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
SCOI LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC280644 As on: 2026-07-13
SCOI LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC280644) is a Private company incorporated on 04 May 2016. 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. 100000.00.
SCOI LOGISTICS 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.SCOI LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SCOI LOGISTICS PRIVATE LIMITED are SHAMSHER SINGH PAWAR, and SONU SINGH.
SCOI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280644 and its registration number is 280644. Users may contact SCOI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOI LOGISTICS PRIVATE LIMITED is OFFICE NO.109, PLOT NO.48 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of SCOI LOGISTICS 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 SCOI 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.
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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 SCOI 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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Current Directors & Key Managerial Personnel of SCOI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07461274 | SHAMSHER SINGH PAWAR | Director | 2016-05-04 |
| 07461272 | SONU SINGH | Director | 2016-05-04 |
Past Directors & Key Managerial Personnel of SCOI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHER SINGH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Supreme Integrated Solutions LLP | ABB-7053 | Designated Partner | 2022-07-12 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | 2018-09-26 | Ongoing |
Other Directorships of SONU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Supreme Integrated Solutions LLP | ABB-7053 | Designated Partner | 2022-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| ABB-7053 | Supreme Integrated Solutions LLP | Office No 109, Plot No 48,Sector 11, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U63090MH1997PTC107809 | VIRAT SEA FORWARDERS PRIVATE LIMITED | NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC332416 | SHANKAR SURVEYS PRIVATE LIMITED | OFFICE NO 115 FIRST FLOOR NECO CHAMBERS PLOT NO 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC324207 | ASP DEPLOYMENT SERVICE PRIVATE LIMITED | Neco Chamber, Office No - 46 Plot No - 48, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2014PTC253213 | PERACTO INFOTECH PRIVATE LIMITED | Office No - 441/A, Plot No 42A, Sector-11, CBD Belapur Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC301474 | INOX SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | OFFICE NO 108 & 109 A WING, HERMES ATRIUM PLOT NO 57 SECTOR 11, CBD BELAPUR NAVI MUMBAI , NAVY MUMBAI, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2017PTC291273 | PAVIAM TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-401, PLOT NO-61 RAHEJA ARCADE,SECTOR-11, , CBD BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2018PTC312859 | SHAFAR BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 43, SAI CHAMBERS PLOT NO 44, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2016PTC271923 | SS TRADEINDIA SHARE AND SECURITIES PRIVATE LIMITED | Ideal Trade Centre Office No-406, Plot no-64, Sector-11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC282728 | SIRANJAN POWER PRIVATE LIMITED | Office no.215, New Bombay Cooperative Commercial Complex, Plot No.43, Sector 11, , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC219373 | EMRFM ENGINEERING & MANPOWER CONSULTANCY PRIVATE LIMITED | OFFICE NO. 609, HERMES ATRIUM CO-OP SOCIETY LTD. PLOT NO. 57, SECTOR-11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325631 | RAPIDE SHIPPING INDIA PRIVATE LIMITED | Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC299639 | ELENVIO SOLUTIONS PRIVATE LIMITED | Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-7723 | INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP | OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100791709 | 2023-08-21 | - | - | 16,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100927839 | 2024-05-09 | - | - | 17,250,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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