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      • Complaints
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      SCJ IMPORT EXPORT LLP

      LLPIN: ACE-6300

      SCJ IMPORT EXPORT LLP (LLPIN: ACE-6300) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SCJ IMPORT EXPORT LLP are SUNIL CHATURVEDI, and RAVINDAR SINGH GUJRAL.

      SCJ IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)ACE-6300. Its Email address is and its registered address is 112, ALANKAR CHAMBER,,RATLAM KOTHI, AB ROAD,,Indore,Indore,Madhya Pradesh,India-452001

      Current status of SCJ IMPORT EXPORT LLP is - Under process of striking 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 SCJ IMPORT EXPORT 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 SCJ IMPORT EXPORT
      DIN Director Name Designation Appointment Date
      00495078 SUNIL CHATURVEDI Designated Partner 2023-12-28
      09706556 RAVINDAR SINGH GUJRAL Designated Partner 2023-12-28
      Past Directors & Key Managerial Personnel of SCJ IMPORT EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      AVJ TECHNOLOGIES PRIVATE LIMITED U70200MP2023PTC068853 Director 2023-12-05 Ongoing
      WIZEHIVE INDIA PRIVATE LIMITED U72900MP2022FTC062276 Director 2022-08-18 Ongoing
      HYGINIEE TECHNOLOGY PRIVATE LIMITED U74999MP2022PTC061650 Additional Director 2024-03-28 Ongoing
      Other Directorships of RAVINDAR SINGH GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      AVJ TECHNOLOGIES PRIVATE LIMITED U70200MP2023PTC068853 Director 2023-12-05 Ongoing
      WIZEHIVE INDIA PRIVATE LIMITED U72900MP2022FTC062276 Director 2022-08-18 Ongoing
      HYGINIEE TECHNOLOGY PRIVATE LIMITED U74999MP2022PTC061650 Additional Director 2024-03-28 Ongoing

      CIN Company Name Company Address
      AAH-6168 GEO INFRABUILD COMPANY LLP 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U63010MP2008PTC020677 BALAJI CARGO CARE PRIVATE LIMITED 210, ALANKAR CHAMBERS, 2A RATLAM KOTHI, A.B .ROAD , INDORE, Madhya Pradesh, India - 452001
      U80220MP2007PTC019820 EDGE EDUCATION & TRAINING PRIVATE LIMITED 4-A Ratlam Kothi , Victory chamber,2nd floor Geeta Bhavan , AB road, , INDORE, Madhya Pradesh, India - 452001
      U46900MP2026PTC081938 LEELA CARGO PRIVATE LIMITED 211, ALANKAR CHAMBER,RATLAM KOTHI,Indore,Indore,Madhya Pradesh,452001-India
      U63030MP2022PTC060138 VAYU SHIPPING PRIVATE LIMITED 212, ALANKAR CHAMBER, AB ROAD,INDORE,Indore,Madhya Pradesh,452001-India
      U02101MP2024PTC074058 PUJYA TIMBER & PLYWOOD PRIVATE LIMITED 502 ,ALANKAR CHAMBER, A-2,RATLAM KOTHI ,GEETA BHAWA,Indore,Indore,Madhya Pradesh,452001-India
      U01111MP2020PTC052554 ENZO NATURE FOODS PRIVATE LIMITED FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001
      AAH-3361 STARTUP GENIE CONSULTING LLP 2-A/301 Alankar Chamber Ratlam Kothi Indore, Madhya Pradesh, India - 452001
      U45201MP2007PTC019628 ETHOS DEVELOPERS PRIVATE LIMITED 301 ALANKAR CHAMBER, A/2, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001
      U72900MP2019PTC049509 CLICK AND CREATE PRIVATE LIMITED 919, Shekhar Central, AB Road Ratlam Kothi , Indore, Madhya Pradesh, India - 452001
      U02929MP1999PLC013710 SANMATI ALUMINIUM PRODUCTS LIMITED GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U51109MP1986PTC003394 SHUBHAM AGENICES PRIVATE LIMITED A-2 RATLAM KOTHI U. NO. 211, ALANKAR CHAMBER , INDORE, Madhya Pradesh, India - 452001
      U63090MP2006PTC018705 MOVAR LOGISTICS PRIVATE LIMITED 208-209, ALANKAR CHAMBER, RATLAM KOTHI, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U80300MP2012PTC028400 I Q BOOSTER CREATIVE EDUCATION PRIVATE LIMITED 4-A,Victory Chamber, Ratlam Kothi,A.B. Road , Indore, Madhya Pradesh, India - 452001
      AAZ-1210 JES PESTOPACK LLP 203, ALANKAR CHAMBER, A 2, RATLAM KOTHI, NEAR GEETA BHAWAN, SQUARE, INDORE, Madhya Pradesh, India - 452001
      U72200MP2013PTC029991 TECHZENITH INFOSOFT PRIVATE LIMITED 201-202 Alankar Chamber 2-A, Victory Colony, Ratlam Kothi , Indore, Madhya Pradesh, India - 452001
      AAX-2713 ARUSA BROTHERS LLP 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, Indore, Madhya Pradesh, India - 452001
      AAX-9280 GAURIMA SONS LLP 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, Indore, Madhya Pradesh, India - 452001
      U01403MP2008PTC020497 EXCEL AGRI BUSINESS PRIVATE LIMITED Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001
      U63030MP2019PTC050439 STAR INDIA TRAVEL LOUNGE PRIVATE LIMITED 214, ALANKAR CHAMBER, A-2, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U11202MP2016PTC041714 UNIDRILL ENERGY PRIVATE LIMITED SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      AAZ-7461 FETCHAVIE LLP PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, AB ROAD INDORE, Madhya Pradesh, India - 452001
      U51101MP1997PTC012506 SURAJ IMPEX (INDIA) PRIVATE LIMITED Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001
      U65990MP2021PTC058849 YIELD INVESTMENT PRIVATE LIMITED PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U80903MP2009PTC021657 EDGE CAREER SOLUTIONS PRIVATE LIMITED 4A RATLAM KOTHI,VICTORY CHAMBERS 1ST FLOOR GEETA BHAVAN , AB ROAD , INDORE, Madhya Pradesh, India - 452001
      U93090MP2018PTC044924 TALENTED NEWS NETWORK PRIVATE LIMITED PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001
      U28994MP1977PLC001417 JOHNSON PEDDER LIMITED 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U74140MP2021PTC058345 KAPEESHWAR VENTURES PRIVATE LIMITED B-17 ALANKAR CHEMBER 2-A RATLAM KOTHI INDORE , INDORE, Madhya Pradesh, India - 452001
      AAI-7734 MG RENEWAL ENERGY LLP 2-B-307 RAJGARH KOTHI,G-12 APPOLO TRADE CENTRE AB ROAD INDORE Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      As on: 2026-07-13

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