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
SCANBO LABS INDIA PRIVATE LIMITED
CIN: U74999CT2018PTC008586 As on: 2024-07-15
SCANBO LABS INDIA PRIVATE LIMITED (CIN: U74999CT2018PTC008586) is a Private company incorporated on 12 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SCANBO LABS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SCANBO LABS INDIA PRIVATE LIMITED are KAILASHBEN HASMUKHLAL BHAYAWALA, and ARVIND RAJAN.
SCANBO LABS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2018PTC008586 and its registration number is 8586. Users may contact SCANBO LABS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCANBO LABS INDIA PRIVATE LIMITED is UDYAOG BHAWAN, CSIDC LTD, NEAR SONA KHAN, RING ROAD 1, , RAIPUR, Chattisgarh, India - 492001.
Current status of SCANBO LABS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCANBO LABS INDIA 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 SCANBO LABS INDIA
Purchase full report of SCANBO LABS INDIA
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 SCANBO LABS INDIA 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 SCANBO LABS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08342957 | KAILASHBEN HASMUKHLAL BHAYAWALA | Additional Director | 2019-03-11 |
| 08493327 | ARVIND RAJAN | Additional Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of SCANBO LABS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06452218 | ASHISSH RAICHURA . | Director | - | 2019-06-26 |
| 08155258 | ROHINI KAUL | Director | - | 2019-03-26 |
Other Directorships of ASHISSH RAICHURA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEESHA TECHNOLOGIES LLP | AAB-3486 | Designated Partner | 2013-02-06 | Ongoing |
| NIMAP INFOTECH LLP | AAC-2388 | Designated Partner | - | 2015-03-31 |
| HEERAL HERBAL CARE PRIVATE LIMITED | U74999MH2017PTC292981 | Director | - | 2019-02-20 |
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Director | 2019-02-26 | Ongoing |
| PARETO LABS PRIVATE LIMITED | U74999PN2017PTC173222 | Director | - | 2018-01-29 |
Other Directorships of ROHINI KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Director | - | 2019-03-26 |
Other Directorships of KAILASHBEN HASMUKHLAL BHAYAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERAL HERBAL CARE PRIVATE LIMITED | U74999MH2017PTC292981 | Additional Director | - | 2019-09-30 |
| HEERAL HERBAL CARE PRIVATE LIMITED | U74999MH2017PTC292981 | Director | 2019-01-28 | Ongoing |
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Additional Director | - | 2020-12-31 |
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Director | 2020-12-31 | Ongoing |
Other Directorships of ARVIND RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FB005 Farms LLP | ABD-0040 | Partner | 2024-03-15 | Ongoing |
| FB006 Farms LLP | ACA-4482 | Partner | 2024-03-13 | Ongoing |
| FB007 Farms LLP | ACA-7444 | Partner | 2024-03-15 | Ongoing |
| TANGLIN VENTURE PARTNERS INDIA PRIVATE LIMITED | U74140KA2021PTC147684 | Additional Director | - | 2022-12-02 |
| TANGLIN VENTURE PARTNERS INDIA PRIVATE LIMITED | U74140KA2021PTC147684 | Director | 2021-09-15 | Ongoing |
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Additional Director | - | 2020-12-31 |
| SCANBO INDIA PRIVATE LIMITED | U74999MH2019FTC321865 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45207CT2016PTC002122 | NAYA RAIPUR ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | Udyog Bhawan, Near Sona Khan Ring Road-1, , Raipur, Chattisgarh, India - 492001 |
| U70109CT2020PTC009850 | TAYAL ASSETS ATM PRIVATE LIMITED | M/S VARDA PROJECTS (INDIA) PVT LTD NEAR JAIKA AUTOMOBILES, RING ROAD NO. 1, , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2016PTC007266 | GODRIWALA FINANCIALS PRIVATE LIMITED | 304, M M Silver Plaza Near Udyog Bhawan, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001 |
| AAS-8329 | GODRIWALA FINANCIALS LLP | 304 B, Third Floor, M M Silver Plaza Near Udyog Bhawan, Ring Road No.1 RAIPUR, Chattisgarh, India - 492001 |
| U78100CT2015PTC001986 | HANS RIDES PRIVATE LIMITED | SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2009PTC021121 | BABA INN HOTEL PRIVATE LIMITED | 304-B, THIRD FLOOR, MM SILVER PLAZA COMPLEX NEAR UDYOG BHAWAN, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010637 | WEETEK PLASTIC PRIVATE LIMITED | 304 B, THIRD FLOOR, M M SILVER PLAZA NEAR UDYOG BHAWAN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007294 | GODRIWALA RETAILZ PRIVATE LIMITED | 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2014PTC001252 | AMI TRADECOM PRIVATE LIMITED | 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PLC000352 | NIRMAL INFRAHOME CORPORATION LIMITED | 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021247 | ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED | C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001 |
| U74140CT2009PTC022365 | CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED | 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001 |
| AAA-4985 | BREGO & HECTER EQUESTRIAN MANAGEMENT LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4861 | TITAN MINING LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4914 | TITAN CEMENTS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO. 1 TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4983 | TITAN METALIKS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4968 | TITAN MANGANESE LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2004PTC016718 | DAKSH ISPAT PRIVATE LIMITED | NEAR HALKA TALAB, MATHPURAINA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2008PTC020821 | TITAN MINING PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2009PTC021106 | TITAN CEMENTS PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020811 | TITAN METALIKS PRIVATE LIMIED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021105 | TITAN MANGANESE PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN RING ROAD NO.1 TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2008PTC020893 | TITAN FERRO ALLOYS PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2019PTC009339 | SHUBH COMMERCIALS PRIVATE LIMITED | Mandhan Motors Pvt. Ltd., Ring Road No.1 Sarona , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2012PTC000209 | UNNATI REAL ESTATE VENTURE PRIVATE LIMITED | NEAR BALAJI MOTORS,RING ROAD NO. 1 BHATAGAON CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2011PTC022257 | ADDJEL SERVICE PROVIDER AND TRADERS PRIVATE LIMITED | NEAR SRADHA HOSPITAL BHATAGAON CHOWK, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2020PTC010954 | PISTIN AUTO SERVICES PRIVATE LIMITED | TYRE EXPERT NEAR BALAJI MOTORS BHATAGAON CHOWK RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT2020PTC010186 | NAVBHARAT ENERGIES SOLUTIONS TECHNOLOGY PRIVATE LIMITED | C/O NFCL, NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2010PTC021858 | EBONY INTERNATIONAL PRIVATE LIMITED | OG-3, ASHOKA MILLENIUM NEAR PACHPEDI CHOWK, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| 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.