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
SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2012PTC238703
SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC238703) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED'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.SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED are NANDAKUMAR THANKAPPAN VIJAYAMMA, and SCINI VIJAYACHANDRAN.
SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238703 and its registration number is 238703. Users may contact SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCINA BUSINESS & CONSULTANTS PRIVATE LIMITED is 404, shagun chs, plot no 5, sector 44, nerul, 400706 , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of SCINA BUSINESS & CONSULTANTS 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 SCINA BUSINESS & CONSULTANTS 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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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 SCINA BUSINESS & CONSULTANTS
Purchase full report of SCINA BUSINESS & CONSULTANTS
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 SCINA BUSINESS & CONSULTANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCINA BUSINESS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01819864 | NANDAKUMAR THANKAPPAN VIJAYAMMA | Director | 2012-12-11 |
| 06402554 | SCINI VIJAYACHANDRAN | Director | 2012-12-11 |
Past Directors & Key Managerial Personnel of SCINA BUSINESS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDAKUMAR THANKAPPAN VIJAYAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARABAI CHESS EVENTS LLP | ACH-8851 | Designated Partner | 2024-06-20 | Ongoing |
| PALADION NETWORKS PRIVATE LIMITED | U72200TN2000PTC045018 | Director | - | 2011-04-01 |
Other Directorships of SCINI VIJAYACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC302497 | WINKOR DIGISOLUTION PRIVATE LIMITED | 603, SHAGUN CHS, PLOT NO 5, SECTOR 44, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92490MH2019NPL328937 | LITTLE ORKID FOUNDATION | Sri Nidhi CHS Ltd, Shop No.4, 5 & 6 Plot No. 4 Sector -50, Nerul, 400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC313306 | PAARI IMPERIUM INFRACITY PRIVATE LIMITED | C/O LIJU SAMALA,SHOP NO.8,BALAJI BHAVAN CHS LTD,PLOT NO.44,SECTOR 44A,NERUL, , SEAWOODS,NAVI MUMBAI, Maharashtra, India - 400706 |
| U60231MH2007PTC168524 | KISHORE LOGISTICS PRIVATE LIMITED | PLOT NO.96/B, LANE NO.5, NANDANVAN CHS, SECTOR NO.17, NERUL (EAST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9906 | SAKITA BAKERS AND CONFECTIONERS LLP | Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC339064 | ANS FINSERVE PRIVATE LIMITED | 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706 |
| U74120MH2013PTC244945 | HUMANWARE TECHNOLOGY PRIVATE LIMITED | Flat No.204, Plot No.43, Sreesadan CHS, Sector- 44A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2015PTC265127 | TRANSEX WORLDWIDE PRIVATE LIMITED | PLOT NO 5 TO 9, FLAT NO. A 1603, SECTOR-44, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6906 | PLANET H SERVICES LLP | FLAT NO B 203, GIRIRAJ CHS, PLOT NO 7 AND 8 SECTOR 44, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC285631 | HILL VOLTECH PRIVATE LIMITED | RIVIERA CHS. FLAT NO.5A, PLOT NO.4 SECTOR-58A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC322262 | NASS ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO. 102, JASMINE CHS., PLOT NO. 15 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24110MH2014PTC258601 | VIVALLON REMEDIES INTERNATIONAL PRIVATE LIMITED | SHOP NO 5, NAV DURGA CHS, SECTOR 19 A PLOT NO 7, NERUL E , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC296202 | SAYANDEEP ANALYTICAL INSTRUMENTS PRIVATE LIMITED | Mariaai Mata CHS Ltd, Shop no. 1, Plot no. 18, Sector 44 A, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U22120MH2011PTC220277 | DHIYO ANIMATION STUDIOS PRIVATE LIMITED | FLAT NO. 423, 4TH FLOOR, SHAGUFA chs, PLOT NO. 5, SECTOR 58A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55204MH2012PTC238516 | PARTH HOSPITALITY PRIVATE LIMITED | SHOP NO, 6/7/8, BABA HERITAGE CHS, PLOT NO-2 SECTOR-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63000MH2013PTC249580 | DNYANESHWAR SHIPPING SERVICES PRIVATE LIMITED | FLAT NO. 1903, KESHAV KUNJ- 4, PLOT NO. 5TO9, SECTOR-44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2012PTC239056 | ORGANIC BAGH PRIVATE LIMITED | SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U35999MH2019OPC331802 | REMOTELY PILOTED AIRCRAFT & SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO.A-602, SAI STHAAN CHS LTD. PLOT NO. 4/5/ 6, SECTOR 29, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC307011 | SAFEMASTER SAFETY SERVICES PRIVATE LIMITED | FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29119MH2016PTC286576 | BMH CONCARE TECHNOLOGY PRIVATE LIMITED | Flat no. 506, 5th Floor, SICILI CHS Ltd Plot no. 60 & 61, Sector 16A, Nerul (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U05004MH2012PTC229181 | YASH FISHERIES PRIVATE LIMITED | Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2013PTC246175 | NAMRATA CONTRACTORS PRIVATE LIMITED | FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| 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.
| 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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As on: 2026-07-13
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.