About S Cube Trans Continental Forwarding India Private Limited
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S Cube Trans Continental Forwarding India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC258090. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.13 Lakh. It is led by directors including Shankar Kumar Chatterjee (Managing Director) and Chandrima Chatterjee (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scube-transcontinental.com.
Company details
CIN history
S Cube Trans Continental Forwarding India has one previous CIN (Corporate Identification Number): U74999TN2013PTC091595. The current CIN is U74999MH2013PTC258090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2013PTC258090 | Current |
| U74999TN2013PTC091595 | Previous |
Contact details
S Cube Trans Continental Forwarding India Private Limited's registered office is in Mumbai, Maharashtra. Its website is scube-transcontinental.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No.19 2nd Floor Techniplex – 1 Techniplex Complex Veer Savarkar Flyover Goregaon, West, Mumbai, Maharashtra, India – 400062
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of S Cube Trans Continental Forwarding India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S Cube Trans Continental Forwarding India Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S Cube Trans Continental Forwarding India Private Limited, buy the company report.
Board of directors of S Cube Trans Continental Forwarding India Private Limited
S Cube Trans Continental Forwarding India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrima Chatterjee | Whole-Time Director | 18 Oct 2013 | 13 Years 0 Months | Current |
| Shankar Kumar Chatterjee | Managing Director | 07 Aug 2013 | 13 Years 2 Months | Current |
| Aiya Venkatavarada Rajagopala Varadan | Director | 11 Jun 2013 | 13 Years 4 Months | Current |
Shareholding
The shareholding of S Cube Trans Continental Forwarding India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of S Cube Trans Continental Forwarding India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S Cube Trans Continental Forwarding India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S Cube Trans Continental Forwarding India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S Cube Trans Continental Forwarding India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S Cube Trans Continental Forwarding India Private Limited, buy the company report.
Recent activity
S Cube Trans Continental Forwarding India Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Girish Chandra Vaishampayan Pandey ceased to be Director on 31 Aug 2021.
Frequently asked questions
S Cube Trans Continental Forwarding India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 June 2013 (13+ years old) and is registered under CIN U74999MH2013PTC258090.
S Cube Trans Continental Forwarding India has 3 current directors:
- Shankar Kumar Chatterjee - Managing Director
- Chandrima Chatterjee - Whole-Time Director
- Aiya Venkatavarada Rajagopala Varadan - Director
The latest financial statements of S Cube Trans Continental Forwarding India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
No. S Cube Trans Continental Forwarding India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of S Cube Trans Continental Forwarding India is U74999MH2013PTC258090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S Cube Trans Continental Forwarding India was incorporated on 11 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Girish Chandra Vaishampayan Pandey ceased to be Director on 31 Aug 2021. Troels Johannes Busk ceased to be Director on 05 Nov 2015. Shankar Kumar Chatterjee ceased to be Director on 08 Nov 2013. S Cube Trans Continental Forwarding India has 7 board changes on record in total.
S Cube Trans Continental Forwarding India can be reached through the website scube-transcontinental.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of S Cube Trans Continental Forwarding India is at Office No.19 2nd Floor Techniplex – 1 Techniplex Complex Veer Savarkar Flyover Goregaon, West, Mumbai, Maharashtra, India – 400062.
S Cube Trans Continental Forwarding India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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