Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCION CHEM PRIVATE LIMITED
CIN: U24230MH2010PTC201446
SCION CHEM PRIVATE LIMITED (CIN: U24230MH2010PTC201446) is a Private company incorporated on 30 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SCION CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCION CHEM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SCION CHEM PRIVATE LIMITED are SHAILESH CHIMANLAL PANDYA, and NEETA SHAILESH PANDYA.
SCION CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2010PTC201446 and its registration number is 201446. Users may contact SCION CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCION CHEM PRIVATE LIMITED is J-239, Govardhan Nagar CHS, Poisar Gymkhana Road, Opp Poisar Gymkhana, Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of SCION CHEM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCION CHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SCION CHEM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCION CHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SCION CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02855045 | SHAILESH CHIMANLAL PANDYA | Director | 2010-03-30 |
| 02915818 | NEETA SHAILESH PANDYA | Director | 2010-03-30 |
Past Directors & Key Managerial Personnel of SCION CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH CHIMANLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KOTYARK INFRASTRUCTURE PRIVATE LIMITED | U45205MH2015PTC261632 | Additional Director | 2019-04-01 | Ongoing |
| SHREE KOTYARK INFRASTRUCTURE PRIVATE LIMITED | U45205MH2015PTC261632 | Additional Director | - | 2019-08-30 |
Other Directorships of NEETA SHAILESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4668 | EXPERT CFO LLP | J Wing, 938, Govardhan Nagar, Poisar gymkhana Road Opp Poisar Gymkhana, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-1619 | SAI RAM CHEM PHARM LLP | FLAT NO-1134, I WING, GOVARDHAN NAGAR, POISAR GYMKHANA ROAD, OPP. POISAR GYMKHANA, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| ACM-4414 | SILVER STAR ELEARNING LLP | 1138 WING J,GOVARDHAN NAGAR BORSAPADA ROAD POISAR GYMKHANA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAM-6850 | MISTER CODES LLP | A 103, Shree Govardhan CHS Ltd, Borsapada Road, Opp Poisar Gymkhana, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| AAF-6165 | KAHAN CERAMICS LLP | I-1434 GOVARDHAN NAGAR, BLDG NO.4 CHS LTD, POISAR GYMKHANA ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACM-3530 | PARK PRIME PROPERTY LLP | 1302, Blue Empress CHS Ltd, Borsapada Road,,Opp. Poisar Gymkhana, Kandivali - West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2014PTC259781 | YBIZ VENTURES PRIVATE LIMITED | I-133 BLDG No. 4 Govardhan Nagar Poisar Gymkhana Road Kandivali (West) opposite Poisar Gy mkhana , Mumbai, Maharashtra, India - 400067 |
| U93000MH2011PTC218782 | JUGAAD VENTURES PRIVATE LIMITED | I-133 BLDG No. 4 Govardhan Nagar Poisar Gymkhana Road Kandivali (West) opposite Poisar Gy mkhana , Mumbai, Maharashtra, India - 400067 |
| U46309MH2023PTC409807 | NYRAAA AGRO PRO PRIVATE LIMITED | J-1237, GOVARDHAN NAGAR,,POISAR GYMKHANA ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAF-8318 | KARMAVALI ENTERTAINMENT LLP | A-504,Govardhan Nagar,Borsapada Road Poisar,Gymkhana,Kandivali west, mumbai, Maharashtra, India - 400067 |
| U17309MH2018PTC308972 | DIPU ASSOCIATES PRIVATE LIMITED | G 828 GOVARDHAN NAGAR POISAR GYMKHANA OFF SV ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U33200MH2021PTC366937 | ZYLUX CORPORATIONS PRIVATE LIMITED | I-233, Govardhan Nagar Bldg No 4 Poisar Gymkhana Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51909MH2019PTC328489 | POSEIDON TRADING PRIVATE LIMITED | B-412, SHRAM SAFALYA CHS LTD POISAR GYMKHANA ROAD POISAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-5368 | R PACE INFRA BUILD LLP | OFFICE 310 B, HIVE 67, ICON, POISAR GYMKHANA ROAD,NEAR RAGHULEELA MALL, LOKMANYA TILAK NAGAR, POISAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2417 | PROSEED BUSINESS STRATEGY LLP | 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68200MH2024PTC430009 | CASA NATURE DEVELOPERS PRIVATE LIMITED | 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAD-7927 | KUSH REALCON LIMITED LIABILITY PARTNERSH IP | Office No.607, 6th floor, Hive 67 icon,Poisar Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela mall, Kandivali West, Maharashtra, India - 400067 |
| ACI-4318 | JEMTECH CONSTRUCTION LLP | 106 Kandivali Sideshwar CHSL, Poisar Gymkhana Marg,,Lokmanya Tilak Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52100MH2013PTC247823 | GENNEX NET WORLD PRIVATE LIMITED | 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U85300MH2022NPL395490 | PUSHPAHAREN SEVA FOUNDATION | J-939 BLDG NO.5 GOVERDHAN NAGAR POISAR GYMKHANA RD. KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-9603 | SHREEJI KRUPA CONSTRUCTION LLP | 105, 1st Floor, Siddheshwar Apartment, L. T. Nagar Poisar Gymkhana Road , Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAC-2866 | ANKRISON LIFESTYLE LLP | 505, Wing A Shilpin CHS Ltd.,Off Poisar Gymkhana Road,Opp.Kamla Vihar SportsClub,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293693 | 2011-06-25 | 2013-10-30 | - | 2,950,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.