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      • Complaints
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      SCRUT SCAN CONSULTANTS LLP

      LLPIN: AAM-3454 As on: 2026-07-13

      SCRUT SCAN CONSULTANTS LLP (LLPIN: AAM-3454) is a Limited Liability Partnership firm incorporated on 02 Apr 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of SCRUT SCAN CONSULTANTS LLP are KAMAL SINGH YADAV, and VARSHA BAJAJ.

      SCRUT SCAN CONSULTANTS 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 20 May 2024.

      SCRUT SCAN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-3454. Its Email address is [email protected] and its registered address is B-235, 2ND AND 3RD FLOOR NARAINA INDUSTRIAL AREA PHASE I NEW DELHI, Delhi, India - 110028

      Current status of SCRUT SCAN CONSULTANTS 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 SCRUT SCAN CONSULTANTS 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 SCRUT SCAN CONSULTANTS
      DIN Director Name Designation Appointment Date
      00033750 KAMAL SINGH YADAV Designated Partner 2018-04-02
      07154063 VARSHA BAJAJ Designated Partner 2018-04-02
      Past Directors & Key Managerial Personnel of SCRUT SCAN CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMAL SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      NESTOWL REALTORS LLP AAW-2538 Designated Partner 2021-03-10 Ongoing
      PRANIK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199390 Director - 2010-03-30
      SAVVY MANAGEMENT SERVICES PRIVATE LIMITED. U73100DL2006PTC150601 Director 2014-01-27 Ongoing
      SAVVY MANAGEMENT SERVICES PRIVATE LIMITED. U73100DL2006PTC150601 Director - 2011-06-01
      WINGS ADVISORY SERVICES PRIVATE LIMITED U74140DL2009PTC186759 Director 2009-01-16 Ongoing
      SWAN CORPORATE SERVICES PRIVATE LIMITED U74140DL2009PTC188468 Director 2009-03-17 Ongoing
      SCRUT SCAN CONSULTANTS PRIVATE LIMITED U74899DL2001PTC109610 Director - 2018-04-01
      BIG LEAP CORPORATE SERVICES PRIVATE LIMITED U74999DL2009PTC188191 Director 2009-03-05 Ongoing
      WINGS CORPORATE SERVICES PRIVATE LIMITED. U93091DL2006PTC148880 Director 2006-05-18 Ongoing
      Other Directorships of VARSHA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      PRANIK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199390 Additional Director - 2015-09-29
      PRANIK HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199390 Director 2015-09-30 Ongoing
      SAVVY MANAGEMENT SERVICES PRIVATE LIMITED. U73100DL2006PTC150601 Additional Director - 2015-09-30
      SAVVY MANAGEMENT SERVICES PRIVATE LIMITED. U73100DL2006PTC150601 Director 2015-09-30 Ongoing
      WINGS ADVISORY SERVICES PRIVATE LIMITED U74140DL2009PTC186759 Additional Director - 2015-09-29
      WINGS ADVISORY SERVICES PRIVATE LIMITED U74140DL2009PTC186759 Director 2015-09-30 Ongoing
      SCRUT SCAN CONSULTANTS PRIVATE LIMITED U74899DL2001PTC109610 Additional Director - 2015-09-30
      SCRUT SCAN CONSULTANTS PRIVATE LIMITED U74899DL2001PTC109610 Director - 2018-04-01
      WINGS CORPORATE SERVICES PRIVATE LIMITED. U93091DL2006PTC148880 Additional Director - 2015-09-30
      WINGS CORPORATE SERVICES PRIVATE LIMITED. U93091DL2006PTC148880 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U93091DL2006PTC148880 WINGS CORPORATE SERVICES PRIVATE LIMITED. B-235, 2nd and 3rd Floor, Front Side Portion Naraina Industrial Area,Phase-I, New Del hi -110028 , New Delhi, Delhi, India - 110028
      ABB-5068 One Source Studio LLP Plot No. C-107 B , Portion 3rd Floor,Block - C , Naraina Industrial Area , Phase - I,New Delhi,South West Delhi,Delhi,India-110028
      U74140DL2012PTC240418 GODSONS MANAGEMENT SERVICES PRIVATE LIMITED B-103/5, IInd Floor, Naraina Industrial Area, Phase - I, New Delhi , Delhi, Delhi, India - 110028
      U14101DL2024PTC426475 HOUSE OF RITAS PRIVATE LIMITED C-189, 2nd Floor, Naraina,Industrial Area ,Phase -I,New Delhi,South West Delhi,Delhi,110028-India
      U24100DL2006PTC156756 NANZ MED SCIENCE PHARMA PRIVATE LIMITED B-214 Ground Floor, Naraina Industrial Area, Phase I , NEW DELHI, Delhi, India - 110028
      AAA-2934 VDKSP EXPORTS LLP B-87, 2ND FLOOR, NARAINA INDUSTRIAL AREA PHASE-II, NEW DELHI, Delhi, India - 110028
      U74899DL1981PTC012126 SEVEN SEAS INTERNATIONAL PVT LTD B-214, FIRST FLOOR, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U22219DL2011PTC213139 SDG TECHNOPRINTS PRIVATE LIMITED B-232, GROUND FLOOR NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028
      U18101DL2011PTC216646 ETERNAL FASHIONS PRIVATE LIMITED A-38, 2nd FLOOR NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
      U51909DL2019PTC359604 SOUNDSHINE PROJECTS PRIVATE LIMITED B-191, 2ND FLOOR, PHASE-1, NARAINA INDUSTRIAL AREA, , New Delhi, Delhi, India - 110028
      U70200DL2013PTC257794 PROP WIZARDS REALTECH PRIVATE LIMITED B-64, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE -2 , NEW DELHI, Delhi, India - 110028
      U70102DL2008PTC185270 PRAKASH INFRATECH PRIVATE LIMITED C-171, PHASE I NARAINA INDUSTRIAL AREA, 2ND FLOOR , NEW DELHI, Delhi, India - 110028
      U74140DL2008PLC184088 G I SERVICES INDIA LIMITED A-65, 2nd Floor Naraina Industrial Area, Phase-I , NEW Delhi, Delhi, India - 110028
      U74140DL2011PTC220954 INTEGRATED SAMPLE & TRY PRIVATE LIMITED C-205, 2nd Floor, Phase-I, Naraina Industrial Area , New Delhi, Delhi, India - 110028
      U74900DL2009PTC189804 MAXIMIZE GRAPHIC SOLUTIONS PRIVATE LIMITED B-191, 3RD FLOOR NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028
      U51909DL2000PTC106539 CANEX INTERNATIONAL PRIVATE LIMITED 27, COMMUNITY CENTRE, 3rd FLOOR, NARAINA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110028
      U74999DL1991PLC043454 BANSAL COSMOCARE LIMITED 301, 3rd Floor, C-109/3, Naraina Industrial Area, Phase I , New Delhi, Delhi, India - 110028
      U72900DL2019PTC350159 ULTRIX DIGITAL PRODUCTS PRIVATE LIMITED C-126, 3RD FLOOR GATE NO. 5, NARAINA INDUSTRIAL AREA,PHASE-I , New Delhi, Delhi, India - 110028
      U74999DL2019PTC347857 AJANTA BOTTLE PRIVATE LIMITED 3rd FLOOR, PREMISES No. B - 226 NARAINA INDUSTRIAL AREA, PHASE 1 , NEW DELHI, Delhi, India - 110028
      U93000DL2019PTC350997 IM DIGITAL PRIVATE LIMITED C-126, 3RD FLOOR GATE NO 5,NARAINA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110028
      U15130DL2019PTC347028 NUTIZE PRODUCTS INDIA PRIVATE LIMITED H.No.159, 203 2nd floor,Block-C NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028
      U47912DL2023PTC415890 HMMBOX RETAIL PRIVATE LIMITED A-34, 2nd Floor, Naraina Industrial Area,Phase- II, New Delhi,New Delhi,South West Delhi,Delhi,110028-India
      U32111DL2019PTC356523 O2O BUSINESS PRIVATE LIMITED B-224, Ground Floor,Phase-I, Industrial Area, Naraina, , New Delhi, Delhi, India - 110028
      U74999DL2018PTC328876 TRANSECUR TELEMATICS PRIVATE LIMITED B-100, FIRST FLOOR, NEELKANTH TOWER, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
      U85100DL2015PTC288996 KUREASIA PHARMA PRIVATE LIMITED SHOP NO.2, 2ND FLOOR, PROPERTY NO. B-256 NARAINA INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110028
      U73100DL2006PLC149837 KUDOS LABORATORIES INDIA LIMITED B-70, 1ST FLOOR NARAINA INDUSTRIAL AREA, PHASE-II,DELHI,New Delhi,Delhi,110028-India
      ACL-8084 SOLIDSTRUCT BUILDERS LLP Plot No. B- 59/5 , Ground Floor,BLK - B , Naraina Industrial Area, Phase-ll,New Delhi,South West Delhi,Delhi,India-110028
      AAO-8167 TRONTEK GIGAPOWER LLP B-228, Ground Floor, Naraina Industrial Area Phase-1, Naraina New Delhi, Delhi, India - 110028
      AAG-6085 IDEAS 2 INVEST LLP B-68/1-B IIND FLOOR, NARAINA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110028
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      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.

      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

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