About Scallops Logistics Private Limited
Data last updated:
Scallops Logistics Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2012PTC069423. Its GSTIN is 24AARCS1934R1ZL (Gujarat). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹3.4 Lakh (net margin -17.1%) and EBITDA of -₹1.57 Lakh (EBITDA margin -7.9%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 39% over five years.
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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- TelephoneLocked
- Website
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- Registered Address201 – 2nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Scallops Logistics Private Limited
The main business activity of Scallops Logistics is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scallops Logistics Private Limited FY 2025 filings available
Scallops Logistics Private Limited reported revenue of ₹19.85 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Scallops Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 61% fall in the latest year. EBITDA fell 141% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scallops Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scallops Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scallops Logistics are in the company report.
Financial statements from 2015
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.
Peer Comparison of Scallops Logistics Private Limited
Scallops Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karnani Warehousing Private Limited | ₹19.95 Lakh (FY 2022) | •••• | •••• | 154.0% | •••• | Kolkata, West Bengal, India |
| Trans Pecific Shipmanagement Private Limited | ₹19.93 Lakh (FY 2023) | •••• | •••• | 2.0% | •••• | Thane, Maharashtra, India |
| Colours Food & Brewaries Point Private Limited | ₹19.9 Lakh (FY 2024) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| Willet Shipping and Logistics Private Limited | ₹19.85 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Mukesh Suman Coal Private Limited | ₹19.85 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Dhanbad, Jharkhand, India |
| Scallops Logistics Private Limited this company | ₹19.85 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Ahmedabad, Gujarat, India |
| Network Freight Private Limited | ₹19.84 Lakh (FY 2025) | •••• | •••• | 153.0% | •••• | Navi Mumbai, Maharashtra, India |
| Zeeland Logistics Private Limited | ₹19.84 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Levn Green Mobility Private Limited | ₹19.83 Lakh (FY 2022) | •••• | •••• | 584.0% | •••• | Mumbai, Maharashtra, India |
| V7 Consulting ( India) Ltd | ₹19.83 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Pan-Orient Shipping & Logistics Private Limited | ₹19.82 Lakh (FY 2017) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Scallops Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scallops Logistics Private Limited
Scallops Logistics Private Limited is audited by K J S M & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J S M & CO | Locked | Locked | Locked |
Complete auditor history
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 Scallops Logistics Private Limited
Scallops Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Santosh | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
| Santosh Babu Kumaran | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
Ownership and Shareholding of Scallops Logistics Private Limited
Shareholding and ownership data
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 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
Associated Brands with Scallops Logistics Private Limited
Scallops Logistics operates one associated brand: Scallops Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services for imports and exports in India. | scallopslogistics.com |
Employees and EPFO Compliance at Scallops Logistics Private Limited
Employment history and EPFO contributions of people linked to Scallops Logistics.
Employee and EPFO history
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.
Recent Activity on Scallops Logistics Private Limited
Scallops Logistics Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Radhika Sureshbabu Nair ceased to be Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Scallops Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scallops Logistics Private Limited
MSME payment history
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 Scallops Logistics Private Limited
Corporate group structure
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.
GST Compliance of Scallops Logistics Private Limited
Scallops Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARCS1934R1ZL | Gujarat | Active | 01 Jul 2017 |
| 27AARCS1934R1ZF | Maharashtra | Active | 07 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Scallops Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Scallops Logistics Private Limited
Scallops Logistics is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U63090GJ2012PTC069423.
Scallops Logistics reported revenue of ₹19.85 Lakh for FY 2025 (down 61% YoY).
Scallops Logistics has 2 current directors:
- Hema Santosh - Director
- Santosh Babu Kumaran - Director
Scallops Logistics reported a net loss of ₹3.4 Lakh (net margin -17.1%) and EBITDA of -₹1.57 Lakh (EBITDA margin -7.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scallops Logistics is -60% over three years and -39% over five years. In the latest year (FY 2025) revenue fell 61%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Scallops Logistics is 24AARCS1934R1ZL, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AARCS1934R1ZF (Maharashtra).
The CIN (Corporate Identification Number) of Scallops Logistics is U63090GJ2012PTC069423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scallops Logistics was incorporated on 14 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Scallops Logistics by revenue are Karnani Warehousing Private Limited, Trans Pecific Shipmanagement Private Limited, Colours Food & Brewaries Point Private Limited, Willet Shipping and Logistics Private Limited, Mukesh Suman Coal Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Radhika Sureshbabu Nair ceased to be Director on 31 Dec 2020. Suresh Babu Kumaran ceased to be Director on 31 Dec 2020. Hema Santosh was appointed as Director on 26 Oct 2020. Scallops Logistics has 4 board changes on record in total.
Scallops Logistics can be reached through the website scallopslogistics.com. Its registered office is in Ahmedabad, Gujarat, India.