Indian Company Master Data Made Simple
Scallops Logistics Private Limited
Since its incorporation on 14 Mar 2012, Scallops Logistics Private Limited has been active for 14 years. Corporate Identification Number is U63090GJ2012PTC069423 and its registration number is 69423. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹1.00 lakh. The company’s paid-up capital is ₹1.00 lakh.
The company specializes in supporting and auxilliary transport activities; activities of travel agencies operations. It is registered in Ahmedabad. Scallops Logistics Private Limited is incorporated at 201 - 2nd Floor Satved Complex, Sardar Patel Stadium Road, Naranpura, Ahmedabad, Ahmedabad, Gujarat, India, 380013. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AARCS1934R. The designated company email address is sureshevershine@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/03/2012
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- sureshevershine@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AARCS1934R1ZL | Active |
| Maharashtra | 27AARCS1934R1ZF | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/10/2020 | Santosh Babu Kumaran | 08895230 | Director | View other directorships |
| 26/10/2020 | Hema Santosh | 08932658 | Director | View other directorships |
Business Network
Directors 2
- Hema SantoshDirector
- Santosh Babu KumaranDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 10/11/2024 | Form AOC-4-09112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6942149 | 19/08/2013 | ₹50,00,000.00 | India Infoline Finance Limited |
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Address
Frequently Asked Questions
The current board member of Scallops Logistics Private Limited are:
- Santosh Babu Kumaran
- Hema Santosh