Scarf Financial Services P Ltd
About Scarf Financial Services P Ltd
Data last updated: 13 March 2026
Scarf Financial Services P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PTC073529.
Capital: an authorised share capital of ₹49.25 Lakh and a paid-up capital of ₹49.25 Lakh. It is led by directors Vatsal Maheshwari and Praveen Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹57.38 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Scarf Financial Services P Ltd
Scarf Financial Services P Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Scarf Financial Services P Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Scarf Financial Services P Ltd
Scarf Financial Services P Ltd is audited by D P BANSAL & 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 |
|---|---|---|---|
| D P BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
Scarf Financial Services P Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Vatsal Maheshwari
Also directs:
Mpr International Limited, Glory Commercial Private Limited, Coral Plantations Private Ltd and 4 more
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Additional Director | 02 May 2024 | 2 Years 3 Months | Current |
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Praveen Kumar
Also directs:
Mangla Agro Foods Llp, Thirst Plantation P.Ltd., Supreme Agro Products Limited and 5 more
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Director | 18 Aug 1993 | 33 Years 0 Months | Current |
Financials of Scarf Financial Services P Ltd FY 2025 filings available
Scarf Financial Services P Ltd reported revenue of ₹57.38 Lakh for FY 2017.
Ten-year financial statements for Scarf Financial Services P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scarf Financial Services P Ltd
Shareholding and ownership data for Scarf Financial Services P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Scarf Financial Services P Ltd
Scarf Financial Services P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scarf Financial Services P Ltd
View historical data on people associated with Scarf Financial Services P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
GST registrations and filing compliance for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
Credit ratings, litigation, and regulatory alerts for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
MSME payment history for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
Corporate group structure for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
MCA filings and documents for Scarf Financial Services P Ltd
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 Scarf Financial Services P Ltd
Frequently Asked Questions about Scarf Financial Services P Ltd
Scarf Financial Services P Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1993 (33+ years old) and is registered under CIN U67120MH1993PTC073529.
Scarf Financial Services P Ltd reported revenue of ₹57.38 Lakh for FY 2017.
The current directors of Scarf Financial Services P Ltd are:
- Vatsal Maheshwari - Additional Director
- Praveen Kumar - Director
The primary industry of Scarf Financial Services P Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Scarf Financial Services P Ltd can be reached at the registered office: 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹49.25 Lakh, and the paid-up capital is ₹49.25 Lakh.