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
SCORPIO CREATIONS PRIVATE LIMITED
CIN: U51900MH1995PTC094199 As on: 2026-07-13
SCORPIO CREATIONS PRIVATE LIMITED (CIN: U51900MH1995PTC094199) is a Private company incorporated on 03 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SCORPIO CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SCORPIO CREATIONS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCORPIO CREATIONS PRIVATE LIMITED are DEEPAK TILAKRAJ KHANNA, and SOURABH INDERPAL BAWA.
SCORPIO CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094199 and its registration number is 94199. Users may contact SCORPIO CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO CREATIONS PRIVATE LIMITED is D-15, Rishikesh CHS Ltd., Evershine Nagar Off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064.
Current status of SCORPIO CREATIONS PRIVATE LIMITED is - Strike Off.
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 SCORPIO CREATIONS 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.
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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 SCORPIO CREATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCORPIO CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02198058 | DEEPAK TILAKRAJ KHANNA | Director | 1995-11-03 |
| 08270490 | SOURABH INDERPAL BAWA | Director | 2008-12-24 |
Past Directors & Key Managerial Personnel of SCORPIO CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK TILAKRAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURABH INDERPAL BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSEDGE SERVICES INDIA PRIVATE LIMITED | U52609MH2019PTC330377 | Director | 2019-09-10 | Ongoing |
| SAKINAKA NIDHI LIMITED | U67100MH2019PLC324236 | Director | 2019-04-18 | Ongoing |
| PALGHAR NIDHI LIMITED | U67200MH2018PLC316599 | Director | 2018-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2007PTC173648 | TRIPATHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | D/214 SWAROOP BUILDING, UJJWAL NANDADEEP CHS LTD EVERSHINE NAGAR, LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAA-4776 | SIROYAFM PRODUCTIONS LLP | A-802, EVERSHINE GRANDEUR CHS LTD BEHIND IN ORBIT MALL, MIN D SPACE, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC310645 | RAWESCAPADES PRIVATE LIMITED | B-3 GREEN ACRE CHS LTD, EVERSHINE NAGAR RAMCHANDRA LANE, OFF LINK ROAD , MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2018PTC310785 | KROKIO PRODUCTS PRIVATE LIMITED | C-07, GOKUL BUILDING,LINK ROAD NEAR EVERSHINE NAGAR CHS LTD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-2192 | JAINESH GLOBAL INDIA FOOD INDUSTRY LLP | Ujjwal Nanda Deep CHS LTD. 'Swaroop' B/207 Evershine Nagar, Malad (West), New LinkRoad Mumbai, Maharashtra, India - 400064 |
| ACL-1534 | FINBUS ADVISORY SERVICES LLP | B-703 VASTU TOWER CHS LTD EVERSHINE NAGAR,LINK ROAD NEAR RYAN INTERNATIONAL SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U52109MH2025PTC444283 | TRINITY INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | B-104, Vastu Tower Chs LTD,Evershine Nagar Link road Opp Ryan International School,Malad West,Mumbai,Maharashtra,400064-India |
| AAB-6073 | VISUAL OMNIPRESENT SOLUTIONS LLP | FLAT L-4, HARIDWAR CHS LTD, BLDG N 1 EVERSHINE NAGAR, OFF MARVE ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAL-6749 | INSPIRZZ MULTIMEDIAS LLP | C/o Modi Fitness Pvt Ltd,Keshav Mension,Kandelwal Complex, Evershine Nagar, Off Link Road,Malad west Mumbai, Maharashtra, India - 400064 |
| U74120MH2013PTC243306 | OLD MONK ENTERTAINMENT PRIVATE LIMITED | 801, 'A' WING, ABROL VASTU PARK CHS LTD, OFF. LINK ROAD, EVERSHINE NAGAR, MALAD ( W) , MUMBAI, Maharashtra, India - 400064 |
| AAC-3887 | DIRECT TRADING AND RESEARCH INDIA LLP | C/403, BLDG-1, VASTU PARK CHS, CTS 307/A, OFF LINK ROAD, NAGAR VALNAI, NR EVERSHINE, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U15491MH2021PTC360971 | DREAMLINE RETAIL INDIA PRIVATE LIMITED | Shop-0001, Alpha CHS Ltd, Mayfair Legends, Sai Bab Park, Off Link Road, Evershine Nagar Mal ad (West), , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2004PTC269573 | ALOUKIK SALES & SERVICES PRIVATE LIMITED | 2B/32,NALANDA CHS,3rd FLOOR,BLDG NO. 2, EVERSHINE NAGAR,OFF LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACM-0076 | CRE MONK ADVISORY LLP | B/102,Lachapelle CHSL,Evershine Nagar,,Off Link Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-6368 | K D W CREATIONS LLP | 1002, Acme Enclave CHS Ltd, Opp Inorbit Mall,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U59141MH2024PTC423376 | YCINEFX STUDIO PRIVATE LIMITED | 303 Orbit Premises CHS LTD Chincholi off Link Road, Mindspace,,Malad West Near Homtel Hotel,,Malad West,Mumbai,Maharashtra,400064-India |
| U70100MH2000PTC126278 | FUNSIGN HOUSING PRIVATE LIMITED | 501, RISHAV CHS LTD. JAGMAGIA APARTMENT, NAHAR NAGAR, MAMLATDARWADI EXTN ROAD OFF: LIBE RTY GARDEN , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U85500MH2026PTC468861 | RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED | 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2025PTC460642 | WHISK AFFAIR HOSPITALITY PRIVATE LIMITED | 11, Malad Asmi CHS Off,Link Rd, Evershine Nagar,Malad West,Mumbai,Maharashtra,400064-India |
| U46594MH2024PTC431545 | SKYLINEE CONSTRUCTION & DESIGN PRIVATE LIMITED | A-51/52, China Link CHS,Ltd, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U74102MH2024PTC436528 | NAAVA SPACES PRIVATE LIMITED | A-51/52, China Link,CHS Ltd, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| ACN-3765 | ARKSH TRADING LLP | C-602, Ahimsa Enclave CHS LTD,Chincholi Malad, Off Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2018PTC312619 | VIBRAINE HITECH PRIVATE LIMITED | D/502, CRYSTAL PALACE CHS LTD LINK ROAD MALAD WEST NEAR D MART , MUMBAI, Maharashtra, India - 400064 |
| ABC-8447 | SHRUTI FASTENER INDUSTRIES LLP | 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U92120MH2011PTC217957 | HOUSEFOOL ENTERTAINMENTPRIVATE LIMITED | No 103, 1st Floor, A-1, Link Palace CHS LTD, Rajan Pada, Off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U25205MH2022PTC384694 | DAULAT CORRUGATION PRIVATE LIMITED | D 403, INTERFACE HEIGHTS CHS, OFF NEW LINK ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-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.
| Company Identifier | Name | Percentage of Shares 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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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.