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
SCAN SHIPPING INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC286266 As on: 2026-07-13
SCAN SHIPPING INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC286266) is a Private company incorporated on 26 Sep 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SCAN SHIPPING 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 SCAN SHIPPING INDIA PRIVATE LIMITED are CHRISTIAN MOGELVANG, and SAIKRISHNA SHANKARMANI.
SCAN SHIPPING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC286266 and its registration number is 286266. Users may contact SCAN SHIPPING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCAN SHIPPING INDIA PRIVATE LIMITED is Urmi Axis Building, 7th floor, Famous Studio Lane, Dr. E. Moses Road, M ahalaxmi , Mumbai, Maharashtra, India - 400011.
Current status of SCAN SHIPPING INDIA PRIVATE LIMITED is - Dormant under section 455.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCAN SHIPPING 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 SCAN SHIPPING INDIA
Purchase full report of SCAN SHIPPING 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 SCAN SHIPPING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCAN SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08193347 | CHRISTIAN MOGELVANG | Additional Director | 2019-04-19 |
| 08421164 | SAIKRISHNA SHANKARMANI | Additional Director | 2019-04-19 |
Past Directors & Key Managerial Personnel of SCAN SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03631255 | SUNE SIMONSEN | Director | - | 2019-04-19 |
| 06804558 | MANOJ KHEMCHAND GOPALANI | Director | - | 2019-04-19 |
Other Directorships of SUNE SIMONSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Director | - | 2019-04-19 |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Director | 2016-11-15 | Ongoing |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Director | - | 2018-06-15 |
Other Directorships of MANOJ KHEMCHAND GOPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Director | - | 2019-04-19 |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Director | - | 2019-04-19 |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Additional Director | - | 2015-06-30 |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Whole-time director | - | 2019-04-19 |
Other Directorships of CHRISTIAN MOGELVANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Additional Director | - | 2019-09-30 |
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Director | 2019-09-30 | Ongoing |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Additional Director | - | 2018-09-28 |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Director | 2018-09-28 | Ongoing |
Other Directorships of SAIKRISHNA SHANKARMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Additional Director | - | 2019-09-30 |
| SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED | U63090MH2003PTC138765 | Director | 2019-09-30 | Ongoing |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Additional Director | - | 2019-09-30 |
| SCAN-IT SOLUTION (INDIA) PRIVATE LIMITED | U72900PN2016FTC167138 | Director | 2019-09-30 | Ongoing |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Additional Director | - | 2019-05-02 |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Director | 2020-04-06 | Ongoing |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Director | - | 2020-04-06 |
| SHIPCO IT PRIVATE LIMITED | U74999PN2013FTC169088 | Whole-time director | - | 2020-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2020FTC351777 | KRISHNA AVANTI PRIVATE LIMITED | 7th Floor, Urmi Axis Building, Famous Studio Lane, Dr. E Moses Road, , Mumbai, Maharashtra, India - 400011 |
| AAN-9205 | E2LOG INDIA LLP | 7th Floor, Urmi Axis, Famous Studio Lane Dr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U24230MH1999PTC121742 | PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED | Urmi Axis, 7th Floor,Famous Studio Lane, Dr. E Moses Road, Mahalaxmi, , mumbai, Maharashtra, India - 400011 |
| U74100MH2004PTC144761 | SKP CROSS BORDER CONSULTING PRIVATE LIMITED | 7TH FLOOR, URMI AXIS, FAMOUS STUDIO LANE, DR. E MOSES ROAD, MAHALAXMI , Mumbai, Maharashtra, India - 400011 |
| U74140MH2000PTC126399 | SKP E-SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, URMI AXIS, FAMOUS STUDIO LANE, DR. E MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U85190MH2008PTC186286 | SNAP FITNESS (INDIA) PRIVATE LIMITED | Urmi Axis, 7th Floor, Famous Studio Lane Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U72900MH2009FTC194931 | BAKBONE SOFTWARE INDIA PRIVATE LIMITED | 7th Floor,Urmi Axis, Famous Studio Lane Dr. E. Moses Road, Mahalaxmi (W) , Mumbai, Maharashtra, India - 400011 |
| U92321MH2006PTC162486 | PHOTOLIBRARY INDIA PRIVATE LIMITED | 309-311, 3RD FLOOR, NIRMAN KENDRA, FAMOUS STUDIO LANE, DR. E. MOSES ROAD, M AHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAT-7633 | WORKING DOG FILMS LLP | 309B, Floor 3, Plot 20, Famous Cine Building Dr. E Moses Road, Famous Studio, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U15139MH1995PTC089997 | A-1 CUISINES PRIVATE LIMITED | 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011 |
| U25200MH1971PTC014980 | ACE PLASTICS PRIVATE LIMITED | 13/16, Floor- Ground, Nirman Kendra Compound, Dr. E. Moses Road, Famous Studio Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U72900MH2020PTC348153 | MEDIKIGAI INDIA PRIVATE LIMITED | Floor-G, Plot-20, Famous Cine Building Dr E Moses Road, Famous Studio, Jacob Ci rcle , Mumbai, Maharashtra, India - 400011 |
| U17100MH1974PTC017252 | VANRAJ AND COMPANY PRIVATE LIMITED | 13/16, Floor-Ground, Nirman kendra compound , Dr. E. Moses Road, Famous studio lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAN-8174 | RAM MADHVANI FILMS LLP | 143, Floor - 1, Plot - 20, Famous Cine Building, Dr E Moses Road, Famous Studio, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U65990MH1982PTC027120 | RHODA TEXTILES PRIVATE LIMITED | Famous Studio Ltd, Famous Cine Building,1st Floor, Office No. 103, 20 Dr, E Moses Road, Mah alaxmi , Mumbai, Maharashtra, India - 400011 |
| U72900MH2008PTC177914 | NAUTANKI.TV NETWORKS PRIVATE LIMITED | F1, 1ST FLOOR, LAXMI WOLLEN MILLS ESTATE SHAKTI MILLS LANE OFF DR. E MOSES ROAD M AHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAM-0268 | YUM HOSPITALITY LLP | 709, Nirman Kendra Building, Off E Moses Road, Famous Studio Lane, Mahalaxmi (W), Mumbai - 400011 MUMBAI, Maharashtra, India - 400011 |
| ACN-0114 | CBWE LUXE SURFACES LLP | B-20,First Floor, Haji Moosa Industrial Estate,,Dr. E Moses Road, Famous Studio, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U47713MH2025PTC446127 | LISA JACKAL PRIVATE LIMITED | 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India |
| U74999MH2018PTC306654 | MYSA SOLUTIONS PRIVATE LIMITED | 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011 |
| ACN-1783 | MIDDLEGROUND TECHNOLOGIES LLP | 0-407, Floor 4, Plot CS 4 69P, Nirman Kendra Premises Co Op Society LTD,DR E Moses Road, Famous Studio, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACA-5456 | Primaana Designs LLP | 305 Nirman Kendra, Famous Studio LaneDr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC296072 | SVASTIASTU PROPERTIES PRIVATE LIMITED | 20 ,Famous Studio Lane, Off. Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74210MH2004PTC147593 | SANJAY PURI ARCHITECTS PRIVATE LIMITED | 20, FAMOUS STUDIO LANE OFF DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2019PTC326127 | SPA MEZTLI DESIGN PRIVATE LIMITED | 20, FAMOUS STUDIO LANE OFF DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U26109MH1987PLC215465 | VYLINE GLASS WORKS LIMITED | 107, Famous Cine Studio Building, 20, Dr. E. Moses Road, Mahalaxmi. , Mumbai, Maharashtra, India - 400011 |
| U74140MH1989PTC050785 | QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED | 305, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U15520MH2022PTC395104 | AMATA SPIRITS PRIVATE LIMITED | Plot-20, Famous Cine Building Dr E Moses Road, Famous Studio, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U21093MH2013PTC244937 | MEHALI PAPERS PRIVATE LIMITED | 608, Nirman Kendra, Famous Studio Lane Off Dr E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.