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 PROPERTIES PRIVATE LIMITED
CIN: U70102WB2013PTC197115 As on: 2026-07-13
SCANDIA PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC197115) is a Private company incorporated on 09 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SCANDIA PROPERTIES 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.SCANDIA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SCANDIA PROPERTIES PRIVATE LIMITED are SANDIP AGRAWAL, and SHIVANGI AGRAWAL.
SCANDIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC197115 and its registration number is 197115. Users may contact SCANDIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCANDIA PROPERTIES PRIVATE LIMITED is SRISHTI, FLAT NO. 4B, 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071.
Current status of SCANDIA PROPERTIES 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 SCANDIA PROPERTIES 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.
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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 PROPERTIES 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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01449171 | SANDIP AGRAWAL | Director | 2013-11-19 |
| 06631590 | SHIVANGI AGRAWAL | Director | 2013-09-09 |
Past Directors & Key Managerial Personnel of SCANDIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05128849 | MUSHTAQUE AHMED | Director | - | 2013-11-19 |
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 EXPORTS PRIVATE LIMITED | U51909WB2015PTC205379 | Additional Director | - | 2019-12-18 |
| SCANDIA EXPORTS PRIVATE LIMITED | U51909WB2015PTC205379 | Director | 2019-12-18 | Ongoing |
| FURNUM TRADECOM LIMITED | U74999WB2017PLC219873 | Director | 2018-07-25 | Ongoing |
| ISHOLER TRADERS LIMITED | U74999WB2017PLC219918 | Director | 2018-07-25 | Ongoing |
Other Directorships of MUSHTAQUE AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANDIA INVESTMENTS PRIVATE LIMITED | U51398WB1997PTC083576 | Additional Director | - | 2017-08-14 |
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 EXPORTS PRIVATE LIMITED | U51909WB2015PTC205379 | Director | - | 2017-08-22 |
| 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 |
|---|---|---|
| U51909WB2015PTC205379 | SCANDIA EXPORTS PRIVATE LIMITED | SrishtiFlatNo.4B,12HoChiMinhSarani, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC069069 | PAYAGPOUR VYAPAAR PVT. LTD. | SRISHTI, FLAT NO.: 4B, 12 HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PLC219873 | FURNUM TRADECOM LIMITED | SRISHTI, FLAT NO. 4B, 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PLC219918 | ISHOLER TRADERS LIMITED | SRISHTI, FLAT NO. 4B, 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAE-5287 | FEATHER HOSPITALITY LLP | 8 HO CHI MINH SARANI FLAT NO. 12G KOLKATA, West Bengal, India - 700071 |
| AAN-2179 | VAIBHAV BARTER LLP | 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT NO.- 28/12, Kolkata, West Bengal, India - 700071 |
| U20211WB1997PTC085476 | DEEWOOD CRAFTS PVT LTD | FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U23101WB2010PTC141750 | HOSPET COKE & ENERGY PRIVATE LIMITED | FLAT NO-4C, 4TH FLOOR 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U27310WB1982PTC034788 | MOONLIGHT CASTINGS CO PVT LTD | 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071 |
| U10101WB1995PLC075938 | COASTAL CARBONS LTD | 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071 |
| AAM-2826 | MILLENIUM VINCOM LLP | 8 HO CHI MINH SARANI 3RD FLOOR,FLAT 28 ROOM NO.12 KOLKATA, West Bengal, India - 700071 |
| U51433WB1988PTC045465 | ARPITA TRADING PRIVATE LIMITED | 8,Ho-chi Minh Sarani, 3rd Floor,Flat No.28/12 , Kolkata, West Bengal, India - 700071 |
| U51909WB2009PTC134824 | VAIBHAV BARTER PRIVATE LIMITED | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT NO.- 28/12 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC134825 | UNIWORTH DEALERS PRIVATE LIMITED | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT NO.- 28/12 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC062572 | MELTRON MERCHANDISE PVT LTD | 12 HO CHI MINH SARANI2ND FLOOR FLAT NO 2B , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC064572 | MAHANAGAR COMMODITIES PVT.LTD. | 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071 |
| U65900WB2007PLC116238 | LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED | 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071 |
| U65999WB1994PTC065291 | S.J.FINCON PVT.LTD. | 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071 |
| U65999WB1985PTC039509 | KUMBH COMMERCIALS PVT LTD | 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071 |
| U70102WB2013PTC197425 | SREEKRIT REAL ESTATES PRIVATE LIMITED | 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071 |
| U70100WB2016PTC216948 | AD REAL ESTATE PRIVATE LIMITED | 8, HO CHI MINH SARANI FLAT NO. - G-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70109WB2016PTC217052 | OFFICUS INFRASTRUCTURE PRIVATE LIMITED | 8, HO CHI MINH SARANI FLAT NO. - G-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70109WB2016PTC216951 | SANCHETI PROMOTERS PRIVATE LIMITED | 8, HO CHI MINH SARANI FLAT NO. - G-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U65923WB1989PTC047924 | VARUN CREDIT & REAL ESTATE PVT LTD | 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071 |
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| U51909WB2020PTC240312 | PKAR INDIA PRIVATE LIMITED | HARRINGTON RESIDENCY, FLAT NO 28, SUITE NO 5 8 HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC155386 | ASHWAMEDHA TRADING PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 , KOLKATA, West Bengal, India - 700071 |
| AAO-3086 | GHARGHAR VIBRANT INDIA LLP | HARRINGTON MANSION,1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 KOLKATA, West Bengal, India - 700071 |
| AAQ-2227 | QWIKSERVE LOGISTIC SERVICES LLP | 1ST FLOOR, FLAT NO 24, ROOM NO A1, HARRINGTON MANSION, 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159855 | 2018-02-01 | 2020-06-20 | - | 12,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100201926 | 2018-08-06 | - | - | 30,000,000.00 | 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.