Scm Trading & Transport Private Ltd
About Scm Trading & Transport Private Ltd
Data last updated: 25 July 2025
Scm Trading & Transport Private Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 26 November 1991.
Registered with ROC Chennai under CIN U63090TN1991PTC021749.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.01 Lakh. It was led by directors Arvind Sharma and Murarilal Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 640/643 Scm Cornert.H.Road Tondiarpet Chennai, Tamil Nadu, India – 600081.
As per the financials filed for FY 2018, the company reported a revenue of ₹60,000, a decline of 67% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address640/643 Scm Cornert.H.Road Tondiarpet Chennai, Tamil Nadu, India – 600081
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Scm Trading & Transport Private Ltd
Scm Trading & Transport Private Ltd is audited by RAJANI & CO 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 |
|---|---|---|---|
| RAJANI & CO | Locked | Locked | Locked |
Complete auditor history for Scm Trading & Transport Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Scm Trading & Transport Private Ltd
Scm Trading & Transport Private 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 |
|---|---|---|---|---|
| Arvind Sharma | Director | 26 Nov 1991 | 34 Years 8 Months | As last reported |
| Murarilal Sharma | Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Scm Trading & Transport Private Ltd FY 2018 filings available
Scm Trading & Transport Private Ltd reported revenue of ₹60,000 (down 67.00% YoY) for FY 2018.
Ten-year financial statements for Scm Trading & Transport Private Ltd
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- Income statements
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Ownership and Shareholding of Scm Trading & Transport Private Ltd
Shareholding and ownership data for Scm Trading & Transport Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Scm Trading & Transport Private Ltd
Scm Trading & Transport Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scm Trading & Transport Private Ltd
View historical data on people associated with Scm Trading & Transport Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Scm Trading & Transport Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Scm Trading & Transport Private Ltd
GST registrations and filing compliance for Scm Trading & Transport Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Scm Trading & Transport Private Ltd
Credit ratings, litigation, and regulatory alerts for Scm Trading & Transport Private Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Scm Trading & Transport Private Ltd
MSME payment history for Scm Trading & Transport Private 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
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Subsidiaries & Group Companies of Scm Trading & Transport Private Ltd
Corporate group structure for Scm Trading & Transport Private Ltd
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MCA Filings & Documents of Scm Trading & Transport Private Ltd
MCA filings and documents for Scm Trading & Transport Private 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
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Recent Activity on Scm Trading & Transport Private Ltd
Frequently Asked Questions about Scm Trading & Transport Private Ltd
Scm Trading & Transport Private Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scm Trading & Transport Private Ltd is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 November 1991 and is registered under CIN U63090TN1991PTC021749. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Scm Trading & Transport Private Ltd are:
- Arvind Sharma - Director
- Murarilal Sharma - Director
The CIN (Corporate Identification Number) of Scm Trading & Transport Private Ltd is U63090TN1991PTC021749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scm Trading & Transport Private Ltd is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 640643 Scm Cornert.H.Road Tondiarpet Chennai, Tamil Nadu, India – 600081.