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
SCALLION EXPORTS PRIVATE LIMITED
CIN: U51900TN2014PTC095680 As on: 2026-07-13
SCALLION EXPORTS PRIVATE LIMITED (CIN: U51900TN2014PTC095680) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SCALLION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCALLION EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCALLION EXPORTS PRIVATE LIMITED are SENTHIL KUMAR PONDICHERRY KUMARAVEL, and BABU KRISHNAN ..
SCALLION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2014PTC095680 and its registration number is 95680. Users may contact SCALLION EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCALLION EXPORTS PRIVATE LIMITED is NO.122/259, C.V.RAMAN STREET MIN NAGAR , KANCHIPURAM, Tamil Nadu, India - 631501.
Current status of SCALLION EXPORTS 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 SCALLION EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCALLION EXPORTS
Purchase full report of SCALLION EXPORTS
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 SCALLION EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCALLION EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06827347 | SENTHIL KUMAR PONDICHERRY KUMARAVEL | Director | 2014-03-25 |
| 06828353 | BABU KRISHNAN . | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of SCALLION EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHIL KUMAR PONDICHERRY KUMARAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15209TN2021PTC140919 | SRISHTI QUALITY FOODS INDIA PRIVATE LIMITED | NO. 10& NO. 13, SRINIVASAN STREET ANNA NAGAR, TOLLGATE, LITTLE KANCHIPURAM , KANCHIPURAM, Tamil Nadu, India - 631501 |
| ACY-0198 | GUIDING BUSINESS MASTERMINDS LLP | NO 73C/18, Pallikudathan,street, Mettu Street,,Kancheepuram,Kanchipuram,Tamil Nadu,India-631501 |
| U72900TN2021PTC144142 | KEW EDUTECH SOLUTIONS PRIVATE LIMITED | Plot No. 10, Vegavathi Street, Sudarsan Nagar, Near Ammankaran Street, , Kanchipuram, Tamil Nadu, India - 631501 |
| U74999TN2016PTC113270 | FISMAC GLOBAL SERVICES PRIVATE LIMITED | Plot No. 10, Vegavathi Street, Sudarsan Nagar Near Ammankaran Street , Little Kanchipuram, Tamil Nadu, India - 631501 |
| U74999TN2018PTC124942 | KEW EDUCATION & INSTITUTIONS PRIVATE LIMITED | PLOT NO 10, VEGAVATHI STREET SUDARSAN NAGAR, NEAR AMMANKARAN STREET , LITTLE KANCHIPURAM, Tamil Nadu, India - 631501 |
| U74999TN2018PTC123061 | GALOREKART MARKETPLACE PRIVATE LIMITED | NO.10, SRINIVASA STREET, ANNA NAGAR TOLGATE, LITTLE KANCHIPURAM , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U01403TZ2022PTC038378 | TAMILNILAM KANCHIPURAM FARMER PRODUCER COMPANY LIMITED | C/O T.M. KANNIYAAPPAN NO.70A KRISHNAN STREET PILLAIYARPALAYAM KANCHIPURAM , KANCHIPURAM, Tamil Nadu, India - 631501 |
| ACQ-0504 | SAROLAK STORES AND SUPPLY LLP | No.5,VOC STREET,,VEDHACHALAM NAGAR,,Kancheepuram,Kanchipuram,Tamil Nadu,India-631501 |
| U46599TN2023PTC158656 | ATIVEERR TECHNOLOGIES PRIVATE LIMITED | No.6, Bharathiyar Street, NGO Nagar,Kancheepuram,Kanchipuram,Tamil Nadu,631501-India |
| U46305TN2025PTC185600 | UNNALAM ENTERPRISES PRIVATE LIMITED | NO.354, NAKKEERAN STREET,,BHARATHITHASAN NAGAR,,Kancheepuram,Kanchipuram,Tamil Nadu,631501-India |
| U51909TN2022PTC156020 | SPSK INTERNATIONAL PRIVATE LIMITED | NO.29/C MADAM STREET , KANCHIPURAM, Tamil Nadu, India - 631501 |
| AAU-1731 | VA ADITHYA EAZY FUEL LLP | NO 23A V.P.N STREET KANCHIPURAM, Tamil Nadu, India - 631501 |
| U72900TN2014PTC095629 | WATSINIT MOBILE TECHNOLOGIES PRIVATE LIMITED | NO 23, KAMARAJ STREET IYYAPPA NAGAR , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U30305TN2026PTC190978 | SEAFLYR TECH AERONAUTICS PRIVATE LIMITED | NO.13B, MUTHALAMAICHAR,,C N ANNADURAI STREET,,Kancheepuram,Kanchipuram,Tamil Nadu,631501-India |
| U31904TN2021PTC140685 | BAVA NILA ENTERPRISES INDIA PRIVATE LIMITED | No. H-167, MGR Street Pallavan Nagar , Kanchipuram, Tamil Nadu, India - 631501 |
| U34300TN2018PTC125847 | ESHIVA ELECTROMOTIVE PRIVATE LIMITED | NO: 59 ELLAPPA NAGAR 3rd STREET , KANCHIPURAM, Tamil Nadu, India - 631501 |
| ACX-9571 | VERNATECH LLP | NO 3/28 , 2ND STREET,ELLAPPAN NAGAR,Kancheepuram,Kanchipuram,Tamil Nadu,India-631501 |
| U72200TN2010PTC075349 | MEENUSH TECHNOLOGIES PRIVATE LIMITED | PLOT NO 4 EKAMBARAM STREET MAHALINGAM NAGAR, NASARATHPET , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U65991TN1997PTC037257 | SRI VAISHNAVI (KANCHEE) CHIT FUND PRIVATE LIMITED | 22A NADU STREET, SHETKPETKANCHIPURAM 631501 KANCHIPURAM 631501 , KANCHIPURAM 631501, Tamil Nadu, India - 631501 |
| U36910TN2020PTC139844 | MRS JEWELS PRIVATE LIMITED | NO. 122V/3, ENNAIKKARA STREET, , KANCHEEPURAM, Tamil Nadu, India - 631501 |
| U74999TN2019PTC127967 | NATURE'S WAY FOOD AND BEVERAGE PRIVATE LIMITED | 263/125 C.V.RAMAN STREET, , KANCHEEPURAM, Tamil Nadu, India - 631501 |
| U70109TN2006PTC061741 | RAPPORT REAL ESTATE PRIVATE LIMITED | NO 2 C V RAJAGOPAL STREET , LITTLE KANCHEEPURAM, Tamil Nadu, India - 631501 |
| U63030TN2019PTC131004 | SNR TRAVELS PRIVATE LIMITED | No.91, Maruthi Nagar Ashok Nagar , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U68200TN2024PTC170611 | GRAHA REAL ESTATE PRIVATE LIMITED | 5, Thiriveni street,,Ellappa Nagar,1st street,Kancheepuram,Kanchipuram,Tamil Nadu,631501-India |
| U67190TN2017PTC114309 | VENKATESA PERUMAL CHIT FUNDS PRIVATE LIMITED | NEW NO:31,OLD NO:13,MALAYALA STREET CHINNA KANCHEPURAM , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U74999TN2015PTC101626 | RUKASRI PROMOTERS PRIVATE LIMITED | No.31, Kamarajar Street, 1st Floor, Shop No.5, , Kanchipuram, Tamil Nadu, India - 631501 |
| U67100TN2021PTC144687 | DARSHA INVESTMENTS PRIVATE LIMITED | NO.46.E ANNAMALAI MUDHALIYAR STREET OFF KARUKINIL AMARTHAVAL KOIL STREET , KANCHIPURAM, Tamil Nadu, India - 631501 |
| U74999TN2017PTC115650 | NALVIRANS GLISTENING CONSULTANCY SERVICES PRIVATE LIMITED | Old No.36,37, New No.99 H/2, Vivaekandar Street,EB Avenue,Sirukaveripakkam,Nettri , Kanchipuram, Tamil Nadu, India - 631501 |
| U17299TN2012PTC085749 | BABU SAREES PRIVATE LIMITED | NO 84 SHIEKPET NADU STREET , KANCHIPURAM, Tamil Nadu, India - 631501 |
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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.
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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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