Scg Exports Pvt Ltd
About Scg Exports Pvt Ltd
Data last updated: 27 July 2025
Scg Exports Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 April 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51900WB2006PTC109073.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.4 Cr. It is led by directors including Kirtikumar Jagatkumar Gouti and Amit Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 17/3 Sambhu Nath Das Lane, Lp 100/8 Kolkata West Bengal, West Bengal, India – 700050.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.16 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹935 Cr and satisfied charges of ₹149.06 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17/3 Sambhu Nath Das Lane, Lp 100/8 Kolkata West Bengal, West Bengal, India – 700050
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Scg Exports Pvt Ltd
Scg Exports Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC109073. The current CIN is U51900WB2006PTC109073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109073 | Current |
| U99999WB2006PTC109073 | Previous |
Auditor Details of Scg Exports Pvt Ltd
Scg Exports Pvt Ltd is audited by NATH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scg Exports Pvt Ltd
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 Scg Exports Pvt Ltd
Scg Exports Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Kirtikumar Jagatkumar Gouti | Director | 25 Apr 2006 | 20 Years 3 Months | As last reported |
| Amit Gupta | Irp/Rp/Liquidator | 09 Sep 2024 | 1 Years 10 Months | As last reported |
|
Sumatichand Tolamal Gouti
Also directs:
Anubhuti Suppliers Pvt Ltd
|
Director | 08 May 2013 | 13 Years 2 Months | As last reported |
Financials of Scg Exports Pvt Ltd FY 2023 filings available
Scg Exports Pvt Ltd reported revenue of ₹15.16 Lakh (down 68.00% YoY) for FY 2022.
Ten-year financial statements for Scg Exports Pvt Ltd
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 Scg Exports Pvt Ltd
Shareholding and ownership data for Scg Exports Pvt Ltd
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 Scg Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2013 | Others | ₹290 Cr | Open |
| 29 Nov 2013 | Others | ₹290 Cr | Open |
| 01 Aug 2009 | Bank of India | ₹15 Cr | Open |
| 25 Mar 2008 | Others | ₹340 Cr | Open |
| 13 Apr 2012 | Central Bank of India | ₹50 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Scg Exports Pvt Ltd
View historical data on people associated with Scg Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Scg Exports Pvt Ltd
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 Scg Exports Pvt Ltd
GST registrations and filing compliance for Scg Exports Pvt 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scg Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Scg Exports Pvt 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scg Exports Pvt Ltd
MSME payment history for Scg Exports Pvt 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scg Exports Pvt Ltd
Corporate group structure for Scg Exports Pvt 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scg Exports Pvt Ltd
MCA filings and documents for Scg Exports Pvt 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 Scg Exports Pvt Ltd
Frequently Asked Questions about Scg Exports Pvt Ltd
Scg Exports Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Scg Exports Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 2006 and is registered under CIN U51900WB2006PTC109073. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Scg Exports Pvt Ltd reported revenue of ₹15.16 Lakh for FY 2022 (down 68.00% YoY).
The current directors of Scg Exports Pvt Ltd are:
- Kirtikumar Jagatkumar Gouti - Director
- Amit Gupta - Irp/Rp/Liquidator
- Sumatichand Tolamal Gouti - Director
The CIN (Corporate Identification Number) of Scg Exports Pvt Ltd is U51900WB2006PTC109073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scg Exports Pvt Ltd has open charges of ₹935 Cr and satisfied charges of ₹149.06 Cr as per latest MCA filings.