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 LOGISTICS PRIVATE LIMITED
CIN: U63090WB1989PTC047376 As on: 2026-07-13
SCM LOGISTICS PRIVATE LIMITED (CIN: U63090WB1989PTC047376) is a Private company incorporated on 10 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1660000.00.
SCM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCM LOGISTICS 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 LOGISTICS PRIVATE LIMITED are ABHISHEK SARAF, and KHUSHBOO SARAF.
SCM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB1989PTC047376 and its registration number is 47376. Users may contact SCM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCM LOGISTICS PRIVATE LIMITED is P 8 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073.
Current status of SCM LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 LOGISTICS 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 LOGISTICS
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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 LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648026 | ABHISHEK SARAF | Director | 2015-10-01 |
| 00648045 | KHUSHBOO SARAF | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of SCM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647974 | SANTOSH KUMAR SARAF | Director | - | 2011-09-01 |
| 00657042 | VIKAS AGARWAL | Director | - | 2016-04-01 |
Other Directorships of SANTOSH KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRANSWAYS LLP | AAD-4025 | Designated Partner | 2015-02-19 | Ongoing |
| SKB LOGISTICS LLP | AAG-1440 | Designated Partner | 2016-04-11 | Ongoing |
| ALISHAN VENEER & PLYWOOD PVT.LTD. | U20211WB1995PTC070715 | Director | - | 2009-04-01 |
| APUNDARIK MERCHANTS PVT LTD | U51109WB1995PTC069662 | Director | 2001-09-19 | Ongoing |
| SKB LOGISTICS PVT LTD | U60100WB2006PTC109147 | Director | 2006-05-03 | Ongoing |
| S R C LOGISTICS PRIVATE LIMITED | U60221WB1997PTC083181 | Director | - | 2015-03-30 |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Director | 1980-03-03 | Ongoing |
| ANDHRA LOGISTICS PRIVATE LIMITED | U70109WB1993PTC060489 | Director | - | 2011-09-01 |
| RUBY ABASAN PRIVATE LIMITED | U70109WB2011PTC162845 | Director | 2011-05-20 | Ongoing |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Director | - | 2008-04-04 |
| MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY | U91110WB1946NPL013477 | Director | - | 2012-07-03 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2013-09-21 |
Other Directorships of ABHISHEK SARAF
Other Directorships of KHUSHBOO SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRANSWAYS LLP | AAD-4025 | Designated Partner | 2021-05-04 | Ongoing |
| SKB LOGISTICS LLP | AAG-1440 | Designated Partner | 2016-04-11 | Ongoing |
| ANDHRA LOGISTICS LLP | ACD-2021 | Designated Partner | 2023-09-29 | Ongoing |
| SCM LOGISTICS LLP | ACF-1042 | Designated Partner | 2024-01-23 | Ongoing |
| APUNDARIK MERCHANTS PVT LTD | U51109WB1995PTC069662 | Director | 2010-04-01 | Ongoing |
| ANDHRA LOGISTICS PRIVATE LIMITED | U70109WB1993PTC060489 | Director | 2005-04-01 | Ongoing |
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVA MERCHANTS PRIVATE LIMITED | U51909WB2011PTC167149 | Director | 2011-09-05 | Ongoing |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Additional Director | - | 2008-09-30 |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Director | - | 2012-04-01 |
| ABHIKAS CONSTRUCTIONS PRIVATE LIMITED | U70109WB2012PTC175047 | Director | - | 2019-12-21 |
| AKAMAI ABASAN PRIVATE LIMITED | U70109WB2012PTC175783 | Director | 2012-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-9723 | S R C LOGISTICS LLP | P-8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ACF-1042 | SCM LOGISTICS LLP | P 8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ACN-3941 | RHEA TRADECOM LLP | P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U60221WB1997PTC083181 | S R C LOGISTICS PRIVATE LIMITED | P-8 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U63090WB1998PTC087878 | KAILASH ROADLINES (INDIA) PRIVATE LIMITE D | P-8 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U63090WB1995PTC067610 | GOLDEN EAGLE CARRIERS PVT. LTD. | P 8 NEW C I T ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52390WB2010PTC141714 | SPARSH DISTRIBUTORS PRIVATE LIMITED | P - 8 , NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC151349 | RHEA TRADECOM PRIVATE LIMITED | P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1989PTC047241 | M.K. MERCANTILES PVT. LTD. | P 2 NEW C I T ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| U51420WB1993PTC059539 | SIBCO OVERSEAS PRIVATE LIMITED | P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| ACU-7542 | AAKRITY DEALCOM LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-6671 | SAURAV FISCAL SERVICES LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| U63000WB2022PTC253413 | PRC EXPRESS LOGISTICS PRIVATE LIMITED | C/O Reshma Begum,P-9 NEW C.I.T Road Scheme-LVII,KOLKATA,Kolkata,West Bengal,700073-India |
| U51909WB1996PTC081691 | ROSE TRADE-COM PRIVATE LIMITED | 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U51109WB1996PTC081979 | ARHAM VANIJYA PRIVATE LIMITED | 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071648 | GOVARDHANAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071717 | GUNAKARAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071722 | GUDPRIYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071724 | GANHITAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2002PTC095079 | AAKRITY DEALCOM PRIVATE LIMITED | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1988PTC045738 | NISHANT PROPERTIES PVT LTD. | P-15 NEW C I T ROAD . RO P S HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U70101WB1994PTC063439 | SAURAV FISCAL SERVICES PVT. LTD. | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1996PTC076296 | ANUGRAH HOUSING PVT LTD | P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| ABB-2576 | SSH INFRA (JV) LLP | P-3,New C. I. T. Road,Kolkata,Kolkata,West Bengal,India-700073 |
| ACQ-4924 | ROYS BUSINESS CONSULTANCY LLP | P-16,NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| U49231WB1981PLC205617 | ASSAM BENGAL CARRIERS LTD | P-10, New C. I. T. Road,Kolkata,Kolkata,West Bengal,700073-India |
| U47711WB2024PTC271508 | EMPORIO SIDDHARTH SALES PRIVATE LIMITED | P-16, NEW C.I.T ROAD,SCHEME LVII,Kolkata,Kolkata,West Bengal,700073-India |
| U74999WB1978PTC098240 | NUKI INVESTMENTS PRIVATE LIMITED | MALHOTRA HOUSE P12 NEW C I T ROAD KOLKATA , KOLKATA, West Bengal, India - 700073 |
| U41001WB2011PTC167977 | NAVROOP BUILDERS PRIVATE LIMITED | P-17, NEW C.I.T. ROAD,KOLKATA,West Bengal,700073-India |
| 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.
| 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.