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 DEVELOPERS PRIVATE LIMITED
CIN: U45400DL2011PTC215456 As on: 2026-07-13
SCORPIO DEVELOPERS PRIVATE LIMITED (CIN: U45400DL2011PTC215456) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SCORPIO DEVELOPERS 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.SCORPIO DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SCORPIO DEVELOPERS PRIVATE LIMITED are DHARMEN PATEL, and SAMAY SANJAY CHHEDA.
SCORPIO DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011PTC215456 and its registration number is 215456. Users may contact SCORPIO DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO DEVELOPERS PRIVATE LIMITED is 1/17, W.H.S. KIRTI NAGAR, IInd FLOOR , NEW DELHI, Delhi, India - 110015.
Current status of SCORPIO DEVELOPERS 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 SCORPIO DEVELOPERS 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 SCORPIO DEVELOPERS
Purchase full report of SCORPIO DEVELOPERS
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 DEVELOPERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SCORPIO DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223661 | DHARMEN PATEL | Director | 2011-03-08 |
| 08418563 | SAMAY SANJAY CHHEDA | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of SCORPIO DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417182 | SANJAY JAYANTILAL CHHEDA | Director | - | 2019-04-11 |
Other Directorships of SANJAY JAYANTILAL CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHIT GARDENS PRIVATE LIMITED | U45201RJ1997PTC013528 | Director | 1997-06-10 | Ongoing |
| RAMKUTI REAL ESTATES PRIVATE LIMITED | U45201RJ2005PTC021005 | Director | - | 2019-04-12 |
| JAIPUR GARDEN (INDIA) PRIVATE LIMITED | U70101RJ1994PTC008253 | Director | 1996-07-13 | Ongoing |
| SPARK SOFTECH SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC136340 | Additional Director | - | 2013-04-17 |
| RITU EXPORTS AND IMPORTS PVT LTD | U74899DL1982PTC014543 | Director | - | 2010-02-12 |
| SANJAY AGENCY PRIVATE LIMITED | U74899DL1984PTC018896 | Director | 1984-08-04 | Ongoing |
| SUN LOTT AGENCIES PRIVATE LIMITED | U92490MH2004PTC147268 | Director | 2004-07-02 | Ongoing |
Other Directorships of DHARMEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACACIA FURNISHERS PRIVATE LIMITED | U36912DL2007PTC166381 | Director | 2010-04-01 | Ongoing |
| MAYANK INFRATECH PRIVATE LIMITED | U45400DL2008PTC178270 | Additional Director | - | 2009-09-30 |
| MAYANK INFRATECH PRIVATE LIMITED | U45400DL2008PTC178270 | Director | - | 2021-03-01 |
| PATEL JIVAA SALES PRIVATE LIMITED | U51909DL2009PTC192428 | Director | - | 2022-11-04 |
| JIVAA RETAILS INDIA PRIVATE LIMITED | U51909DL2012PTC230421 | Director | - | 2019-04-01 |
Other Directorships of SAMAY SANJAY CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA CHAR LLP | ACB-8741 | Designated Partner | 2023-07-05 | Ongoing |
| TERRA CLEAN SOLUTIONS LIMITED | U23109MH2022PLC392772 | Additional Director | - | 2023-09-29 |
| TERRA CLEAN SOLUTIONS LIMITED | U23109MH2022PLC392772 | Director | 2023-06-30 | Ongoing |
| RAMKUTI REAL ESTATES PRIVATE LIMITED | U45201RJ2005PTC021005 | Additional Director | - | 2019-06-12 |
| RAMKUTI REAL ESTATES PRIVATE LIMITED | U45201RJ2005PTC021005 | Director | 2019-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC230421 | JIVAA RETAILS INDIA PRIVATE LIMITED | 1/17 , W.H.S. , KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U24201DL2023PTC412328 | ALUMINR INDIA PRIVATE LIMITED | WZ-T-1, Second Floor,W.H.S. Kirti Nagar Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U65910DL1997PTC084846 | BAIJ NATH RAM NATH (INDIA) PRIVATE LIMITED | 1/7 W H S, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PLC068132 | SANTOSH TIMBER TRADING COMPANY LIMITED | A-1, GROUND FLOOR, W.H.S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45100DL2006PTC152684 | IWC STUDIO PRIVATE LIMITED | 6/1, FIRST FLOOR W.H.S., FURNITURE BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U40300DL2014PTC273769 | UMAURJA RENEWABLE ENERGY PRIVATE LIMITED | 1/52, FIRST FLOOR, W.H.S. KIRTI NAGAR, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U34300DL1980PLC012754 | SPACE MACHINETORG (INDIA) LIMITED | 1/74, IIND FLOOR, W.H.S., KIRTI NAGAR, , DELHI, Delhi, India - 110015 |
| U51909DL1982PLC013627 | VIJITASHVA KHOSLA ENGG (INDIA) LIMITED | 1/74, IIND FLOOR W.H.S., KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| U65993DL1980PLC012753 | VIJITASHVA INVESTMENTS LTD. | 1/74, IIND FLOOR, W.H.S., KIRTI NAGAR, , DELHI, Delhi, India - 110015 |
| U65990DL2018PTC343176 | DRAVYEN FINSEC PRIVATE LIMITED | A-1/28, SECOND FLOOR W.H.S., KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| ACI-8365 | KARAM SINGH GRANDSONS LLP | H.NO 19, BLOCK-1,W.H.S KIRTI NAGAR INDL AREA,New Delhi,West Delhi,Delhi,India-110015 |
| ABB-5305 | SUBHNEN IMPEX LLP | 1/9, Basement, W.H.S.,Kirti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U63119DL2023PTC422383 | ARCHESTRA INFOTECH PRIVATE LIMITED | House No. 19, Block-1,W.H.S., Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| AAQ-6645 | NATTY DECOR LLP | 1/96, W.H.S, KIRTI NAGAR, NEW DELHI, Delhi, India - 110015 |
| U51394DL2005PTC135629 | MAVERICK DISTRIBUTION PRIVATE LIMITED | 1/47, W.H.S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PTC313218 | BANGON COMMUNICATIONS PRIVATE LIMITED | 1/42, W H S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1986PTC026321 | OM PRAKASH BANSAL AND SONS PRIVATE LIMITED | 1/32, W.H.S., KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2001PTC112053 | LAKHI CONSULTANCY SERVICES PVT LTD | 2/1W H S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74140DL2008PTC182908 | EVO GREEN TRADING PRIVATE LIMITED | 1/5 W.H.S. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U20219DL2012PTC238636 | BROTHERS WOOD TREK INDIA PRIVATE LIMITED | House No. 1/9.W.H.S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U51102DL2007PTC165065 | MANGALAM DECORS INDIA PRIVATE LIMITED | 73/1, BLOCK-2 W.H.S, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1989PTC035979 | LAKHI TIMBER TRADERS PRIVATE LIMITED | 2/1TIMBER MARKET W H S KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U70101DL1996PTC076024 | REPUTE LAND & LEASING PRIVATE LIMITED | 1/24, W.H.S. KIRTI NAGAR TIMBER BLOCK , NEW DELHI, Delhi, India - 110015 |
| U70100DL2010PLC201710 | INTIGRITI INFRATECH LIMITED | 1/95, W H S, TIMBER BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45200DL2008PLC182963 | NAVBHARAT REALTECH LIMITED | BLOCK-2, PLOT-70/1 W.H.S. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U36912DL2007PTC159003 | WOODMAN FURNITURE (INDIA) PRIVATE LIMITED | 87/1, BLOCK NO. 2 W.H.S. KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1980PTC010782 | UNIDUS DECOR PRIVATE LIMITED | 1/101-B, W.H.S., TIMBER MARKET KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| 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.