About Supply Chain Exchange Limited
Data last updated: 25 July 2025
Supply Chain Exchange Limited was a public limited company based in Mumbai, Maharashtra, 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 enterprise resource planning (erp) solutions, a part of the broader technology and IT services sector. Incorporated on 29 January 2013.
Registered with ROC Mumbai under CIN U74120MH2013PLC240053.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Abitalib Tidiwala and Mustafa Hatim Ali Dawood.
Last AGM: 09 August 2016. Financial statements filed for year ended 31 March 2016. Office: 48 B Mittal Tower Plot No.210 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company was associated with 1 brand - Supply Chain Exchange.
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. The last known website on record is supplychainex.com.
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Registered Address48 B Mittal Tower Plot No.210 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Enterprise Resource Planning (ERP) Solutions
- 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
Associated Brands with Supply Chain Exchange Limited
Supply Chain Exchange Limited operates one associated brand: Supply Chain Exchange. These brands represent Supply Chain Exchange Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an online marketplace for freight logistics services. | supplychainex.com |
Competitors & Alternatives of Supply Chain Exchange Limited
Brands and companies operating in the same space as Supply Chain Exchange Limited include BlackBuck, Celcius, Vahak and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BlackBuck
|
Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
Celcius
|
Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
Vahak
|
An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
Lobb
|
Provider of a digital freight brokerage platform connecting transporters and truckers | Bengaluru, India, India | 2015 |
MatchLog
|
Match-back optimization solutions for supply chain decarbonization are provided. | Mumbai, India, India | 2019 |
Onmove
|
Technology-enabled platform for transportation management services | Gurugram, India, India | 2016 |
Raaho
|
Operator of a digital network connecting shippers, truckers, and drivers | Gurugram, India, India | 2015 |
Trans India
|
Online marketplace that connects truck owners with load owners | Hyderabad, India, India | 2015 |
Trukky
|
Online truck booking and logistics services are provided digitally. | Gurugram, India, India | 2015 |
Trucknetic
|
AI-based digital solutions connect shippers and carriers for truck bookings. | Delhi, India, India | 2011 |
Board of Directors of Supply Chain Exchange Limited
Supply Chain Exchange Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Abitalib Tidiwala | Whole-Time Director | 29 Jan 2013 | 13 Years 6 Months | As last reported |
| Mustafa Hatim Ali Dawood | Whole-Time Director | 29 Jan 2013 | 13 Years 6 Months | As last reported |
|
Asad Daud
Also directs:
Aeroflex Neu Limited, Aeroflex Enterprises Limited, Aeroflex Industries Limited and 4 more
|
Director | 29 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Supply Chain Exchange Limited FY 2016 filings available
Ten-year financial statements for Supply Chain Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Supply Chain Exchange Limited
Supply Chain Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supply Chain Exchange Limited
View historical data on people associated with Supply Chain Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supply Chain Exchange Limited
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 Supply Chain Exchange Limited
GST registrations and filing compliance for Supply Chain Exchange 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
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Credit Ratings, Litigation & Regulatory Alerts for Supply Chain Exchange Limited
Credit ratings, litigation, and regulatory alerts for Supply Chain Exchange 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
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MSME Payment Delays by Supply Chain Exchange Limited
MSME payment history for Supply Chain Exchange 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
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Subsidiaries & Group Companies of Supply Chain Exchange Limited
Corporate group structure for Supply Chain Exchange 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
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MCA Filings & Documents of Supply Chain Exchange Limited
MCA filings and documents for Supply Chain Exchange 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
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Recent Activity on Supply Chain Exchange Limited
Frequently Asked Questions about Supply Chain Exchange Limited
Supply Chain Exchange Limited 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.
Supply Chain Exchange Limited is a struck-off public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2013 and is registered under CIN U74120MH2013PLC240053. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Supply Chain Exchange Limited are:
- Abitalib Tidiwala - Whole-Time Director
- Mustafa Hatim Ali Dawood - Whole-Time Director
- Asad Daud - Director
The CIN (Corporate Identification Number) of Supply Chain Exchange Limited is U74120MH2013PLC240053. 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 Supply Chain Exchange Limited is information technology. The company specifically operates in enterprise resource planning (erp) solutions. The company was active in this sector before being struck off.
The company has its registered office at 48 B Mittal Tower Plot No.210 Nariman Point, Mumbai, Maharashtra, India – 400021.