Complete Scanning Private Limited
About Complete Scanning Private Limited
Data last updated:
Complete Scanning Private Limited is a private limited company based in Sambalpur, Orissa, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 06 March 2013, the company has been in operation for over 13 years.
Registered with ROC Cuttack under CIN U51397OR2013PTC016622.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Debasish Dash and Jayashree Dash.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Laxminarayan Dash Gopalmal Road Budharaja, Sambalpur, Orissa, India – 768004.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.35 Lakh, a decline of 34.56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Laxminarayan Dash Gopalmal Road Budharaja, Sambalpur, Orissa, India – 768004
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Complete Scanning
Complete Scanning operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Complete Scanning Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Complete Scanning
Complete Scanning Private Limited is audited by N. Kumar Jain & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. Kumar Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Complete Scanning Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Complete Scanning Private Limited
Complete Scanning has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Dash Also directs: Mevian Technology Private Limited | Director | 06 Mar 2013 | 13 Years 6 Months | Current |
| Jayashree Dash | Director | 06 Mar 2013 | 13 Years 6 Months | Current |
Financials of Complete Scanning Private Limited FY 2024 filings available
Complete Scanning Private Limited reported revenue of ₹8.35 Lakh (down 34.56% YoY) for FY 2017.
Ten-year financial statements for Complete Scanning Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Complete Scanning
Shareholding and ownership data for Complete Scanning Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Complete Scanning
Complete Scanning Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Scanning
Employment history and EPFO contributions of people linked to Complete Scanning.
Employee and EPFO history for Complete Scanning Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Complete Scanning
GST registrations and filing compliance for Complete Scanning Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Complete Scanning
Credit ratings, litigation, and regulatory alerts for Complete Scanning Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Complete Scanning
MSME payment history for Complete Scanning Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Complete Scanning
Corporate group structure for Complete Scanning Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Complete Scanning
MCA filings and documents for Complete Scanning Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Complete Scanning
Frequently Asked Questions about Complete Scanning Private Limited
Complete Scanning is an active private limited company in the machinery and equipment sector based in Sambalpur, Orissa, India. It was incorporated on 06 March 2013 (13+ years old) and is registered under CIN U51397OR2013PTC016622.
Complete Scanning reported revenue of ₹8.35 Lakh for FY 2017 (down 34.56% YoY).
The current directors of Complete Scanning are:
- Debasish Dash - Director
- Jayashree Dash - Director
The primary industry of Complete Scanning is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Complete Scanning can be reached at the registered office: CO Laxminarayan Dash Gopalmal Road Budharaja, Sambalpur, Orissa, India – 768004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.