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      SCA LOGISTICS PRIVATE LIMITED

      CIN: U74120MH2013PTC245618 As on: 2026-07-13
      Purchase Report

      SCA LOGISTICS PRIVATE LIMITED (CIN: U74120MH2013PTC245618) is a Private company incorporated on 13 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SCA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCA LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SCA LOGISTICS PRIVATE LIMITED are RAJIV JASHWANTRAI BHATT, and PANKAJ MANSINGH KAPADIA.

      SCA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC245618 and its registration number is 245618. Users may contact SCA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCA LOGISTICS PRIVATE LIMITED is 201, 2nd floor, Navratan Building, 69, P Demello rd., , Mumbai, Maharashtra, India - 400009.

      Current status of SCA LOGISTICS 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 Names

      Previous CINs

      ZaubaCorp's company report for SCA LOGISTICS 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 SCA LOGISTICS 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCA LOGISTICS
      DIN Director Name Designation Appointment Date
      01031680 RAJIV JASHWANTRAI BHATT Director 2018-09-29
      08975687 PANKAJ MANSINGH KAPADIA Director 2021-11-30
      Past Directors & Key Managerial Personnel of SCA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00019430 ASHOK KUMUDRAI JANI Director - 2018-08-06
      00192621 TUSHAR KUMUDRAI JANI Director - 2021-02-01
      01031680 RAJIV JASHWANTRAI BHATT Additional Director - 2018-09-29
      08975687 PANKAJ MANSINGH KAPADIA Additional Director - 2021-11-30
      Other Directorships of ASHOK KUMUDRAI JANI
      Company Name CIN Designation Appointment Date Cessation
      GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2009-01-29
      MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Director 2008-10-01 Ongoing
      MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Managing Director - 2008-10-01
      SHRENIK VACUUM SYSTEM PVT LTD U28920MH1986PTC040966 Director 2010-03-06 Ongoing
      PLASMA SURFACE TECHNIQUES INDIA PRIVATE LIMITED U28920MH1991PTC064532 Director 2010-03-06 Ongoing
      UCT COATINGS PRIVATE LIMITED U28920MH2005PTC156372 Additional Director - 2007-09-30
      UCT COATINGS PRIVATE LIMITED U28920MH2005PTC156372 Director 2007-09-30 Ongoing
      PRECISE VALVES PRIVATE LIMITED U29120MH1992PTC064700 Director 2010-03-06 Ongoing
      GUJARAT COATERS AND CONVERTERS PRIVATE LIMITED U31909MH1986PTC040022 Director 2010-03-08 Ongoing
      CHUNILAL AND COMPANY (TRADING-METALLIZING) PRIVATE LIMITED U51900MH1977PTC019976 Director 1977-11-16 Ongoing
      RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director - 2007-08-07
      BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director - 2017-02-22
      JANI FINANCIAL SERVICES LIMITED U65920MH1995PLC088246 Director 2010-03-06 Ongoing
      CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director 1995-04-27 Ongoing
      WATCH DOTS PRIVATE LIMITED U73100MH2004PTC147313 Director 2006-08-18 Ongoing
      MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Nominee Director 2005-12-23 Ongoing
      DURA COATERS PRIVATE LIMITED U74999MH1991PTC063686 Director - 2010-11-09
      Other Directorships of TUSHAR KUMUDRAI JANI
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      T K AVIATION SERVICE LLP AAP-6867 Designated Partner 2019-06-20 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2010-09-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 2010-09-06 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-07-30
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-07-30 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-05-06
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      CSC DRONE AVIATION INDIA PRIVATE LIMITED U31900MH2020PTC338785 Director 2020-03-13 Ongoing
      NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director - 2018-11-02
      BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 1994-05-31 Ongoing
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2008-08-13
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director - 2009-11-05
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Whole-time director 2009-11-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      TRANSMART (INDIA) PRIVATE LIMITED U63011MH2006PTC163312 Director 2006-07-26 Ongoing
      UNIPRODUCT ENTERPRISE PRIVATE LIMITED U63030GJ2009PTC057873 Director - 2013-11-11
      ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2008-05-12 Ongoing
      MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2017-03-16 Ongoing
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2017-03-17 Ongoing
      RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director 1987-01-07 Ongoing
      BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 1988-01-28 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2010-09-08
      VASE (INDIA) PRIVATE LIMITED U63090MH2003PTC140709 Director 2003-06-03 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      SCMOOTH (INDIA) PRIVATE LIMITED U72200TG2006PTC049167 Director 2006-12-30 Ongoing
      PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director - 2010-08-01
      CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      JANI-IEF ENTREPRENEURSHIP FOUNDATION U74120MH2016NPL271911 Director 2016-01-11 Ongoing
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2009-11-18 Ongoing
      CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director - 2022-08-26
      SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED U74999MH2007PTC175013 Director 2007-10-15 Ongoing
      JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999MH2015PTC269779 Director 2015-11-02 Ongoing
      Other Directorships of RAJIV JASHWANTRAI BHATT
      Company Name CIN Designation Appointment Date Cessation
      NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Additional Director - 2021-10-26
      NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director 2021-10-26 Ongoing
      INDEUS AVIATION SERVICES PRIVATE LIMITED U52231MH2023PTC407599 Director 2023-07-27 Ongoing
      CIS CARGO PRIVATE LIMITED U63010MH2002PTC137567 Director 2002-10-16 Ongoing
      BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 2017-02-22 Ongoing
      METRO CALL PRIVATE LIMITED U64120DL1995PTC063994 Director 2004-06-01 Ongoing
      PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director - 2012-03-01
      Other Directorships of PANKAJ MANSINGH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      INDEUS AVIATION SERVICES PRIVATE LIMITED U52231MH2023PTC407599 Director 2023-07-27 Ongoing

      CIN Company Name Company Address
      U63090MH1998PLC114292 FREIGHT HANDLERS (INDIA) LIMITED 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAA-0033 BMS INTERNATIONAL (BOMBAY) LLP 318, FLOOR - 3RD, PLOT-69, NAVRATAN BUILDING,P DMELLO ROAD, CARNAC BRIDGE, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009
      AAA-1584 DUNAMIS WIRE ROPES MANUFACTURING LLP 209/210, 2ND FLOOR, NAVRATAN BUILDING 69, P.D'MELLO ROAD, C ARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U02000MH2021PTC359731 HIMALAYAN ESSENCE AGRO VENTURES PRIVATE LIMITED 201, NAVRATAN BUILDIING, 69, P DMELLO RD CARNAC BRIDGE, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2007PTC175013 SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2015PTC269779 JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED 201 NAVRATAN BLDG, 69 P DEMELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U65192MH2008PTC177525 PKJ CAPITAL PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U70100MH2008PTC177702 TAKASHI LOGISTICS PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO RAOD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74120MH2016NPL271911 JANI-IEF ENTREPRENEURSHIP FOUNDATION 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U25110MH1998PTC116946 POONA RUBBER MANUFACTURERS PRIVATE LIMITED NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
      U74999MH2017PTC291249 SEABRIDGE PROJECTS PRIVATE LIMITED 415,Navratan,4thFloor,69 P.D.Mello Rd,CarnacBridge , Mumbai, Maharashtra, India - 400009
      U35123MH2004PTC145626 ALLIED SHIPPING AGENCIES PRIVATE LIMITED 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U63090MH2007PTC171745 MIDAS LOGISTICS & SHIPPING PVT.LTD. 310, NAVRATAN BLDG, 3RD FLOOR, 69 P D'MELO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
      U63090MH2021PTC372700 SHIV INDUSTRIAL SERVICE PRIVATE LIMITED 509, Floor-5, Plot-69, Navratan Building P Dmello Road, Carnac Bridge, Chinchbun der , Mumbai, Maharashtra, India - 400009
      U74999MH2019PTC335182 MANIKARAN AUTOMOTIVE PRIVATE LIMITED I-109,FLOOR-1, PLOT-69,NAVRATAN BUILDING P DMELLO ROAD,CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U93090MH2022PTC386220 GKMSEZ PRIVATE LIMITED 202, 2ND FLOOR, NAVRATAN BUILDING, P.D MELLO ROAD, CARNAC BRIDGE, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      ACC-3066 TEEKAY FLOWFLEX LLP 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009
      U28199MH1996PTC101393 TEEKAY FLOWFLEX PRIVATE LIMITED 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009
      AAF-8075 BOMBAY ENERGY LLP 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009
      U99999MH1972PTC015557 SHAKTI TRANSPORT PRIVATE LIMITED 69, NAVRATTAN, 4TH FLOOR,BLOCK 2, P.D., MELLO RD., MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      AAO-4720 YUMZING FOODS LLP 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009
      U52109MH2026PTC466373 SHIVOM PRIVATE LIMITED 509, Floor-5, Plot-69,Navratan Building,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2023PTC412598 TARINI INTEGRATED PORT SERVICES PRIVATE LIMITED 405, Navratan Building 69,P. D'mello Road,Mumbai,Mumbai,Maharashtra,400009-India
      U56290MH2026PTC469544 RELIABLE RESTAURANTS PRIVATE LIMITED I-9, Floor-2, Plot-69,,Navratan building,,Mumbai,Mumbai,Maharashtra,400009-India
      U82990MH2024PTC429453 VEDANT SHIP OFFSHORE PRIVATE LIMITED 410, Floor 4, Navratan,Building, P Dmello Road,Mumbai,Mumbai,Maharashtra,400009-India
      ACT-2490 PANADOM CONSTRUCTION LLP 301 302 3rd Floor 13,P J Mewawala Building,Mumbai,Mumbai,Maharashtra,India-400009
      U43303MH2024PTC425670 MIAI DESIGN STUDIO PRIVATE LIMITED I-1,Grd Floor, Plot No 69,Navratan Bldg PD Mello Rd,Mumbai,Mumbai,Maharashtra,400009-India
      U51900MH1990PTC058533 TREASURE IMPEX PRIVATE LIMITED 201, NAVRATAN BLDG., 69,P.D'MELLO ROAD, BOMBAY , MUMBAI-400009, Maharashtra, India - 000000
      AAO-6762 SHREE MATESHWARI CARGO & MOVERS LLP 15 GRD KASHIRAM JAMNADAS BUILDING 45 P DEMELLO RD CHINCHBUNDER GADIYAL GODI, MUMBAI MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10591846 2015-08-27 - 2022-11-24 5,000,000.00 THE MAHANAGAR CO-OPERATIVE BANK LTD
      100601939 2022-07-29 - - 4,577,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      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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