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
SCARLET LOGISTICS & MINERALS PRIVATE LIMITED
CIN: U13203TG2010PTC068546 As on: 2026-07-13
SCARLET LOGISTICS & MINERALS PRIVATE LIMITED (CIN: U13203TG2010PTC068546) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SCARLET LOGISTICS & MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of SCARLET LOGISTICS & MINERALS PRIVATE LIMITED are MOHAMMED KHAJAWALI, and ZAINAB FATHIMA.
SCARLET LOGISTICS & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13203TG2010PTC068546 and its registration number is 68546. Users may contact SCARLET LOGISTICS & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCARLET LOGISTICS & MINERALS PRIVATE LIMITED is FLAT NO.306, JP APARTMENTS, SYNDICATE BANK COLONY OLD BOWENPALLY, , SECUNDERABAD, Telangana, India - 500009.
Current status of SCARLET LOGISTICS & MINERALS 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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Previous CINs
ZaubaCorp's company report for SCARLET LOGISTICS & MINERALS 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.
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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 SCARLET LOGISTICS & MINERALS 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 SCARLET LOGISTICS & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02855016 | MOHAMMED KHAJAWALI | Director | 2010-05-24 |
| 02855039 | ZAINAB FATHIMA | Director | 2010-05-24 |
Past Directors & Key Managerial Personnel of SCARLET LOGISTICS & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED KHAJAWALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAINAB FATHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3749 | SURYA REALTORS LLP | Plot No 11, Syndicate Bank Officers Colony, Dubaigate, Hasmathpet Old Bowenpally, SECUNDERABAD, Telangana, India - 500009 |
| U40108TG2013PTC089974 | EAVAN ENERGY SOLUTIONS PRIVATE LIMITED | FLAT NO 404, BR APARTMENTS, SRI MALANI COLONY, BOWENPALLY, , SECUNDERABAD, Telangana, India - 500009 |
| U72300TG2012PTC079785 | GLOBAL INFO SOLUTIONS PRIVATE LIMITED | PLOT NO.E-32, FLAT NO.102, Abhinandan Apartments Vikrampuri Colony, secunderabad contonme nt , Secunderabad, Telangana, India - 500009 |
| U45209TG2012PTC083788 | RAJALAKSHMI BUILDERS PRIVATE LIMITED | SY NO.83, PLOT NO.12&13, FLAT NO.302, MADHUKEERTHI APARTMENTS, ANAND NAGAR COLONY, BOWENPAL LY , SECUNDERABAD, Telangana, India - 500009 |
| AAK-1732 | BEYOND FRAMES LLP | Satya arcade, Plot No 73, Flat No G2, Hasmathpet, Beside St.Paul School,Old Bowenpally SECUNDERABAD, Telangana, India - 500009 |
| AAD-8359 | LISBON HOTELS LLP | H.No. 2-6-16&17, Flat No. S1, B Block, Sri Lakshmi Saraswathi Apartments, LIC Colony, SikhVillage, Secunderabad, Telangana, India - 500009 |
| U15549TG2010PTC067344 | KOLUGURI DISTILLERIES AND BREWERAGES PRIVATE LIMITED | FLAT.NO. 405, KALANJALI HOMES HASMATPET,OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U72300TG2012PTC080108 | CONCEALSYS SOFTWARE PRIVATE LIMITED | FLAT NO. -205, MANSAROVER HEIGHTS-II OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U14200TG2013PTC090101 | INNOMIT MINERAL PROJECTS PRIVATE LIMITED | Flat No. G3, SVR Homes, Panchavati Colony New Bowenpally , Secunderabad, Telangana, India - 500009 |
| U51228TG2000PTC035640 | LAVALLE TRADERS PRIVATE LIMITED | FLAT NO: C2, NAGARJUNA APARTMENTS, JAYA NAGAR, NEW BOWENPALLY, , SECUNDERABAD., Telangana, India - 500009 |
| U45200TG2010PLC070576 | ARSONS INFRATECH LIMTED | S. NO. 115, OPP: SUB REGISTERS OFFICE HANUMANJI COLONY, OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2007PTC055956 | MIREIKI INFO SOLUTIONS PRIVATE LIMITED | PLOT # 11, VYSYA BANK COLONY, NEAR DUBAIGATE HASMATHPET, OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| AAY-1196 | COORGWOODS COUNTY ORGANIC CONSUMER PRODU CTS LLP | PLOT No.17, 1st FLOOR, KRISHI NAGAR ICRISAT COLONY, PHASE 2, OLD BOWENPALLY SECUNDERABAD, Telangana, India - 500009 |
| AAL-2580 | DAKSH INNOVATIONS LLP | PLOT NO 49, RADHASWAMY COLONY, RAIL ENCLAVE SIKH VILLAGE ROAD, NEAR BOB BANK,BOWENPALLY SECUNDERABAD, Telangana, India - 500009 |
| U27101TG2007PLC056148 | DEEPTI ALLOYS & ENERGY LIMITED | H.NO. 9-1-38/7, FLAT NO. 6, VIJAI VIKAS NILAYAM HASMATHPET, OLD BOWENPALLY, SECUNDERABAD , HYDERABAD, Telangana, India - 500009 |
| U25209TG2005PTC045655 | S.S.R. PACKAGES PRIVATE LIMITED | FLAT NO. 101. RAJESWARIAPTS SIKH VILLAGE.BOWENPALLY SECUNDERABAD-500009. , SECUNDERABAD-500009., Telangana, India - 000000 |
| U80210TG2015PTC098113 | VK OVERSEAS STUDY SERVICES PRIVATE LIMITED | P No 6, F No 302, 3rd Floor, Bhaskara Plaza HACP Colony, Asbestos Colony, Above SBI Bank , Secunderabad, Telangana, India - 500009 |
| U70102TG2008PTC061607 | SHRI KHARGANDHI ALLOYS PRIVATE LIMITED | Plot No: A-23, H.No:3-45-117, Flat No:G-1, Vikrampuri Colony, Kakaguda,Kharkhana , Secunderabad, Telangana, India - 500009 |
| U45209TG2008PTC061711 | HOTCRETE INFRASTRUCTURE PRIVATE LIMITED | Plot No. 12, Sy No. 152/7, Flat No. 101, Deccan Towers, Raghava Colony, Transport Road, , Karkhana Secunderabad, Telangana, India - 500009 |
| U45400TG2015PTC100200 | HAVISH INFRA DEVELOPERS PRIVATE LIMITED | Flat no104, Chandra Residency, A Block, Hasmathpet Road,Beside HDFC Bank,Old Bowenpally,Tir umalagiri , HYDERABAD, Telangana, India - 500009 |
| U20296TG2008PTC060243 | SUPRABAT TIMBER PRIVATE LIMITED | SY. NO. 513, NO. 181 MEDCHAL ROAD, OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U74999TG2016PTC113758 | VNK4U CONSULTING PRIVATE LIMITED | FLAT No.101,PADMAVATHI MANSION,PLOT NO.14 SCHB COLONY, , SECUNDERABAD, Telangana, India - 500009 |
| AAF-7664 | HORIZON ORGANICS LLP | FLAT NO. 2A, PLOT NO. 15, MS NILYAM, HACP COLONY, KARKHANA SECUNDERABAD, Telangana, India - 500009 |
| AAP-7989 | MLR HOMES LLP | PLOT NO 22, FLAT NO 301, SREE SATYAM RESIDENCY JANAKPURI COLONY, KARKHANA SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2019PTC132623 | RECRUITSOL MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.301, Plot No.6, Bhaskera Plaza, Asbestos staff colony, Kharkhana , Secunderabad, Telangana, India - 500009 |
| U74999TG2016PTC111318 | VK FILM AND ACTING INSTITUTE PRIVATE LIMITED | H NO 5-54/35, PLOT NO 3, SWARNADHAM NAGAR OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U74140TG2013PTC085880 | BALAJI MATERIAL HANDLING PRIVATE LIMITED | PLOT NO.82,FLAT NO103,GIRIJA AIRLINES ARCADE,BOWENPALLY TARBUND X ROADS, , SECUNDERABAD, Telangana, India - 500009 |
| U74999TG2018PTC123660 | PROTECH DRAFTING PRIVATE LIMITED | Plot No.15,Flat No. 2A, M.S. Nilayam, HACP Colony, Karkhana, , SECUNDERABAD, Telangana, India - 500009 |
| U72900TG2009PTC063397 | NAVO MINDS ITES INDIA PRIVATE LIMITED | FLAT NO.302, VASAVI AVENUE, PLOT NO.102 A.P. TEXT BOOK COLONY, KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.