SCM INDIA PRIVATE LIMITED

Active    As on: 02 October, 2023    Update Info    Print    Share

OVERVIEW - SCM INDIA PRIVATE LIMITED

Scm India Private Limited is an unlisted private company incorporated on 15 June, 2005. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 2.50 lac.

The current status of Scm India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Scm India Private Limited, per our records, was held on 30 September, 2022.

Scm India Private Limited has five directors - Neha Bhavesh Nandani, Bhavesh Mansukhlal Nandani, and others.

The Corporate Identification Number (CIN) of Scm India Private Limited is U63000MH2005PTC153999. The registered office of Scm India Private Limited is at NO 19 2ND FLOORNADIRSHAH SUKHIA STREET, FORT, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SCM INDIA PRIVATE LIMITED


CIN

U63000MH2005PTC153999

Incorporation Date / Age

15 June, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 2.5 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO 19 2ND FLOORNADIRSHAH SUKHIA STREET
FORT
MUMBAI - 400001
Maharashtra - India


How to download SCM INDIA PRIVATE LIMITED report

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SCM INDIA PRIVATE LIMITED - Registration Details
CINU63000MH2005PTC153999
Incorporation Date / Age15 June, 2005 / 19 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 2.5 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO 19 2ND FLOORNADIRSHAH SUKHIA STREET FORT MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SCM INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SCM INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SCM INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Bhavesh Mansukhlal Nandani who was appointed on 15 June, 2005. Bhavesh Mansukhlal Nandani has been on the board for more than 18 years. The most recently appointed directors are Neha Bhavesh Nandani and Shraddha Bhavesh Nandani, who were appointed on 05 April, 2022.


Bhavesh Mansukhlal Nandani has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEHA BHAVESH NANDANI Director 05 April, 2022 Other directorships - KESHAVLAL KALYANJI & CO. PRIVATE LIMITED, 
BHAVESH MANSUKHLAL NANDANI Director 15 June, 2005 Other directorships - KBUILDON INFRA PRIVATE LIMITED,  BBC AGRO VENTURES PRIVATE LIMITED,  KESHAVLAL KALYANJI & CO. PRIVATE LIMITED,  KAS TRADELINK LLP,  BUILDON PLASTERS PRIVATE LIMITED, 
SHEETAL SANTOSH AHLUWALIA Director 28 April, 2017 Other directorships - KESHAVLAL KALYANJI & CO. PRIVATE LIMITED,  KAS TRADELINK LLP, 
RUPA ASHWIN BHIMJIAYANI Director 28 April, 2017 Other directorships - KESHAVLAL KALYANJI & CO. PRIVATE LIMITED, 
SHRADDHA BHAVESH NANDANI Director 05 April, 2022 Other directorships - KESHAVLAL KALYANJI & CO. PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEHA BHAVESH NANDANI Director 05 April, 2022 View other directorships
BHAVESH MANSUKHLAL NANDANI Director 15 June, 2005 View other directorships
SHEETAL SANTOSH AHLUWALIA Director 28 April, 2017 View other directorships
RUPA ASHWIN BHIMJIAYANI Director 28 April, 2017 View other directorships
SHRADDHA BHAVESH NANDANI Director 05 April, 2022 View other directorships
15 June, 2005
28 April, 2017
28 April, 2017
05 April, 2022
05 April, 2022

Previous Names

SHREEJI CARGO MOVERS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
STAR SEA MANAGEMENT PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
2009 Maharashtra 2.50 lac Buy financial reports
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 2.50 lac.
2011 West Bengal 2.50 lac Buy financial reports
VEEDART LOGICONNECT PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 2.50 lac.
2021 Karnataka 2.50 lac Buy financial reports
AEROMAR LOGISTICS (INDIA) PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
2005 Maharashtra 2.50 lac Buy financial reports
LE CARRIERS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
1999 Maharashtra 2.50 lac Buy financial reports
SR TRANSPORTATION SERVICES PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.50 lac.
2015 Delhi 2.50 lac Buy financial reports
ARROW SPEED LINE INDIA PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 2.50 lac.
2011 Delhi 2.50 lac Buy financial reports
SEAIRGO LOGISTICS PRIVATE LIMITED It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
2023 Maharashtra 2.50 lac Buy financial reports
K.N. LOGISTICS PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 2.50 lac.
2010 Tamil Nadu 2.50 lac Buy financial reports
FAST FORWARD AGENCIES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
2008 Maharashtra 2.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SCM INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SCM INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SCM INDIA PRIVATE LIMITED

  • What is the Incorporation date of SCM INDIA PRIVATE LIMITED?

    The Incorporation Date of SCM INDIA PRIVATE LIMITED is 15 June, 2005.

  • What is authorized share capital of SCM INDIA PRIVATE LIMITED?

    The authorized share capital of SCM INDIA PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SCM INDIA PRIVATE LIMITED?

    The paid up capital of the SCM INDIA PRIVATE LIMITED is INR 2.5 Lacs.

  • What is the registered address of SCM INDIA PRIVATE LIMITED?

    The registered address of SCM INDIA PRIVATE LIMITED is NO 19 2ND FLOORNADIRSHAH SUKHIA STREET
    FORT
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of SCM INDIA PRIVATE LIMITED?

    The CIN number of SCM INDIA PRIVATE LIMITED is U63000MH2005PTC153999.

  • Who are the directors of SCM INDIA PRIVATE LIMITED?

    Scm India Private Limited has five directors - Neha Bhavesh Nandani, Bhavesh Mansukhlal Nandani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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