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 RETAIL PRIVATE LIMITED
CIN: U50102MH2012PTC227295 As on: 2026-07-13
SCORPIO RETAIL PRIVATE LIMITED (CIN: U50102MH2012PTC227295) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SCORPIO RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SCORPIO RETAIL PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of SCORPIO RETAIL PRIVATE LIMITED are VINAY HIRU PANJABI, and POOJA VINAY PANJABI.
SCORPIO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102MH2012PTC227295 and its registration number is 227295. Users may contact SCORPIO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPIO RETAIL PRIVATE LIMITED is 1st Floor, Industrial Gala at Survey No.188, Lake Road, Bhandup West, , Mumbai, Maharashtra, India - 400078.
Current status of SCORPIO RETAIL PRIVATE LIMITED is - Under Liquidation.
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 RETAIL 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 RETAIL
Purchase full report of SCORPIO RETAIL
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 RETAIL 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 RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053380 | VINAY HIRU PANJABI | Director | 2012-02-22 |
| 01071567 | POOJA VINAY PANJABI | Director | 2012-02-22 |
Past Directors & Key Managerial Personnel of SCORPIO RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06639491 | SWABHANU VINAY PANJABI | Additional Director | - | 2013-08-01 |
| 06639491 | SWABHANU VINAY PANJABI | Director | - | 2016-11-08 |
Other Directorships of VINAY HIRU PANJABI
Other Directorships of POOJA VINAY PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. T. PANJABI CONSULTANTS LLP | AAN-1910 | Designated Partner | 2018-08-27 | Ongoing |
| CHITRAVATI CONSULTANTS PRIVATE LIMITED | U45200MH1995PTC086691 | Director | 1995-03-22 | Ongoing |
| PANJABI FISCAL SERVICES PVT LTD | U65944MH1992PTC067662 | Director | 1992-07-14 | Ongoing |
| SAIRAM APPARELS PRIVATE LIMITED | U67120MH1995PTC087536 | Director | 2009-04-20 | Ongoing |
Other Directorships of SWABHANU VINAY PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. T. PANJABI CONSULTANTS LLP | AAN-1910 | Designated Partner | 2022-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2023PTC398807 | OS IMMACULATEBITES PRIVATE LIMITED | 108 Gala No. 1, Ground Floor, Fertiplant Engg.Co.Pvt Ltd 187-188 Lake Road, Bhandup West, Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| AAU-9479 | RATNAVANDAN CONTROLS AND SERVICES LLP | Gala No. 127, Sharad Industrial Estate, Lake Road, Near Bhandup Police Station, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U15121MH2024PTC418729 | MAGESTIC CREATIONS PRIVATE LIMITED | 1st Floor Gala No.105 Kothari Estate Kothari, Industrial Warehouse Premises Co-operative Society Limited L B S Marge Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| AAF-9640 | DISHA TRADERS LLP | Gala No.102, Sharad Industrial Estate Lake Road, Bhandup, West Mumbai, Maharashtra, India - 400078 |
| AAL-9997 | TORQUE TECHNICS TRAINING INSTITUTE LLP | GALA NO.F-114, SHARAD INDUSTRIAL ESTATE LAKE ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAZ-5063 | ASHWINI HORIZON LLP | Gala No 219, Bharat Industrial Estate, Lake Road , LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U27100MH2005PTC155696 | SUNRISE METALLIC (INDIA) PRIVATE LIMITED | GALA NO:210& 211,SHIVA INDUSTRIAL ESTATE, NEAR TATA POWER HOUSE,LAKE ROAD,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U27310MH2013PTC244210 | AURUM MINT PRIVATE LIMITED | GALA NO. 116 FIRST FLOOR KOTHARI INDUSTRIAL ESTATE L B S ROAD, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| U36911MH2003PTC141385 | SUNRISE GOLD-ALLOYS PRIVATE LIMITED | GALA NO:210& 211,SHIVA INDUSTRIAL ESTATE, NEAR TATA POWER HOUSE,LAKE ROAD,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2019PTC326778 | MOBICLICK TECHNOLOGIES PRIVATE LIMITED | GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| ACF-6310 | FOUR PRINTS SERVICES LLP | UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U32100MH1982PTC026196 | KAMS ELECTRONIC EQUIPMENTS PVT LTD | GALA NO 37 1ST FLOOR VISHALINDUSTRIAL ESTATE BHANDUP ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U36102MH2016PTC274349 | SUMEET KITCHEN PARTNER PRIVATE LIMITED | Gala No.3, Survey No.40/164, Khindipada Darga Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U60231MH2011PTC224074 | EXODUS TRANSPORT PRIVATE LIMITED | Shop no. F/151, 1st floor, Dreams floor LBS Road, Bhandup (west). , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2010PTC207464 | KLEENTECH FACILITY MANAGEMENT PRIVATE LIMITED | Gala no.3118,3rd Floor, Bhandup Industrial Estate, Panalal Compond, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U40300MH2015PTC271006 | UNISON ENVIRO PRIVATE LIMITED | Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U10504MH2025PTC440611 | JHMG PRODUCTS PRIVATE LIMITED | GALA NO 18 / 19, GROUND FLOOR, BHARAT INDUSTRIAL ESTATE,LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U56300MH2023PTC415081 | KATHY'S BEVERAGES PRIVATE LIMITED | Wing B, Gala 501 & 504, 5th Floor,,Pratik Industrial Estate, Mulund Goregaon Link Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U90009MH2023NPL406588 | SHRUTI SANDHAAN FOUNDATION | CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India |
| AAL-6344 | P&G SOLUTIONS LLP | 27, GROUND FLOOR, SHIVA INDUSTRIAL ESTATE, LAKE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAE-0447 | AZZURE INDUSTRIAL CHEMICALS LLP | Gala No. F- 232, F Bldg, Sharad Industrial Estate Lake Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAX-4036 | V.S. MEDICO LLP | F/117, 1ST FLOOR, SHARAD INDUSTIRAL ESTATE, LAKE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAR-0093 | OKAS STAY LLP | SHOP NO. 174, 1ST FLOOR, BMC MARKET, STATION ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAR-4254 | AIRVICT IMPORT EXPORT LLP | SHOP NO. 174, 1ST FLOOR BMC MARKET, STATION ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29309MH2022PTC374723 | CROWNLANDBOW PRIVATE LIMITED | F-15 Ground floor Sharad Industrial Estate Lake Road Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74140MH2019PTC327560 | JG FACILITY PRIVATE LIMITED | UNIT NO. H-104, LAKE ROAD, SHARAD INDUSTRIAL ESTATE, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U80904MH2013NPL241957 | SOMANI FOUNDATION | 1ST FLOOR, SURVEY NO 221, GOREGOAN MULUND LINK ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015PTC263502 | TRIOXY ENTERPRISES PRIVATE LIMITED | Gala No.H.101, Lake Road, Sharad Ind Estate, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| 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.
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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.