RAKI DIAGNOSTICS LLP

RAKI DIAGNOSTICS LLP (CIN: ACI-1100) is a company incorporated on 30 Jun 2024. It is classified as a company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
RAKI DIAGNOSTICS LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
RAKI DIAGNOSTICS LLP's NIC code is 86905. As per the NIC code, it is involved in Activities of independent diagnostic/pathological laboratories.
The registered address of RAKI DIAGNOSTICS LLP is PLOT NO A/103,SAHID NAGAR,Saheed Nagar,Khorda,Bhubaneswar,Orissa,India,751007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	ACI-1100
ROC Code:	ROC Cuttack
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	Activities of independent diagnostic/pathological laboratories
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/30/2024
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO A/103,SAHID NAGAR,Saheed Nagar,Khorda,Bhubaneswar,Orissa,India,751007

Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	86905

Previous Name

Previous Company Name:

RAKI DIAGNOSTICS LLP

Previous CIN

Previous CIN:

ACI-1100

Regulatory Filings for RAKI DIAGNOSTICS LLP

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Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

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Litigation Report for RAKI DIAGNOSTICS LLP

Obtain a detailed list of all legal cases that RAKI DIAGNOSTICS LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAKI DIAGNOSTICS LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAKI DIAGNOSTICS LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAKI DIAGNOSTICS LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAKI DIAGNOSTICS LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01022454	TIRUPATI PANIGRAHI	Designated Partner	2024-06-30
03184877	RAKESH KUMAR PANIGRAHI	Designated Partner	2024-06-30
08628690	ANKITA PATRA	Designated Partner	2024-06-30
07730938	MADHUSMITA TRIPATHY	Designated Partner	2024-06-30
07730941	SAVITRI PANIGRAHI	Designated Partner	2024-06-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
No Data Available

Prosecution Details of RAKI DIAGNOSTICS LLP
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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Profit & Loss Statement of RAKI DIAGNOSTICS LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
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Earnings per Equity Share (EPS) after Extraordinary Items
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Fund Raising Activity of RAKI DIAGNOSTICS LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAKI DIAGNOSTICS LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAKI DIAGNOSTICS LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAKI DIAGNOSTICS LLP

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO A/103,SAHID NAGAR,Saheed Nagar,Khorda,Bhubaneswar,Orissa,India,751007

Auditors of RAKI DIAGNOSTICS LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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