Scm Logistics Llp - Company overview

Scm Logistics LLP was incorporated on 23 January 2024 and is registered with ROC Kolkata.

2024-01-23 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
16.60 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scm Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scm Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Scm Logistics LLP was incorporated on 23 January 2024 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 2 years old. Its registered office is at P 8 New C I T Road, Kolkata, West Bengal.

It has two partners - Khushboo Saraf and Abhishek Saraf - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 10 other companies, including Apundarik Merchants Pvt Ltd and Saraf Transways LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location P 8 New C I T Road, Kolkata, West Bengal - 700073
Name History
Legal NameScm Logistics Llp
CIN / LLPINACF-1042
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Scm Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Khushboo Saraf
Designated Partner | Since 2024-01-23 | DIN: 00648045
A
Abhishek Saraf
Designated Partner | Since 2024-01-23 | DIN: 00648026

Companies With Common Directors Of Scm Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apundarik Merchants Pvt Ltd 2 Shared Directors
Saraf Transways Llp 2 Shared Directors
Scm Logistics Private Limited 2 Shared Directors
Skb Logistics Llp 2 Shared Directors
Andhra Logistics Llp 1 Shared Director
Andhra Logistics Private Limited 1 Shared Director
Gujarat Calciner Private Limited 1 Shared Director
Rcm Infraprojects Private Limited 1 Shared Director
Road Cargo Movers Pvt Ltd 1 Shared Director
Skb Logistics Pvt Ltd 1 Shared Director

MSME Payment Delays by Scm Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Scm Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Scm Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scm Logistics LLP?
In an LLP the partners are the owners. The partners on record for Scm Logistics LLP are Khushboo Saraf and Abhishek Saraf.
Who are the current designated partners and partners of Scm Logistics LLP?
Scm Logistics LLP has two partners on record: Khushboo Saraf (since January 2024) and Abhishek Saraf (since January 2024).
What is LLPIN/FCRN number of Scm Logistics LLP?
The LLPIN of Scm Logistics LLP is ACF-1042. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Scm Logistics LLP incorporated?
Scm Logistics LLP was incorporated on 23 January 2024 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Scm Logistics LLP?
The registered office on MCA records is P 8 New C I T Road, Kolkata, West Bengal - 700073.
What is the current status of Scm Logistics LLP?
MCA shows Scm Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Scm Logistics LLP?
You can post to its registered office at P 8 New C I T Road, Kolkata, West Bengal - 700073.
When did Scm Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scm Logistics LLP?
MCA shows no charges registered against Scm Logistics LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Scm Logistics LLP?
10 companies share partners with Scm Logistics LLP. Among them are Apundarik Merchants Pvt Ltd, Saraf Transways LLP, Scm Logistics Private Limited and 7 more.
How can I get the financial details of Scm Logistics LLP?
No financial statements for Scm Logistics LLP are on record with us yet.
What is the ROC code of Scm Logistics LLP?
Scm Logistics LLP is registered with ROC Kolkata.
What is the company classification of Scm Logistics LLP?
MCA classifies Scm Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.