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 INVENTURE PRIVATE LIMITED
CIN: U63090MH2012PTC235041 As on: 2026-07-13
SCM INVENTURE PRIVATE LIMITED (CIN: U63090MH2012PTC235041) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1333320.00.
SCM INVENTURE 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 INVENTURE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SCM INVENTURE PRIVATE LIMITED are PRAKASH RATANSHI GADA, DELLA FRANK CRASTA, PRAKASH GOBINDRAM KHATRI, JUHI PRAKASH KHATRI, and NIRALI KALPESH KHONA.
SCM INVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC235041 and its registration number is 235041. Users may contact SCM INVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCM INVENTURE PRIVATE LIMITED is B - 406, Temple View - 1, Raheja Township, Opp. Dindoshi Police Station, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of SCM INVENTURE 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 SCM INVENTURE 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 INVENTURE
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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 INVENTURE 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 INVENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847072 | PRAKASH RATANSHI GADA | Director | 2020-08-25 |
| 09701880 | DELLA FRANK CRASTA | Director | 2022-11-15 |
| 03612072 | PRAKASH GOBINDRAM KHATRI | Director | 2012-10-01 |
| 06390754 | JUHI PRAKASH KHATRI | Director | 2012-10-01 |
| 08067660 | NIRALI KALPESH KHONA | Whole-time director | 2018-03-01 |
Past Directors & Key Managerial Personnel of SCM INVENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017169 | ASHOK OMPRAKASH CHAUDHARI | Director | - | 2015-06-05 |
| 00017648 | JAYESH SHANKARLAL KARWA | Director | - | 2015-06-05 |
| 08058542 | KALPESH DEEPAK KHONA | Director | - | 2020-08-14 |
Other Directorships of PRAKASH RATANSHI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DELLA FRANK CRASTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK OMPRAKASH CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | 2007-09-26 | Ongoing |
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | - | 2022-09-07 |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Director | 2008-02-27 | Ongoing |
| SONU CARGO MOVERS (INDIA) PRIVATE LIMITED | U63013MH2000PTC129446 | Director | 2000-11-02 | Ongoing |
| TROLEX APORTA (INDIA) PRIVATE LIMITED | U74999MH2017PTC296369 | Director | 2017-06-20 | Ongoing |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | 2011-04-19 | Ongoing |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | - | 2022-09-07 |
Other Directorships of JAYESH SHANKARLAL KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | 2007-09-26 | Ongoing |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Director | 2008-02-27 | Ongoing |
| SONU CARGO MOVERS (INDIA) PRIVATE LIMITED | U63013MH2000PTC129446 | Director | 2000-11-02 | Ongoing |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | 2011-04-19 | Ongoing |
Other Directorships of PRAKASH GOBINDRAM KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI SHIPPING LLP | AAM-4587 | Partner | 2018-04-19 | Ongoing |
| BLR LOGISTIKS (I) LIMITED | U63010MH1989PLC052533 | Additional Director | - | 2012-08-14 |
| SONU CARGO MOVERS (INDIA) PRIVATE LIMITED | U63013MH2000PTC129446 | Director | - | 2014-11-25 |
| WENLAY CHEMINOR PRIVATE LIMITED | U74999MH2019PTC323337 | Director | 2019-03-29 | Ongoing |
Other Directorships of JUHI PRAKASH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI SHIPPING LLP | AAM-4587 | Designated Partner | 2018-04-19 | Ongoing |
Other Directorships of KALPESH DEEPAK KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI SHIPPING LLP | AAM-4587 | Designated Partner | 2018-04-19 | Ongoing |
Other Directorships of NIRALI KALPESH KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI SHIPPING LLP | AAM-4587 | Designated Partner | 2018-04-19 | Ongoing |
| WENLAY CHEMINOR PRIVATE LIMITED | U74999MH2019PTC323337 | Director | 2019-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9007 | SHEFALI JEWELS LLP | B-607 TEMPLE VIEW-1, RAHEJA TOWNSHIP, OPPOSITE DINDOSHI POLICE STATION, MALADEAST MALAD EAST, Maharashtra, India - 400097 |
| U74900MH2010PTC203625 | TH ZONE PROJECTS PRIVATE LIMITED | 10, VARUN, 1A, RAHEJA TOWNSHIP, MALAD EAST, NEAR DINDOSHI POLICE STATION , MUMBAI, Maharashtra, India - 400097 |
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U61900MH2023PTC406207 | RANK TELEINFRA PRIVATE LIMITED | A-601 Temple View-1NR Sai,BabMandir Raheja Township,Malad East,Mumbai,Maharashtra,400097-India |
| AAP-0889 | MATINEE PICTURES LLP | A-304, TEMPLE VIEW-1 CHS LTD, NEAR SAIBABA MANDIR, RAHEJA TOWNSHIP, MALAD - EAST MUMBAI, Maharashtra, India - 400097 |
| U25203MH2013PTC242552 | ACROSIL PRODUCTS PRIVATE LIMITED | LG-1, B-WING, MEGHDOOT, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, MAHARASHTRA-400097 , MUMBAI, Maharashtra, India - 400097 |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAN-7828 | MANORANJAN ENTERPRISES LLP | 504, Building No 23/B, New Dindoshi Hill View CHSL Opp. Mantri Park, New Dindoshi, Malad East MUMBAI, Maharashtra, India - 400097 |
| U67120MH2006PTC161417 | MARS MULTI TRADE PRIVATE LIMITED | MALAD HIGHWAY VIEW BLDG.,1/A-3 WING,OPP.KURAR POLICE STATION,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ABB-0575 | Phygital Financial Solutions LLP | 106 / B, SATYAM -1, RAHEJA COMPLEX, MALAD (EAST) MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACD-1541 | DAMICHE ENTERPRISE LLP | 103-A Temple Veiw-1, Plot,S No 287, Raheja Township,Malad East,Mumbai,Maharashtra,India-400097 |
| AAL-2051 | SKY REAL VISION LLP | 407 VRINDAVAN 1B RAHEJA TOWNSHIP NEXT TO SAI BABA TEMPLE MALAD MUMBAI, Maharashtra, India - 400097 |
| U45201MH2007PTC175069 | OMKAR BLISS PROPERTIES PRIVATE LIMITED | FLAT NO. 1-B, PANCHSHEEL - 2, RAHEJA TOWNSHIP, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U93000MH2012PTC229375 | EVANA ENTERTAINMENT PRIVATE LIMITED | 223, PANCHSHEEL BLDG 3, RAHEJA TOWNSHIP, OPP. TEMPLE TOWERS, MALAD EAST. , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2022PTC391985 | ARDRA INNOVATION PRIVATE LIMITED | FLAT-04, PANCHSHEEL I-B, RAHEJA TOWNSHIP MALAD EAST, NEAR SAI TEMPLE , MUMBAI, Maharashtra, India - 400097 |
| ABA-3687 | GROW4FUTURETECH ENTERPRISES LLP | 506 B WING, SHANTIVAN 1 CHS LTD, RAHEJA TOWNSHIP, NE MARATHA STORE, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U63090MH2014PTC253654 | TRAVELLECT GLOBAL HOLIDAYS PRIVATE LIMITED | FLAT NO 406, 4TH FLOOR, PANCHSHEEL 4B, RAHEJA TOWNSHIP, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U92110MH2001PTC130981 | VYOM COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 406 FOURTH FLOOR PANCHSHEEL 4 B, RAHEJA TOWNSHIP, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| ABB-2896 | MAHULI IMPEX LLP | SH3B, SIDDHI VINAYAK CHS, DAYABHAI PATEL ROAD, OPP LAXMINARAYAN TEMPLE MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACB-7865 | SYMBIOTIC ADR INSTITUTE LLP | A-401 ,TEMPLE VIEW 1,MALAD CHS, LS RAHEJA MARG Malad East, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U85191MH2014NPL258186 | UNITED BUILDING CONTRACTORS ASSOCIATION | Shantivan-1, Shop No.1, Raheja Township Malad (East) , Mumbai, Maharashtra, India - 400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| AAG-3003 | KARMA CURRY LLP | 208, Panchsheel I B Raheja Township SL Raheja Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAI-0610 | REYNA INFRA PROJECTS LLP | B - 34, SAMADHAN BUILDING, PLOT NO. 2-B, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2021OPC370218 | VED-G MEDICAL SOLUTIONS (OPC) PRIVATE LIMITED | B/104 GANESH CHSL L S RAHEJA ROAD RAHEJA TOWNSHIP MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACF-2578 | BHAGYA TRADE IMPEX LLP | A 7/14, Malad Highway View CHS Ltd,Kurar Village, Near Kurar Police Station,Malad East,Mumbai,Maharashtra,India-400097 |
| U24297MH2011PTC224356 | ASTERIX COMPOSITES & POLYMERS PRIVATE LIMITED | B 901 VALENTINE APT B1, GEN A K VAIDYA MARG, NEAR WAGESHWARI TEMPLE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.