Scimes Retail Management Private Limited
About Scimes Retail Management Private Limited
Data last updated: 25 February 2026
Scimes Retail Management Private Limited is a private limited company based in Kayamkulam, Kerala, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 15 November 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U51900KL2016PTC047273.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajeeb Kumar and Chandrasenannair Haridasan Nair.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kayamkulam, Kerala.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLekshmi Nikunju Vadakke Mampra Evoor South Keerikkad P, O, Kayamkulam, Kerala, India – 690508
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Scimes Retail Management Private Limited
Scimes Retail Management Private Limited 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 Scimes Retail Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Scimes Retail Management Private Limited
Auditor information for Scimes Retail Management Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Scimes Retail Management Private Limited
Scimes Retail Management Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Rajeeb Kumar | Director | 26 Jun 2017 | 9 Years 1 Months | Current |
| Chandrasenannair Haridasan Nair | Director | 15 Nov 2016 | 9 Years 8 Months | Current |
|
Purushothaman Pradeep Kumar
Also directs:
Santra Construction Private Limited
|
Director | 15 Nov 2016 | 9 Years 8 Months | Current |
| Pradeep Mohanan | Director | 15 Nov 2016 | 9 Years 8 Months | Current |
| Suresh Balakrishnan Nair | Director | 26 Jun 2017 | 9 Years 1 Months | Current |
Financials of Scimes Retail Management Private Limited FY 2021 filings available
Ten-year financial statements for Scimes Retail Management 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 Scimes Retail Management Private Limited
Shareholding and ownership data for Scimes Retail Management 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 Scimes Retail Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2018 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scimes Retail Management Private Limited
View historical data on people associated with Scimes Retail Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scimes Retail Management 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 Scimes Retail Management Private Limited
GST registrations and filing compliance for Scimes Retail Management 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 Scimes Retail Management Private Limited
Credit ratings, litigation, and regulatory alerts for Scimes Retail Management 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 Scimes Retail Management Private Limited
MSME payment history for Scimes Retail Management 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 Scimes Retail Management Private Limited
Corporate group structure for Scimes Retail Management 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 Scimes Retail Management Private Limited
MCA filings and documents for Scimes Retail Management 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 Scimes Retail Management Private Limited
Frequently Asked Questions about Scimes Retail Management Private Limited
Scimes Retail Management Private Limited is an active private limited company in the consumer services sector based in Kayamkulam, Kerala, India. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U51900KL2016PTC047273.
The current directors of Scimes Retail Management Private Limited are:
- Rajeeb Kumar - Director
- Chandrasenannair Haridasan Nair - Director
- Purushothaman Pradeep Kumar - Director
- Pradeep Mohanan - Director
- Suresh Balakrishnan Nair - Director
The primary industry of Scimes Retail Management Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Scimes Retail Management Private Limited can be reached at the registered office: Lekshmi Nikunju Vadakke Mampra Evoor South Keerikkad P, O, Kayamkulam, Kerala, India – 690508.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Lekshmi Nikunju Vadakke Mampra Evoor South Keerikkad P, O, Kayamkulam, Kerala, India – 690508.