SCORPIUS BUILDCON INDUSTRY LLP (LLPIN: AAQ-0383) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SCORPIUS BUILDCON INDUSTRY LLP are VINOD KUMAR AGARWAL, SHREE PRAKASH AGARWAL, REKHA AGARWAL, and SEEMA AGARWAL.
SCORPIUS BUILDCON INDUSTRY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
SCORPIUS BUILDCON INDUSTRY LLP's LLP Identification Number is (LLPIN)AAQ-0383. Its Email address is [email protected] and its registered address is D 14A/8 FIRST FLOOR, MODEL TOWN III, New Delhi, Delhi, India - 110009
Current status of SCORPIUS BUILDCON INDUSTRY LLP is - Active.
| LLP Identification Number | AAQ-0383 |
| Name | SCORPIUS BUILDCON INDUSTRY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCORPIUS BUILDCON INDUSTRY LLP |
| AAQ-0383 |
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 SCORPIUS BUILDCON INDUSTRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCORPIUS BUILDCON INDUSTRY. This report helps you understand the risk associated in dealing with SCORPIUS BUILDCON INDUSTRY 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 SCORPIUS BUILDCON INDUSTRY 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 |
|---|---|---|---|
| 01234831 | VINOD KUMAR AGARWAL | Designated Partner | 2019-07-24 |
| 01235168 | SHREE PRAKASH AGARWAL | Designated Partner | 2019-07-24 |
| 02509388 | REKHA AGARWAL | Partner | 2019-07-24 |
| 06784632 | SEEMA AGARWAL | Partner | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTI FABTEX PRIVATE LIMITED | U17100RJ1993PTC045516 | Additional Director | - | 2020-09-10 |
| KANTI FABTEX PRIVATE LIMITED | U17100RJ1993PTC045516 | Director | - | 2021-02-02 |
| SAGE METALS PRIVATE LIMITED | U28998MH1983PTC313652 | Managing Director | - | 2018-03-13 |
| ACUTECH MANUFACTURING COMPANY PRIVATE LIMITED | U29295DL1996PTC080122 | Director | 1996-07-04 | Ongoing |
| KANTI FABTEX PRIVATE LIMITED | U17100RJ1993PTC045516 | Additional Director | - | 2020-09-10 |
| KANTI FABTEX PRIVATE LIMITED | U17100RJ1993PTC045516 | Director | - | 2021-02-02 |
| SAGE METALS PRIVATE LIMITED | U28998MH1983PTC313652 | Director | - | 2016-04-14 |
| SAGE METALS PRIVATE LIMITED | U28998MH1983PTC313652 | Whole-time director | - | 2018-03-13 |
| ACUTECH MANUFACTURING COMPANY PRIVATE LIMITED | U29295DL1996PTC080122 | Director | 1996-07-04 | Ongoing |
| SAGE METALS PRIVATE LIMITED | U28998MH1983PTC313652 | Director | - | 2018-03-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29295DL1996PTC080122 | ACUTECH MANUFACTURING COMPANY PRIVATE LIMITED | D 14 A/8, 1st Floor, Block D Model Town-III , Delhi, Delhi, India - 110009 |
| AAA-5358 | PRAKAMYA VENTURES LLP | D-13 A / 7, FIRST FLOOR, FLAT NO. 2 MODEL TOWN -III DELHI, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| AAC-3513 | TANGERINE PARTNERS LLP | F-8/11, 2nd Floor Model Town, New Delhi, Delhi, India - 110009 |
| AAE-8002 | SAVERA SECURITIES LLP | D-14/A/7, GF MODEL TOWN-III NEW DELHI, Delhi, India - 110009 |
| AAR-3985 | IE AUTO COMPONENTS LLP | House No. 4, First Floor, Block E, Model Town New Delhi, Delhi, India - 110009 |
| U15143DL1997PTC084454 | P T IMPEX PRIVATE LIMITED | SHOP NO.4, H-8 MODEL TOWN III , NEW DELHI, Delhi, India - 110009 |
| AAO-8494 | PincMoon Studios LLP | HOUSE NO.21, FIRST FLOOR BLOCK E-4, MODEL TOWN-1 NEW DELHI, Delhi, India - 110009 |
| AAK-5796 | SPRINPAK MANUFACTURING LLP | D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009 |
| U15122DL2016PTC291515 | SATI REFINERIES PRIVATE LIMITED | House No. 2 Ground Floor Block D-1 Model Town , New Delhi, Delhi, India - 110009 |
| U15122DL2015PTC288178 | YELLOW CHILI (INDIA) PRIVATE LIMITED | H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009 |
| AAO-2836 | SHREE BALAJI INFRA ENDEAVOURS LLP | No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009 |
| U23200DL2012PTC237512 | OPTION PETRO CHEM PRIVATE LIMITED | NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| AAQ-2705 | BLF TRAVELS LLP | D2/15 GROUND FLOOR MODEL TOWN III DELHI, Delhi, India - 110009 |
| U18101DL2021PTC378026 | EGLON TEXTILE UDYOG PRIVATE LIMITED | K-5/8, Third Floor, Model Town - III , Delhi, Delhi, India - 110009 |
| U21029DL1997PTC091212 | M S DURO PACK PRIVATE LIMITED | D-3/11, First Floor, Model Town, Part-3, , Delhi, Delhi, India - 110009 |
| U25199DL2022PTC392056 | ROMKAY INDUSTRIES PRIVATE LIMITED | House No. 8, 2nd Floor, Block-D, Model Town, , Delhi, Delhi, India - 110009 |
| ACA-3646 | J3 Home Developers LLP | 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009 |
| AAC-6343 | GMT HOSPITALITY LLP | 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| AAV-0757 | EKAKSHAR FILMS LLP | B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| U28113DL2013PTC260709 | PREMIUM GRAPHITE PRIVATE LIMITED | C-7/5A, 4TH FLOOR MODEL TOWN III,NORTH WEST DELHI , NORTH WEST DELHI, Delhi, India - 110009 |
| AAC-6940 | LT IMPEX LLP | R-54, Model Town-III New Delhi, Delhi, India - 110009 |
| AAR-8792 | JINDAL SURGICALS LLP | D 25 Model Town II New Delhi, Delhi, India - 110009 |
| U25202DL1999PTC098467 | A AND Y LABLES PRIVATE LIMITED | B-8, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U18101DL2002PTC117825 | COMFORT FASHIONS PRIVATE LIMITED | B-8, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U45201DL2003PTC123439 | LIFE STYLE PROJECTS PRIVATE LIMITED | B- 8MODEL TOWN II , NEW DELHI, Delhi, India - 110009 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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