About Scm India Private Limited
Data last updated: 04 January 2026
Scm India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 15 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63000MH2005PTC153999.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. Formerly known as Shreeji Cargo Movers Private Limited. It is led by directors including Neha Bhavesh Nandani and Bhavesh Mansukhlal Nandani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No 19 2Nd Floornadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.86 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scmindia.co.in.
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Registered AddressNo 19 2Nd Floornadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Scm India Private Limited
Scm India Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Scm India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Scm India Private Limited
Scm India Private Limited is audited by S Khasgiwala & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Khasgiwala & Co | Locked | Locked | Locked |
Complete auditor history for Scm India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Scm India Private Limited
Scm India Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neha Bhavesh Nandani
Also directs:
Keshavlal Kalyanji & Co. Private Limited
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Director | 05 Apr 2022 | 4 Years 4 Months | Current |
| Bhavesh Mansukhlal Nandani | Managing Director | 15 Jun 2005 | 21 Years 1 Months | Current |
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Rupa Ashwin Bhimjiayani
Also directs:
Keshavlal Kalyanji & Co. Private Limited
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Director | 28 Apr 2017 | 9 Years 3 Months | Current |
| Sheetal Santosh Ahluwalia | Director | 28 Apr 2017 | 9 Years 3 Months | Current |
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Shraddha Bhavesh Nandani
Also directs:
Keshavlal Kalyanji & Co. Private Limited
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Director | 05 Apr 2022 | 4 Years 4 Months | Current |
Financials of Scm India Private Limited FY 2024 filings available
Scm India Private Limited reported revenue of ₹65.86 Lakh (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Scm India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Scm India Private Limited
Shareholding and ownership data for Scm India Private Limited
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Charges & Borrowings Scm India Private Limited
Scm India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scm India Private Limited
View historical data on people associated with Scm India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scm India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Scm India Private Limited
GST registrations and filing compliance for Scm India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scm India Private Limited
Credit ratings, litigation, and regulatory alerts for Scm India Private Limited
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MSME Payment Delays by Scm India Private Limited
MSME payment history for Scm India Private Limited
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Subsidiaries & Group Companies of Scm India Private Limited
Corporate group structure for Scm India Private Limited
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MCA Filings & Documents of Scm India Private Limited
MCA filings and documents for Scm India Private Limited
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Recent Activity on Scm India Private Limited
Frequently Asked Questions about Scm India Private Limited
Scm India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U63000MH2005PTC153999.
Scm India Private Limited reported revenue of ₹65.86 Lakh for FY 2024 (down 27.00% YoY).
The current directors of Scm India Private Limited are:
- Neha Bhavesh Nandani - Director
- Bhavesh Mansukhlal Nandani - Managing Director
- Rupa Ashwin Bhimjiayani - Director
- Sheetal Santosh Ahluwalia - Director
- Shraddha Bhavesh Nandani - Director
The primary industry of Scm India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Scm India Private Limited can be reached at the registered office: No 19 2Nd Floornadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001, or through the website scmindia.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.5 Lakh.