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
SCI NATIONAL SECURITIES PRIVATE LIMITED
CIN: U74920GJ2006PTC048568
SCI NATIONAL SECURITIES PRIVATE LIMITED (CIN: U74920GJ2006PTC048568) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCI NATIONAL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SCI NATIONAL SECURITIES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SCI NATIONAL SECURITIES PRIVATE LIMITED are VARSHA SURESHKUMAR SHUKLA, and YOGESHKUMAR MOHANLAL PANDYA.
SCI NATIONAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920GJ2006PTC048568 and its registration number is 48568. Users may contact SCI NATIONAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCI NATIONAL SECURITIES PRIVATE LIMITED is 13-A YAGNESH SOCIETY, NEAR VATVA POLICE STATION VATVA AHMEDABAD GJ 382440 IN.
Current status of SCI NATIONAL SECURITIES 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 SCI NATIONAL SECURITIES 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 SCI NATIONAL SECURITIES 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 SCI NATIONAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268535 | VARSHA SURESHKUMAR SHUKLA | Director | 2006-06-27 |
| 00291727 | YOGESHKUMAR MOHANLAL PANDYA | Director | 2006-06-27 |
Past Directors & Key Managerial Personnel of SCI NATIONAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARSHA SURESHKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCI INTERNATIONAL SECURITIES LIMITED | U51100GJ1994PLC023587 | Managing Director | 1994-11-15 | Ongoing |
Other Directorships of YOGESHKUMAR MOHANLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCI INTERNATIONAL SECURITIES LIMITED | U51100GJ1994PLC023587 | Director | - | 2019-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74910GJ2019PTC111168 | EXPARA SECURITY SERVICES PRIVATE LIMITED | A-45, Satyam Sagar Tenament Opp.Ambey Mata Mandir, Vatva Vinzol Road VATVA, AHMEDABAD Ahmedabad GJ 382440 IN |
| U74999GJ2019PTC106434 | MV19ENG PRIVATE LIMITED | 301,3rd/F,Block-B,Narayan Krupa Builders Narayan Cry., Near Asopalav Society , VATVA, AHMEDABAD, Gujarat, India - 382440 |
| U21001GJ2023PTC139394 | SIMMO MEDITECH PRIVATE LIMITED | 501 BLOCK-A, 52/11, 993 TO 996, UTSAV VATVA,B/H UMANG VATVA, NR. SADBHAVNA POLICE CHOWKI,Daskroi,Ahmedabad,Gujarat,382440-India |
| U71220GJ2008PTC053440 | B. SHANKARLAL ORGANIZER PRIVATE LIMITED | A1-13, RADHAVALLABH PARK, VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U72900GJ2014PTC080137 | SMARTXPERTS TECH SOLUTIONS PRIVATE LIMITED | A-301, Navjivan Flat, Nr.Ashoplav Society, Vatva , Ahmedabad, Gujarat, India - 382440 |
| U20299GJ2023PTC141238 | ZNT CHEMICALS PRIVATE LIMITED | B/8 NEAR THE BHARAT SMALL,IND. STATION ROAD VATVA,Daskroi,Ahmedabad,Gujarat,382440-India |
| U52590GJ2011PTC066252 | NOVATIVE MARKETING PRIVATE LIMITED | 101-A SHREE RAM RESIDENCY OPP. CENTRAL WARE HOUSE, NEAR LAMBHA CHO KDI, VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U33100GJ2019PLC110921 | SHRISHRIJI MEDISYS LIMITED | 142, PLATINUM INDUSTRIAL PARK NR VATVA RAILWAY STATION,VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U26301GJ2023PLC139120 | NBUZZ AVL LIMITED | Shed No. 77, Raghuvir Industrial Estate-3,Nr. Vatva Railway Station, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India |
| U25999GJ2024PTC154534 | PINNACLE ENGIMECH PRIVATE LIMITED | Shed No.26, Raghuvir Industrial Estate-3,Opp. Vatva Railway Station, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India |
| AAU-5731 | WEBOMETRY LABS LLP | NO.406, A/2 LUV, AYODHYA APARTMENT, NEW VATVA GAMDI ROAD, NR.PATEL RICE MILL, VATVA, AHMEDABAD, Gujarat, India - 382440 |
| U33110GJ2014PTC080206 | BIOSURGE HEALTHCARE INDIA PRIVATE LIMITED | 166, 10301037 27/1.TPS-87,Platinum Ind.Park SLM Mill,Vatva Railway Station, Vatva , Ahmedabad, Gujarat, India - 382440 |
| AAJ-4747 | STRILLEN AIR SOLUTION TECHNOLOGIES LLP | 105,10301030 27/1.TPS-87,PLATINUM INDUSTRIAL PARK S.L.M. MILL,VATVA RAILWAY STATION, VATVA AHMEDABAD, Gujarat, India - 382440 |
| U41000GJ2019PTC110073 | AGUAZ WATER PRIVATE LIMITED | S.N:921 25/2/226/2/2, AMBICA INDUSTRIAL NEAR VATVA RAILWAY OVER BRIDGE,VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U34300GJ2022PTC132917 | NEATEK STAMPINGS AND PRESSINGS PRIVATE LIMITED | SHED K-154, RAGHUVIR INDUSTRIAL ESTATE-3, NR.VATVA RAILWAY STATION,S.L.M. MILL COMPOUND, VATVA,Daskroi,Ahmedabad,Gujarat,382440-India |
| U52100GJ1995PTC026923 | MAHARSHI ENTERPRISE PRIVATE LIMITED | 157, Plot No.27/1,TPS-87, Platinum Industries Park S.L.M Mill, Vatva Railway Station, Vatva , , Ahmedabad, Gujarat, India - 382440 |
| ACK-6500 | AIROVENT ENGINEERING LLP | 46, plot no 27/1, TPS 87, S.no.1030,1037 to 1043, 1046, 1568,6, Platinum Industries Park,S.L.M. Mill, Vatva Railway station, Vatva,Daskroi,Ahmedabad,Gujarat,India-382440 |
| U63000GJ2012PTC069987 | NEW RUBY CARGO PRIVATE LIMITED | A 75 TASLIM SOCIETY 2 OPP BIBI TALAV VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U25209GJ2018PTC100882 | MATANGI PACKAGING PRIVATE LIMITED | A/63, SHIV SHAKTI ESTATE, NEAR KIRAN BUS STOP, PHAE-1, GIDC, VATVA , AHMEDABAD, Gujarat, India - 382440 |
| U24233GJ2013PTC076778 | ZEOTEC LIFE SCIENCE PRIVATE LIMITED | 114, Plot No. 27/1, Platinum Industrial Park - 1, S.L.M. Mill, Vatva Railway Station, Vatv a, , Ahmedabad, Gujarat, India - 382440 |
| U46909GJ2025PTC159973 | TERRATECH MACHINERY PRIVATE LIMITED | B-1, GULMOHAR SOCIETY, B/H TASLIM SOCIETY,SAIYADWADI VATVA,Daskroi,Ahmedabad,Gujarat,382440-India |
| U53200GJ2025PTC163095 | REFFRON MEDICALS PRIVATE LIMITED | A 706 SEPAL ELE-1,VATVA,NR SP RING RD, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,382440-India |
| ACM-6481 | CS TECHNO ENGINEERS LLP | SHED NO 11, GAJANAN INDUSTRIAL PARK, AMBIKA TUBEWELL COMPUND,,VATVA RAILWAY BRIDGE, VATVA, AHMEDABAD, GUJARAT,Daskroi,Ahmedabad,Gujarat,India-382440 |
| U01137GJ2023PTC143731 | KHYATI AGRIGENETICS PRIVATE LIMITED | A202 GOKULGOLD APPARTMENT,JASODANAGAR VATVA,Daskroi,Ahmedabad,Gujarat,382440-India |
| U29309GJ1991PTC016693 | ZACCH RAJGURRU APPLIANCE PRIVATE LIMITED | Near Devi Mata Mandir, Vatva Gam, , Ahmedabad, Gujarat, India - 382440 |
| U62099GJ2026OPC173533 | TIJARAT VENTURES (OPC) PRIVATE LIMITED | E2 207 HILLPARK RESIDENCY,NEAR VATVA CANAL,Daskroi,Ahmedabad,Gujarat,382440-India |
| U78200GJ2025OPC169807 | DHARMISHTHA & SONS (OPC) PRIVATE LIMITED | 45,PICNIC PARK SOCIETY,,Nr. Amuja Metal, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India |
| U22211GJ1991PTC015527 | GUJARAT OFFSET PRIVATE LIMITED | OFFSET HOUSE OPP JAIN ASHRAM, STATION ROAD, VATVA , AHMEDABAD, Gujarat, India - 382440 |
| AAL-4387 | ACBON INTERNATIONAL LLP | 43, SUYOG CO OP HOUSING SOCIETY LTD VATVA GAM AHMEDABAD, Gujarat, India - 382440 |
| 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.
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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.