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SCORPIO PROPERTIES PRIVATE LIMITED

CIN: U70100MH1999PTC119808 As on: 2026-07-13

SCORPIO PROPERTIES PRIVATE LIMITED (CIN: U70100MH1999PTC119808) is a Private company incorporated on 11 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 100200.00.

SCORPIO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCORPIO PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SCORPIO PROPERTIES PRIVATE LIMITED are RUPAL MADHAV MANEKLAL, MADHAV YOGESH MANEKLAL, and LINA YOGESH MANEKLAL.

SCORPIO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1999PTC119808 and its registration number is 119808. Users may contact SCORPIO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO PROPERTIES PRIVATE LIMITED is 7TH FLOOR MANEK MAHEL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of SCORPIO PROPERTIES 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 Names

Previous CINs

ZaubaCorp's company report for SCORPIO PROPERTIES 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.

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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 PROPERTIES 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 SCORPIO PROPERTIES
DIN Director Name Designation Appointment Date
00822865 RUPAL MADHAV MANEKLAL Director 2015-08-10
01162186 MADHAV YOGESH MANEKLAL Director 2019-06-05
00045083 LINA YOGESH MANEKLAL Director 2015-12-01
Past Directors & Key Managerial Personnel of SCORPIO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00045229 YOGESH TRIKAMLAL MANEKLAL Director - 2010-03-06
03607149 JAYSHRI ANIL SHAH Additional Director - 2013-09-27
03607149 JAYSHRI ANIL SHAH Director - 2016-11-15
00044977 KUNTI YOGESH MANEKLAL Director - 2013-01-11
00045083 LINA YOGESH MANEKLAL Director - 2015-08-13
Other Directorships of YOGESH TRIKAMLAL MANEKLAL
Other Directorships of RUPAL MADHAV MANEKLAL
Company Name CIN Designation Appointment Date Cessation
AMBAR IMPEX LLP AAP-9132 Designated Partner 2019-07-12 Ongoing
KRYYPTONIC ENTERPRISES LLP AAQ-3489 Designated Partner 2019-08-23 Ongoing
KRYYPTONIC ENTERPRISES LLP AAQ-3489 Partner - 2020-12-19
ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED U29100MH1979PTC022048 Additional Director - 2015-09-18
ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED U29100MH1979PTC022048 Director 2015-09-18 Ongoing
KRYPTONIC ENTERPRISES PRIVATE LIMITED U51100MH2010PTC211206 Director - 2019-08-22
AMBAR IMPEX PRIVATE LIMITED U51900MH1999PTC122666 Director - 2019-07-11
MAMTA SHARE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH2001PTC131049 Director 2015-07-20 Ongoing
Other Directorships of MADHAV YOGESH MANEKLAL
Company Name CIN Designation Appointment Date Cessation
AMBAR IMPEX LLP AAP-9132 Designated Partner 2019-07-12 Ongoing
KRYYPTONIC ENTERPRISES LLP AAQ-3489 Designated Partner 2019-08-23 Ongoing
MADHAV EXPORTS AND MARKETING PRIVATE LIMITED U25100MH1979PTC021355 Director 2007-12-01 Ongoing
ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED U29100MH1979PTC022048 Director 2007-12-01 Ongoing
ANANG MANEKLAL ENGINEERS PRIVATE LIMITED U29120GJ1993PTC019966 Director 2007-12-01 Ongoing
S WATCH TEK PRIVATE LIMITED U33300GJ1988PTC010964 Director 2016-09-03 Ongoing
MANEKLAL ENTERPRISES PRIVATE LIMITED U45200MH1953PTC009197 Additional Director - 2013-11-23
MANEKLAL ENTERPRISES PRIVATE LIMITED U45200MH1953PTC009197 Director 2013-11-23 Ongoing
KRYPTONIC ENTERPRISES PRIVATE LIMITED U51100MH2010PTC211206 Director - 2019-08-22
AMBAR IMPEX PRIVATE LIMITED U51900MH1999PTC122666 Director - 2019-07-11
MAMTA SHARE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH2001PTC131049 Director 2011-12-28 Ongoing
Other Directorships of JAYSHRI ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAMTA SHARE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH2001PTC131049 Director - 2014-03-01
Other Directorships of KUNTI YOGESH MANEKLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LINA YOGESH MANEKLAL

CIN Company Name Company Address
U29100MH1979PTC022048 ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U45200MH1953PTC009197 MANEKLAL ENTERPRISES PRIVATE LIMITED MANEK MAHAL, 7TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U51100MH2010PTC211206 KRYPTONIC ENTERPRISES PRIVATE LIMITED 7th Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U51900MH1999PTC122666 AMBAR IMPEX PRIVATE LIMITED MANEK MAHAL 7TH FLOOR90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2018PTC306532 SIROCCO GLOBAL ADVISORY SERVICES PRIVATE LIMITED Office No. F-21, 7th Floor, Manek Mahal, 90 Veer, Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
U27900MH2010PTC202148 DARS TRANSTRADE PRIVATE LIMITED 22, 7th Floor, Manek Mahal, 90, Veer Nariman Road, Next to Hotel Amb,assador,,Churchgate,Mumbai City,Maharashtra,400020-India
U74999MH2019PTC334151 AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020
U99999MH1981PTC024884 KAY KAY HOLDINGS PVT LTD 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
U82990MH2023FTC399528 ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
L64300MH1985PLC205386 FUNDVISER CAPITAL (INDIA) LIMITED 22, 7TH FLOOR, MANEK MAHAL,,NEXT TO AMBASSADAR HOTEL, 90 VEER NARIMAN ROAD,,Mumbai,Mumbai,Maharashtra,400020-India
U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45200MH1996PTC100412 DB BAUG PROPERTY PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45200MH2007PTC172150 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100339760 2020-02-21 - - 31,500,000.00 BAJAJ HOUSING FINANCE LIMITED

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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.

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
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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
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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 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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