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
SCALLOPS LOGISTICS PRIVATE LIMITED
CIN: U63090GJ2012PTC069423 As on: 2026-07-13
SCALLOPS LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2012PTC069423) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCALLOPS 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.SCALLOPS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SCALLOPS LOGISTICS PRIVATE LIMITED are SANTOSH BABU KUMARAN, and HEMA SANTOSH.
SCALLOPS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2012PTC069423 and its registration number is 69423. Users may contact SCALLOPS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCALLOPS LOGISTICS PRIVATE LIMITED is 201 - 2ND FLOOR SATVED COMPLEX, SARDAR PATEL STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013.
Current status of SCALLOPS 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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ZaubaCorp's company report for SCALLOPS 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 SCALLOPS 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.
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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 SCALLOPS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08895230 | SANTOSH BABU KUMARAN | Director | 2020-10-26 |
| 08932658 | HEMA SANTOSH | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of SCALLOPS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05203679 | SURESH BABU KUMARAN | Director | - | 2020-12-31 |
| 05206388 | RADHIKA SURESHBABU NAIR | Director | - | 2020-12-31 |
Other Directorships of SURESH BABU KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHIKA SURESHBABU NAIR
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Other Directorships of SANTOSH BABU KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA SANTOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4379 | SHAILYA SUPERSPECIALITY HOSPITAL LLP | S.P. STADIUM PLAZA COMPLEX, NR.SARDAR PATEL COLONY OPP. DR. VALU HOSPITAL, STADIUM ROAD, NARANPURA. AHMEDABAD, Gujarat, India - 380013 |
| U51900GJ2011PTC064096 | ZELIA MERCANTILE PRIVATE LIMITED | 304, SWAPNIL COMPLEX, NR. SARDAR PATEL STATUE STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2010PTC061347 | SUNSTAR EINTELLIGENCE PRIVATE LIMITED | 201, 2ND FLOOR, MEGHA COMPLEX, NR. SARDAR PATEL STATUE NR. BANK OF BARODA,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74994GJ2018PTC102180 | KYS SCIENTIFIC PRIVATE LIMITED | 201- Abhirath Complex, 16/17, Sardar Patel Colony, Nr. Sardar Patels Bavala, , NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2014PTC080596 | PLUTUS CALLSERVE PRIVATE LIMITED | 2nd Floor, B D Patel House, Naranpura Road Naranpura , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2010PLC059615 | RWS REAL ESTATE & ALLIED LIMITED | 604/605, GOLDEN TRIANGLE COMPLEX, OPP. SARDAR PATEL STADIUM, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51909GJ2003PTC041983 | PRECISE TRADING PRIVATE LIMITED | 15 4TH FLOOR ROYAL HOUSESARDAR PATEL STADIUM ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U86100GJ2023PTC139423 | SHAILYA HOSPITALS PRIVATE LIMITED | 2nd floor, Stadium Plaza,Sardar Patel colony crossroads Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U52390GJ2010PTC059057 | CEPACO COMMERCIALS PRIVATE LIMITED | SIDDHARTH APPARTMENT, 17/B, SURYODAYA COLONY, SARDAR PATEL STADIUM ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24299GJ2021PTC128326 | CHEMSTEPS INDIA PRIVATE LIMITED | 101, 1ST FLOOR, SURGICARE BUILDING, NR. SARDAR PATEL BAVLU CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51109GJ2008PTC054226 | SUNSTAR IMPEX PRIVATE LIMITED | 2nd FLOOR, MEGHA COMPLEX,NR. SARDAR PATEL STATUE, NR. BANK OF BARODA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380013 |
| U63000GJ2014PTC079726 | JIYA TRAVEL HUB PRIVATE LIMITED | SHOP NO. -TF-5, 305 SWAPNIL COMPLEX, SECOND FLOOR NR.SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U85200GJ2018PTC103843 | SOLAR HOSPITAL PRIVATE LIMITED | 1st 2nd 3rd & 4th floor Binali B Complex OPP TORENT POWER SOLA ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74140GJ2010PTC060230 | M. BHAUMIK SHARES AND STOCK BROKING PRIVATE LIMITED | 306, PAVAN PLAZA COMPLEX, NR. SARDAR PATEL STATUTE 19 SARDAR PATEL COLONY NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24299GJ1983PLC006099 | SANTOSH STARCH PRODUCTS LIMITED | 201, 2ND FLOOR, KARMA COMPLEX, NR. MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U55101GJ2002PTC040681 | NAVDEEP MOTELS PRIVATE LIMITED | G-6, 2ND FLOOR, MEGHALAYA AVENUE, NEAR SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U55101GJ2009PTC057265 | NINE-APPLE RESTAURANTS PRIVATE LIMITED | 4th FLOOR, KUSH COMPLEX, NR. NARANPURA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAY-1619 | VENERGY RESOURCES LLP | 6TH FLOOR B WING B D PATEL HOUSE NARANPURA, NARANPURA ROAD AHMEDABAD, Gujarat, India - 380013 |
| U67100GJ2019PTC106323 | DNK INVESTMENT PRIVATE LIMITED | 202, 2nd Floor,Sachet -3, Mirambika high school road, , NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U52100GJ2018PTC103346 | SHAYONA LIFESTYLE PRIVATE LIMITED | SHOP NO-2,SECOND FLOOR,SHIVSAGAR COMPLEX SARDAR PATEL COLONY,NR.SARDAR BAVLA , AHMEDABAD, Gujarat, India - 380013 |
| U72500GJ2019OPC109685 | AMBIZIOUS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 6TH,FLOOR B WING B.D.PATEL HOUSE NARANPURA IN NARANPURA ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U67120GJ2000PTC037965 | DHARITA COMMODITIES BROKING PRIVATE LIMITED | 302, Abhirath Complex, Sardar Patel Colony, Naranpura , Ahmedabad, Gujarat, India - 380013 |
| ACC-9095 | SHOREWAYS EXIM LLP | 13/B SURYODAYA COLONY,SARDAR PATEL STADIUM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ABA-4373 | MOONCROWN LLP | 203 SHREEJI COMPLEX 109 110 SARDAR PATEL COLONY, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U51101GJ2010PTC063305 | SHREERAM TRADEWING PRIVATE LIMITED | 708,GOLDEN TRIANGLE,OPP.SARDAR PATEL STADIUM, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U65923GJ2009PTC056779 | DHARITA STOCK DEALS PRIVATE LIMITED | 301-302, ABHIRATH COMPLEX SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| ACR-9995 | PATEL ENGINEERING AND CONSTRUCTION LLP | 203-Ahsoka, Complex Sarda,r Patel Stadium, Opp Maha,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U01403GJ2009PLC057280 | HARIKRISHNA TRADEX LIMITED | 708-709 GOLDEN TRIANGLE, OPP. SARDAR PATEL STADIUM NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U51909GJ2016PTC093587 | ASHIRWAD MEGA MART PRIVATE LIMITED | 5, GROUND FLOOR, SHIVALIK COMPLEX, AMIKUN CROSS ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448669 | 2013-08-19 | - | 2024-02-23 | 5,000,000.00 | India Infoline Finance 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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.