About Scallops Logistics Private Limited
Data last updated: 26 February 2026
Scallops Logistics Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U63090GJ2012PTC069423.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hema Santosh and Santosh Babu Kumaran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 – 2Nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.85 Lakh, a decline of 61% compared to the previous year.
The company is associated with 1 brand - Scallops Logistics. As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website scallopslogistics.com.
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Registered Address201 – 2Nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Scallops Logistics Private Limited
Scallops Logistics Private Limited operates one associated brand: Scallops Logistics. These brands represent Scallops Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services for imports and exports in India. | scallopslogistics.com |
Business Activity of Scallops Logistics Private Limited
Scallops Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Scallops Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Scallops Logistics Private Limited
Scallops Logistics Private Limited is audited by K J S M & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J S M & CO | Locked | Locked | Locked |
Complete auditor history for Scallops Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Scallops Logistics Private Limited
Scallops Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Santosh | Director | 26 Oct 2020 | 5 Years 9 Months | Current |
| Santosh Babu Kumaran | Director | 26 Oct 2020 | 5 Years 9 Months | Current |
Financials of Scallops Logistics Private Limited FY 2025 filings available
Scallops Logistics Private Limited reported revenue of ₹19.85 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Scallops Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Scallops Logistics Private Limited
Shareholding and ownership data for Scallops Logistics Private Limited
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Charges & Borrowings of Scallops Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2013 | India Infoline Finance Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scallops Logistics Private Limited
View historical data on people associated with Scallops Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scallops Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Scallops Logistics Private Limited
GST registrations and filing compliance for Scallops Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scallops Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Scallops Logistics Private Limited
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MSME Payment Delays by Scallops Logistics Private Limited
MSME payment history for Scallops Logistics Private Limited
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Subsidiaries & Group Companies of Scallops Logistics Private Limited
Corporate group structure for Scallops Logistics Private Limited
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MCA Filings & Documents of Scallops Logistics Private Limited
MCA filings and documents for Scallops Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Scallops Logistics Private Limited
Frequently Asked Questions about Scallops Logistics Private Limited
Scallops Logistics Private Limited is an active private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U63090GJ2012PTC069423.
Scallops Logistics Private Limited reported revenue of ₹19.85 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Scallops Logistics Private Limited are:
- Hema Santosh - Director
- Santosh Babu Kumaran - Director
The primary industry of Scallops Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Scallops Logistics Private Limited can be reached at the registered office: 201 – 2Nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013, or through the website scallopslogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.