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      SCORIA IMPEX LLP

      LLPIN: AAT-2920 As on: 2026-07-13

      SCORIA IMPEX LLP (LLPIN: AAT-2920) is a Limited Liability Partnership firm incorporated on 10 Aug 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SCORIA IMPEX LLP are TANYA GANDHI, and SAROJ BALA.

      SCORIA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      SCORIA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-2920. Its Email address is [email protected] and its registered address is 2/A/22 GEETA COLONY, Delhi, India - 110031

      Current status of SCORIA IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SCORIA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCORIA IMPEX
      DIN Director Name Designation Appointment Date
      08828383 TANYA GANDHI Designated Partner 2020-08-10
      08828384 SAROJ BALA Designated Partner 2020-08-10
      Past Directors & Key Managerial Personnel of SCORIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANYA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SCORIA HOSPITALITY PRIVATE LIMITED U15540DL2022PTC394666 Director 2022-03-04 Ongoing
      SIXTH COCO PRIVATE LIMITED U47711DL2023PTC413702 Director 2023-05-08 Ongoing
      Other Directorships of SAROJ BALA
      Company Name CIN Designation Appointment Date Cessation
      SCORIA HOSPITALITY PRIVATE LIMITED U15540DL2022PTC394666 Director 2022-03-04 Ongoing
      SIXTH COCO PRIVATE LIMITED U47711DL2023PTC413702 Director 2023-05-08 Ongoing

      CIN Company Name Company Address
      U65990DL2016PTC306986 B.D. NASA FINANCIAL SERVICES PRIVATE LIMITED 2A/58 BLOCK-2A , GEETA COLONY, Delhi, India - 110031
      U88900DL2023NPL419764 BD NASA FOUNDATION 2-A/58, GROUND FLOOR,,BLOCK 2A, GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
      U52100DL2011PTC219493 MINGLE IMPEX PRIVATE LIMITED 2-A/22 GEETA COLONY , DELHI, Delhi, India - 110031
      U74999DL2016PTC306012 PROTEGER FACILITY MAINTENANCE PRIVATE LIMITED 2A/65, BLOCK-2A GEETA COLONY , DELHI, Delhi, India - 110031
      U92100DL2020PTC362122 DHINCHAK POOJA TV NETWORK PRIVATE LIMITED 2-A-56 GEETA COLONY GEETA COLONY , NEW DELHI, Delhi, India - 110031
      U29220DL2011PTC215027 KELVINSTAR MEDIA PRIVATE LIMITED 2A/2,GEETA COLONY NEAR DTC TERMINAL JHEEL,SECOND FLOOR , DELHI, Delhi, India - 110031
      U85300DL2020NPL375034 SUSTAINABLE FUTURE FOUNDATION 2-A/2, S/F, Geeta Colony Near DTC Teriminal Jheel , Delhi, Delhi, India - 110031
      U46309DL2025PTC444586 SHUBHRAGHVANSH FOXNUTS PRIVATE LIMITED 2-A-70,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
      U46411DL2025PTC452190 BRAHMAPUTRA TEXTILE AGENCY PRIVATE LIMITED 2-A-6 GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
      U52290DL2026PTC466827 TRAVELOSKIE PRIVATE LIMITED 2-A--12,, GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
      U62011DL2025PTC452604 RVMINFOTECH PRIVATE LIMITED 2-A-28 GEETA,COLONY,East Delhi,East Delhi,Delhi,110031-India
      U71100DL2026PTC465784 SWATIJ CLEANTECH PRIVATE LIMITED 2-A-55,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
      U24230DL2021PTC382971 MODALIS LIFESCIENCES PRIVATE LIMITED 2-A-118 , GEETA COLONY , NEW DELHI , DELHI, Delhi, India - 110031
      U74899DL2002PTC114789 EV STAR TECHNOLOGIES PRIVATE LIMITED 2A/53, GEETA COLONY NEW DELHI , NEW DELHI, Delhi, India - 110031
      U70200DL2023OPC423057 PAKR FILM PRODUCTION HOUSE (OPC) PRIVATE LIMITED C/o Vishva Nath,2-A-6, Geeta Colony,East Delhi,East Delhi,Delhi,110031-India
      AAK-6157 ANAND AND TIWARI LEGAL LLP 2A/71, Geeta Colony, Delhi, Delhi, India - 110031
      U32109DL2004PTC124754 LAMI TEK SYSTEMS PRIVATE LIMITED 2A/53 GEETA COLONY , delhi, Delhi, India - 110031
      U34300DL2008PTC183528 STILAM AUTOMOBILES PRIVATE LIMITED 2A/53 GEETA COLONY , DELHI, Delhi, India - 110031
      U66000DL2010PTC200263 BANKEY BIHARI CONSULTANCY PRIVATE LIMITED 2A/29, GEETA COLONY, , DELHI, Delhi, India - 110031
      U74999DL2016PTC305452 VYOM UNITED SPORTS MANAGEMENT PRIVATE LIMITED 2-A/19, GEETA COLONY , DELHI, Delhi, India - 110031
      U74999DL2010PTC198764 HUNNER NETWORK TECHNOLOGIES PRIVATE LIMITED 2A/53 GEETA COLONY , DELHI, Delhi, India - 110031
      U74899DL1992PTC048984 SANTOSH AGRI PRODUCTS PRIVATE LIMITED 2A/53 GEETA COLONY , DELHI, Delhi, India - 110031
      U50400DL2018PTC341171 G. E. AUTOMOBILES PRIVATE LIMITED A-2, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031
      U70100DL2009PTC196636 SUPER INDIA INFRA ENGINEER PRIVATE LIMITED 2A/65, GEETA COLONY GANDHINAGAR , DELHI, Delhi, India - 110031
      U74900DL2009PTC189906 ANTECH LAMBDA SATELLITE PRIVATE LIMITED 2A / 53 GEETA COLONY , DELHI, Delhi, India - 110031
      U28113DL2011PTC256094 R. A. METALS PRIVATE LIMITED 2-A-46 G/F Geeta Colony, , DELHI, Delhi, India - 110031
      ABB-8479 BEEP BEEP VINES LLP 2/1-A-9GEETA COLONY East Delhi, Delhi, India - 110031
      U45204DL2011PTC226680 THE PLANNERS CONSTRUCTION PRIVATE LIMITED 2A -19 S/F GEETA COLONY , DELHI, Delhi, India - 110031
      U50500DL2016PTC292707 SAUBHAGYA AUTO DEALERS PRIVATE LIMITED 2-A/7 G/F, GEETA COLONY , DELHI, Delhi, India - 110031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 Share 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

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