SCION INITIATIVES LLP (LLPIN: AAO-3849) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCION INITIATIVES LLP are SANJIV KAPOOR, and SAKSHI KAPOOR.
SCION INITIATIVES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SCION INITIATIVES LLP's LLP Identification Number is (LLPIN)AAO-3849. Its Email address is [email protected] and its registered address is Plot No. 293 Industrial Area-Phase 1 Panchkula, Haryana, India - 134109
Current status of SCION INITIATIVES LLP is - Active.
| LLP Identification Number | AAO-3849 |
| Name | SCION INITIATIVES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-27 |
| Age of Company | 6 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCION INITIATIVES LLP |
| AAO-3849 |
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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 INITIATIVES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07832822 | SANJIV KAPOOR | Designated Partner | 2019-02-27 |
| 08375844 | SAKSHI KAPOOR | Designated Partner | 2019-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPWELL INITIATIVES LLP | AAJ-8651 | Designated Partner | 2017-07-03 | Ongoing |
| QUANTA ELECTRIC CHARGING PRIVATE LIMITED | U35923MH2022PTC382126 | Director | 2022-05-06 | Ongoing |
| CANVEST CONSULTANTS PRIVATE LIMITED | U74999PB2023PTC057745 | Director | 2023-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290HR2020PTC085658 | WELNEX BIO PRIVATE LIMITED | INDUSTRIAL PLOT NO 151 PHASE-1 INDUSTRIAL AREA , PANCHKULA, Haryana, India - 134109 |
| AAL-3858 | DAMCO PHYTOCHEM AND RESEARCH LLP | 1st Floor,Plot No. 377, Phase 1, Industrial Area Panchkula, Haryana, India - 134109 |
| AAB-3512 | BERK AUTO LIMITED LIABILITY PARTNERSHIP | PLOT NO. 87, INDUSTRIAL AREA, PHASE-1, PANCHKULA, Haryana, India - 134109 |
| AAE-3439 | BASKET MARKETING SERVICES LLP | PLOT NO. 421, INDUSTRIAL AREA, PHASE -1 PANCHKULA, Haryana, India - 134109 |
| AAV-4593 | BERK AUTOZONE LLP | PLOT NO 375 INDUSTRIAL AREA PHASE 1 PANCHKULA, Haryana, India - 134109 |
| U17200HR2010PTC041252 | JANAK GLOBAL RESOURCES PRIVATE LIMITED | PLOT NO. 315, INDUSTRIAL AREA, PHASE-1 , PANCHKULA, Haryana, India - 134109 |
| U24297HR2021PTC093435 | MEDICANT LIFE SCIENCE PRIVATE LIMITED | PLOT NO 456,INDUSTRIAL AREA PHASE-1 , PANCHKULA, Haryana, India - 134109 |
| U24230HR2021PTC092447 | BALSON HEALTHCARE PRIVATE LIMITED | Plot No. 97 Industrial Area Phase-1 , Panchkula, Haryana, India - 134109 |
| U24290HR2022PTC108178 | ACLIVIA HEALTHCARE PRIVATE LIMITED | PLOT NO. 353 INDUSTRIAL AREA, PHASE-1 , PANCHKULA, Haryana, India - 134109 |
| U29253HR2010PTC040437 | AQUEOUS SOLUTIONS & COMPONENTS PRIVATE LIMITED | PLOT NO 70, INDUSTRIAL AREA PHASE 1 , PANCHKULA, Haryana, India - 134109 |
| U24290HR2023PTC109190 | MITS GLAM PRIVATE LIMITED | PLOT NO. 176 BASEMENT INDUSTRIAL AREA PHASE-1 , PANCHKULA, Haryana, India - 134109 |
| U28999HR2020PTC084746 | AMBBER INNOVATIONS PRIVATE LIMITED | PLOT NO 416, GROUND FLOOR INDUSTRIAL AREA, PHASE - 1 , PANCHKULA, Haryana, India - 134109 |
| U24304HR2020PTC091012 | SAIWELL PHARMA PRIVATE LIMITED | C/o Rezicure Pharmaceuticals Plot No - 460, Industrial Area, Phase -1 , Panchkula, Haryana, India - 134109 |
| U28999HR2019PTC083976 | PRIX INDUSTRIES PRIVATE LIMITED | Plot No.383, Industrial Area Phase 2, Urban Estate Panchkula , PANCHKULA, HARYANA, Haryana, India - 134109 |
| U24290HR2022PTC100853 | HEALTHGATE PRIVATE LIMITED | PLOT NO 353 INDUSTRIAL AREA PHASE-I PANCHKULA, HARYANA , PANCHKULA, Haryana, India - 134109 |
| U24290HR2022PTC107872 | GLOBERIAN PHARMA PRIVATE LIMITED | Cabin no 5, Ground Floor Plot No 19, Industrial Area, Phase-II, , Panchkula, Haryana, India - 134109 |
| AAI-3658 | UPPER CREST REALTY & BROKERAGE LLP | Plot No. 371, Phase II Industrial Area, Panchkula Panchkula, Haryana, India - 134109 |
| U14200HR2012PTC047071 | JAI SHRI RAM MINING SUPPLIES PRIVATE LIMITED | Plot No-238, Phase-2 Industrial Area, Panchkula , Panchkula, Haryana, India - 134109 |
| U14200HR2012PTC047089 | JAI SHRI TRIPATI BALAJI MINING SUPPLIES PRIVATE LIMITED | Plot No-238, Phase-2 Industrial Area, Panchkula , Panchkula, Haryana, India - 134109 |
| U22210HR2013PTC048057 | SPACECAST TELEPORTS PRIVATE LIMITED | Plot No-238, Phase-2 Industrial Area, Panchkula , Panchkula, Haryana, India - 134109 |
| U32100HR2005PTC097434 | R S ELECTRO CIRCUITS PRIVATE LIMITED | Plot No. 196, Industrial Area, Phase-2, Panchkula , PANCHKULA, Haryana, India - 134109 |
| U24100HR2022PTC100850 | DERMA 360 PRIVATE LIMITED | PLOT NO 353 , INDUSTRIAL AREA PHASE-I PANCHKULA , PANCHKULA, Haryana, India - 134109 |
| AAI-2144 | BON APPETIT HOSPITALITY LLP | PLOT NO. 78 INDUSTRIAL AREA, PHASE 2 PANCHKULA, Haryana, India - 134109 |
| AAF-8489 | FIVE ELEMENTS GLOBAL LIFESTYLE LLP | PLOT NO. 18 INDUSTRIAL AREA, PHASE-2 PANCHKULA, Haryana, India - 134109 |
| U51109HR1998PTC034063 | MARTINS IMPEX PVT. LTD. | Plot No 266 Industrial Area, Phase -2 , Panchkula, Haryana, India - 134109 |
| U15122HR2014PTC053963 | BANSAL STARCH AND FOODS PRIVATE LIMITED | PLOT NO 298, INDUSTRIAL AREA PHASE-II , PANCHKULA, Haryana, India - 134109 |
| U26999HR2020PTC087938 | ELEGANCE INDUSTRIES PRIVATE LIMITED | PLOT NO 183 INDUSTRIAL AREA, PHASE-II , PANCHKULA, Haryana, India - 134109 |
| U24299HR2020PTC085610 | AMSKY PHARMA PRIVATE LIMITED | PLOT NO. 270 PHASE-2,INDUSTRIAL AREA , PANCHKULA, Haryana, India - 134109 |
| U24304HR2016PTC066063 | SANOVIA BIOTECH PRIVATE LIMITED | PLOT NO. 303, INDUSTRIAL AREA, PHASE-2, , PANCHKULA, Haryana, India - 134109 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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