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 IMPEX PRIVATE LIMITED
CIN: U17291PB2015PTC039905 As on: 2026-07-13
SCION IMPEX PRIVATE LIMITED (CIN: U17291PB2015PTC039905) is a Private company incorporated on 17 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SCION IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SCION IMPEX PRIVATE LIMITED are SUKRITI ARORA, and RAJINDER ARORA.
SCION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291PB2015PTC039905 and its registration number is 39905. Users may contact SCION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCION IMPEX PRIVATE LIMITED is FIRST FLOOR 36 A, MALL ROAD , AMRITSAR, Punjab, India - 143001.
Current status of SCION IMPEX 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 IMPEX 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.
Purchase ReportAll 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 IMPEX
Purchase full report of SCION IMPEX
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 IMPEX 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCION IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07954584 | SUKRITI ARORA | Director | 2018-09-28 |
| 02744731 | RAJINDER ARORA | Director | 2015-11-17 |
Past Directors & Key Managerial Personnel of SCION IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07318481 | JAGPREET SINGH ANAND | Director | - | 2017-10-06 |
| 07954584 | SUKRITI ARORA | Additional Director | - | 2018-09-28 |
Other Directorships of JAGPREET SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKRITI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAVENLEY TRADING PRIVATE LIMITED | U51909DL2018PTC333876 | Director | - | 2020-05-01 |
Other Directorships of RAJINDER ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVENLEY TRADING PRIVATE LIMITED | U51909DL2018PTC333876 | Director | 2018-05-14 | Ongoing |
| KAY AAR EXIM PRIVATE LIMITED | U74900DL2010PTC203214 | Director | 2010-05-26 | Ongoing |
| ACCENT IMPEX PRIVATE LIMITED | U74999DL2010PTC208021 | Director | 2010-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80210PB2017PTC046918 | SCENICTIONARY EDUCATION PRIVATE LIMITED | #5 First Floor, Taylor Road Narula International Opp HDFC Bank , Mall Road, Amritsar, Punjab, India - 143001 |
| U85110PB2006PTC030606 | SYMBIOSIS MEDICARE PRIVATE LIMITED | SSSS COMPLEX, OPP. CELEBRATION MALL 12A, FIRST FLOOR, BATALA ROAD, , AMRITSAR, Punjab, India - 143001 |
| U74900PB2024PTC061537 | SODHI IMMIGRATION CONSULTANTS PRIVATE LIMITED | First Floor, FF-4, 32-A,Cee Tee Mall, The Mall,Amritsar,Amritsar,Punjab,143001-India |
| U28999PB2018PTC048280 | ADLER STEELS INDIA PRIVATE LIMITED | SCO-1, 35-B, FIRST FLOOR, AVENTURA MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U70109PB2012PLC036154 | LIFE LEG INFRASTRUCTURE INDIA LIMITED | A-1, GREEN AVENUE, COURT ROAD CROSSING MALL ROAD, 2ND FLOOR, BIKANER SWEETS, KI CHLU CHOWK , AMRITSAR, Punjab, India - 143001 |
| U66190PB2009PTC032717 | QUANTUMEDGE CAPITAL PRIVATE LIMITED | 5,FIRST FLOOR,NARULA BUILDING,OPP HDFC BANK,MALL ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U43299PB2025PTC065192 | AXNOX DESIGN SOLUTIONS PRIVATE LIMITED | SHOP NO 13A, FIRST FLOOR,OPPOSITE SANKALP SCHOOL, TUNG PAI STREET, BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U36910PB2012PTC036391 | MIDAS TOUCH INTERNATIONAL PRIVATE LIMITED | FIRST FLOOR 22- A, LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U86900PB2023PTC059791 | MOHI LIFESTILE SOLUTIONS PRIVATE LIMITED | A-279, FIRST FLOOR,A BLOCK, NEW AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U24200PB2010PTC033876 | DOLI INCENSE STICKS PRIVATE LIMITED | 210-A, SIMRAN PLAZA, FIRST FLOOR QUEENS ROAD , AMRITSAR, Punjab, India - 143001 |
| U70100PB2005PLC027910 | GOODLUCK TOWNSHIP PROMOTERS LIMITED | 60-A,FIRST FLOOR,AKAL SAHAI BUILDING LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U67120PB1995PLC017279 | ARORA STOCK BROKERS LIMITED | 12-HIG FLATS, FIRST FLOOR, DHINGRA COMPLEX MALL MANDI, G.T. ROAD, OPP. PANJPEER , AMRITSAR, Punjab, India - 143001 |
| U62099PB2024FTC061126 | UPSCALLER IT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR,32 CENTRAL MALL,MALL ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2022FTC056251 | OUTSOURCE PRO INDIA PRIVATE LIMITED | 3rd FLOOR SRK MALL 14 MALL ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U62099PB2023FTC058084 | TOPTECH GLOBAL INDIA PRIVATE LIMITED | 3rd FLOOR SRK MALL,14 MALL ROAD,Amritsar -I,Amritsar,Punjab,143001-India |
| U73100PB2025PTC066547 | BRANDQUAKE PRIVATE LIMITED | 2nd floor, SRK Mall,,Kennedy Avenue, Mall Road,,Amritsar,Amritsar,Punjab,143001-India |
| U45209PB2009PTC033157 | SURYA CONTRACTORS PRIVATE LIMITED | 14, SRK MALL, THIRD FLOOR MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U52190PB2020PTC050948 | PSRI DRUG STORE PRIVATE LIMITED | 14, THIRD FLOOR, SRK MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U15549PB2018PTC048563 | DIVYABHAKTI VENTURES PRIVATE LIMITED | 3rd FLOOR, SRK MALL 14, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U52399PB2011PTC035362 | SECURE SOLUTIONS WBN PRIVATE LIMITED | 7 - THIRD FLOOR CENTRAL MALL, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U72900PB2010PTC034256 | ARENA SOLUTIONS PRIVATE LIMITED | 35/13,THIRD FLOOR, AVENTURA MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U92100PB2012PTC036861 | GROUND ZERO STUDIO PRIVATE LIMITED | 4TH FLOOR, CENTRAL MALL, THE MALL ROAD, , AMRITSAR, Punjab, India - 143001 |
| U74999PB2000PTC023784 | GOLD'S SHAPES AND CURVES PRIVATE LIMITED | 3rd Floor, 35-B, Aventura Mall, Mall Road, , Amritsar, Punjab, India - 143001 |
| U67120PB2005PTC027891 | SMART STOCK BROKERS PRIVATE LIMITED | CABIN NO. 2, 4-THIRD FLOOR CENTRAL MALL, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U36910PB2020PTC052285 | MAANIK GEMS & JEWELLERY PRIVATE LIMITED | FIRST FLOOR, ROOM NO. 101, HOTEL MEHRA INN RAILWAY ROAD, G. T. ROAD , AMRITSAR, Punjab, India - 143001 |
| ACH-1348 | SOILSTRONG LLP | 3 A Mall Road,Amritsar,Amritsar,Punjab,India-143001 |
| U62010PB2023PTC060258 | SOMANI TECHNOLOGIES PRIVATE LIMITED | 3-A THE MALL ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U43900PB2025PTC063470 | TASCO BUILDCON PRIVATE LIMITED | LGF CITY CENTRE 36-A, THE MALL,,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB2024PTC062059 | HBR HOSPITALITY PRIVATE LIMITED | 644 FIRST FLOOR,RBKC TOWER MCLEOD ROAD,Amritsar,Amritsar,Punjab,143001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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