Scan Shipping India Private Limited
About Scan Shipping India Private Limited
Data last updated: 27 July 2025
Scan Shipping India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in ship broking, a part of the broader services sector. Incorporated on 26 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016FTC286266.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saikrishna Shankarmani and Christian Mogelvang.
Office: Mumbai, Maharashtra.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressUrmi Axis Building 7Th Floor Famous Studio Lane Dr. E. Moses Road M, Ahalaxmi, Mumbai, Maharashtra, India – 400011
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IndustryService, Ship Broking
- 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 Shipping India Private Limited
Scan Shipping India 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 |
|---|---|---|---|---|
| Saikrishna Shankarmani | Additional Director | 19 Apr 2019 | 7 Years 3 Months | Current |
| Christian Mogelvang | Additional Director | 19 Apr 2019 | 7 Years 3 Months | Current |
Financials of Scan Shipping India Private Limited
Ten-year financial statements for Scan Shipping India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Scan Shipping India Private Limited
Scan Shipping India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Shipping India Private Limited
View historical data on people associated with Scan Shipping India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scan Shipping India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scan Shipping India Private Limited
GST registrations and filing compliance for Scan Shipping India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Scan Shipping India Private Limited
Credit ratings, litigation, and regulatory alerts for Scan Shipping India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scan Shipping India Private Limited
MSME payment history for Scan Shipping India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Scan Shipping India Private Limited
Corporate group structure for Scan Shipping India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Scan Shipping India Private Limited
MCA filings and documents for Scan Shipping India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Scan Shipping India Private Limited
Frequently Asked Questions about Scan Shipping India Private Limited
Scan Shipping India Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Scan Shipping India Private Limited is a dormant foreign private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2016 and is registered under CIN U74999MH2016FTC286266. The company is legally registered but not currently conducting business.
The compliance status of Scan Shipping India Private Limited is active non-compliant as of 27 July 2025.
The current directors of Scan Shipping India Private Limited are:
- Saikrishna Shankarmani - Additional Director
- Christian Mogelvang - Additional Director
The CIN (Corporate Identification Number) of Scan Shipping India Private Limited is U74999MH2016FTC286266. 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 Shipping India Private Limited is service. The company specifically operates in ship broking.