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
SCM HOLDING PRIVATE LIMITED
CIN: U65991WB1997PTC083261 As on: 2026-07-13
SCM HOLDING PRIVATE LIMITED (CIN: U65991WB1997PTC083261) is a Private company incorporated on 10 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13400000.00 and its paid up capital is Rs. 13345000.00.
SCM HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-06-30.SCM HOLDING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SCM HOLDING PRIVATE LIMITED are VAIBHAV BAFNA, and AVIJIT GHOSAL.
SCM HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991WB1997PTC083261 and its registration number is 83261. Users may contact SCM HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCM HOLDING PRIVATE LIMITED is 11/1A SAROJINI NAIDU SARANI LOWDON ST , KOLKATA, West Bengal, India - 700017.
Current status of SCM HOLDING PRIVATE LIMITED is - Strike Off.
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 SCM HOLDING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SCM HOLDING
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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 SCM HOLDING 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 SCM HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07689531 | VAIBHAV BAFNA | Director | 2019-05-17 |
| 07705483 | AVIJIT GHOSAL | Director | 2019-05-17 |
Past Directors & Key Managerial Personnel of SCM HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00500590 | JYOTI BAFNA | Director | - | 2019-05-17 |
| 01415221 | VIKASH BAFNA | Director | - | 2019-05-17 |
Other Directorships of JYOTI BAFNA
Other Directorships of VIKASH BAFNA
Other Directorships of VAIBHAV BAFNA
Other Directorships of AVIJIT GHOSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U20220WB2024PTC268690 | ALDL PRIVATE LIMITED | 11A Sarojini Naidu Sarani,4th Floor, Unit 4-B,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1954PTC021458 | M G BHAGAT & SONS PVT LTD | 11SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U16001WB1982PTC034690 | DARBAR TOBACCO ENTERPRISES PVT LTD | 11/1A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC105541 | DEVI NIRMAN PRIVATE LIMITED | 11/1A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC105988 | BIGBOSS PALACE PRIVATE LIMITED | 11/1A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U72900WB2005PTC106889 | AMCONICS INFOTECH SOLUTION PVT LTD | 1/1A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U36911WB2006PTC108107 | BALDHAN JEWELLER PRIVATE LIMITED | RAWDON CHAMBER 11A, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB1986PTC040839 | S G HOLDINGS PVT LTD | 1 SAROJINI NAIDU SARANI P S PARK ST , KOLKATA, West Bengal, India - 700017 |
| U65999WB1996PLC081798 | VOCL INVESTMENTS LIMITED | ROWDEN CHAMBERS 2ND FLOOR11-A SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219548 | INDOWORTH POWER PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219636 | INDOWORTH YARNS PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219645 | INDOWORTH FABRICS ( NAGPUR) PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219654 | KASAULI PROPERTIES PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219664 | KASAULI REALITY PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219668 | KASAULI ESTATES PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC219669 | KASAULI VILLA PRIVATE LIMITED | 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| AAA-4402 | L P LEGAL LPO LLP | D2 RAWDON CHAMBERS 11A RAWDON STREET (SAROJINI NAIDU SARANI ) KOLKATA, West Bengal, India - 700017 |
| U15549WB1995PLC075762 | COMFORT (INDIA) LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| L67120WB1980PLC033125 | UNIRAMA INDUSTRIES LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| L17299WB1988PLC044984 | UNIWORTH LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| L17299WB1992PLC055442 | UNIWORTH TEXTILES LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| L51226WB1992PLC055739 | UNIWORTH INTERNATIONAL LTD | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U01409WB1995PLC067266 | UNIWORTH BIOTECH LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U34102WB2003PTC097028 | METRO ARROW AMENITIES PRIVATE LIMITED | RAWDON CHAMBERS, 11A SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U45201WB1990PTC049961 | MADGUL ESTATES PVT LTD | RAWDON CHAMBERS, 11A, SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U51109WB1951PTC020058 | FIBRES & FABRICS PVT LTD | RAWDON CHAMBERS, 11A, SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC064279 | EXCEL DEALCOMM PVT. LTD. | RAWDON CHAMBERS, 11A, SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC058733 | TEXWORTH CREDIT & COMMERCIAL PVT LTD | RAWDON CHAMBERS, 11A, SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| U51909WB1994PTC065101 | RACHIT TEXTRADE PVT LTD | RAWDON CHAMBERS, 11A, SAROJINI NAIDU SARANI 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700017 |
| 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.
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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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