Indian Company Master Data Made Simple
Scandia Investments Private Limited
Since 1997, Scandia Investments Private Limited has maintained a presence in the industry for 29 years. Corporate Identification Number is U51398WB1997PTC083576 and its registration number is 83576. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹10.00 lakh. The paid-up share capital amounts to ₹1.05 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Kolkata. The firm’s incorporation address reads 1, Goenka Lane, 2nd Floor, Barabazar, Kolkata, Kolkata, West Bengal, India, 700007. The company is currently active. The firm’s registered email for correspondence is scandiainv@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 21/03/1997
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹1,05,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- scandiainv@yahoo.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0WGI04026 | SCINDIA INVESTMENTS PRIVATE LIMITED 0.01% PREF 08SP46 | - | 08/09/2046 | SCINDIA INVESTM/0.01 NCUM PREF | EPVRFN |
| INE0WGI04018 | SCINDIA INVESTMENTS PRIVATE LIMITED 0.01% PREF 23JU33 | - | 23/06/2033 | SCINDIA INVESTM/0.01 NCUM PREF | EPNRFN |
| INE0WGI01014 | SCINDIA INVESTMENTS PRIVATE LIMITED EQ | - | 12/10/2026 | SCINDIA INVESTM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/08/2017 | Sandip Agrawal | 01449171 | Director | View other directorships |
| 19/07/2021 | Sandeep Goyal | 05213010 | Director | View other directorships |
Business Network
Directors 2
- Sandeep GoyalDirector
- Sandip AgrawalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 01/12/2024 | Form AOC-4-29112024 | - |
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Address
Frequently Asked Questions
The current board member of Scandia Investments Private Limited are:
- Sandip Agrawal
- Sandeep Goyal