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      • Complaints
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      SCP ONLINE LLP

      LLPIN: AAD-7825

      SCP ONLINE LLP (LLPIN: AAD-7825) is a Limited Liability Partnership firm incorporated on 20 Apr 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 166667.00.

      Designated Partners of SCP ONLINE LLP are SAURABH KATAR, and KEWAL KUMAR DHAWAN.

      SCP ONLINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

      SCP ONLINE LLP's LLP Identification Number is (LLPIN)AAD-7825. Its Email address is [email protected] and its registered address is WZ-95, Sant Nagar P.O. Tilak Nagar New Delhi, Delhi, India - 110018

      Current status of SCP ONLINE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SCP ONLINE 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 SCP ONLINE
      DIN Director Name Designation Appointment Date
      07035387 SAURABH KATAR Designated Partner 2015-04-20
      08634943 KEWAL KUMAR DHAWAN Designated Partner 2019-12-11
      Past Directors & Key Managerial Personnel of SCP ONLINE
      DIN Director Name Designation Appointment Date Cessation
      06414278 PIYUSH DHAWAN Designated Partner - 2019-12-11
      Other Directorships of PIYUSH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SANS CLASSIC PARTS LLP AAE-6811 Designated Partner - 2019-12-11
      Other Directorships of SAURABH KATAR
      Company Name CIN Designation Appointment Date Cessation
      SANS CLASSIC PARTS LLP AAE-6811 Designated Partner 2015-09-02 Ongoing
      SCP EXIM PRIVATE LIMITED U50400DL2022PTC397126 Director 2022-04-22 Ongoing
      Other Directorships of KEWAL KUMAR DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SANS CLASSIC PARTS LLP AAE-6811 Designated Partner 2019-12-11 Ongoing
      SCP EXIM PRIVATE LIMITED U50400DL2022PTC397126 Director 2022-04-22 Ongoing

      CIN Company Name Company Address
      U52603DL2019PTC346437 INDOCOOL CHEMICALS PRIVATE LIMITED WZ-40 SANT NAGAR EXTENSION, TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India
      U52390DL2021PTC389107 FIRST STAGE ESSENTIALS PRIVATE LIMITED FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018
      U45400DL2013PTC253665 KANAK TOLLWAYS BUILDTECH PRIVATE LIMITED WZ-51. PLOT NO-WZ-51 F.F, VILLAGE CHAUKHANDI P.O. TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U72900DL2022PTC395625 RJCP SERVICES PRIVATE LIMITED WZ-95, OLD NO-WZ-8-B/1, PLOT NO-G-125 (S.F) SANT NAGAR NEAR TILAK NAGAR,DELHI,West Delhi,Delhi,110018-India
      U74999DL2016PTC300342 TERRIERS SECURITY & FACILITY SERVICES PRIVATE LIMITED WZ - 423, Village Tihar, P. O. Tilak Nagar , New Delhi, Delhi, India - 110018
      U74140DL2013PTC262778 SPLENDID INDUSTRIAL SERVICES SOLUTIONS PRIVATE LIMITED WZ-33/1, PLOT NO. 8, GROUND FLOOR, VILL. KESHOPUR, SHAHPURA, P.O. TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U85100DL2014NPL267322 OODUA PROGRESSIVE ASSOCIATION OF NEW DELHI-INDIA WZ-354, R.S.F.P FIRST FLOOR, GALI NO. -20 SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U51900DL2011PTC229025 VIOLET IMPEX PRIVATE LIMITED HOUSE NO-WZ-43/7A, GROUND FLOOR, GALI NO-13 KRISHNA PARK, P.O TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U50100DL2013PTC260795 LAMBA AUTOELECTRIC PRIVATE LIMITED WZ-1 back side 4th floor ganesh nagar Tilak Nagar New Delhi-110018 , NEW DELHI, Delhi, India - 110018
      U74899DL1986PTC025742 J S PROPERTIES PRIVATE LIMITED WZ 96 B SANT NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U74120DL2009PTC186842 HIMANI SALES PRIVATE LIMITED WZ-142, MBS NAGAR SANT GARH, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U24110DL2006PTC154821 ARYAN AGROTEK INDIA PRIVATE LIMITED B-100/1, GANESH NAGAR P.O TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U72200DL2013PTC254870 INFER TECHNOLOGIES PRIVATE LIMITED WZ-58, FIRST FLOOR, SANT NAGAR EXTN. TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U72900DL2013PTC249645 FRISP TECHNOLOGIES PRIVATE LIMITED K - 49, FATEH NAGAR P.O. TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U72900DL2017PTC311104 COMMONBEE BROADBAND PRIVATE LIMITED WZ-28, SECOND FLOOR, SANT NAGAR EXTENSION TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U92100DL2008PTC181005 P.S.C NETWORK PRIVATE LIMITED WZ-G-6/3, SANT NAGAR EXTENSION TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U18209DL2016PTC306311 STREET NINE FASHIONS PRIVATE LIMITED WZ, G-61, F/F, SANT NAGAR EXTENSION, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
      U72901DL2016PTC304359 STORAGETECH SERVICES PRIVATE LIMITED WZ-H/86 F.F.,SANT NAGAR EXTN NEAR TILAK NAGAR, , NEW DELHI, Delhi, India - 110018
      U93000DL2016PTC292375 I & J MANAGEMENT PRIVATE LIMITED WZ-38,G/F B/P RAM NAGAR GURUDWARA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U51505DL2009PTC186312 KASHKANYA MARKETING PRIVATE LIMITED WZ-44, MEENAKSHI GARDEN, NEAR SUBHASH NAGAR METRO STATION, P.O. T ILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U74999DL2017PTC316074 VIKOLOGIES TECHNOLOGIES PRIVATE LIMITED Shop No. 10, bearing no. 93-B Choukhandi Ram Nagar, P.O. Tilak Nagar , New Delhi, Delhi, India - 110018
      U72900DL2020PTC368402 MAXNET DIGITAL PRIVATE LIMITED GF WZ-95,OLD NO-WZ-8-B/1 PLOT NO-G-125, SANT NAGAR, TILAK NAGAR , DELHI, Delhi, India - 110018
      U51900DL2022PTC393202 RCP TRADE PRIVATE LIMITED WZ-95, OLD NO-WZ-B-B/1, PLOT NO-G-125 (S.F) SANT NAGAR NEAR TILAK NAGAR , DELHI, Delhi, India - 110018
      U46497DL2023PTC412988 MCKESSON & ROBBINS PRIVATE LIMITED WZ-24-A Old No 13/2, Ram Nagar Extn,Tilak Nagar, New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U51909DL2005PTC143409 MG ASIA SOURCING PRIVATE LIMITED WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018
      ACV-8739 INGEN SERVICES LLP WZ 9/2, B/S,KRISHNA NAGAR,MBS NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
      U74899DL1994PTC059492 FRANKIES CAPITAL SERVICES PRIVATE LIMITE D 121 S P MUKHERJEE PARK P O TILAK NAGAR , NEW DELHI, Delhi, India - 110018
      U51909DL2008PTC175510 SAKSHEM EXIM PRIVATE LIMITED WZ-80/4, First Floor Lane no 17, Sant Garh, MBS Nagar, Tilak Nagar , New Delhi, Delhi, India - 110018
      ACL-8841 FAMILY NURSING HOME LLP WZ-26-A,M.B.S. NAGAR, NEW SAHIBPURA TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 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

      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

      As on: 2026-07-13

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