot Check Diagnostics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Spot Check Diagnostics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Spot Check Diagnostics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Spot Check Diagnostics LLP

Spot Check Diagnostics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AENFS5422D1Z6Tamil NaduActive24 Dec 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Spot Check Diagnostics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Spot Check Diagnostics LLP

Spot Check Diagnostics is an active limited liability partnership based in Chidambaram, Tamil Nadu, India. The LLP works in health and social work, within the healthcare industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-5912.

Spot Check Diagnostics has 3 current designated partners:

The GSTIN of Spot Check Diagnostics is 33AENFS5422D1Z6, registered in Tamil Nadu.

The LLPIN (Limited Liability Partnership Identification Number) of Spot Check Diagnostics is AAY-5912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Spot Check Diagnostics was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.

Kannan Ellayaraja was appointed as Designated Partner on 14 Sep 2021. Raghunathan Gogulanathan was appointed as Designated Partner on 14 Sep 2021. Swetha Munot Surendra Kumar Jain was appointed as Designated Partner on 14 Sep 2021.

Yes, Spot Check Diagnostics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Spot Check Diagnostics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-04-0013695).

The registered office of Spot Check Diagnostics is at No. 82 Mannar Kudi Street, Chidambaram, Tamil Nadu, India – 608001.

The total obligation of contribution is ₹15 Lakh.

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