Scan Impex PVT LTD
About Scan Impex PVT LTD
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Scan Impex PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 January 1981.
Registered with ROC Kolkata under CIN U51109WB1981PTC033288.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹10,000.
Office: Ec 29 Salt Lake Citysector I, Kolkata, West Bengal, India – 700064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressEc 29 Salt Lake Citysector I, Kolkata, West Bengal, India – 700064
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Scan Impex PVT LTD
No directors are listed for Scan Impex in the MCA records available to us.
Financials of Scan Impex PVT LTD
Ten-year financial statements for Scan Impex PVT LTD
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.
Charges & Borrowings of Scan Impex
Scan Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Impex
Employment history and EPFO contributions of people linked to Scan Impex.
Employee and EPFO history for Scan Impex PVT LTD
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 Scan Impex
GST registrations and filing compliance for Scan Impex PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Scan Impex
Credit ratings, litigation, and regulatory alerts for Scan Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scan Impex
MSME payment history for Scan Impex PVT LTD
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
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Subsidiaries & Group Companies of Scan Impex
Corporate group structure for Scan Impex PVT LTD
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
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MCA Filings & Documents of Scan Impex
MCA filings and documents for Scan Impex PVT LTD
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 Scan Impex
Frequently Asked Questions about Scan Impex PVT LTD
Scan Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scan Impex is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 1981 and is registered under CIN U51109WB1981PTC033288. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Scan Impex is U51109WB1981PTC033288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scan Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ec 29 Salt Lake Citysector I, Kolkata, West Bengal, India – 700064.
Scan Impex can be reached at the registered office: Ec 29 Salt Lake Citysector I, Kolkata, West Bengal, India – 700064.