SCORPIO COMMERCE PRIVATE LIMITED (CIN: U51109WB2003PTC096120) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5100000.00.
SCORPIO COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SCORPIO COMMERCE 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 SCORPIO COMMERCE PRIVATE LIMITED are SWAPAN KUMAR DAS, SUSHIL KUMAR SHASMAL, CHANDRA PRAKASH RAI, and HARI SAHAY SINGH.
SCORPIO COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2003PTC096120 and its registration number is 96120. Users may contact SCORPIO COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO COMMERCE PRIVATE LIMITED is JABAKUSHUM BUILDING, 1ST FLOOR 32, CHIETARANJAN AVENUE , , KOLKATA, West Bengal, India - 700012.
Current status of SCORPIO COMMERCE PRIVATE LIMITED is - Strike Off.
| CIN | U51109WB2003PTC096120 |
| Name | SCORPIO COMMERCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 96120 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-04-29 |
| Age of Company | 23 years, 0 months, 17 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 | 2010-08-30 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 5,200,000.00 |
| Paid-up Share Capital | ₹ 5,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCORPIO COMMERCE PRIVATE LIMITED |
| U51109WB2003PTC096120 |
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.
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Get a list of all litigations SCORPIO COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCORPIO COMMERCE. This report helps you understand the risk associated in dealing with SCORPIO COMMERCE 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 SCORPIO COMMERCE 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 |
|---|---|---|---|
| 02770685 | SWAPAN KUMAR DAS | Director | 2009-11-07 |
| 03007361 | SUSHIL KUMAR SHASMAL | Director | 2010-04-09 |
| 03007375 | CHANDRA PRAKASH RAI | Director | 2010-06-04 |
| 03007387 | HARI SAHAY SINGH | Director | 2010-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01428464 | AMRENDRA KUMAR | Director | - | 2007-08-03 |
| 01769566 | ASHOK KUMAR CHOUDHARY | Director | - | 2008-02-22 |
| 00321068 | GOPAL JHA | Director | - | 2008-12-10 |
| 00586936 | SUKHEN GHOSH | Director | - | 2009-11-07 |
| 02315014 | GOBINDO GHOSH | Director | - | 2010-01-14 |
| 00231825 | ANAMITRA BHATTACHARYA | Director | - | 2007-05-04 |
| 00321022 | BHARAT BHUSHAN SINGH | Director | - | 2009-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDP TEXTILES LIMITED | U17120WB2004PLC100447 | Director | - | 2011-01-30 |
| LANDMARK INFRASTRUCTURES INDIA LIMITED | U45200MP2012PLC028046 | Director | - | 2013-07-17 |
| LUCKY VINTRADE PRIVATE LIMITED | U51909WB2009PTC136279 | Director | - | 2011-01-30 |
| RIGHTLINK CONTAINER SERVICES PRIVATE LIMITED | U74900WB2010PTC147514 | Director | - | 2011-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAN YARN PRIVATE LIMITED | U17291WB2013PTC194910 | Director | 2019-07-10 | Ongoing |
| R S CONSUMABLES PVT LTD | U36900WB2006PTC107511 | Director | 2006-01-24 | Ongoing |
| SUNSHINE OVERSEAS PVT LTD | U51900WB2006PTC107512 | Director | - | 2023-03-28 |
| SOURADEEP SPICE FOOD PRIVATE LIMITED | U56100WB2024PTC270309 | Director | 2024-05-01 | Ongoing |
| SUNSHINE ENCLAVES PRIVATE LIMITED | U70100WB2007PTC120870 | Director | - | 2023-03-28 |
| PANCHSHREE COLLECTION PRIVATE LIMITED | U74900WB2014PTC202289 | Director | 2016-03-01 | Ongoing |
| CONCEPTIVE HEALTHCARE PRIVATE LIMITED | U85100WB2021PTC248360 | Director | 2021-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENT AGENCIES PRIVATE LIMITED | U51909WB2008PTC131571 | Director | 2010-10-01 | Ongoing |
| K.C. GHOSH FOREX PRIVATE LIMITED | U65999WB2004PTC098485 | Director | 2004-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXECUTE STORE PRIVATE LIMITED | U52100DL2015PTC282473 | Director | - | 2019-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATABARI DEVELOPERS PRIVATE LIMITED | U70100WB2008PTC122326 | Director | 2012-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| AAH-6486 | BHAGWATI PLYWOOD INDUSTRY LLP | 59, CHITTRANJAN AVENUE, 1ST FLOOR, KOLKATA, West Bengal, India - 700012 |
| U72900WB2016PTC217937 | SUPREME INFOTRADE PRIVATE LIMITED | 26 CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAQ-2852 | BJK TRADING & SUPPLY LLP | 32,Chhatawallah Gulee 1ST FLOOR,BOWBAZAR KOLKATA, West Bengal, India - 700012 |
| AAG-0296 | NIVEDAN CONSULTANTS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR kolkata, West Bengal, India - 700012 |
| AAG-0800 | SWAROOP MERCHANDISE LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAG-1008 | SHIVPUJAN DISTRIBUTORS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAG-0328 | ALLWORTH TRADERS LLP | 81A, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U24236WB1989PLC046112 | THE HEALTH POINT (INDIA) LTD | 70 CHITTARANJAN AVENUE 1ST FLOOR , Kolkata, West Bengal, India - 700012 |
| U27100WB2006PTC109996 | MAA SHERAWALI ISPAT PVT LTD | 33 Chittaranjan Avenue 1st Floor , Kolkata, West Bengal, India - 700012 |
| U67120WB1983PTC035681 | ABHITAJ COMMERCIAL CO PVT LTD | 36 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01400WB2010PTC141624 | MARS AGRO PROCESSOR INDUSTRIES PRIVATE LIMITED | 30, C. R AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAB-1475 | PURVIEW PROJECTS LLP | 84/A, C.R.AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAN-6515 | PRANA PICTURES LLP | 40 B, C. R. AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U20211WB2005PLC106186 | BHAGWATI PLYBOARD LIMITED | 59 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAZ-2679 | AJ & AS ASSOCIATES LLP | ROOM NO. 103, 1ST FLOOR 32, CHHATAWALLAH GULEE KOLKATA, West Bengal, India - 700012 |
| AAR-6046 | SPAULF SYSTEMS LIMITED LIABILITY PARTNER SHIP | 32A CHITTARANJAN AVENUE TRUST HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAF-3450 | PARTISAN HOUSING LLP | 1ST FLOOR 57D CHITTARANJAN AVENUE, PS-BOWBAZAR KOLKATA, West Bengal, India - 700012 |
| U24200WB2011PLC159750 | NPC CONSUMER PRODUCTS LIMITED | 27 WESTON STREET 1ST FLOOR, OLD BUILDING , KOLKATA, West Bengal, India - 700012 |
| U15491WB1971PTC027921 | BORGAN TEA CO PVT LTD | 33 CHITTARANJAN AVENUE 1ST FLOOR ROOM NO. 7 , Kolkata, West Bengal, India - 700012 |
| U27310WB1993PTC058237 | JAYASWAL NECO METALLICS PRIVATE LIMITED | TRUST HOUSE, 5TH FLOOR, 32-A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17120WB2007PTC115982 | NOBLE AGRO EXTRACTIONS PRIVATE LIMITED | 32A, Chittaranjan Avenue, Trust House, 2nd Floor, , Kolkata, West Bengal, India - 700012 |
| U27100WB2007PTC114359 | MAA ISPAT AUTOCAST PRIVATE LIMITED | 32, CHATAWALI GALI, ROOM NO-102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U31501WB2009PTC134550 | PERFECTO ELECTRICALS PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE TRUST HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC184694 | AMALYA HEIGHTS PRIVATE LIMITED | 84A, CHITTA RANJAN AVENUE, 1ST FLOOR, SUITE NO. 2 , KOLKATA, West Bengal, India - 700012 |
| U74900WB2013PTC196743 | TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED | 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012 |
| U74900WB2010PTC140794 | ANURIMA MERCANTILE PRIVATE LIMITED | 84A, CHITTA RANJAN AVENUE, 1ST FLOOR, SUITE NO. 2 , KOLKATA, West Bengal, India - 700012 |
| AAY-3325 | STRATBULL DESK LLP | 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012 |
| AAL-6488 | SHIVANK PAPER CREATIONS LLP | 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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