Tanvee Diagnostics LLP
About Tanvee Diagnostics LLP
Data last updated:
Tanvee Diagnostics LLP is a limited liability partnership (LLP) based in Durgapur, West Bengal, India. It operates in the hospital and clinical services segment of the healthcare sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-6006.
The LLP has a total obligation of contribution of ₹7.9 Lakh. It is led by designated partners including Avishek Chatterjee and Pintu Singh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Block 5 Shibpur Road Bamunara, Durgapur, West Bengal, India – 713212.
As per MCA filings, the LLP has open charges of ₹3.63 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Tanvee Diagnostics LLP's registered office is in Durgapur, West Bengal.
- Registered AddressBlock 5 Shibpur Road Bamunara, Durgapur, West Bengal, India – 713212
- IndustryHealthcare, Hospitals
- 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
Financials of Tanvee Diagnostics LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Tanvee Diagnostics LLP, buy the company report.
Designated partners of Tanvee Diagnostics LLP
Tanvee Diagnostics has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Chatterjee | Designated Partner | 02 Feb 2022 | 4 Years 9 Months | Current |
| Pintu Singh | Designated Partner | 31 Dec 2020 | 5 Years 10 Months | Current |
| Surja Sekhar Banerjee Also directs: Durgapur Green City Developer Private Limited | Designated Partner | 30 Nov 2018 | 7 Years 11 Months | Current |
| Kajal Kesh | Designated Partner | 30 Nov 2018 | 7 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2022 | 100632773 | Canara Bank | ₹1.4 Cr | Open | |
| 28 Jun 2021 | 100469522 | Canara Bank | ₹1.89 Cr | Open | |
| 10 Sep 2020 | 100397086 | Cholamandalam Investment and Finance Company Limited | ₹16.4 Lakh | Open | |
| 25 Aug 2020 | 100433162 | Siemens Financial Services Private Limited | ₹18 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Tanvee Diagnostics LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Arbitration matter | Filed against the company by M/S. Nephrocare Health Services Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tanvee Diagnostics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvee Diagnostics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanvee Diagnostics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvee Diagnostics LLP has 7 designated partner changes on record since 2018: 4 appointments and 3 cessations. The latest: Avishek Chatterjee was appointed as Designated Partner on 02 Feb 2022.
2 earlier events are in the company report.
Frequently asked questions
Tanvee Diagnostics is an active limited liability partnership based in Durgapur, West Bengal, India. The LLP works in hospitals, within the healthcare industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6006.
Tanvee Diagnostics has 4 current designated partners:
- Avishek Chatterjee - Designated Partner
- Pintu Singh - Designated Partner
- Surja Sekhar Banerjee - Designated Partner
- Kajal Kesh - Designated Partner
The latest financial statements of Tanvee Diagnostics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tanvee Diagnostics is AAN-6006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanvee Diagnostics has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Tanvee Diagnostics was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Avishek Chatterjee was appointed as Designated Partner on 02 Feb 2022. Avishek Chatterjee ceased to be Partner on 01 Feb 2022. Atik Dutta ceased to be Designated Partner on 31 Dec 2020. Tanvee Diagnostics has 7 designated partner changes on record in total.
The registered office of Tanvee Diagnostics is at Block 5 Shibpur Road Bamunara, Durgapur, West Bengal, India – 713212.
Tanvee Diagnostics operates in the healthcare industry, in the hospitals segment.
Tanvee Diagnostics has open charges of ₹3.63 Cr and no satisfied charges on record as per latest MCA filings.
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