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
SCC LOGISTICS (I) PRIVATE LIMITED
CIN: U63090MH2013PTC242339 As on: 2026-07-13
SCC LOGISTICS (I) PRIVATE LIMITED (CIN: U63090MH2013PTC242339) is a Private company incorporated on 23 Apr 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.
SCC LOGISTICS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SCC LOGISTICS (I) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SCC LOGISTICS (I) PRIVATE LIMITED are GHARBHARAN YADAV ., and AJIT GHARBHARAN YADAV.
SCC LOGISTICS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC242339 and its registration number is 242339. Users may contact SCC LOGISTICS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCC LOGISTICS (I) PRIVATE LIMITED is OFFICE NO 209,2ND FLOOR,VARUN DEVELOPERS COMMERCIAL IB,NEAR LAWKIM INDUSTRIES , THANE WEST, Maharashtra, India - 400610.
Current status of SCC LOGISTICS (I) 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 SCC LOGISTICS (I) 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 SCC LOGISTICS (I) 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 SCC LOGISTICS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06506383 | GHARBHARAN YADAV . | Director | 2013-04-23 |
| 06506409 | AJIT GHARBHARAN YADAV | Director | 2013-04-23 |
Past Directors & Key Managerial Personnel of SCC LOGISTICS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHARBHARAN YADAV .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK SQUARE REALTORS LLP | AAC-3546 | Designated Partner | 2023-12-09 | Ongoing |
| SHREE SWASTIK SQUARE REALTORS LLP | AAC-3546 | Partner | - | 2023-11-20 |
| SAIHARI INDIA TRANSPORT LLP | AAN-4154 | Designated Partner | 2018-10-11 | Ongoing |
| DHARAA LABORATORIES AND PHARMACEUTICALS LIMITED | U24299MH2020PLC349184 | Director | 2020-10-30 | Ongoing |
| SHIVSHAKTI TRANSCOAL PRIVATE LIMITED | U60100MH2019PTC325305 | Director | - | 2021-08-23 |
Other Directorships of AJIT GHARBHARAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNS BEAUTY CARE PRIVATE LIMITED | U24230MH2020PTC348316 | Director | 2020-10-20 | Ongoing |
| DHARAA LABORATORIES AND PHARMACEUTICALS LIMITED | U24299MH2020PLC349184 | Director | 2020-10-30 | Ongoing |
| SCRUB & RUB HOUSEHOLD PRODUCTS PRIVATE LIMITED | U74910UP2021PTC142456 | Director | 2021-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PLC349184 | DHARAA LABORATORIES AND PHARMACEUTICALS LIMITED | 209,2ND FLOOR,VARUN DEVELOPERS COMMERCIA IB,NR LAWKIM INDUSTRIES ,THANE WEST , THANE, Maharashtra, India - 400610 |
| U29100MH2007PTC174242 | INDIA MACHINE MART PRIVATE LIMITED | Varun Developers, Commercial 1B, 2nd Floor, Office-203, Nr. Lawkim Indust ries Plot, , Thane, Maharashtra, India - 400610 |
| AAN-4154 | SAIHARI INDIA TRANSPORT LLP | 209, 1B Varun Arcade, Near Lawkim Industries, Ghodbunder Road, Manpada, Thane West, Maharashtra, India - 400610 |
| U52520MH2020PTC344292 | FIQUIPPED E-RETAIL PRIVATE LIMITED | OFFICE NO 01, 2ND FLOOR TIARA COMMERCIAL COMPLEX, POKHARAN ROAD NO-2 , THANE, Maharashtra, India - 400610 |
| U24230MH2003PTC143136 | AKRITI PHARMACEUTICALS PRIVATE LIMITED | Office no. 205, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610 |
| U51397MH2005PTC150392 | PPJ PHARMA PRIVATE LIMITED | Office no. 206, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610 |
| U74120MH2014PTC252440 | INDIA AIRPORT TECHNICAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Rd No 2, , Thane West, Maharashtra, India - 400610 |
| U74999MH2013PTC250582 | HANS HR SERVICES PRIVATE LIMITED | Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610 |
| AAE-7464 | CENTRICO PHARMA LLP | Office No. 415, 4th Floor, Jaydeep Emphasis, Plot No A/9, MIDC Industrial Area,Thane(West) THANE, Maharashtra, India - 400610 |
| U74999MH2020PTC336858 | TECHNOVO DISTRIBUTION PRIVATE LIMITED | Office No 302, India Bulls Mint Commercial Premises, Manpada, Thane (West) , Thane, Maharashtra, India - 400610 |
| U74999MH2013PTC248844 | SKIN ESSENZ PRIVATE LIMITED | FLAT NO. A/203, 2ND FLOOR, SHEHNAI LOKPURAM CHS LTD, THANE WEST 400610 , THANE, Maharashtra, India - 400610 |
| ACL-9557 | SKB SKYLINE LLP | Office No.404, 4th Floor, IRIS Shopping,Hiranandani Meadows, Thane West,Thane,Thane,Maharashtra,India-400610 |
| U52520MH2017PTC291942 | EXSELL LABORATORIES PRIVATE LIMITED | 302, 3rd Floor, Building No 1B of the Varun Arcade Near Lawkim, Ghodbunder Road , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC312505 | REDKROSS HEALTHCARE PRIVATE LIMITED | FLAT NO 2202, 2ND FLOOR, MAY FLOWER HIRANANDANI MEADOWS, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| AAK-9833 | LGE FOODS LLP | COMMERCIAL UNIT NO 1, F2, HYDE PARK, NEAR HYDE PARK BUS STOP, G B ROAD, MANPADA, THANE WEST, Maharashtra, India - 400610 |
| U45309MH2022PTC383932 | PARYALOCHANA CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO 02, KALPATARU HILLS, BUILDING 2/B NEAR TIKUJINI WADI,MANPADA,THANE WEST,Thane,Maharashtra,400610-India |
| U70100MH2015PTC262744 | TEAM HABITAT NEXT PRIVATE LIMITED | 214-IB 2ND FLR, VARUN ARCADE OPP RMALL G.B. ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC280699 | V S D STUDIO (I) PRIVATE LIMITED | Office No 409 4th Floor Orion Business Park G B Road Kapurbawadi Thane West , Thane, Maharashtra, India - 400610 |
| AAX-1273 | ASFS ADVISORS LLP | FlatNo 502 Floor No 5 Kalyani Bldg No12 TULSIDHAM KALYANI Tulsidham SVRoad Bhd Tatvagyan Vidyapith Thane west, Maharashtra, India - 400610 |
| U74140MH2020OPC348772 | ATHARSHIKHAR SERVICES (OPC) PRIVATE LIMITED | FLAT NO-502,FLOOR NO-5,KALYANI BLDG NO-12,TULSIDHAM,S.V.ROAD,THANE WEST , THANE, Maharashtra, India - 400610 |
| AAT-4607 | ARG EQUIPMENT AND TRADE LLP | 203, 2nd Floor, 1B Commercial wing, Varun Arcade 48/2 Chitalsar Manpada, Ghodbunder Road Thane, Maharashtra, India - 400610 |
| U46511MH2023PTC404861 | CURVEWAVE TECHNOLOGY PRIVATE LIMITED | Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India |
| U51220MH2004PTC145927 | MAHARAJA GRAINS PRIVATE LIMITED | OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610 |
| U72300MH2006PTC298204 | DATAMARK BPO SERVICE PRIVATE LIMITED | 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610 |
| AAQ-1240 | BERAMP LUXURY LIFESTYLE LLP | FLAT NO 403 4TH FLOOR BLDG NO 9 SHUBHARAMB TOWER PHASE 4 TIKKUJINIWADI ROAD MANPADA THANE WEST, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| U40105MH2016PTC280657 | ROSHNI KIRAN ENERGY PRIVATE LIMITED | RAW HOUSE NO.12, GARDEN ESTATE, GLADYS ALWARES ROAD,NEAR D-MART, POKHRAN ROAD NO.2 , Thane West, Maharashtra, India - 400610 |
| U72200MH2019PTC322103 | ANDLAB TECHNOLOGIES AND SERVICES PRIVATE LIMITED | FLAT NO D-4/102, LOK UPVAN PHASE II, OPP POKHRAN ROAD NO. 2, NEAR VASANT VIHAR , THANE WEST, Maharashtra, India - 400610 |
| AAA-5051 | PHOTON INFRATECH LLP | FLAT NO.702, 7TH FLOOR, E WING, RAUNAK TOWER C.H.S., POKHRA N ROAD NO.2, KOKNIPADA, THANE WEST, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520767 | 2014-07-05 | - | - | 500,000.00 | Punjab & Maharashtra Co-operative Bank Limited | |
| 100044966 | 2016-03-03 | - | - | 7,500,000.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100089596 | 2016-08-12 | - | - | 9,500,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100124158 | 2017-09-13 | - | - | 1,500,000.00 | Punjab & Maharashtra Co-operative Bank Limited | |
| 100245756 | 2019-02-22 | - | - | 34,200,000.00 | BANK OF BARODA | |
| 100484301 | 2021-09-28 | - | - | 5,920,000.00 | Bank of Baroda |
- 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.