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SCM INFOTECH LLP

As on: 2024-06-14

SCM INFOTECH LLP (LLPIN: AAL-1096) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SCM INFOTECH LLP are JAYESH VALLABHAJI MADIYAR, and HIREN HASMUKHBHAI GHELANI.

SCM INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SCM INFOTECH LLP's LLP Identification Number is (LLPIN)AAL-1096. Its Email address is [email protected] and its registered address is The Imperial Heights, B 301-302, Opp Big Bazar, 150 Ft Ring Road, Rajkot, Gujarat, India - 360005

Current status of SCM INFOTECH LLP is - Active.

Basic Information

LLP Identification Number AAL-1096
Name SCM INFOTECH LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-11-13
Age of Company 7 years, 4 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCM INFOTECH LLP

Previous CINs

AAL-1096

Regulatory Filings of SCM INFOTECH

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Litigation Search Report of SCM INFOTECH

Get a list of all litigations SCM INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCM INFOTECH. This report helps you understand the risk associated in dealing with SCM INFOTECH and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 INFOTECH 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

Investor Complaints & Serious Complaints About SCM INFOTECH

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

Directors & Key Managerial Personnel of SCM INFOTECH

Current Directors & Key Managerial Personnel of SCM INFOTECH
DIN Director Name Designation Appointment Date
03045045 JAYESH VALLABHAJI MADIYAR Designated Partner 2017-11-13
07809767 HIREN HASMUKHBHAI GHELANI Designated Partner 2017-11-13
Past Directors & Key Managerial Personnel of SCM INFOTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAYESH VALLABHAJI MADIYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Additional Director - 2016-01-10
EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Managing Director 2016-01-11 Ongoing
PLACID FOODS PRIVATE LIMITED U15400GJ2016PTC093161 Director 2016-08-01 Ongoing
ANAX REALTY PRIVATE LIMITED U45200GJ2010PTC062734 Additional Director 2015-03-05 Ongoing
SAMPATI ENTERPRISES PRIVATE LIMITED U51900GJ2014PTC081204 Director 2014-11-11 Ongoing
SAMPATI FINANCIAL SERVICES LIMITED U67120GJ2010PLC060762 Additional Director 2017-08-25 Ongoing
SAMPATI FINANCIAL SERVICES LIMITED U67120GJ2010PLC060762 Director - 2012-01-19
SAMPATI FINANCIAL SERVICES LIMITED U67120GJ2010PLC060762 Managing Director - 2016-11-14
ANAND PROPERTY FINANCE LTD U70103GJ1995PLC025213 Additional Director - 2013-09-30
ANAND PROPERTY FINANCE LTD U70103GJ1995PLC025213 Director - 2021-10-04
SAMPATI MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2013PTC076384 Director - 2016-11-14
FILMDOM STUDIOS PRIVATE LIMITED U92490GJ2016PTC093164 Director 2016-08-01 Ongoing
PUJANSOFT GLOBAL SOLUTIONS LLP AAG-3405 Partner - 2017-12-02
BRITTS IMPERIAL EDUCATION SERVICES LLP AAH-4413 Partner 2024-01-13 Ongoing
H L CORPORATE LLP AAL-0821 Designated Partner 2017-11-09 Ongoing
SOFTWISDOM INFOWAY LLP AAL-6392 Designated Partner 2018-01-08 Ongoing
EDUMENTOR OVERSEAS SKILLS EDUCATION LLP AAU-4521 Designated Partner 2020-10-28 Ongoing
HL Empire LLP ACA-5986 Designated Partner 2023-04-16 Ongoing
ALON TECH SOFT SOLUTIONS LLP ACA-6556 Designated Partner 2023-04-19 Ongoing
HL2SCALE LLP ACH-4157 Designated Partner 2024-05-29 Ongoing
ELFINNORD TECHNOLOGIES PRIVATE LIMITED U63999PB2023PTC058620 Additional Director 2024-04-17 Ongoing
TRITONX DATA ANALYTICS PRIVATE LIMITED U70200MH2023PTC399038 Director - 2023-11-07
BRITTS IMPERIAL EDUCATION SERVICES PRIVATE LIMITED U82990MH2024PTC428122 Director 2024-07-02 Ongoing
FILMDOM STUDIOS PRIVATE LIMITED U92490GJ2016PTC093164 Director - 2018-06-16
GENIO LEARNING TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC314863 Director 2021-01-19 Ongoing
Other Directorships of HIREN HASMUKHBHAI GHELANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01110GJ2021PTC128361 BHAIRAJ VENTURES INDIA PRIVATE LIMITED B 803, The Imperial Heights, 150 Ft. Ring Road, opp. Big Bazar, , Rajkot, Gujarat, India - 360005
AAL-2399 UTKARSH ISPAT LLP OFFICE NO. 903/B, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD. RAJKOT, Gujarat, India - 360005
U51900GJ2014PTC081204 SAMPATI ENTERPRISES PRIVATE LIMITED Imperial Heights, B-301/302, 3rd Floor, Opp. Big Bazar, 150 Feet Ring Road, , Rajkot, Gujarat, India - 360005
U15400GJ2016PTC093161 PLACID FOODS PRIVATE LIMITED IMPERIAL HEIGHTS, B-301/302,3RD FLOOR, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
L24111GJ1992PLC018192 EXCEL CASTRONICS LIMITED Imperial Heights, B-301/302, 3rd Floor, Opp. Big Bazar, 150 Feet Ring Road, Rajk ot, , Rajkot, Gujarat, India - 360005
AAZ-6452 ATLANTIS MULTIBIZZ LLP OFFICE NO. B 206, IMPERIAL HEIGHTS TOWER B 150 FT RING ROAD, OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005
L01405GJ2008PLC054913 SHREE RAM PROTEINS LIMITED IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP BIG BAZAR , RAJKOT, Gujarat, India - 360005
U17100GJ2011PTC065851 GLOSSY IMPEX PRIVATE LIMITED A 407, Fourth Floor, The Imperial Heights Opp. Big Bazar, 150 Ft. Ring Road , Rajkot, Gujarat, India - 360005
U51909GJ2020PTC112763 UBIK SOLUTIONS PRIVATE LIMITED Office No.407,4th Floor,Imperial Heights Tower-B,150 FT Ring Road,Opp. Big Bazar , RAJKOT, Gujarat, India - 360005
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ABA-4019 ANODIN HEALTHCARE LLP B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005
ABA-3440 GUJARAT STEELS LLP B, 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005
ABA-7758 SVA TRADELINK LLP B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005
AAW-6398 JAIDEV ALLOYS LLP B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150FT RING ROAD RAJKOT, Gujarat, India - 360005
U15143GJ2013PTC073947 SHREE GITA PRIVATE LIMITED C-301,IMPERIAL HEIGHTS 150 FEET RING ROAD, OPP. BIG BAZAR , RAJKOT, Gujarat, India - 360005
AAF-8655 NOOVOSOFT TECHNOLOGIES LLP A-601/602, THE IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005
U27100GJ1991PTC015853 GUJARAT STEELS PRIVATE LIMITED B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
U27300GJ2011PTC064843 ARYA METACAST PRIVATE LIMITED B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
U17299GJ2020PTC116069 PAN TEX NONWOVEN PRIVATE LIMITED C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
U24299GJ2020PTC116707 PAN HEALTH & HYGIENE PRIVATE LIMITED C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005
AAY-8531 NUTLINE INTERTRADE LLP C 408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR, RAJKOT, Gujarat, India - 360005
U23209GJ2009PTC057015 STALLION ENERGY PRIVATE LIMITED D-305, Imperial Heights, Tower - D 150 Ft. Ring Road, Opp. Big Bazar , RAJKOT, Gujarat, India - 360005
U01132GJ2014PTC081666 JALARAM AGRICO EXPORTS PRIVATE LIMITED C- 407, 4th Floor, The Imperial Heights 150 Ft Ring Road, Opp. Big Bazzar , Rajkot, Gujarat, India - 360005
U01132GJ2014PLC080531 JALARAM AGRIEXPORTS LIMITED C-407, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150FT RING ROAD, OPP. BIG BAZZAR, , RAJKOT, Gujarat, India - 360005
U25209GJ2022PTC134153 PACKOFY INNOPACK PRIVATE LIMITED IMPERIAL HEIGHTS TOWER 6TH FLOOR, A/603, 150 FT RING ROAD, OPP BIG BAZAR, , RAJKOT, Gujarat, India - 360005
U28999GJ2022PTC137656 TOCO CASTING TECHNOLOGIES PRIVATE LIMITED D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005
U85300GJ2021NPL126369 BAMANBORE INDUSTRIAL ASSOCIATION B-903, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR 150 FT RING ROAD, RAJKOT RAJKOT Rajkot GJ 360005 IN
AAE-9283 XPLORE KNOWLEDGE RESOURCES LLP C-802 IMPERIAL HEIGHTS-OPP BIG BAZAR 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005
U27204GJ2022PTC129586 EUROPHORIC TECHNOCAST PRIVATE LIMITED D-202, Imperial Heights, Opp. Big Bazar, 150 Ring Road , Rajkot, Gujarat, India - 360005
View all companies with similar address

Prosecution Details of SCM INFOTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SCM INFOTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SCM INFOTECH

Email ID: [email protected] Website: Not Available Address: The Imperial Heights, B 301-302, Opp Big Bazar, 150 Ft Ring Road, Rajkot, Gujarat, India - 360005

Principal Products & Services of SCM INFOTECH

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

Balance Sheet of SCM INFOTECH

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

Profit & Loss Statement of SCM INFOTECH

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

Share Holders & Investors of SCM INFOTECH

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

Subsidiaries, Associate Companies & Join Ventures of SCM INFOTECH

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

Board Meetings of SCM INFOTECH

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

Auditors of SCM INFOTECH

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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