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SCG EXPORTS PVT LTD

CIN: U51900WB2006PTC109073 As on: 2026-07-13

SCG EXPORTS PVT LTD (CIN: U51900WB2006PTC109073) is a Private company incorporated on 25 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 73950000.00.

SCG EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCG EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SCG EXPORTS PVT LTD are SUMATICHAND TOLAMAL GOUTI, and KIRTIKUMAR JAGATKUMAR GOUTI.

SCG EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900WB2006PTC109073 and its registration number is 109073. Users may contact SCG EXPORTS PVT LTD on its Email address - [email protected]. Registered address of SCG EXPORTS PVT LTD is 17/3, Sambhu nath, Das Lane, LP 100/8, Kolkata, West Bengal , Kolkata, West Bengal, India - 700050.

Current status of SCG EXPORTS PVT LTD is - Under CIRP.

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 Names

Previous CINs

ZaubaCorp's company report for SCG EXPORTS 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 SCG EXPORTS 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 SCG EXPORTS
DIN Director Name Designation Appointment Date
00483717 SUMATICHAND TOLAMAL GOUTI Director 2013-05-08
01031657 KIRTIKUMAR JAGATKUMAR GOUTI Director 2006-04-25
Past Directors & Key Managerial Personnel of SCG EXPORTS
DIN Director Name Designation Appointment Date Cessation
00483777 YOGENDRAKUMAR SUMATICHAND GOUTI Director - 2013-05-31
01031683 NAVDEEPKUMAR JAGATKUMAR GOUTI Director - 2010-05-07
01212514 SANJAY DUGAR Director - 2015-01-06
07038263 SANDEEP ANCHALIA Director - 2019-08-06
Other Directorships of SUMATICHAND TOLAMAL GOUTI
Other Directorships of YOGENDRAKUMAR SUMATICHAND GOUTI
Other Directorships of KIRTIKUMAR JAGATKUMAR GOUTI
Company Name CIN Designation Appointment Date Cessation
SRG CONCLAVE LLP AAE-3254 Designated Partner - 2019-12-16
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2017-10-03
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director 2013-06-28 Ongoing
VINTAGE DEALCOM PRIVATE LIMITED U51909WB2008PTC128406 Director - 2011-11-29
INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2017-07-10
Other Directorships of NAVDEEPKUMAR JAGATKUMAR GOUTI
Company Name CIN Designation Appointment Date Cessation
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2010-05-07
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2009-09-21
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2015-07-30
VINTAGE DEALCOM PRIVATE LIMITED U51909WB2008PTC128406 Director - 2011-11-29
Other Directorships of SANJAY DUGAR
Company Name CIN Designation Appointment Date Cessation
SRG CONCLAVE LLP AAE-3254 Designated Partner - 2021-01-16
SRG ORNAMENTS LLP AAV-6094 Designated Partner 2021-01-27 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2015-06-20
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Additional Director - 2014-09-30
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director - 2015-04-01
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2009-09-21
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2015-07-30
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director 2015-06-27 Ongoing
MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director - 2014-03-20
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2014-08-26
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2014-12-20
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Additional Director - 2014-08-25
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2014-12-20
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Additional Director - 2017-09-30
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director 2017-09-30 Ongoing
SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director - 2014-03-20
SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director - 2022-04-20
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director 2015-06-29 Ongoing
STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2014-03-20
GOUTI INVESTMENT LIMITED U65923WB2011PLC164816 Director 2011-07-11 Ongoing
INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2017-02-15
VTC JEWELS PRIVATE LIMITED U74999WB2009PTC136389 Director - 2014-12-12
ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
Other Directorships of SANDEEP ANCHALIA
Company Name CIN Designation Appointment Date Cessation
JOYFUL CONCLAVE LLP AAK-0063 Designated Partner 2017-07-14 Ongoing
PRESTINE PROJECTS LLP AAK-0171 Designated Partner 2017-07-17 Ongoing
JOYFUL PROJECTS LLP AAK-0172 Designated Partner 2017-07-17 Ongoing
COMMENDABLE PROJECTS LLP AAK-0173 Designated Partner 2017-07-17 Ongoing
OVERJOY CONCLAVE LLP AAK-0175 Designated Partner 2017-07-17 Ongoing
SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2018-12-15
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Additional Director - 2015-09-30
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director - 2019-08-06
VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2022-11-16
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2020-12-30
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director 2020-12-30 Ongoing
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Additional Director - 2019-09-30
BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director 2019-09-30 Ongoing
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Additional Director - 2019-09-30
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U62013WB2023PTC261384 KUHEDU TECHNOLOGIES PRIVATE LIMITED SHIVAM APARTMENT, 2ND FLOOR,,3/1 BIR ANANTA RAM MANDAL LANE SHAMBHU NATH DAS LANE, SINTHEE MORE,Kolkata,Kolkata,West Bengal,700050-India
AAY-4271 BABAR BULLION & JEWELLERY LLP 9 SAMBHU NATH DAS LANE KOLKATA, West Bengal, India - 700050
U70101WB1999PTC090407 ETHICS CONSTRUCTION PRIVATE LIMITED 14 SAMBHU NATH DAS LANE , KOLKATA, West Bengal, India - 700050
ABC-4501 Xcelcure Technologies LLP Flat D1, 3rd Floor, Loknath Apartment,3D, Goursundar Sett Lane,Kolkata,Kolkata,West Bengal,India-700050
U72501WB1949PTC017808 NATIONAL ALLOY & METAL WORKS PVT LD 17 NABIN CHANDR DAS LANE , KOLKATA, West Bengal, India - 700050
U51909WB2002PTC095040 MEENAKSHI DEALCOM PRIVATE LIMITED PARK VIEW, 30/19 ATTAPARA LANE 3RD FLOOR, FLAT NO-8 , KOLKATA, West Bengal, India - 700050
U51909WB2005PTC101215 OMEGA VINIMAY PRIVATE LIMITED 30/19, ATTAPARA LANE PARK VIEW, 3RD FLOOR, FLAT NO.8 , KOLKATA, West Bengal, India - 700050
U85499WB2025NPL281031 DRISHTIKON CENTRE FOR RESEARCH AND DEVELOPMENT FOUNDATION 1/3/2,RAMLAL AGARWALA LANE,Kolkata,Kolkata,West Bengal,700050-India
U50120WB2025PTC283158 KS VERDANT GLOBAL FORWARDING PRIVATE LIMITED Building No./Flat No.: 8,HAREY KRISTA SETT LANE,Kolkata,Kolkata,West Bengal,700050-India
ACJ-5635 ACCROLINE PROJECTS LLP 1ST FR FL 1/B,8/A ROYPARA BYE LANE,Kolkata,Kolkata,West Bengal,India-700050
U88900WB2025NPL278787 TBAH INDUSTRIAL SAFETY MANAGEMENT FOUNDATION C/O TAPAN BISWAS, 29/3H,HAREY KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,700050-India
U35100WB2024PTC267732 MCUBE SYSTEMS PRIVATE LIMITED 27/36, ATTAPARA LANE, 2ND FLOOR, FL-9,LP-84/2/1,Kolkata,Kolkata,West Bengal,700050-India
U24119WB2002PTC094728 AAS CHEMICALS PRIVATE LIMITED 3/3T D GUPTA LANE , KOLKATA, West Bengal, India - 700050
U72300WB2014PTC203946 DREAM COMPUTERS DESIGN SOLUTION PRIVATE LIMITED 3/3U/1D GUPTA LANE , KOLKATA, West Bengal, India - 700050
U51101WB2016PTC209178 SUNTECH HEALTHCARE PRIVATE LIMITED 3/3J/2 D.GUPTA LANE PS AND PO SINTHI , KOLKATA, West Bengal, India - 700050
ACN-9289 GRAPHEME ADVISORY LLP 150/A SOUTH SINTHEE ROAD,LP 69/91 KOLKATA,Kolkata,Kolkata,West Bengal,India-700050
U86909WB2026PTC288076 CK JAIN MEDITECH PRIVATE LIMITED 48/2/N B.T.Road,LP-1/41, Kolkata,Kolkata,Kolkata,West Bengal,700050-India
AAP-7555 UNIZEN DIGI EDU LLP 3/1/13 ATTAPARA LANE KOLKATA, West Bengal, India - 700050
U70102WB2012PLC188402 RACY INFRA REALTY LIMITED 121/3, RAMLAL AGARWALA LANE, , KOLKATA, West Bengal, India - 700050
U72900WB1974PTC029695 INDOREM PVT LTD 3/1 GOURI SHANKER PANDEY LANE , KOLKATA, West Bengal, India - 700050
U67120WB1932NPL007485 PRABARTAK TRUST 1/8, RAM LAL AGARWAL LANE, , KOLKATA, West Bengal, India - 700050
U74140WB2009PTC135971 LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 3D,RAJA APURVA KRISHNA LANE , KOLKATA, West Bengal, India - 700050
U85110WB2009PTC138589 DURGAWATI HOSPITAL PRIVATE LIMITED 3RD FLOOR 30/54 ATTAPARA LANE , KOLKATA, West Bengal, India - 700050
U74140WB2012PTC181175 DEVYANSH INVESTMENT CONSULTANTS PRIVATE LIMITED 30/19, ATTA PARA LANE FLAT - 8 , KOLKATA, West Bengal, India - 700050
AAM-3991 DEBATIP EXIM GLOBAL SERVICES LLP FLAT A/3, 10/4 ROY PARA BYE LANE, SINTHEE KOLKATA, West Bengal, India - 700050
U51909WB2012PTC172716 ATRIKA SUPPLIERS PRIVATE LIMITED 3D, RAJA APURBA KRISHNA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700050
U51909WB2012PTC172861 ASHMIT VINIMAY PRIVATE LIMITED 3D, RAJA APURBA KRISHNA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700050
U51109WB2008PTC127661 VANI VINIMAY PRIVATE LIMITED 25/5, KUSTIA MASJID BARI LANE LP-95/1, , KOLKATA, West Bengal, India - 700050
U45400WB2007PTC115924 SAIBUR DEVELOPERS PRIVATE LIMITED 25/5, Kustia Masjid Bari Lane LP-95/1 , Kolkata, West Bengal, India - 700050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030725 2006-11-16 2009-01-13 2010-03-16 240,580,000.00 DENA BANK
10097199 2008-03-25 2018-07-06 - 3,400,000,000.00 Bank of India
10171873 2009-08-01 - - 150,000,000.00 Bank of India
10239539 2010-08-06 2011-11-30 2013-10-10 250,000,000.00 PUNJAB NATIONAL BANK
10334525 2012-01-12 - 2015-05-21 500,000,000.00 DENA BANK
10462028 2012-04-13 - 2017-05-31 500,000,000.00 CENTRAL BANK OF INDIA
10464146 2013-11-29 2017-05-06 - 2,900,000,000.00 Bank of India
10468258 2013-12-11 2017-05-06 - 2,900,000,000.00 Bank of India

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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