Scrapio enterprises llp (LLPIN: ABZ-5598) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Scrapio enterprises llp are ANKUR MALIK, and VASHU KUMAR.
Scrapio enterprises 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.
Scrapio enterprises llp's LLP Identification Number is (LLPIN)ABZ-5598. Its Email address is [email protected] and its registered address is C/O ANUJ MALIK, BHOPA ROADS.D. DEGREE COLLEGE, Muzaffarnagar, Uttar Pradesh, India - 251001
Current status of Scrapio enterprises llp is - Active.
| LLP Identification Number | ABZ-5598 |
| Name | SCRAPIO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-21 |
| Age of Company | 2 years, 2 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 |
| Scrapio enterprises llp |
| ABZ-5598 |
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Get a list of all litigations SCRAPIO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCRAPIO ENTERPRISES. This report helps you understand the risk associated in dealing with SCRAPIO ENTERPRISES and its Directors better.
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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 SCRAPIO ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10035038 | ANKUR MALIK | Designated Partner | 2022-12-21 |
| 10035037 | VASHU KUMAR | Designated Partner | 2022-12-21 |
| 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 |
|---|---|---|
| U21093UP2020PTC136756 | MULTIGRAPHICS PRINT PRIVATE LIMITED | C/O MAGNUS GRAPHICS, C/O ASHOK GOEL BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24299UP2020PTC135408 | M-LENSE RESEARCH PRIVATE LIMITED | C/o Bhupesh Kumar S/o Brahm Singh Shiv Nagar , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U17299UP2019PTC125138 | HOS FASHION PRIVATE LIMITED | C/O Ashok Kumar s/o Mam Singh Saket Colony, Gali Mas , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01100UP2023PTC177118 | ZENAX AGRO PRIVATE LIMITED | C/O JASBEER SINGH S/O MAHIPAL SINGH 51/10 KAMBAL WALA BAGH , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAT-1199 | ITRICKS SOFTWARE DEVELOPMENT CORPORATION LLP | IN C/O PRAGYA GOEL W/O. AMRISH KUMAR 35 PHASE II SURENDER NAGAR Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAT-6147 | SHEETAL STONE CRUSHER LLP | C/O POONAM RANI W/O YOGENDER SINGH, GANDHI NAGAR LANDMARK NEAR SWASTIK FACTORY, Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAP-2538 | FOXHACKLE ENTERPRISES LLP | C/o SMT.PINKI, W/O LOKENDRASINGH SANTOSH,1248/77/1 VIHAR, CIRCULAR ROAD Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAU-1003 | ANJANEYA FABRICATORS LLP | C/O SUNDER PAL SINGH S/O LAL SINGH PLOT NO 81 , LAL BAGH MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAZ-5589 | EAGLE CHAMPION ENTERPRISES LLP | C/o ARUNA DEVI W/O CHAMAN SINGH CHAUHAN, SHOP NO 3 FIRST FLOOR CHURCH MARKET, AHILYA BAI CHOWK MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ABZ-7042 | BSV PIG FARM LLP | C/o MADAN PAL SINGHMEGHAKHEDI, MUZAFFARNAGAR Muzaffarnagar, Uttar Pradesh, India - 251001 |
| ABC-1486 | SHRI GYAAN SUPER MARKET LLP | c/o SANGITA CHAUDHRYAAVAD BIHAR, MUZAFFARNAGAR Muzaffarnagar, Uttar Pradesh, India - 251001 |
| ACA-5713 | BALLYFIN HOTEL AND RESORTS LLP | c/o HARI DASS GANDHI NAGARKUKRA MUZAFFARNAGAR Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U01119UP2021PTC152806 | PARRY HYBRID SEEDS PRIVATE LIMITED | C/O SandeepKumar 218 Green Estate Colony Phase-III PO Muzaffarnagar , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAF-5592 | BHRAM SHAKTI INFRA PROJECTS LLP | C/O Amit Tyagi, Vill.-Rampur Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U17114UP2003PTC027508 | TAYAL SAREE CENTRE PRIVATE LIMITED | 50-A S D COLLEGE MARKET , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24236UP2022PTC168835 | ASBA LIFE CARE PRIVATE LIMITED | C/O MOHAMMAD KALEEM 1446, SARWAT , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01100UP2021PTC149417 | BAGHONWALI FARMERS PRODUCER COMPANY LIMITED | C/o Sayyad Ali 571/1 Bagowali , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24233UP2014PTC067099 | SARALTECH INDUSTRIES PRIVATE LIMITED | C/O RAMESHWER DAYAL 629 JAWAHAR COLONY , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01110UP2021PTC141184 | KARAM BHUMI BIO PLANTIES PRIVATE LIMITED | C/O KRISHAN PAL ,HOUSE NO 217, BARWALA, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U18209UP2021PTC147397 | ABBLOO MERCHANDISE PRIVATE LIMITED | C/O KAWAL SINGH, LAL BAGH GANDHI COLONY, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U15400UP2021OPC146613 | TASTISSERIES (OPC) PRIVATE LIMITED | Renu Gupta C/o 112/2 North Civil Lines , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24299UP2022PTC160397 | FORTUNE BIOPHARMA PRIVATE LIMITED | C/O MR. RAHUL GOEL VISHNU VIHAR PHASE -1 , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24304UP2019PTC116584 | VICTAR REMEDIES PRIVATE LIMITED | C/O BANO KIDWAI NAGAR, SOUTH KRISHNAPURI NEAR POLICE CHOWKI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAZ-8628 | S N ARORA & ASSOCIATES LLP | SHOP NO 8 FIRST FLOOR, M M INTER COLLEGE, N.C.L. MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27310UP2010PTC039751 | MAAN ROLLING MILLS PRIVATE LIMITED | C/O ROSY MEDICAL STORE MAIN MARKET,BUS STAND,VILL- PURBALIYAN , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAQ-1817 | AYUNEST AYURVEDA HUB LLP | C/O. ANURAG SHARMA, ADARSH COLONY, NEAR SEKHER NURSING HOME MZN ADARSH COLONY, MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U29308UP2019PTC119189 | EWS MECHATRONICS INDIA PRIVATE LIMITED | C/O MOHD JAVED, SUPER COLONY BEHIND IBP PETROL PUMP, ROORKEE ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27109UP2020PTC126818 | ACIER FALCON PRIVATE LIMITED | C/o Gulshad Ahmad, Jaroda GT Road Near Abma Factory Meerut Road, Mzn , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24304UP2020PTC128806 | BHARG PRIVATE LIMITED | C/o Rajeshwar Kumar Dhiman, Near Kaushik Provisional Store,Gandhi Nagar Back Side , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| 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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