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
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SCM INDIA PRIVATE LIMITED

CIN : U63000MH2005PTC153999
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-05-2023
CINU63000MH2005PTC153999
Company NameSCM INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number153999
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-2005
Registered AddressNO 19 2ND FLOORNADIRSHAH SUKHIA STREET FORT MUMBAI MH 400001 IN
Email Idcustomersupport@keshavlalkalyanji.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
00807756NEHA BHAVESH NANDANI05-04-2022
00807773BHAVESH MANSUKHLAL NANDANI15-06-2005
03008372SHEETAL SANTOSH AHLUWALIA28-04-2017
03467980RUPA ASHWIN BHIMJIAYANI28-04-2017
09547112SHRADDHA BHAVESH NANDANI05-04-2022
SCM INDIA 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 15-06-2005. Its Corporate Identification Number (CIN) is U63000MH2005PTC153999, and it carries the registration number 153999. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCM INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,50,000. 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 NO 19 2ND FLOORNADIRSHAH SUKHIA STREET FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, customersupport@keshavlalkalyanji.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 SCM INDIA PRIVATE LIMITED?
    NO 19 2ND FLOORNADIRSHAH SUKHIA STREET FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of SCM INDIA PRIVATE LIMITED?
    • NEHA BHAVESH NANDANI
    • BHAVESH MANSUKHLAL NANDANI
    • SHEETAL SANTOSH AHLUWALIA
    • RUPA ASHWIN BHIMJIAYANI
    • SHRADDHA BHAVESH NANDANI
  • How can I contact SCM INDIA PRIVATE LIMITED?
    customersupport@keshavlalkalyanji.com
  • When was SCM INDIA PRIVATE LIMITED established?
    It was founded on 15-06-2005 as per MCA records.