SCION GLOBAL PRIVATE LIMITED (CIN: U51101UP2012PTC048754) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCION GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SCION GLOBAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SCION GLOBAL PRIVATE LIMITED are MUNNI DEVI, and SANGRAM SINGH CHAUHAN.
SCION GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC048754 and its registration number is 48754. Users may contact SCION GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCION GLOBAL PRIVATE LIMITED is 141, Jalvayu Vihar Phase II, Mansarovar Yojana, Sector 'P', Kanpur Road, , Lucknow, Uttar Pradesh, India - 226012.
Current status of SCION GLOBAL PRIVATE LIMITED is - Strike Off.
| CIN | U51101UP2012PTC048754 |
| Name | SCION GLOBAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kanpur |
| Registration Number | 48754 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-07 |
| Age of Company | 13 years, 1 months, 6 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Scion Global Private Limited |
| U51101UP2012PTC048754 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCION GLOBAL
Get a list of all litigations SCION GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCION GLOBAL. This report helps you understand the risk associated in dealing with SCION GLOBAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GLOBAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05178282 | MUNNI DEVI | Director | 2012-02-07 |
| 05175467 | SANGRAM SINGH CHAUHAN | Director | 2012-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2008PTC036095 | LTECH INDIA SOFTWARE SYSTEMS PRIVATE LIMITED | 38, JALVAYU VIHAR SECTOR-L, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24246UP2006PTC032071 | BHAGYODAYA MULTI SERVICES MERCHANDISE PRIVATE LIMITED | MMD1/195,SECTOR-D-1 CDA COLONYKANPUR ROAD LUCKNOW-226012 , KANPUR ROAD LUCKNOW-226012, Uttar Pradesh, India - 000000 |
| U74900UP2013PTC060465 | METHODICAL SERVICE & MARKETING PRIVATE LIMITED | B-118 JALVAYU VIHAR PHASE-II SECTOR -P MANSAROVAR YOJNA KANPUR ROAD LUCKNOW Lucknow UP 226012 IN |
| AAS-4518 | RELIABLEJNX HEALTH CARE LLP | 3/420 SECTOR-O MANSAROVAR YOJNA KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| ACC-4161 | APICEM TECHNOLOGIES LLP | L-II/248, Sector G,LDA Colony, Kanpur Road, Lucknow, Uttar Pradesh, India - 226012 |
| AAD-8904 | ARR VENTURES LLP | Bhagwati PD SS II 1586 SECTOR D Kanpur Road LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2016PTC085124 | TUDAYZ PHARMACEUTICALS PRIVATE LIMITED | 1/116, SECTOR-O MANSAROVAR YOJNA, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2021PTC154552 | CAREINS REMEDIES PRIVATE LIMITED | F-455, Transport Nagar Phase-II Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U24290UP2022PTC175611 | MORVIKIND HEALTHCARE PRIVATE LIMITED | F-478, Phase-II, Transport Nagar Kanpur Road , Lucknow, Uttar Pradesh, India - 226012 |
| U01100UP2019PTC119315 | SATMA AGRO INDUSTRIES PRIVATE LIMITED | E29/49- TRANSPORT NAGAR PHASE-II KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAN-2362 | RUDRANI FOOD OF INDIA LLP | AN/605, SUNRISE APARTMENT, SECTOR-P, MANSAROVER, KANPUR ROAD SCHEME, LUCKNOW, Uttar Pradesh, India - 226012 |
| ABB-9307 | Hasi Khushi infracon LLP | H. No. 88 Jal Vayu Vihar ColonyPhase 2 Kanpur Road Lucknow, Uttar Pradesh, India - 226012 |
| AAL-8209 | MAPLIFE INFRATECH LLP | C.P. II- FLOOR, VARA L.D.A. COLONY, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| U22120UP2005PTC030045 | AADHARSHILA MULTI PRODUCTS (INDIA) PRIVATE LIMITED | G-13/308, PHASE - II TRANSPORT NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U24290UP2021PTC154371 | RAMON LIFESCIENCES PRIVATE LIMITED | H.NO.-3/123 SECTOR-O MANSAROVAR YOJNA KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| AAD-3314 | WAAPCODERS SOFT TECHNOLOGY LLP | L-II/211/G SECTOR G L.D.A COLONY, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| U01403UP2013PTC057975 | GREENAGRO CARE PRIVATE LIMITED | 197/14 , SECTOR-J AMBIKA VIHAR , ASHIYANA , KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U14292UP2007PTC033550 | MEDHAJ TECHNO CONCEPT PRIVATE LIMITED | C P -150, SECTOR D-1,POWER HOUSE CHAURAHA ASHIYANA, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012 |
| U30007UP2000PTC025338 | ABM INNOVATIONS PRIVATE LIMITED | C-72 SECTOR-FLDA COLONY KANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226012 |
| AAR-3252 | LUCKYSTAR INFRA LLP | C.P. 18 SECTOR B LDA COLONEY KANPUR ROAD, Uttar Pradesh, India - 226012 |
| U01100UP2018PTC110450 | AWADHNATURALS PRIVATE LIMITED | C-136 SECTOR G LDA KANPUR ROAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012 |
| U01100UP2021PTC140977 | HAPPY HARVEST PRIVATE LIMITED | 315, HIND NAGAR, SECTOR- C KANPUR ROAD HIND NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012 |
| U15549UP2018PTC099826 | PSDO AGRO & FOOD PRIVATE LIMITED | C.F.-2, SECTOR D1, KANPUR ROAD SCHEME LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012 |
| U22300UP2022PTC173008 | INTEREALITY MEDIA PRIVATE LIMITED | D1/521, Sector D, LDA Colony Kanpur Road, Lucknow , Lucknow, Uttar Pradesh, India - 226012 |
| ABA-1749 | ARCH SMART SOLUTIONS LLP | FF 4 FIRST FLOOR JD TOWER SECTOR B LDA COLONY BARIGAWAN KANPUR ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012 |
| AAZ-1315 | RAMA UMA BIO FOODS LLP | 892, Sector K, Ashiyana Kanpur Road Lucknow, Uttar Pradesh, India - 226012 |
| AAB-4973 | AMVERA AGRO LLP | 1129, SECTOR-H, LDA COLONY, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012 |
| AAH-8111 | JKM INDUSTRIAL PROGRESSIVE SOLUTIONS LLP | 108/109, SECTOR B, BARGWAN KANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226012 |
| AAU-4798 | JSJ SOLUTIONS LLP | HOUSE NO.1142 SECTOR-KASHIYANA KANPUR ROAD Lucknow, Uttar Pradesh, India - 226012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.