IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN : U45200MH2006PTC160825
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU45200MH2006PTC160825
Company NameSCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number160825
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2006
Registered Address109 EMBASSY CENTRE,NARIMAN POINT, MUMBAI-400 021 MH 000000 IN
Email Idgulshan.headoffice@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00949145ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI10-01-2011
00949256SANA ARSHAD SIDDIQUI18-08-2015
SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2006. Its Corporate Identification Number (CIN) is U45200MH2006PTC160825, and it carries the registration number 160825. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 109 EMBASSY CENTRE,NARIMAN POINT, MUMBAI-400 021 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, gulshan.headoffice@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    109 EMBASSY CENTRE,NARIMAN POINT, MUMBAI-400 021 MH 000000 IN
  • Who are the owners / directors of SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    • ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI
    • SANA ARSHAD SIDDIQUI
  • How can I contact SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    gulshan.headoffice@gmail.com
  • When was SCANPOINT BUILDERS AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 29-03-2006 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-4₹ 1,54,600
MGT-7₹ 1,45,600
Total Penalty₹ 3,00,200
🎉90% WAIVER APPLIED
- ₹ 2,70,180
Amount Payable (10%)₹ 30,020
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.