SCORPIUS VENTURES LLP (LLPIN: AAR-1088) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCORPIUS VENTURES LLP are . SATISHKUMAR, and LAKSHMI SRIRAMA CHITAMBARAM K K V.
SCORPIUS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SCORPIUS VENTURES LLP's LLP Identification Number is (LLPIN)AAR-1088. Its Email address is [email protected] and its registered address is 504, A11 Corsica, Charms City,Titwala west Thane Thane mumbai, Maharashtra, India - 421605
Current status of SCORPIUS VENTURES LLP is - Active.
| LLP Identification Number | AAR-1088 |
| Name | SCORPIUS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-21 |
| Age of Company | 5 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAAB BEVERAGES LLP |
| SCORPIUS VENTURES LLP |
| AAR-1088 |
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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 SCORPIUS VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05221526 | . SATISHKUMAR | Designated Partner | 2019-11-21 |
| 07607179 | LAKSHMI SRIRAMA CHITAMBARAM K K V | Designated Partner | 2019-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2018PTC304638 | DAAB BEVERAGES PRIVATE LIMITED | 504, A11-Corsica, Charms City,Titwala west, , Thane, Maharashtra, India - 421605 |
| AAT-0852 | ETERNAL IT SOLUTIONS LLP | WING A/10, 701 CHARMS CITY NR RAILWAY GATE 421605 THANE, Maharashtra, India - 421605 |
| AAQ-9481 | VINAYA SERVICES LLP | 201, Kedarnath Apartment, Near Datta Mandir Vasundari Road, Manda, Titwala West Thane, Maharashtra, India - 421605 |
| AAS-2184 | FOCUSBULL LLP | F NO. A 704 CHARMS PARADISE N R GANESH TEMPLE TITWALA EAST THANE, Maharashtra, India - 421605 |
| AAX-2154 | SECURIQO SECURITY SERVICES LLP | Room 304, Shyamsakal, Apt Nr Gayatri Dham Mandir Manda 421605, Thane – 421605, Maharashtra , India MUMBAI, Maharashtra, India - 421605 |
| AAW-3557 | SELLCON PHARMACEUTICAL LLP | C/302, MOHAN HEIGHTS, GOVELI ROAD, NEAR GANESH MANDIR, TITWALA, THANE, Maharashtra, India - 421605 |
| AAX-1662 | MALAVIKA HOSPICARE LLP | Flat no. A1 03, Siddheshwar Complex Manda, Titwala (W), Thane, Maharashtra, India - 421605 |
| U29249MH2022PTC388651 | SHIVAM STRESSING PRIVATE LIMITED | Flat no. 805, Regency Sarvam, Bldg no. 2 Titwala East , Thane, Maharashtra, India - 421605 |
| AAQ-6690 | OMKARA FACILITY SERVICES LLP | A/602, Vasant moti arcade,Radhanagar, Ganesh Mandir road, Titwala (East) Thane, Maharashtra, India - 421605 |
| AAK-1524 | HORIZON FOOD DOOFS LLP | HOUSE NO 9, RAHIL BUILDING NO. 2, MANDA, TITWALA (EAST), KALAYAN THANE, Maharashtra, India - 421605 |
| AAZ-3429 | STONE PAPER PRINTING AND PACKAGING INDIA LLP | Room number 08, Ketkar Chawl, Sawarkar Nagar, Nimkar Naka, Manda, Titwala (East) Thane, Maharashtra, India - 421605 |
| AAG-5438 | BIONORDISK LABORATORIES LLP | BUILDING NO 1, HARIOM VALLY, PHASE 2, GANESH MANDIR ROAD, TITWALA (EAST) THANE, Maharashtra, India - 421605 |
| U15100MH2019PTC319347 | MINIME FRESH FOODS PRIVATE LIMITED | Flat No: 704/B, Mayfair Vishwaraja Ganpati Mandir Road, Titwala East , THANE, Maharashtra, India - 421605 |
| U24239MH2020PTC347649 | SUPERLOOK PRIVATE LIMITED | R-2, C-3, Jivdani Soc, Near KDMC School Manda, Titwala , Thane, Maharashtra, India - 421605 |
| U15520MH2020PTC345851 | SAPODILLA AGRO FOOD PROCESSING PRIVATE LIMITED | F NO C 001 SHREE GANESH PARK, NR GANPATI MANDIR, KALYAN TITWALA EAST , THANE, Maharashtra, India - 421605 |
| U01110MH2020PTC349185 | MATOSHRI AGRO MULTITRADE PRIVATE LIMITED | FLAT NO-C/203 SHRI GANESH PARK TAL-KAL,DIST-THANE, TITWALA(E) , TITWALA, Maharashtra, India - 421605 |
| AAQ-5382 | AKMAAA ENTERPRISE LLP | S. NO.65, POST KHADAWALI (E) NEAR GOVT. HOSPITAL, TAL KALYAN DIST THANE THANE, Maharashtra, India - 421605 |
| AAR-3708 | STELLAMED PHARMACEUTICALS LLP | 501 A Wing Omkar Heights Old Sangoda Road Manda Titwala West Mumbai, Maharashtra, India - 421605 |
| AAQ-3769 | PLS SUPPLY CHAIN SOLUTIONS LLP | SHOP NO 10 B WING S NO 287 K DEVRAJ DHAM NR POLICE CH KON 421605 THANE, Maharashtra, India - 421605 |
| AAY-2581 | MATOSHRI BUILDERS & LAND DEVELOPERS LLP | Flat No C 203 Shri Ganesh Park, Tal Kal, District Thane, Titwala (E), Kalyan, Maharashtra, India - 421605 |
| U24110MH1999PTC119289 | SHREE TITWALA CHEMICALS PRIVATE LIMITED | NEAR GANPATI TEMPLETITWALA , THANE, Maharashtra, India - 421605 |
| U25220MH1996PTC104388 | UNIQUE POLYMERS PRIVATE LIMITED | DALVIWAADI ATPOSTMANDA TALUKA TALUKA KALYAN , DIST THANE, Maharashtra, India - 421605 |
| U27200MH2021PTC353085 | ANP STEEL PRIVATE LIMITED | S.R NO. 17/6, RUNDE VILLAGE KALYAN , THANE, Maharashtra, India - 421605 |
| U24299MH2018PTC316864 | DISCURO HEALTHCARE PRIVATE LIMITED | Shop No-8-9, Moricel Shop Near Falegaon, , THANE, Maharashtra, India - 421605 |
| U24299MH2021PTC355462 | RAYS MARK BIOTEC PRIVATE LIMITED | Flat No 303, Bldg No 25, Regency Sarvam , Thane, Maharashtra, India - 421605 |
| U24290MH2021OPC373261 | KIMBERLY LIFE SCIENCES (OPC) PRIVATE LIMITED | FLAT NO 608 C TYPE BLD WING UMA PRADISE GM ROAD , THANE, Maharashtra, India - 421605 |
| AAZ-3669 | FORTKNOX ENTERPRISES LLP | FLAT NO.603.BLAD NO.23, REGENCY SARVAM, KALYAN, KALYAN DOMBIVLI (M CORP.) THANE, Maharashtra, India - 421605 |
| U24230MH2022PTC388997 | BIBURY LABS PRIVATE LIMITED | S No. 37/9, R No 14, Chawl No 02 Almas Park, Khadawali W , Thane, Maharashtra, India - 421605 |
| U31900MH2020PTC342423 | TESSON SOLUTIONS PRIVATE LIMITED | Flat no. 13, New Mandar Co. Op. Housing Society, Manda, Titwala East , Mumbai, Maharashtra, India - 421605 |
| 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.
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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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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 Share 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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