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 PLASTICS PRIVATE LIMITED
CIN: U25209MH1988PTC047506 As on: 2026-07-13
SCAN PLASTICS PRIVATE LIMITED (CIN: U25209MH1988PTC047506) is a Private company incorporated on 30 May 1988. 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.
SCAN PLASTICS 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.SCAN PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SCAN PLASTICS PRIVATE LIMITED are PARUL HARESH DOSHI, HARDIK HARESH DOSHI, SONAM HITEN KURANI, and HARESH VAKHATCHAND DOSHI.
SCAN PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1988PTC047506 and its registration number is 47506. Users may contact SCAN PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCAN PLASTICS PRIVATE LIMITED is RAJA INDL. ESTATE 1ST FLOORUNIT NO 16 MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of SCAN PLASTICS 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 PLASTICS 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 SCAN PLASTICS
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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 PLASTICS 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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Current Directors & Key Managerial Personnel of SCAN PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00725413 | PARUL HARESH DOSHI | Director | 1996-10-01 |
| 03069139 | HARDIK HARESH DOSHI | Director | 2014-09-30 |
| 07997265 | SONAM HITEN KURANI | Director | 2018-09-29 |
| 00725356 | HARESH VAKHATCHAND DOSHI | Director | 1995-03-23 |
Past Directors & Key Managerial Personnel of SCAN PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03069139 | HARDIK HARESH DOSHI | Additional Director | - | 2014-09-30 |
| 07997265 | SONAM HITEN KURANI | Additional Director | - | 2018-09-29 |
Other Directorships of PARUL HARESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Director | 2004-02-05 | Ongoing |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | - | 2023-06-29 |
Other Directorships of HARDIK HARESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONETA MARKETING PRIVATE LIMITED | U05231GJ2006PTC048558 | Additional Director | 2010-03-25 | Ongoing |
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Additional Director | - | 2014-09-30 |
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Director | 2014-09-30 | Ongoing |
| MONETA GLOBAL AAYU PRIVATE LIMITED | U74999DN2022PTC005715 | Director | 2022-06-21 | Ongoing |
Other Directorships of SONAM HITEN KURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONETA GLOBAL AAYU PRIVATE LIMITED | U74999DN2022PTC005715 | Director | 2022-06-21 | Ongoing |
Other Directorships of HARESH VAKHATCHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE AQUACULTURE PRIVATE LIMITED | U05004MH2017PTC294382 | Director | 2017-04-26 | Ongoing |
| MONETA MARKETING PRIVATE LIMITED | U05231GJ2006PTC048558 | Director | - | 2010-03-31 |
| HARDIK POLYCONTAINERS PRIVATE LIMITED | U25200MH2004PTC144390 | Director | 2004-02-05 | Ongoing |
| BENMOON PHARMA RESEARCH PRIVATE LIMITED | U73100GJ2006PTC047878 | Director | - | 2023-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21014MH1990PTC057217 | CLASSIC CARTONS PRIVATE LIMITED | 59, RAJA INDL ESTATE, NAHURVILLAGE MULUND (W) BOMBAY , MUMBAI-400080, Maharashtra, India - 000000 |
| U20110MH2024PTC418280 | AMIT CELLULOSE PRIVATE LIMITED | Gala No. 121, Raja Ind.,Estate,P K Road, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| U10719MH2025PTC450034 | SHIIVJEE BAKING HUB PRIVATE LIMITED | GALA NO. 50 1ST FLOOR,JAMANADAS INDUSTRIAL ESTATE, MULUND (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U29191MH1990PTC057933 | SUNAX AUTO ELECTRIC PRIVATE LIMITED | SHANTI INDL ESTATE GALA NO. 39SAROJININAIDU ROAD MULUND (W) BOMBAY-80. , MUMBAI 400080, Maharashtra, India - 000000 |
| AAJ-4458 | JVM ENTERPRISES LLP | 58, 1 FL, Raja Indl Estate, P K Road, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAG-0805 | SAMARTH POLYPLAST LLP | 58, 1 FL, Raja Indl Estate P K Road, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAC-1018 | SKY TECH CONNECTIONS LIMITED LIABILITY P ARTNERSHIP | GALA NO 44 (OFF), RAJA IND ESTATE OFF P K RD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U31401MH2010PTC201263 | SHERENE ELECTRO CONTROL PRIVATE LIMITED | 61, 1ST FLOOR, RAJA INDL. ESTATE, P. K. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2019PTC325520 | RJV INFRAPROJECT PRIVATE LIMITED | 77, 1ST FLOOR, RAJA IND ESTATE, P. K. RD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC352183 | MASCHILE ERETAIL PRIVATE LIMITED | R No. 7, 1st Floor, Samrat Estate J.N. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PLC291474 | ADVANCED BIODIESEL LIMITED | Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080 |
| ACD-5107 | AKHILA ASSOCIATES LLP | GALA NO 216, RAJA INDUSTRIAL ESTATE,P K ROAD, MULUND, GREATER MUMBAI M CORP,Mumbai,Mumbai,Maharashtra,India-400080 |
| U78300MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U25199MH2016PTC288011 | SOLE VEGAN PRIVATE LIMITED | PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U65990MH2020PTC336733 | AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED | Gala No. 127, 1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U17290MH2020PTC345546 | SHREEM GARRMENNTZ PRIVATE LIMITED | B-1404,Plot no-23-24, CTS No-551/59, Near Minerva Indl Estate, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH1996PTC098556 | SIDDHIVINAYAK DYE CHEM PRIVATE LIMITED | GALA NO.14,UDYOG KSHETRA INDL.ESTATE,PLOT NO.71, NAHUR,L B S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U51100MH2006PTC160450 | PINNACLE BROCOM PRIVATE LIMITED | OFFICE NO A-1306, O2 COMMERCIAL BLDG,PLOT NO 23-24 NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U67110MH2008PTC188537 | PINNACLE FOREX & SECURITIES PRIVATE LIMITED | OFFICE NO A-1307, O2 COMMERCIAL BLDG,PLOT NO 23-24 NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST, , MUMBAI, Maharashtra, India - 400080 |
| ACQ-8201 | GETSETGST TAX ADVISORS LLP | FLAT NO.101 1St FLOOR,MAHAVIR SYMPHONY MULUND W,Mumbai,Mumbai,Maharashtra,India-400080 |
| U24220MH1988PTC047941 | ESKAY PACKAGING COATINGS PRIVATE LIMITED | UNIT NO.51 GR FLR RAJA INDLESTATE PURSHOTTAM KHERAJ MG MULUND (W) , MUMBAI 400080, Maharashtra, India - 000000 |
| U24219MH1989PTC051618 | ANAND AGRO CHEMICALS PRIVATE LIMITED | 31, JAMNADAS INDL. ESTATE OPPJAWAHAR TALKIES DR. R.P. RD MULUND (W) BOMBAY-80 , MUMBAI 400080, Maharashtra, India - 000000 |
| U74950MH1995PTC089653 | SAPTAGIRI PACKAGINGS PRIVATE LIMITED | 1,2&3, Bishen Udyog Premises, Jain Mandir Road, Opp. Raja Industrial Estate, Mulund (W), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U72900MH2019OPC319298 | VAPA TECH SOLUTIONS (OPC) PRIVATE LIMITED | B-1201, 02 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND ( W) MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| U55101MH2023PTC399302 | NVA HOSPITALITY SERVICES PRIVATE LIMITED | Shop No. 2, BL No. 66/5, Malabar Hill,Road, Mulund Colony, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India |
| U32111MH2026OPC467478 | CARROTS JEWELLERY (OPC) PRIVATE LIMITED | Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| U21010MH1989PTC053513 | UNIPACK PRIVATE LIMITED | UNIT NO 1MINARVA INDUSTRIAL ESTATE MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2004PTC149352 | UNISTAR CHEMTEX PRIVATE LIMITED | 2/16 MEGHAL INDL ESTATEDEVIDAYAL ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599964 | 2015-10-20 | - | - | 13,395,571.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 90213447 | 1999-11-05 | - | - | 698,000.00 | MANDVI CO-OP. BANK LTD. | |
| 90213709 | 2001-05-04 | - | - | 500,000.00 | MANDVI CO-OP. BANK LTD. | |
| 90213819 | 2002-02-28 | - | - | 400,000.00 | MANDVI CO-OP. BANK LTD. | |
| 90214090 | 2004-04-27 | 2012-10-31 | - | 17,500,000.00 | The Saraswat Co-op Bank Ltd |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.