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
SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED
CIN: U52109MH2023PTC405723
SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED (CIN: U52109MH2023PTC405723) is a Private company incorporated on 03 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 100000.00.SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52109MH2023PTC405723 and its registration number is 405723. Users may contact SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED is FLAT NO. 303, HONEY SAGAR,APARTMENT, CA ROAD,Nagpur,Nagpur,Maharashtra,440008-India.
Current status of SSCM INTERNATIONAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SSCM INTERNATIONAL 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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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 SSCM INTERNATIONAL 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 SSCM INTERNATIONAL 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 SSCM INTERNATIONAL LOGISTICS
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Past Directors & Key Managerial Personnel of SSCM INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2024PTC422523 | NEXA INFRASPACE PRIVATE LIMITED | H No. 216/260, Flat No 601,,Ashish Towers, CA Road,,Nagpur,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-4405 | PRIMEBRIDGE ADVANCE RESEARCH ADVISORY LLP | SHOP NO 001,, FLAT NO 01, SHARDA APARTMENT,H B TOWN, OLD PARDI BANDHARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACK-4420 | PRIMEBRIDGE WMC LLP | SHOP NO 001, FLAT NO 01,,SHARDA APARTMENT H. B TOWN OLD PARDI BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| U74999MH2018FTC309733 | CORPAY TECHNOLOGIES INDIA PRIVATE LIMITED | Flat no. 303, Plot no. 96, Chapprulok Society, CA Road, , Nagpur, Maharashtra, India - 440008 |
| ACX-2603 | HARGOBIND ENTERPRISES LLP | SHOP NO 105, HONEY SAGAR,APARTMENT LAKADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| U85500MH2024NPL425759 | SETU BHARAT FOUNDATION | FLAT NO201 S.F.A. BH.ROAD,SAMBHAVNATA APARTMENT,Nagpur,Nagpur,Maharashtra,440008-India |
| U50400MH2020PTC345971 | MOFUEL ENERGY PRIVATE LIMITED | FLAT NO. 101, YASH PLAZA, CA ROAD AWWAS DEVELOPERS, NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| ACH-8472 | HOUSE OF FARDA STREETWEAR LLP | FLAT NO 303 MB TOWEN SASWAYA,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACG-7752 | HOUSE OF FARDA APPAREL LLP | FLAT NO 303 MB TOWEN SASWAYA,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U86905MH2025PTC440118 | GLOWDENT OROFACIAL SOLUTIONS PRIVATE LIMITED | H NO 345, NAGPUR URBAN,VAISHNODEVI CHOWK,CA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U46909MH2025PTC460271 | KREDENCE CORP PRIVATE LIMITED | Flat No. 101 Plot No.69,Nagpur (Urban) Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U70101MH1993PTC432110 | SPANDAN BUSINESS PVT LTD | P.NO.61, FLAT NO.102/103, JAGDISH,APARTMENT, GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India |
| U46101MH2007PTC310352 | R R BUSINESS PRIVATE LIMITED | P. NO. 61, FLAT NO. 102 AND 103 JAGDISH APARTMENT, GAROBA MAIDAN,NAGPUR,Nagpur,Maharashtra,440008-India |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U55101MH2022PTC377032 | VANNRAJ HOSPITALITY PRIVATE LIMITED | PLOT NO. 61, FLAT NO. 102 AND 103, JAGDISH APARTMENT, GAROBA MAIDAN, NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U47890MH2023PTC398591 | ARURISHAB PROJECTS PRIVATE LIMITED | Flat no. 301, Jai Govind Apartment, Plot no. 50 AVG layout near kachivisa bhavan, lakadganj,Nagpur,Nagpur,Maharashtra,440008-India |
| U31109MH2020PTC336654 | VOLTEDGE ELECTRO INDUSTRIES PRIVATE LIMITED | FLAT NO 13 ARORA BHAWAN CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2017PTC299129 | FROCIS IMPEX PRIVATE LIMITED | C/o VIMLADEVI GUPTA, P.NO.194, F.NO. 424 SHREE AMBE CO-OP HOS SOC, CA ROAD,NAGPUR,Nagpur,Maharashtra,440008-India |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U74999MH2018PTC318242 | ZGEN TAXFINEEZE INDIA PRIVATE LIMITED | HONEY ARJUN KAUSHALYA TOWER SHOP NO. 605 CA ROAD , Nagpur, Maharashtra, India - 440008 |
| AAG-9476 | CHANDRA TRADEXPO LLP | SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008 |
| U52599MH2017PTC296616 | GURIYA MULTITRADE PRIVATE LIMITED | FLAT NO. 302, HONEY PALACE, C. A. ROAD AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC347309 | A.K STEEL TRADING PRIVATE LIMITED | SHOP NO 8, HONEY BASANT COMPLEX, AMBEDKAR CHOWK, CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U85100MH2022NPL377075 | SPEAKHEAR INDIA FOUNDATION | Shop no. 3092 & 310 Hira Plaza Apartment CA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U34200MH2015PTC269308 | LITHOS MOTORS PRIVATE LIMITED | Flat No.203, Shantikunj Apartment, 27-Old Bagadganj Road, Wardhaman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U40106MH2020PTC335356 | HITESHI ELECTRICAL PRIVATE LIMITED | Honey Arjun Kaushlya, Office No. 268, Near HDFC Bank, CA Road, , NAGPUR, Maharashtra, India - 440008 |
| U50400MH2016PTC280247 | BIGWIG CARS PRIVATE LIMITED | NIT Plot No.192-A CA Road Section III Scheme, Lakadganj Layout of NIT, house no. 1070, S. No.103 , nagpur, Maharashtra, India - 440008 |
| 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 Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.