About Supply Chain Exchange Limited
Data last updated:
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 operated in the enterprise resource planning (ERP) solutions segment of the technology and IT services sector. It was incorporated on 29 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PLC240053.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Abitalib Tidiwala (Whole-Time Director) and Mustafa Hatim Ali Dawood (Whole-Time Director).
Its last annual general meeting (AGM) was held on 09 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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 has 1 deal on record (1 acquisition); the latest was in May 2015.
The last known website on record is supplychainex.com.
Company details
Contact details
Supply Chain Exchange Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48 B Mittal Tower Plot No.210 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryInformation Technology, Enterprise Resource Planning (ERP) Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Supply Chain Exchange operates one associated brand: Supply Chain Exchange. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an online marketplace for freight logistics services. | supplychainex.com |
Financials of Supply Chain Exchange Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supply Chain Exchange Limited, buy the company report.
Board of directors of Supply Chain Exchange Limited
Supply Chain Exchange has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abitalib Tidiwala | Whole-Time Director | 29 Jan 2013 | 13 Years 8 Months | As last reported |
| Mustafa Hatim Ali Dawood | Whole-Time Director | 29 Jan 2013 | 13 Years 8 Months | As last reported |
| Asad Daud | Director | 29 Jan 2013 | 13 Years 8 Months | As last reported |
Deals & funding
Supply Chain Exchange Limited has 1 deal on record (1 acquisition); the latest was in May 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2015 | Acquisition | Undisclosed | Buyer: Aeroflex Enterprises Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Supply Chain Exchange Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supply Chain Exchange Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supply Chain Exchange Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supply Chain Exchange Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Ramesh Chandra Soni ceased to be Director on 05 Jan 2016.
Frequently asked questions
Supply Chain Exchange 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in enterprise resource planning (erp) solutions, within the information technology industry. 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.
Supply Chain Exchange had 3 directors:
- Abitalib Tidiwala - Whole-Time Director
- Mustafa Hatim Ali Dawood - Whole-Time Director
- Asad Daud - Director
The CIN (Corporate Identification Number) of Supply Chain Exchange is U74120MH2013PLC240053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Supply Chain Exchange is at 48 B Mittal Tower Plot No.210 Nariman Point, Mumbai, Maharashtra, India – 400021.
Supply Chain Exchange was incorporated on 29 January 2013. It is registered with the Registrar of Companies, Mumbai.
Supply Chain Exchange can be reached through the website supplychainex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Supply Chain Exchange on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 August 2016. Year-wise statements from 2015 are in the company report.
Supply Chain Exchange operated in the information technology industry, in the enterprise resource planning (erp) solutions segment. It worked in this industry before it was struck off.
Supply Chain Exchange has 1 deal on record (1 acquisition); the latest was in May 2015.