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
SCRAP INDIA PRIVATE LIMITED
CIN: U51210DL2020PTC362921 As on: 2026-07-13
SCRAP INDIA PRIVATE LIMITED (CIN: U51210DL2020PTC362921) is a Private company incorporated on 18 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 600000.00.SCRAP INDIA PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of SCRAP INDIA PRIVATE LIMITED are VINOD KUMAR, ASHOK KUMAR MITTAL, and MANISH GOYAL.
SCRAP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51210DL2020PTC362921 and its registration number is 362921. Users may contact SCRAP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCRAP INDIA PRIVATE LIMITED is PLOT NO A- 23 SF PROP NO 23 & 24 BLK A MOHAN GARDEN EXTN NR MALHOTRA PROPERTY DEALER , DELHI, Delhi, India - 110059.
Current status of SCRAP INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCRAP INDIA 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 SCRAP INDIA
Purchase full report of SCRAP INDIA
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 SCRAP INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCRAP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08648675 | VINOD KUMAR | Director | 2020-03-18 |
| 08648676 | ASHOK KUMAR MITTAL | Director | 2020-03-18 |
| 08648677 | MANISH GOYAL | Director | 2020-03-18 |
Past Directors & Key Managerial Personnel of SCRAP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABADIXPRESS PRIVATE LIMITED | U51909DL2019PTC359236 | Director | 2019-12-24 | Ongoing |
| KABADI EXPRESS PRIVATE LIMITED | U74999DL2020PTC359681 | Director | 2020-01-02 | Ongoing |
Other Directorships of ASHOK KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABADIXPRESS PRIVATE LIMITED | U51909DL2019PTC359236 | Director | 2019-12-24 | Ongoing |
| KABADI EXPRESS PRIVATE LIMITED | U74999DL2020PTC359681 | Director | 2020-01-02 | Ongoing |
Other Directorships of MANISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABADIXPRESS PRIVATE LIMITED | U51909DL2019PTC359236 | Director | 2019-12-24 | Ongoing |
| TANYA RECYCLING INDUSTRIES PRIVATE LIMITED | U51909DL2021PTC380872 | Director | - | 2022-05-26 |
| KABADI EXPRESS PRIVATE LIMITED | U74999DL2020PTC359681 | Director | 2020-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2017PTC325938 | ILLUXI TRAINING SERVICES AND CONSULTANCY PRIVATE LIMITED | PLOT NO.-A-170,OLD PLOT NO.-23&24 FF-BHAGWATI GARDEN EXTN,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| ACP-1013 | SADANA SCAFFOLDING AND STRUCTURES LLP | Plot No. 60-A, S/F. Block,A Extn. Mohan Garden,,New Delhi,West Delhi,Delhi,India-110059 |
| U72900DL2020PTC365417 | MARKETMENIA INDIA PRIVATE LIMITED | Plot No. 145-A, Gali No. 23, Vipin Garden Extn., Uttam Nagar , Delhi, Delhi, India - 110059 |
| U74999DL2016PTC309582 | DURGA SHAKTI SECURITY & PLACEMENT SERVICES PRIVATE LIMITED | PLOT NO. 145-A, FIRST FLOOR, GALI NO. 23, VIPIN GARDEN EXTN., UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U74920DL2022PTC400150 | SHYAMKS SECURITY HUB PRIVATE LIMITED | Plot No.- 55, 56, 55-A, 55-B & 56-A, 56-B,,Ground Floor, Shop No.-2, Vipin Garden Extn. Gali No.-36,,New Delhi,West Delhi,Delhi,110059-India |
| U45500DL2017PTC322375 | RABBI CONSTRUCTION PRIVATE LIMITED | PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U59200DL2026PTC462577 | LAKHDATAR MUSIC AND FILMS PRIVATE LIMITED | PLOT NO A-14/1 , BLK-A,,D.K. ROAD, MOHAN GARDEN,,New Delhi,West Delhi,Delhi,110059-India |
| U93120DL2025NPL460839 | INDRAPRASTHA JUMP ROPE ASSOCIATION | PLT NO-A-170 OLD PLT NO,23&24 F/F BHAGWATI GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| ACA-6737 | ANDROMEDA WINES AND SPIRITS LLP | Plot no 26, BLK-A , killa no 18 and 23Jain Park, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U74999DL2014PTC272187 | SURYANSH ENERTECH PRIVATE LIMITED | PLOT NO 116 A GROUND FLOOR BLOCK A GALI NO 8 A BHAGWATI GARDEN EXTN UTTAM N AGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2015PTC275919 | GWS PLUS HEALTHCARE SERVICES PRIVATE LIMITED | PROPERTY NO.-A-1/5A,GROUND FLOOR,BLOCK-A-1,MOHAN GARDEN,UTTAM NAGAR,NEAR METRO PILLAR NO. 756 , NEW DELHI, Delhi, India - 110059 |
| ACS-1111 | THREE I BRAND AND MEDIA SOLUTIONS LLP | 60 A/B 2 Old Plot No-60a Ground Floor Khasra No 59/6 Village-Hastsal Block-L1,Mohan Garden,New Delhi,West Delhi,Delhi,India-110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U93000DL2020PTC364130 | BUA LUANG THAI SPA INDIA PRIVATE LIMITED | PLOT NO. R-106 A SF BLK. R . MOHAN GARDEN, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U52300DL2014PTC269924 | BBV & SONS PRIVATE LIMITED | PLOT NO.23B, S/F OM VIHAR, PHASE II-A UTTAM NAGAR NEAR ARYAN GARDEN , DELHI, Delhi, India - 110059 |
| AAX-7063 | TYRANT MANUFACTURING LLP | SHOP AT PLOT NO 80 A BLK K 6 MOHAN GARDEN UTTAM NAGAR NR VIKRANT CHOWK NEW DELHI, Delhi, India - 110059 |
| U74999DL2022PTC404530 | EARTHBUG EXOTIC PRIVATE LIMITED | PLOT NO. 105-B & 106, FF BLK-A-1 MOHAN GARDEN UTTAM NAGAR NR GANDHI CHOWK , DELHI, Delhi, India - 110059 |
| U72900DL2015PTC276679 | INSTA UTILITY CONSULTANT PRIVATE LIMITED | PLOT NO.23B, S/F OM VIHAR PHASE-II A UTTAM NAGAR NEAR ARYAN GARDEN , NEW DELHI, Delhi, India - 110059 |
| U70101DL2014PTC268137 | MPS HOMES PRIVATE LIMITED | Plot No. 92-C, SF, BLK K-1Extn, Mohan Garden,Uttam nagar,Nr Shani Bazar Chowk , New Delhi, Delhi, India - 110059 |
| U65990DL2019PLC346733 | B.G.T.P. NIDHI LIMITED | Shop No.2, Plot No.17-17A, Kh No.67/23/1 Vill. Hastsal Om Vihar, Ph-4 Uttam Nagar,NEW DELHI,New Delhi,Delhi,110059-India |
| ACH-3076 | GOEARTHLY LIFESTYLE LLP | Plot No 35 and 36, 3rd floor , LHS , Pvt No 301, Gali No 35-A,Vipin Garden Extn , Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U51909DL2021PTC384090 | RAMDOM HARMONY PRIVATE LIMITED | PLOT NO-1, OLD PLOT NO.6&6-A, GALI NO 10 2ND FLOOR, VIPIN GARDEN EXTN,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74999DL2014PTC274270 | AR FACILITY PRIVATE LIMITED | Plot No A- 21, A- Extn Mohan Garden Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U72900DL2017PTC316797 | BLG CONSULTING INDIA PRIVATE LIMITED | H.NO-23,24 SHOP NO-5, BLK-L MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51300DL2021PTC388862 | NASTIGE INDUSTRIES PRIVATE LIMITED | House No. A76 S/F BLK A. Mohan Garden Uttam Nagar , Near Gurdwara Road , Delhi, Delhi, India - 110059 |
| U74999DL2017PTC318849 | AKSHAY INDIA ECOSOL PRIVATE LIMITED | PLOT NO. 69 & 69-A, S/F BLOCK-A BHAGWATI GARDEN EXTN., UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC326169 | CVM HR CONSULTANTS PRIVATE LIMITED | Plot No. 50-A, S/F, Block-F, Mohan Garden, Gali No.4,Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U70109DL2018PTC341790 | RAJSU CONSTRUCTION PRIVATE LIMITED | Plot No.62,S/F Front Side(Pvt Flat no302 block A,Bhagwati Garden Extn.Uttam nagar , DELHI, Delhi, India - 110059 |
| AAS-7535 | LOCAL 2 URBAN ENTERPRISES LLP | Plot No. 62, S/F, Front Side, (Pvt Flat No 302) Block A, Bhagwati Garden Extn, Uttam Nagar New Delhi, Delhi, India - 110059 |
| 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.
| 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 |
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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.