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SCM HOLDING PRIVATE LIMITED




Scm Holding Private Limited is a Private incorporated on 10 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13,400,000 and its paid up capital is Rs. 13,345,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Scm Holding Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 30 June 2015.

Directors of Scm Holding Private Limited are Vaibhav Bafna and Avijit Ghosal.

Scm Holding Private Limited's Corporate Identification Number is (CIN) U65991WB1997PTC083261 and its registration number is 83261.Its Email address is [email protected] and its registered address is 11/1A SAROJINI NAIDU SARANI LOWDON ST KOLKATA WB 700017 IN.

Current status of Scm Holding Private Limited is - Strike Off.

Company Details

CIN

U65991WB1997PTC083261

Company Name

SCM HOLDING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

83261

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 1997

Age of Company

27 years, 1 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,400,000

Paid up capital

₹13,345,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

30 June 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SCM HOLDING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/1A SAROJINI NAIDU SARANI LOWDON ST KOLKATA WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

07689531

VAIBHAV BAFNA

Director

17 May 2019

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Company Designation Appointment Date

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Director

03 June 2019

BIGBOSS METALS LIMITED

Director

03 June 2019

GREEN HILL MERCANDISE PVT LTD

Director

02 January 2017

BIGBOSS BEARING LIMITED

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03 June 2019

PNR HOLDINGS PVT LTD

Director

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KM PLAZA HEIGHTS PRIVATE LIMITED

Director

07 May 2019

VAIBHAV COMPUSOFT LIMITED

Director

23 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07705483

AVIJIT GHOSAL

Director

17 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIGBOSS BREWARIES LIMITED

Additional Director

06 August 2018

BIGBOSS FASHIONS LIMITED

Director

03 June 2019

BIGBOSS METALS LIMITED

Director

03 June 2019

GREEN HILL MERCANDISE PVT LTD

Director

02 January 2017

BIGBOSS BEARING LIMITED

Director

03 June 2019

PNR HOLDINGS PVT LTD

Director

17 May 2019

BIGBOSS EXIM LIMITED

Additional Director

06 August 2018

KM PLAZA HEIGHTS PRIVATE LIMITED

Director

07 May 2019

BIGBOSS INFOTECH LIMITED

Director

17 May 2019

ELBA ENTERPRISES LIMITED

Director

23 May 2019

VAIBHAV COMPUSOFT LIMITED

Director

23 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999WB2017PTC219664
KASAULI REALITY PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B KOLKATA Kolkata WB 700017 IN
U74999WB2017PTC219548
INDOWORTH POWER PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS, UNIT 4B KOLKATA Kolkata WB 700017 IN
AAL-5191
GYANESHWAR CONSTRUCTION LLP 11A SAROJINI NAIDU SARANI, 3RD FLOOR RAWDON CHAMBERS KOLKATA Kolkata WB 700017 IN
U74999WB2017PTC219636
INDOWORTH YARNS PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B KOLKATA Kolkata WB 700017 IN
AAL-5174
SWARGAPATI BUILDERS LLP 11A SAROJINI NAIDU SARANI, 3RD FLOOR RAWDON CHAMBERS KOLKATA Kolkata WB 700017 IN
U74999WB2017PTC219668
KASAULI ESTATES PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B KOLKATA Kolkata WB 700017 IN
AAL-5207
KAMALNAYAN REAL ESTATES LLP 11A SAROJINI NAIDU SARANI 3RD FLOOR RAWDON CHAMBERS KOLKATA Kolkata WB 700017 IN
U74999WB2017PTC219654
KASAULI PROPERTIES PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B KOLKATA Kolkata WB 700017 IN
U74999WB2017PTC219657
INDOWORTH FABRICS ( RAIPUR) PRIVATE LIMITED 11A SAROJINI NAIDU SARANI RAWDON CHAMBERS UNIT 4B KOLKATA Kolkata WB 700017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.SCM Holding Pvt. Ltd.

  • 2.Vikash Bafna

  • 3.Jyoti Bafna

  • 4.Chandresh Kr. Jain

  • 5.Rajesh Kr. Jain

CJM COURT, ALIPORE .

162

05-11-2008

Servicing

2

  • 1.SCM Holding Pvt. Ltd.

  • 2.Vikash Bafna

  • 3.Jyoti Bafna

  • 4.Chandresh Kr. Jain

  • 5.Rajesh Kr. Jain

CJM COURT, ALIPORE .

220(1), 220(2)

05-11-2008

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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