Scanpoint Builders And Developers Private Limited
About Scanpoint Builders And Developers Private Limited
Data last updated: 13 March 2026
Scanpoint Builders And Developers Private Limited is a private limited company based in Mumbai-400 021, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45200MH2006PTC160825.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arshad Ahmed Mohammed Ilyas Siddiqui and Sana Arshad Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 109 Embassy Centre Nariman Point, Mumbai – 400 021, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.45 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address109 Embassy Centre Nariman Point, Mumbai – 400 021, Maharashtra, India
-
IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Scanpoint Builders And Developers Private Limited
Scanpoint Builders And Developers Private Limited is audited by SUJOY P MEHTA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJOY P MEHTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
Board of Directors of Scanpoint Builders And Developers Private Limited
Scanpoint Builders And Developers Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Arshad Ahmed Mohammed Ilyas Siddiqui
Also directs:
Oyster Greenery Private Limited, Mona-Food Industries Pvt Ltd, Siddiquis Properties Limited and 5 more
|
Director | 10 Jan 2011 | 15 Years 7 Months | Current |
|
Sana Arshad Siddiqui
Also directs:
Oyster Greenery Private Limited, Mona-Food Industries Pvt Ltd, Siddiquis Properties Limited and 5 more
|
Director | 18 Aug 2015 | 11 Years 0 Months | Current |
Financials of Scanpoint Builders And Developers Private Limited FY 2025 filings available
Scanpoint Builders And Developers Private Limited reported revenue of ₹32.45 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Scanpoint Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scanpoint Builders And Developers Private Limited
Shareholding and ownership data for Scanpoint Builders And Developers 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 Scanpoint Builders And Developers Private Limited
Scanpoint Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanpoint Builders And Developers Private Limited
View historical data on people associated with Scanpoint Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Scanpoint Builders And Developers Private Limited
GST registrations and filing compliance for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scanpoint Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scanpoint Builders And Developers Private Limited
MSME payment history for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scanpoint Builders And Developers Private Limited
Corporate group structure for Scanpoint Builders And Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scanpoint Builders And Developers Private Limited
MCA filings and documents for Scanpoint Builders And Developers 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 Scanpoint Builders And Developers Private Limited
Frequently Asked Questions about Scanpoint Builders And Developers Private Limited
Scanpoint Builders And Developers Private Limited is an active private limited company in the real estate sector based in Mumbai-400 021, Maharashtra, India. It was incorporated on 29 March 2006 (20+ years old) and is registered under CIN U45200MH2006PTC160825.
Scanpoint Builders And Developers Private Limited reported revenue of ₹32.45 Lakh for FY 2025 (down 10.00% YoY).
The current directors of Scanpoint Builders And Developers Private Limited are:
- Arshad Ahmed Mohammed Ilyas Siddiqui - Director
- Sana Arshad Siddiqui - Director
The primary industry of Scanpoint Builders And Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Scanpoint Builders And Developers Private Limited can be reached at the registered office: 109 Embassy Centre Nariman Point, Mumbai – 400 021, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.