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
SCANDIA EXPORTS PRIVATE LIMITED
CIN: U51909WB2015PTC205379 As on: 2026-07-13
SCANDIA EXPORTS PRIVATE LIMITED (CIN: U51909WB2015PTC205379) is a Private company incorporated on 20 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SCANDIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SCANDIA 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 SCANDIA EXPORTS PRIVATE LIMITED are SANDIP AGRAWAL, and SANDEEP GOYAL.
SCANDIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PTC205379 and its registration number is 205379. Users may contact SCANDIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCANDIA EXPORTS PRIVATE LIMITED is SrishtiFlatNo.4B,12HoChiMinhSarani, , Kolkata, West Bengal, India - 700071.
Current status of SCANDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCANDIA 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 SCANDIA EXPORTS
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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 SCANDIA 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 SCANDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01449171 | SANDIP AGRAWAL | Director | 2019-12-18 |
| 05213010 | SANDEEP GOYAL | Director | 2015-02-20 |
Past Directors & Key Managerial Personnel of SCANDIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01449171 | SANDIP AGRAWAL | Additional Director | - | 2019-12-18 |
| 01475163 | ANJAN SARKAR | Director | - | 2019-04-10 |
| 06631590 | SHIVANGI AGRAWAL | Director | - | 2017-08-22 |
Other Directorships of SANDIP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANDIA ESTATES LLP | AAD-9970 | Designated Partner | 2015-05-21 | Ongoing |
| PAYAGPOUR VYAPAAR PVT. LTD. | U51109WB1995PTC069069 | Additional Director | 2017-11-22 | Ongoing |
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Additional Director | - | 2019-12-17 |
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Director | 2019-12-17 | Ongoing |
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Director | - | 2011-11-11 |
| SCANDIA PROPERTIES PRIVATE LIMITED | U70102WB2013PTC197115 | Director | 2013-11-19 | Ongoing |
| FURNUM TRADECOM LIMITED | U74999WB2017PLC219873 | Director | 2018-07-25 | Ongoing |
| ISHOLER TRADERS LIMITED | U74999WB2017PLC219918 | Director | 2018-07-25 | Ongoing |
Other Directorships of ANJAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Director | - | 2021-07-20 |
| KARAN EXPORTS (INDIA) PVT. LTD. | U70200WB1991PTC052459 | Director | - | 2017-08-16 |
| FURNUM TRADECOM LIMITED | U74999WB2017PLC219873 | Director | - | 2022-08-28 |
| ISHOLER TRADERS LIMITED | U74999WB2017PLC219918 | Director | - | 2022-08-28 |
Other Directorships of SANDEEP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYAGPOUR VYAPAAR PVT. LTD. | U51109WB1995PTC069069 | Additional Director | - | 2017-09-25 |
| PAYAGPOUR VYAPAAR PVT. LTD. | U51109WB1995PTC069069 | Director | 2017-09-25 | Ongoing |
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Director | 2021-07-19 | Ongoing |
| KARAN EXPORTS (INDIA) PVT. LTD. | U70200WB1991PTC052459 | Director | 1998-08-05 | Ongoing |
| FURNUM TRADECOM LIMITED | U74999WB2017PLC219873 | Director | 2018-07-25 | Ongoing |
| ISHOLER TRADERS LIMITED | U74999WB2017PLC219918 | Director | 2018-07-25 | Ongoing |
Other Directorships of SHIVANGI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANDIA ESTATES LLP | AAD-9970 | Designated Partner | 2015-05-21 | Ongoing |
| RADHAKRISHNA CONSTRUCTION LLP | AAN-8046 | Designated Partner | - | 2020-08-01 |
| SCANDIA PROPERTIES PRIVATE LIMITED | U70102WB2013PTC197115 | Director | 2013-09-09 | Ongoing |
| KARAN EXPORTS (INDIA) PVT. LTD. | U70200WB1991PTC052459 | Additional Director | - | 2019-12-16 |
| KARAN EXPORTS (INDIA) PVT. LTD. | U70200WB1991PTC052459 | Director | 2019-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2019PTC232027 | PANTS THEORY PRIVATE LIMITED | 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U21012WB1989PTC046732 | ARPEE FORMS PVT.LTD. | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| L63040WB1988PLC045174 | SUPERIOR AGENCIES LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U10100WB1996PTC076303 | C & A TRAVEL SPECIAL PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U34202WB1986PTC041102 | NORMANS GARAGE PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45202WB1990PTC048868 | H S R BUILDERS PVT LTD | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U52609WB2003PTC095668 | SAKET MULTI SERVICES PRIVATE LIMITED | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U55101WB1989PTC046968 | H S HOTELS PVT LTD. | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U65921WB1996PTC079397 | METALFAB HIGHTECH PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U65922WB1990PTC049929 | TEALODGE EXPORTS PRIVATE LIMITED | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U63022WB1990PLC050030 | ARVIND PROJECTS (BENGAL) LTD | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U65999WB1985PTC038968 | SONTHALIA VINIYOG PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U65999WB1990PTC049232 | MANJULA HOLDINGS PVT LTD | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1981PTC033589 | PRABHA AND ASSOCIATES PVT LTD | 4B LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U67120WB1979PTC032415 | PRABHUJI VINIYOG PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U67120WB1984PTC038247 | SHROFF LEASING PVT LTD | 4B LITTLE RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC057023 | SUBHSHREE MERCHANTS PVT LTD | 4B LITTLE RUSSLE STREET PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PTC084286 | WELLWORTH SUPPLIERS PRIVATE LIMITED | 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U17232WB1980PLC032819 | BINOD JUTE AND FIBRE LTD | 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U36997WB2022PTC253002 | RAJ MAHTANI COUTURE JEWELS PRIVATE LIMITED | 12J, PARK STREET, QUEENS MANSION KOLKATA- 700071,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-4788 | SANKATMOCHAN VANIJYA LLP | 33A, Jawahar Lal Nehru Road, 9th Floor, Room No- 2, Kolkata- 700071,Kolkata,Kolkata,West Bengal,India-700071 |
| U62099WB2023PTC266323 | STEMINFINITE INNOVATION PRIVATE LIMITED | 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U51494WB1989PTC046452 | NAROTTAMKA COMMERCIAL COMPANY PVT LTD | 13 PRETORIA STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U85110WB1989PLC047472 | CALCUTTA MEDICAL IMAGING INSTITUTE LTD | 54 JAWAHARLAL NEHRU RD KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U52599WB1975PTC029828 | PROGRESSIVE MARKETING PVT LTD | 33A CHOWRINGHEE RD7TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100157802 | 2018-02-01 | 2020-06-20 | - | 12,000,000.00 | THE KARUR VYSYA 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.
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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.