• 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 INDIA PRIVATE LIMITED

      CIN: U63000MH2005PTC153999 As on: 2026-07-13
      Purchase Report

      SCM INDIA PRIVATE LIMITED (CIN: U63000MH2005PTC153999) is a Private company incorporated on 15 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250000.00.

      SCM INDIA 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.SCM INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of SCM INDIA PRIVATE LIMITED are RUPA ASHWIN BHIMJIAYANI, SHRADDHA BHAVESH NANDANI, NEHA BHAVESH NANDANI, BHAVESH MANSUKHLAL NANDANI, and SHEETAL SANTOSH AHLUWALIA.

      SCM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC153999 and its registration number is 153999. Users may contact SCM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCM INDIA PRIVATE LIMITED is NO 19 2ND FLOORNADIRSHAH SUKHIA STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SCM INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SCM INDIA 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 Report

      All 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 INDIA

      Purchase full report of SCM INDIA

      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 INDIA 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 SCM INDIA
      DIN Director Name Designation Appointment Date
      03467980 RUPA ASHWIN BHIMJIAYANI Director 2017-04-28
      09547112 SHRADDHA BHAVESH NANDANI Director 2022-04-05
      00807756 NEHA BHAVESH NANDANI Director 2022-04-05
      00807773 BHAVESH MANSUKHLAL NANDANI Managing Director 2005-06-15
      03008372 SHEETAL SANTOSH AHLUWALIA Director 2017-04-28
      Past Directors & Key Managerial Personnel of SCM INDIA
      DIN Director Name Designation Appointment Date Cessation
      00807756 NEHA BHAVESH NANDANI Director - 2017-06-09
      Other Directorships of RUPA ASHWIN BHIMJIAYANI
      Company Name CIN Designation Appointment Date Cessation
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director 2011-06-20 Ongoing
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director - 2011-05-31
      Other Directorships of SHRADDHA BHAVESH NANDANI
      Company Name CIN Designation Appointment Date Cessation
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director 2022-03-24 Ongoing
      Other Directorships of NEHA BHAVESH NANDANI
      Company Name CIN Designation Appointment Date Cessation
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director 2022-03-24 Ongoing
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director - 2017-06-09
      Other Directorships of BHAVESH MANSUKHLAL NANDANI
      Company Name CIN Designation Appointment Date Cessation
      KAS TRADELINK LLP ABZ-5838 Designated Partner 2022-12-23 Ongoing
      BBC AGRO VENTURES PRIVATE LIMITED U15490MH2019PTC331342 Director 2019-10-04 Ongoing
      SHRI KAMAKSHI AQUATICS PRIVATE LIMITED U15540MH1997PTC107281 Director - 2019-10-10
      BUILDON PLASTERS PRIVATE LIMITED U45309MH2018PTC308164 Director 2018-04-17 Ongoing
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director 2007-04-17 Ongoing
      CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED U63012MH1994PTC078818 Director - 2007-06-03
      KBUILDON INFRA PRIVATE LIMITED U74999MH2018PTC308251 Director 2018-04-19 Ongoing
      Other Directorships of SHEETAL SANTOSH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      KAS TRADELINK LLP ABZ-5838 Designated Partner 2022-12-23 Ongoing
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director 2011-06-20 Ongoing
      KESHAVLAL KALYANJI & CO. PRIVATE LIMITED U63010MH2007PTC170016 Director - 2011-05-31

      CIN Company Name Company Address
      U63090MH1989PTC051691 BANKEY BIHARI DIVINE PATH PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1994PTC079364 BAGLA FOOD PROCESSING PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH1995PLC087928 ORIENTAL AIR AND SHIP SERVICES LIMITED ROOM NO 201 2ND FLOORBLDG NO 229/231 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U65923MH2013PLC241853 ESS JEE INTERNATIONAL LIMITED FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAE-3223 AW TRADE IMPEX LLP 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      AAB-3958 VIVAREA ADVISORS LLP 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
      U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U63010MH2005PTC156301 AVIO SHIPPING AND LOGISTICS PRIVATE LIMITED BLDG NO 207 2ND FLOORPERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC136790 DHANISTA MERCANTILE PRIVATE LIMITED ROOM NO 206 2ND FLOORMADHUBAN BLDG COCHIN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1982PTC028549 SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD OFFICE NO 7 2ND FLOORHAMAN HOUSE HAMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAA-0847 ELME ADVISORS LLP 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001
      AAJ-9129 PLEASURE TOURS LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAJ-9131 SPEED COURIER AND CARGO LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC084134 CORNING FINVESTRADE PRIVATE LIMITED NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2002PTC135960 RED EAGLE MARITIME SERVICES (MUMBAI) PRI VATE LIMITED BLOCK NO 2 2ND FLOORHAROON HOUSE PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63011MH2008PTC186535 FAST FORWARD AGENCIES PRIVATE LIMITED SETHI MANSION, 3RD FLOOR, NO. 19 12, KUMTHA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U11200MH2010PTC204933 PHOENIX OFFSHORE SERVICES PRIVATE LIMITED ROOM NO. 19, 3RD FLOOR, 59, KAKAL BUILDING, GOA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAE-0307 PRINTRITE OFFICE EQUIPMENT LLP ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U51500MH2004PTC146476 PRINTRITE OFFICE EQUIPMENT PRIVATE LIMITED ROOM NO 15 2ND FLOORKANTOL NIWAS 37/39 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2013FTC247375 FT IMC TRADING PRIVATE LIMITED Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC329468 INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAC-2780 CUBOID HOMES LLP 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
      U35110MH2002PTC135868 CLANZIT MARITIME CONSULTANTS PRIVATE LIMITED 71/73 SURANA SADAN 2ND FLROOM NO 12 BIRA BAXZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      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.

      Purchase our hand crafted financial report for $ 9.99