Scanet Trading Private Limited
About Scanet Trading Private Limited
Data last updated: 07 February 2026
Scanet Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 22 February 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U05239TN2007PTC062482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavanandham Vasanthraj and Loganathan Dhakshinamoorthy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: N0 4 Jayalakshmipuram 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.93 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressN0 4 Jayalakshmipuram 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryAgriculture, Fisheries & Aquaculture
- 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 Scanet Trading Private Limited
Scanet Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Scanet Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scanet Trading Private Limited
Scanet Trading Private Limited is audited by GANESH VENKAT & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH VENKAT & CO | Locked | Locked | Locked |
Complete auditor history for Scanet Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scanet Trading Private Limited
Scanet Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Bhavanandham Vasanthraj | Director | 29 Apr 2019 | 7 Years 3 Months | Current |
| Loganathan Dhakshinamoorthy | Director | 05 Aug 2008 | 18 Years 0 Months | Current |
Financials of Scanet Trading Private Limited FY 2025 filings available
Scanet Trading Private Limited reported revenue of ₹17.93 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Scanet Trading 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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Ownership and Shareholding of Scanet Trading Private Limited
Shareholding and ownership data for Scanet Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scanet Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Axis Bank Limited | ₹75 Lakh | Open |
| 21 Mar 2019 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Scanet Trading Private Limited
Scanet Trading Private Limited has a workforce of 21 employees as of Sep 26, 2025.
Employee and EPFO history for Scanet Trading 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 Scanet Trading Private Limited
GST registrations and filing compliance for Scanet Trading 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scanet Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Scanet Trading 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 Scanet Trading Private Limited
MSME payment history for Scanet Trading 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 Scanet Trading Private Limited
Corporate group structure for Scanet Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scanet Trading Private Limited
MCA filings and documents for Scanet Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Scanet Trading Private Limited
Frequently Asked Questions about Scanet Trading Private Limited
Scanet Trading Private Limited is an active private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 February 2007 (19+ years old) and is registered under CIN U05239TN2007PTC062482. The company has 21 employees.
Scanet Trading Private Limited reported revenue of ₹17.93 Cr for FY 2024 (up 11.00% YoY).
The current directors of Scanet Trading Private Limited are:
- Bhavanandham Vasanthraj - Director
- Loganathan Dhakshinamoorthy - Director
The primary industry of Scanet Trading Private Limited is agriculture. The company specifically operates in fisheries and aquaculture. The company is currently active in this sector.
Scanet Trading Private Limited can be reached at the registered office: N0 4 Jayalakshmipuram 1St Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.