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
SCAPPLE IMPEX PRIVATE LIMITED
CIN: U51101MH2013PTC241440 As on: 2026-07-13
SCAPPLE IMPEX PRIVATE LIMITED (CIN: U51101MH2013PTC241440) is a Private company incorporated on 28 Mar 2013. 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.SCAPPLE IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SCAPPLE IMPEX PRIVATE LIMITED are PRAVINKUMAR SHIVLALJI JAIN, and BHAWESH KUMAR.
SCAPPLE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC241440 and its registration number is 241440. Users may contact SCAPPLE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCAPPLE IMPEX PRIVATE LIMITED is SHOP NO. 2 LALTAPRASAD PANDEY CHAWL PARBAT NAGAR, S.V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068.
Current status of SCAPPLE IMPEX PRIVATE LIMITED is - Strike Off.
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 SCAPPLE IMPEX 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 SCAPPLE IMPEX
Purchase full report of SCAPPLE IMPEX
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 SCAPPLE IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCAPPLE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06997690 | PRAVINKUMAR SHIVLALJI JAIN | Director | 2014-10-01 |
| 06481063 | BHAWESH KUMAR | Director | 2013-03-28 |
Past Directors & Key Managerial Personnel of SCAPPLE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06481060 | KANCHAN MANISH KHEDEKAR | Director | - | 2014-10-01 |
Other Directorships of PRAVINKUMAR SHIVLALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN MANISH KHEDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC253674 | VAIDIK MULTITRADE PRIVATE LIMITED | SHOP NO 2, LALTAPRASAD CHAWL, PARBAT NAGAR S.V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U70200MH2014PTC253149 | DREAM HOMES ADVISORY SERVICES PRIVATE LIMITED | Shop No. 2, Parlewala Chawl No. 2, Nr Yadav Nagar S. N. Dube Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U62013MH2025OPC442349 | SARISAVS INFOTECH (OPC) PRIVATE LIMITED | SHOP NO 52 CHANDAK NISCHA,PARBAT NAGAR S V ROAD,Dahisar East,Mumbai,Maharashtra,400068-India |
| U66190MH2026PTC470158 | MANAS TECHPRO PRIVATE LIMITED | Room No.2, Dhane Shankar,Pandey Chawl, S V Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U92490MH2020PTC338962 | ELITEHOTELS AND RESORTS PRIVATE LIMITED | C/Shop No 2,Sahyog CHS Ltd,Gawde Nagar S N Duby Rd,Nr Smita Wine Shop,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAB-9776 | NIMATRIX PROSPERITY VENTURES LLP | SHOP NO 32, BEHIND DILIP OPTICIAN, ANANDIBAI DEVID CHAWL, AMBAWADI, S.V.ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ACU-0624 | JOURNEY EXPRESS LLP | Shop no 4, Hyland Park CH,S LTD BLDG no 1 S V Road,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U43299MH2024PTC435318 | AVG LANDMARK BUILDERS PRIVATE LIMITED | GROUND, SHOP NO.1, A WING, SHREE KRISHNA TOWER CO OP HSG SOC.,,JAYA NAGAR HOUSING& SHOPPING COMPLEX, CSC ROAD NO. 2. LINK ROAD, NR MATRUCHAYA COLLEGE,Dahisar East,Mumbai,Maharashtra,400068-India |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U51909MH1991PTC061821 | MANAMA INVESTMENTS AND TRADING PRIVATE LIMITED | S V ROAD,AMBAVADI RAHIM BAUG,KULLU'S CHAWL. NO. 2 DAHISAR E MUMBAI 400 068 , MUMBAI-400068, Maharashtra, India - 000000 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U72300MH2015PTC264400 | TERABYTE COMPUTER SYSTEMS AND SERVICES PRIVATE LIMITED | 2- PANCHVATI CHS, PARBAT NAGAR, S.V. ROAD , DAHISAR EAST, Maharashtra, India - 400068 |
| U85110MH2008PTC186555 | SYPS CARE PRIVATE LIMITED | SHOP NO. 2, MATRU ASHISH, C. S. ROAD, NEAR DAHISAR SUBWAY, DAHISAR [EAST], , MUMBAI, Maharashtra, India - 400068 |
| U36912MH2007PTC172533 | LUCENT JEWELRY PRIVATE LIMITED | 8/B, SHIV PARBAT, 1ST FLOOR, PARBAT NAGAR S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U46497MH2025PTC461748 | FARSUN PHARMACEUTICAL PRIVATE LIMITED | Shop No 3 & 4 LabhDarshan,2/c, Off C S Road No 1,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAX-7497 | KSHITIJ CITY LLP | Shop No.1, A Wing,Karveer Nagar C.H.S. Ltd., S.N. Dubey Road,Rawalpada,Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U46900MH2023PTC461751 | AURELIAN ACES PRIVATE LIMITED | Shop No 3, 2nd Floor,Dahisar Jyoti CHS LTD, V H Desai Road, Near Ram Krishna Hotel,Dahisar East,Mumbai,Maharashtra,400068-India |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAB-2556 | VEDA LIFESPACES LLP | SHOP NO.4 & 5, RANI TOWER, S. V. ROAD, DAHISAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400068 |
| U51397MH2022PTC390882 | GLENTEZ HEALTHCARE PRIVATE LIMITED | Room No. 1, Saikripa Chawl, Ovari Pada, S. V. Road, Dahisar, East Mumbai , Mumbai, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.