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
SCG WAREHOUSING PRIVATE LIMITED
CIN: U63030WB2020PTC236446 As on: 2026-07-13
SCG WAREHOUSING PRIVATE LIMITED (CIN: U63030WB2020PTC236446) is a Private company incorporated on 13 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SCG WAREHOUSING 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.SCG WAREHOUSING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SCG WAREHOUSING PRIVATE LIMITED are SATISH KUMAR MODI, and RASHMI MODI.
SCG WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2020PTC236446 and its registration number is 236446. Users may contact SCG WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCG WAREHOUSING PRIVATE LIMITED is 240/1 B.B GANGULY STREET, FLAT -2D, 2ND FLOOR , Kolkata, West Bengal, India - 700012.
Current status of SCG WAREHOUSING 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 SCG WAREHOUSING 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 SCG WAREHOUSING
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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 SCG WAREHOUSING 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 SCG WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02195231 | SATISH KUMAR MODI | Additional Director | 2024-02-05 |
| 03605777 | RASHMI MODI | Additional Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of SCG WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07749046 | PARICHAY GOYAL | Director | - | 2024-03-01 |
| 00165158 | RAJESH KUMAR GOYAL | Director | - | 2024-03-01 |
| 00165189 | VIJAY KUMAR GOYAL | Director | - | 2024-03-01 |
Other Directorships of SATISH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIN POINT SALES LLP | AAJ-6082 | Designated Partner | 2022-11-10 | Ongoing |
| VANPRASTHA COMMERCIAL LLP | AAL-1807 | Designated Partner | 2022-11-25 | Ongoing |
| ASWATHAMA COMMERCIAL LLP | AAL-2373 | Designated Partner | 2024-06-24 | Ongoing |
| GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED | U01403WB2015PTC208604 | Director | 2015-12-02 | Ongoing |
| GLASSEYE AGRO PRODUCTS PRIVATE LIMITED | U01403WB2015PTC208605 | Director | 2015-12-02 | Ongoing |
| SWIFT AGENCIES PRIVATE LIMITED | U40109WB2011PTC157895 | Director | - | 2012-03-12 |
| ALTIMATE VYAPAR PRIVATE LIMITED | U51109WB2008PTC121548 | Director | 2021-05-12 | Ongoing |
| ROSEBERRY COMMERCIAL PRIVATE LIMITED | U51900WB2008PTC130873 | Director | 2021-11-10 | Ongoing |
| ADORE VANIJYA PRIVATE LIMITED | U51909WB2009PTC134241 | Director | - | 2012-04-26 |
| TEDIUM SHOPPERS PRIVATE LIMITED | U74999WB2012PTC179862 | Director | 2012-07-02 | Ongoing |
Other Directorships of RASHMI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIN POINT SALES LLP | AAJ-6082 | Designated Partner | 2017-12-12 | Ongoing |
| AMARJYOTHI VINCOM PRIVATE LIMITED | U51101WB2010PTC148460 | Director | 2015-03-28 | Ongoing |
| ALTIMATE VYAPAR PRIVATE LIMITED | U51109WB2008PTC121548 | Director | 2021-05-12 | Ongoing |
| ALTIMATE VYAPAR PRIVATE LIMITED | U51109WB2008PTC121548 | Director | - | 2018-11-16 |
| ROSEBERRY COMMERCIAL PRIVATE LIMITED | U51900WB2008PTC130873 | Director | 2015-03-02 | Ongoing |
| TWINSTAR SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC141560 | Director | 2012-05-18 | Ongoing |
| FRONTIER DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC141562 | Director | 2016-06-20 | Ongoing |
| FINELINE TRADELINKS PRIVATE LIMITED | U51909WB2010PTC148242 | Director | - | 2018-11-20 |
| LYKA TRADECOM PRIVATE LIMITED | U51909WB2010PTC148454 | Director | 2015-03-28 | Ongoing |
| VERONICA REALESTATE PRIVATE LIMITED | U74900WB2012PTC188153 | Director | 2013-04-03 | Ongoing |
Other Directorships of PARICHAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMCG WAREHOUSING LLP | AAI-5030 | Designated Partner | 2017-03-01 | Ongoing |
| SMCG WAREHOUSING LLP | AAI-5030 | Partner | - | 2017-02-28 |
Other Directorships of RAJESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSPL STEEL PROCESSORS PRIVATE LIMITED | U27109WB1992PTC055130 | Director | - | 2017-10-25 |
| SMCG INDUSTRIES PRIVATE LIMITED | U74999WB2016PTC218508 | Director | 2016-12-05 | Ongoing |
Other Directorships of VIJAY KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSPL STEEL PROCESSORS PRIVATE LIMITED | U27109WB1992PTC055130 | Director | - | 2017-10-25 |
| SAMAYAK.SALES PVT.LTD. | U51909WB1995PTC070739 | Director | - | 2018-09-17 |
| SMCG INDUSTRIES PRIVATE LIMITED | U74999WB2016PTC218508 | Director | 2016-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2008PTC130873 | ROSEBERRY COMMERCIAL PRIVATE LIMITED | 240/1 B B Ganguly street 2nd Floor, Unit-2D , kolkata, West Bengal, India - 700012 |
| ACQ-0990 | BATH FLAME VENTURES LLP | 213C, B.B. Ganguly Street,1st Floor, 2nd Room,,Kolkata,Kolkata,West Bengal,India-700012 |
| U74999WB2011PTC163977 | MANOMAY DEALMARK PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 1, , KOLKATA, West Bengal, India - 700012 |
| AAW-8657 | EKSAN COMMERCIAL LLP | 42/1, B. B. Ganguly Street, 2nd Floor, Kolkata, West Bengal, India - 700012 |
| U65921WB1986PTC137934 | SAINI MOTOR FINANCE CO PVT LTD | 42/1, B B GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74140WB1998PTC086493 | GARG AGRO ALLEGIANCE PRIVATE LIMITED | 42/1 B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2009PTC139784 | DREAM DEALTRADE PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR 277, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC143537 | PANTHER TIE-UP PRIVATE LIMITED | 11 & 11/1, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| ACN-1177 | SANTEX MILLS LLP | 11,11/1, B B GANGULY STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U17100WB1996PTC079303 | MAHAKASH TEXTILE PRIVATE LIMITED | 11 & 11/1 B. B. GANGULY STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India |
| ACM-8470 | NETI NIRMAN LLP | 11 and 11/1, B. B. GANGULY STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U01271WB2018PTC226100 | SHERAJ CHAI IMPEX PRIVATE LIMITED | 11 & 11/1 1ST FLOOR,B B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U01271WB2025PTC278458 | NAMSANG TEA PRIVATE LIMITED | 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| U46539WB2008PTC126515 | NITISHAKTI TRADECOM PRIVATE LIMITED | 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India |
| U46900WB2023PTC267005 | FERRIC TRADERS PRIVATE LIMITED | 1ST FLOOR ROOM NO 1,309 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India |
| U47711WB2009PTC138027 | AGRITA ENTERPRISES PRIVATE LIMITED | 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India |
| U46300WB2025PTC275870 | HARVEST EDGE GLOBAL PRIVATE LIMITED | 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| U20296WB2010PTC144406 | PADMAVATI LAMINART PRIVATE LIMITED | 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U20200WB2009PTC131657 | TIRUPATI DECO-WOODS PRIVATE LIMITED | 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U60100WB2005PTC102037 | SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED | 19B, B. B. GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U63090WB2005PTC102070 | IDEAL LOGISTICS PRIVATE LIMITED | 19B, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC164795 | SUMIT GRIH NIRMAN PRIVATE LIMITED | 264B, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC166034 | IDEAL INFRAPROPERTIES PRIVATE LIMITED | 79B, B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2010PTC155603 | MCO NETWORK PRIVATE LIMITED | 285B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72900WB2017PTC223896 | QJ CONSULTING PRIVATE LIMITED | 285B B B GANGULY STREET 2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U45200WB2011PTC171522 | GLOWING INFRA NIRMAN PRIVATE LIMITED | 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC154591 | NAMRATA DEALMARK PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 3, , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC155416 | TRIBHUVAN DEALTRADE PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 2, , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC147131 | HORA DEALCOMM PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 4, , KOLKATA, West Bengal, India - 700012 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.