Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED
CIN: U49231MH2023PTC409631 As on: 2026-07-13
SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED (CIN: U49231MH2023PTC409631) is a Private company incorporated on 30 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43700000.00 and its paid up capital is Rs. 43700000.00.
KUMAR IYER is the director of SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED.
SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231MH2023PTC409631 and its registration number is 409631. Users may contact SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED on its Email address - . Registered address of SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED is 1st Floor, Second Avenue,Subhash Nagar, MIDC Andheri East,Mumbai,Mumbai,Maharashtra,400093-India.
Current status of SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCAN GLOBAL LOGISTICS (IN) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCAN GLOBAL LOGISTICS (IN) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCAN GLOBAL LOGISTICS (IN)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034834 | KUMAR IYER | Director | 2023-08-30 |
Past Directors & Key Managerial Personnel of SCAN GLOBAL LOGISTICS (IN)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR IYER
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PLC242904 | LIQVD DIGITAL INDIA LIMITED | B - 206, Second Avenue CTS No 17/2A/1 Subhash Nagar,,Village Vyarvail MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U24103MH2023PLC443340 | SESA IRON AND STEEL LIMITED | 1st Floor, C wing, Unit 103, Corporate Avenue Atul Projects,,Chakala, Andheri (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U16299MH2020FTC340211 | BETTERWORLD DESIGNS PRIVATE LIMITED | 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U92100MH2011PTC214718 | EUKTI FILM PRODUCTIONS PRIVATE LIMITED | 1B - 101, 1ST FLOOR, LAXMI SAGAR, CHS SAI NATH NAGAR, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2019PTC328752 | INCHIN TRADING PRIVATE LIMITED | 301, 3rd FLOOR, ACKRUTI SOFTECH PARK, SHREE KRISHNA NAGAR, MAROL MIDC INDUSTRY ESTATE, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U62011MH2025PTC447211 | LITMUS IT SERVICES PRIVATE LIMITED | 101/B, 1st FLOOR, C 10, SUNRISE TOWER,,MIDC CENTRAL ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACM-9932 | DINE AND DISCOVER LLP | R.NO. 1/A, 1st Floor, Adarsh Nagar Mahakali Caves, Road, Near Saibaba Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U63090MH2022PTC383720 | MERCURYXPRESS LOGISTICS PRIVATE LIMITED | F-7A, HARHAR MAHADEV WEL,ASSN, REBELO COMP MIDC, ANDHERI(EAST) SUBHASH NAGAR 2,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U90000MH2006PLC166600 | HEADHEART ARTS LIMITED | 1st Floor, 117, Rehab Building No. 4, Road No.7 Marol MIDC, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2017PTC298145 | RCRIA VENTURES PRIVATE LIMITED | Flat-B/501,Trans Residency-1,Aashay CHS LTD,Road No.23,Subhash Nagar,MIDC,,Andheri (East), Mumbai,Mumbai City,Maharashtra,400093-India |
| U47910MH2024PTC424439 | DEEPFLOWER COSMETICS PRIVATE LIMITED | Ground Floor,Shop No 1, Hubtown Palmrose,Road Pocket No 6 Marol Industrial Area, Nr Maheshwari Nagar,Marol MIDC,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC380060 | ABIPL INDIA OPS PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| U31005MH2024PTC426817 | FLOTEMP ZONE MATTRESS PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR LANDMARK BUILDING,NEAR ST XAVIERS HIGH SCHOOL POONAM NAGAR ANDHERI (EAST), MUMBAI 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U86900MH2024PTC428816 | ZEALVER LIVING PRIVATE LIMITED | 502 A, B WING, 5TH FLOOR, ACKRUTI TRADE CENTER,ROAD NUMBER 7, MIDC, MAROL, ANDHERI EAST, MUMBAI 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U64204MH2011PTC222247 | ONE TEAM COMPANY TELEMEDIA PRIVATE LIMIT ED | 1st Floor, Premier House, Plot No.38, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAQ-2284 | MALLONI HOME TEXTILE LLP | 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U66120MH2023PLC401699 | ANGEL CREST LIMITED | 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U42101MH2024PTC422148 | SANGHA INFRA CONSULTANTS PRIVATE LIMITED | Premier House, Plot No. 38, 8th Floor, Central Road,,MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| L55204MH2013FLC249986 | RESTAURANT BRANDS ASIA LIMITED | 2nd Floor, ABR Emerald, Plot No. D-8.,Street No. 16, MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2022PTC381329 | HOUSE-JOURNEY REALTYTECH PRIVATE LIMITED | STPI MUMBAI,GALA 0-4, 4TH FLOOR SAMRUDDHI VENTURE PARK, MIDC CENTRAL ROAD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U46900MH2025PTC462059 | BESTRADING ENTERPRISES PRIVATE LIMITED | S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U67190MH2012PTC228931 | EQ INVESTMENT ADVISORS PRIVATE LIMITED | UNIT NO.511, 5TH FLOOR, B WING, KANAKIA WALLSTREET HANUMAN NAGAR, CHAKALA, ANDHERI KURLA RO AD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U52292MH2025FTC442751 | PRIMSHIP CREWING PRIVATE LIMITED | 901 93 East,MIDC,Mulgaon,,Shanti Nagar,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U46201MH2024PTC422964 | SINTON AGRIBID TRADING PRIVATE LIMITED | B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-7406 | CUISINE CATALYST LLP | 54-A, 1ST FLOOR, ELITE AUTO HOUSE, NEAR APPLE HERITAGE,,ANDHERI-KURLA ROAD, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.