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
SCARAMOUCHE LOGISTICS PRIVATE LIMITED
CIN: U63030MH2022PTC374283 As on: 2026-07-13
SCARAMOUCHE LOGISTICS PRIVATE LIMITED (CIN: U63030MH2022PTC374283) is a Private company incorporated on 03 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 100000.00.SCARAMOUCHE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SCARAMOUCHE LOGISTICS PRIVATE LIMITED are MANISHA GANPAT RAHATE, and RAJESH GANPAT RAHATE.
SCARAMOUCHE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC374283 and its registration number is 374283. Users may contact SCARAMOUCHE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCARAMOUCHE LOGISTICS PRIVATE LIMITED is 503, 5TH FLR, ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SCARAMOUCHE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCARAMOUCHE 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.
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 SCARAMOUCHE LOGISTICS
Purchase full report of SCARAMOUCHE LOGISTICS
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 SCARAMOUCHE 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 SCARAMOUCHE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09492781 | MANISHA GANPAT RAHATE | Director | 2024-02-06 |
| 09492820 | RAJESH GANPAT RAHATE | Director | 2024-03-07 |
Past Directors & Key Managerial Personnel of SCARAMOUCHE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09400952 | SHAWN DANIEL PEREIRA | Director | - | 2023-11-22 |
| 10398547 | SAICHETAN SANTOSH CHAVAN | Director | - | 2024-03-07 |
| 10400358 | RANU RAKESH DUBEY | Director | - | 2024-02-01 |
| 09399982 | SAHIL SALIM KHAN | Director | - | 2023-11-22 |
Other Directorships of SHAWN DANIEL PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCARAMOUCHE DIGISOFT PRIVATE LIMITED | U72100MH2022PTC374388 | Director | - | 2022-01-25 |
| INFOSEC IT INDIA PRIVATE LIMITED | U72100PN2020PTC191674 | Director | - | 2024-01-30 |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2023-06-01 |
Other Directorships of MANISHA GANPAT RAHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPHORIA TELEINFRA PRIVATE LIMITED | U64204MH2020PTC344720 | Director | 2023-12-12 | Ongoing |
| VISITING SOLUTIONS PRIVATE LIMITED | U72100KA2020PTC131482 | Director | - | 2024-04-11 |
| VIPRA INFOTECH PRIVATE LIMITED | U72200TG2016PTC110016 | Director | 2023-12-01 | Ongoing |
| SUPTA ENTERPRISE PRIVATE LIMITED | U72900KA2019PTC125286 | Additional Director | - | 2024-04-11 |
| APFELKALK INFOTECH INDIA PRIVATE LIMITED | U72900MH2019PTC323742 | Director | 2023-06-01 | Ongoing |
| REDNODE MEDIA LIMITED | U74999MH2017PLC300769 | Director | 2024-02-14 | Ongoing |
| SIGHTNEXT INFORMATICS PRIVATE LIMITED | U74999MH2017PTC292179 | Director | 2023-12-12 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | 2023-08-19 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2023-08-16 |
Other Directorships of RAJESH GANPAT RAHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPHORIA TELEINFRA PRIVATE LIMITED | U64204MH2020PTC344720 | Director | 2023-12-12 | Ongoing |
| VISITING SOLUTIONS PRIVATE LIMITED | U72100KA2020PTC131482 | Director | - | 2024-04-11 |
| VIPRA INFOTECH PRIVATE LIMITED | U72200TG2016PTC110016 | Director | 2023-12-01 | Ongoing |
| SUPTA ENTERPRISE PRIVATE LIMITED | U72900KA2019PTC125286 | Additional Director | - | 2024-04-11 |
| APFELKALK INFOTECH INDIA PRIVATE LIMITED | U72900MH2019PTC323742 | Director | 2023-06-01 | Ongoing |
| SLG ESALES PRIVATE LIMITED | U74140DL2015PTC282946 | Director | 2024-02-29 | Ongoing |
| SIGHTNEXT INFORMATICS PRIVATE LIMITED | U74999MH2017PTC292179 | Director | 2023-12-12 | Ongoing |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | 2023-08-07 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | 2023-08-19 | Ongoing |
| OZONE VALLEY PRIVATE LIMITED | U93000MH2020PTC343555 | Director | - | 2023-08-16 |
Other Directorships of SAICHETAN SANTOSH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WILDLIGHT PICTURES PRIVATE LIMITED | U92490MH2020PTC347377 | Director | 2024-03-08 | Ongoing |
Other Directorships of RANU RAKESH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAYCODE TECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC381387 | Director | - | 2024-05-09 |
| SARWADNYA TECHNOLOGY PRIVATE LIMITED | U72900MH2022PTC383368 | Director | - | 2024-05-13 |
Other Directorships of SAHIL SALIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REDNODE MEDIA LIMITED | U74999MH2017PLC300769 | Director | - | 2024-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292179 | SIGHTNEXT INFORMATICS PRIVATE LIMITED | 503, 5TH FLR, ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD, MALAD (WEST) , MALAD WEST, Maharashtra, India - 400064 |
| U64204MH2020PTC344720 | UPHORIA TELEINFRA PRIVATE LIMITED | 503, 5TH FLR, ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC323742 | APFELKALK INFOTECH INDIA PRIVATE LIMITED | 503, 5TH FLR, ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD, MALAD (WEST) , mumbai, Maharashtra, India - 400064 |
| U63030MH2020PTC340806 | DROP OFF DRIVER LOGISTICS PRIVATE LIMITED | 503, 5th Floor, Aditya Banarsi Heritage Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U63090MH2020PTC338931 | RIDEON RENTALS LOGISTICS PRIVATE LIMITED | 503, 5th Floor, Aditya Banarsi Heritage Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317544 | CLOUDAXIS NETWORKS PRIVATE LIMITED | OFF-203 ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD NEAR LIVING ROOM MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U45201MH1998PTC115217 | DIABLUE PROPERTIES PRIVATE LIMITED | 101, ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2022PTC390904 | VIEENA SHIPPING AND LOGISTICS PRIVATE LIMITED | OFF-203 ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD NEAR LIVING ROOM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC260991 | SUPERSUB MANAGEMENT PRIVATE LIMITED | 507,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1989PTC054166 | YASMIN TEXTURISING PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR,ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2022OPC382690 | SPANKH CREATIVE ADDA (OPC) PRIVATE LIMITED | Office No. 504, 5th Flr, Sheetal Enclave Opp. Chincholi Bunder Road, Malad West Mumbai,Mumbai,Mumbai City,Maharashtra,400064-India |
| U31909MH2019PTC328239 | BIJNES BHAI IT PRIVATE LIMITED | OFF-203 ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD NEAR LIVING ROOM , Malad West, Maharashtra, India - 400064 |
| U72900MH2022PTC376667 | BEYOND CHARGE PRIVATE LIMITED | OFF-203 ADITYA BANARSI HERITAGE CHINCHOLI BUNDER ROAD NEAR LIVING ROOM , Malad West, Maharashtra, India - 400064 |
| U24246MH1983PTC029446 | PARAMOUNT KUM KUM PVT LTD | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1982PTC027855 | PARAMOUNT PERSONAL CARE PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U62020MH2023OPC401773 | KAROCONNECT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 101 ADITYA BANARSI HERITAGE CO-OP INDL PREMISES SOC LTD,OFF LINK ROAD CHINCHOLI BUNDAR ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2000PTC125098 | PETL EXPORTS PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2021PTC357854 | CLOUDBOTIX TECHNOLOGIES PRIVATE LIMITED | Off-306 Aditya Banarasi Heritage, Chincholi Bunder Road, Malad West, Mumbai , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2025PTC459945 | A S BANKA ADVISORS PRIVATE LIMITED | 106, Aditya Heritage,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-3110 | SPOTLIGHT PROCESSORS & DYERS LLP | Office No. 205, Aditya Heritage Co-op. Industrial premisesChincholi Bunder Road, Malad West Malad West, Maharashtra, India - 400064 |
| U52590MH2023PTC396542 | TRUE UNITY RETAIL PRIVATE LIMITED | OFFICE 510-511, 5TH FLOOR BANARASI HERITAGE CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U62100MH2021PTC356305 | SKYOCEAN LOGISTICS INDIA PRIVATE LIMITED | OFF-502, ADITYA BANARASI HERITAGE CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC356289 | NOVASAINTS CLOUD SOLUTIONS PRIVATE LIMITED | OFF-306 ADITYA BANARASI HERITAGE CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2021PTC371170 | MARINE BAY SHIPPING PRIVATE LIMITED | OFF-501, ADITYA BANARASI HERITAGE, NR. CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2014PTC259319 | SOCCER CONTINENTS UNITED PRIVATE LIMITED | 507, ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, BHD INORBIT MALL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC227358 | AIMSITE DISPLAY PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR RIMSAN ESTATE CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92412MH2014PTC252932 | MUMBAI WARRIORS SOCCER CLUB PRIVATE LIMITED | 507, ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD,BHD INORBIT MALL,M ALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U59112MH2023PTC398820 | MENTAL MUSIC PRIVATE LIMITED | 503, Advent Atria, Chincholi Bunder Road,Malad West, Opp Kingstone Tower,Malad West,Mumbai,Maharashtra,400064-India |
| U47721MH2023PTC408680 | TRUPLAZ MEDITECH PRIVATE LIMITED | OFFICE NO 24, ADITYA INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD EXT, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.