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
SCOTTISH IMPEX PRIVATE LIMITED
CIN: U74120MH2011PTC224918 As on: 2026-07-13
SCOTTISH IMPEX PRIVATE LIMITED (CIN: U74120MH2011PTC224918) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SCOTTISH IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SCOTTISH IMPEX PRIVATE LIMITED are PUSHPA JITENDRA VHORA, and NITIN TUKARAM SHINDE.
SCOTTISH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224918 and its registration number is 224918. Users may contact SCOTTISH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOTTISH IMPEX PRIVATE LIMITED is 90 D6 GAURAI CO OP HSG. GORAI ROAD GORAI 1 BORIVALI WEST, , MUMBAI, Maharashtra, India - 400091.
Current status of SCOTTISH IMPEX PRIVATE LIMITED is - Strike Off.
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 SCOTTISH IMPEX 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 SCOTTISH IMPEX
Purchase full report of SCOTTISH IMPEX
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 SCOTTISH IMPEX 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 SCOTTISH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03154374 | PUSHPA JITENDRA VHORA | Director | 2011-12-14 |
| 03572962 | NITIN TUKARAM SHINDE | Director | 2011-12-14 |
Past Directors & Key Managerial Personnel of SCOTTISH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA JITENDRA VHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN IMPEX PRIVATE LIMITED | U74900MH2011PTC215088 | Director | 2011-03-21 | Ongoing |
| DONNIES TRADING PRIVATE LIMITED | U74999MH2010PTC204717 | Director | 2010-06-23 | Ongoing |
Other Directorships of NITIN TUKARAM SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-MATCH DIECASTING PRIVATE LIMITED | U27300MH2004PTC149953 | Director | 2014-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC340159 | HOPPY MOBILITY SERVICES PRIVATE LIMITED | FLT NO - 1/ 26, PRAKALPA CO OP HSG SOC GORAI ROAD, MHB COLONY, BORIVALI WEST, , Mumbai, Maharashtra, India - 400091 |
| U14290MH2008PTC187819 | ERO MINES PRIVATE LIMITED | C-3, PRIYANKA CO-OP. HSG. SOC., PLOT NO. 73, RSS 12, GORAI - 1, GORAI, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400091 |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| U72900MH2021PTC371525 | GURUKRUPA PLACEMENT & EDUCATION SOLUTIONS PRIVATE LIMITED | B-21, Gharkul Co op hsg, Plot No- 62 Gorai-1, Opp swami School, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U72900MH2009PTC192137 | ATICEST TECHNOLOGIES PRIVATE LIMITED | 502, 5TH FLOOR , A WING SEAWOOD CO.OP HSG SOC GORAI ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACG-8121 | JM ELITES VASTU LLP | D-4, PLOT NO-58, NAVVARSH CO-OP HOUSING SOCIETY,NEAR GANESH TEMPLE, GORAI -1, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-3763 | TEXHNOLOGY BORING WAY LLP | Room No B-7 Plot No 144 Ekta Co-Op Hsg Soc Ltd,Gorai II, Near St Rock School, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400091 |
| U67120MH1995PTC094486 | ARIEAL INVESTRADE PRIVATE LIMITED | 11/851 KAVYA TADAG CO OP HSGSOC.,GORAI ROAD, BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000 |
| ACU-6858 | APRIL BLOOM CONSULTING LLP | D/05 Gorai 1, Snehsugandh,C.H.S. Ltd., Gorai Road 1,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2011PTC217946 | ISC ETHICAL ASSURANCE SERVICES PRIVATE LIMITED | THE QUALITY CENTRE, PLOT 18/295, RSC ROAD NO. 1A, GORAI SECTOR 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U45309MH2016PTC281024 | ND2 CONSULTANCY PRIVATE LIMITED | Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091 |
| U63090MH2001PTC130792 | JAI BALAJI ROADLINES PRIVATE LIMITED | SHREE SAI CO OP HSG SOCPLOTNO 52-D-6 SECTOR 1 GORAI BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| ACI-5469 | WOKY PETS LLP | Room no B-28, Vaibhav Co-op Society,,Gorai -1, PL-106, Opp. Swami Vivekanand School,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72900MH1999PLC118083 | E-SWIFT (INDIA) LIMITED | APEKSHA POOJAN CO-OP HSG. SOC.LTD. PLOT NO. 29 B/7 GORAI-I BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74120MH2015PTC267550 | SNET NETWORKS PRIVATE LIMITED | D-6, NAV VARSH CO. OP. HSG SOCIETY, PLOT NO. 58, GORAI, SECTOR-1, BORIVALI W EST , MUMBAI, Maharashtra, India - 400091 |
| U20237MH2024PTC424323 | GLOWRA COSMETICS INDIA PRIVATE LIMITED | 255-270, RSC-1, GORAI ROAD,,MHADA LAYOUT, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,400091-India |
| U92120MH2010PTC206266 | MAKWANA ARTSPACE PRIVATE LIMITED | 202, GORAI PRAYATNA CO-OP. HSG. SOCIETY, GORAI 1, PLOT NO. 9, BORIWALI(W) , MUMBAI, Maharashtra, India - 400091 |
| AAF-5104 | CASHOPS BUSINESS SOLUTION LLP | C-102, GORAI JEEVANDHARA CO-OP HSG SOC LTD PLOT NO 94, GORAI-2, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| U45200MH1986PTC038834 | KLASSIC CONSTRUCTIONS PVT LTD | Shop No. 2, Zoom Plaza Co-op Hsg Soc Ltd Opp Gorai Bus Depot, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U01820MH2017PTC302238 | IVYMEAD AGRITECH PRIVATE LIMITED | B-01,Gorai Vrundavan CHS Ltd Gorai Road, Gorai - I, Borivali - West , Mumbai, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAG-6047 | BLUE LINE LOGISTICS AND WAREHOUSING LLP | D-6, PLOT 52 GORAI -1 , SHREE SAI CHSL GORAI RD,GORAI NAKA , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAA-5737 | SOCIOVA TECHNOLOGY VENTURES LLP | 701, GORAI DIVINE LIGHT CHS LTD, PLOT NO:22,OPP GORAI BUS D EPOT,GORAI-1,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| U67190MH2011PTC217340 | PUNJINIVESH ENTRADE PRIVATE LIMITED | ROOM NO. 79, PRAKALPA CO. OP. HSG. SOC. LTD., BLDG. NO.1, 4TH FLOOR, OLD MHB COLONY, G ORAI ROAD, , BORIVALI WEST, Maharashtra, India - 400091 |
| U65990MH1995PTC094058 | DHANDHANYA FINTRADE AND INVESTMENT PRIVATE LIMITED | 11/851 KAVYA TADAG CO OP HSGSOC.,GORAI ROAD, BORIVALI , MUMBAI-400091, Maharashtra, India - 000000 |
| U46909MH2024PTC433676 | HARSIDDHI MODULAR FURNITURE PRIVATE LIMITED | FLAT NO-B 704 GORAI CHAND,GANGA RSC -1A, GORAI 1,,Borivali West,Mumbai,Maharashtra,400091-India |
| U24100MH2022PTC380800 | QB BIOTECHNOLOGY PRIVATE LIMITED | PLOT NO 74-78, SILVER WOOD BUNGLOW, GORAI LINK ROAD,NR. GORAI BRIDGE, SAI BABA TEMPLE, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,400091-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.