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  • Complaints
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SCB CONTRACTORS LLP

LLPIN: AAV-1929 As on: 2026-07-13

SCB CONTRACTORS LLP (LLPIN: AAV-1929) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SCB CONTRACTORS LLP are RAMESH KUMAR AGARWAL, and HANUMAN KHEDARIA.

SCB CONTRACTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

SCB CONTRACTORS LLP's LLP Identification Number is (LLPIN)AAV-1929. Its Email address is [email protected] and its registered address is K 4/9, 1ST FLOOR, ROOM NO 5, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004

Current status of SCB CONTRACTORS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SCB CONTRACTORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SCB CONTRACTORS
DIN Director Name Designation Appointment Date
00554166 RAMESH KUMAR AGARWAL Designated Partner 2020-12-22
00617037 HANUMAN KHEDARIA Designated Partner 2020-12-22
Past Directors & Key Managerial Personnel of SCB CONTRACTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROURKELA PREMIUM DEVELOPER LLP AAL-8733 Designated Partner 2018-01-30 Ongoing
LUAKERA BHOO VAHINI LLP AAS-4598 Designated Partner - 2020-09-08
DASHING PROJECTS LLP AAS-4943 Designated Partner - 2020-09-18
FAB ECO BRICKS LLP ABA-5516 Designated Partner 2022-02-08 Ongoing
ROURKELA STONE CRUSHTECH LLP ABC-3462 Designated Partner 2022-09-09 Ongoing
BRAHMANI DEVELOPERS PRIVATE LIMITED U45201OR2007PTC009507 Director 2007-08-31 Ongoing
RANISATI MINERALS PRIVATE LIMITED U51410OR2003PTC007334 Director 2004-04-27 Ongoing
CHHEND HERITAGE HOMES PRIVATE LIMITED U70200OR2018PTC029282 Director - 2018-08-20
Other Directorships of HANUMAN KHEDARIA
Company Name CIN Designation Appointment Date Cessation
OSR ORES LLP AAQ-0003 Designated Partner - 2023-09-30
IRONORE MINING CONSULTANCY LLP AAS-4422 Designated Partner - 2020-12-30
KHATKURBAHAL BHOO VAHINI LLP AAU-0107 Designated Partner 2022-08-19 Ongoing
ASTON IMPORT LLP AAV-2856 Designated Partner 2020-12-30 Ongoing
OPG NUTS LLP ABA-0403 Designated Partner - 2023-09-30
HUD FOODS LLP ABB-1742 Designated Partner - 2023-11-29
MDD KRIPA LLP ACE-0882 Designated Partner 2023-11-24 Ongoing
GREENLINE BIOFARMS PRIVATE LIMITED U01122OR2004PTC007685 Director 2004-07-21 Ongoing
B.S.MISHRA MINERALS PRIVATE LIMITED U27100OR2008PTC010245 Director 2008-08-12 Ongoing
HRITHIK FERRO ALLOYS PRIVATE LIMITED U27101OR2004PTC007835 Director 2004-10-25 Ongoing
METASPONGE PRIVATE LIMITED U27102OR2003PTC007189 Director - 2008-07-01
MAA DURGA ORES PRIVATE LIMITED U27103OR2006PTC009093 Director - 2011-04-18
HAM ISPAT PRIVATE LIMITED U27103OR2007PTC009592 Director 2007-10-23 Ongoing
MAA TARINI INDUSTRIES LIMITED U27105OR2000PLC006295 Director - 2013-11-09
KANODIA IRON WORKS PRIVATE LIMITED U27109WB2003PTC096579 Director - 2008-11-20
PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director 2005-08-04 Ongoing
COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director 2008-09-01 Ongoing
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2008-06-23
ANUKARAN MARKETING PRIVATE LIMITED U51109WB2007PTC249305 Director 2009-08-31 Ongoing
RAIPUR IMPEX (INDIA) PRIVATE LIMITED U51393CT2011PTC000020 Director 2013-09-13 Ongoing
MAA BANBHORI MINERAL LIMITED U51398OR2010PLC012866 Director 2010-12-27 Ongoing
RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director 2019-03-28 Ongoing
DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director 2019-03-25 Ongoing
SWASTIK INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126759 Director - 2019-05-14
CHHEND HERITAGE HOMES PRIVATE LIMITED U70200OR2018PTC029282 Director 2018-08-09 Ongoing
KALINGA UNIVERSAL PRIVATE LIMITED U70200WB2006PTC108309 Director - 2018-04-16
MARIEGOLD HERITAGE PRIVATE LIMITED U74999OR2016PTC025616 Director 2016-08-04 Ongoing

CIN Company Name Company Address
AAL-8733 ROURKELA PREMIUM DEVELOPER LLP K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
AAS-4598 LUAKERA BHOO VAHINI LLP C/O SRI AJAY KADMAWALA, 1ST FLOOR, ROOM NO. 4, K 4/9 CTS, RKL, SUNDERGARH ROURKELA, Orissa, India - 769004
AAN-4267 GARPOS BHOO VAHINI LLP K4/9, 1st FlOOR, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004
ACC-3771 GDS ASSOCIATES LLP K-4/9, 1st Floor Room No.02,Rourkela Raghunathapali, Orissa, India - 769004
ACC-3772 GDS GLOBAL LOGISTIC LLP K-4/9, 1st FloorROOM NO. 03,Rourkela Raghunathapali, Orissa, India - 769004
ABC-3462 ROURKELA STONE CRUSHTECH LLP K 4/9,FIRST FLOOR,ROOM NO-04,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
ACD-0462 GDS GLOBAL LAYER FARM LLP K-4/9,1ST FLOOR,ROOM NO.05,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
ACF-4868 KADMAWALA LOGISTIC LLP K-4/9, 1st FLOOR,,ROOM NO. 1B,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
ACK-4699 BASHUKINATH MINING & TRADING LLP OM VILLA, PLOT NO- T4/2, 1st FLOOR, ROOM NO-200,CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
U63090OR2010PTC011905 BASHUKINATH EARTHMOVERS PRIVATE LIMITED Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004
U01122OR2004PTC007685 GREENLINE BIOFARMS PRIVATE LIMITED K-4/9, FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U26942OR2000PLC006159 SOMNATH SUPER CEMENT LIMITED K-4/9 AREA NO 7&8CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U45309OR2022PTC039386 KAMALAKANTA ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.- T4-4, 1ST FLOOR CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India
U45201OR2010PTC011965 BASHUKINATH BUILDERS PRIVATE LIMITED OM VILLA, T 4/2, First Floor, Room No.100 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
AAT-6901 WEMEDIUM GLOBAL LLP C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004
U26957OR1974PLC000614 MINWOOL INDUSTRIES LTD H/9 AREA NO 7 & 8, CIVIL TOWNSHIP , ROURKELA 4, Orissa, India - 769004
U26942OR1990PLC002627 VEDVYAS CEMENT LIMITED BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004
AAZ-2170 BDPL RBM VENTURES LLP K 4/9, Civil Township, Rourkela, Orissa, India - 769004
U45201OR2007PTC009507 BRAHMANI DEVELOPERS PRIVATE LIMITED K4-9 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U27109OR2006PTC009097 OFFSHORE VENTURES PRIVATE LIMITED BB-9, 4TH FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U52208OR1997PTC004994 ISPAT AGENCIES PRIVATE LIMITED PLOT NO.- N4/ 9 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U27100OR2009PTC010970 SANGAM TUBES & STEELS PRIVATE LIMITED E-4/28, 1st FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U63023OR2015PTC018778 STACOR INTERNATIONAL PRIVATE LIMITED EE - 4, 1ST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U21101OR2005PTC008112 MAMMON ISPAT PRIVATE LIMITED PLOT NO- H/18, 1ST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
AAJ-5697 YASHPARI ESTATES LLP X-16, Flat No. 403 4th floor, Civil Township Rourkela, Orissa, India - 769004
U01100OR2022PTC040547 MITTI AGROTECH ORGANICS PRIVATE LIMITED Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004
U64202OR2016PTC020089 ACCEDE TELECOM PRIVATE LIMITED First Floor, Q. No. W4/13, Civil Township , Rourkela, Orissa, India - 769004
U14290OR2020PTC034050 KHATU SHYAM MINING AND INFRASTRUCTURE PRIVATE LIMITED P4/15, 1ST FLOOR, CIVIL TOWNSHIP CTS NA , ROURKELA, Orissa, India - 769004
ACE-9324 HARIPRIYA PROPERTIES LLP PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Share held

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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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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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