SCP CONSULTANTS (SIP) LTD is a foreign company incorporated on 08 Dec 2020. It's Foreign Company Registration Number (FCRN) is F06577.Its country of incorporation is China.SCP CONSULTANTS (SIP) LTD can be contacted at its Email address: [email protected] or its registered address: B5/155,1ST FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
| Foreign Company Registration Number | F06577 |
| Name | SCP CONSULTANTS (SIP) LTD |
| Company Status | Active |
| Country of Incorporation | 2020-05-08 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2020-05-08 |
| Age of Company | 4 years, 10 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCP CONSULTANTS (SIP) LTD |
| F06577 |
All 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.
You will be able to access all documents filed by SCP CONSULTANTS (SIP) in a way that was never possible before.
Get a list of all litigations SCP CONSULTANTS (SIP) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCP CONSULTANTS (SIP). This report helps you understand the risk associated in dealing with SCP CONSULTANTS (SIP) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CONSULTANTS (SIP) 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8025 | A P T AND CO LLP | A-2/36, Third Floor, Safdarjung Enclave, South West Delhi, New Delhi, NEW DELHI, Delhi, India - 110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| AAA-0127 | SAVANNAH GARDEN LLP | B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U74999DL2016OPC300327 | S2 EDUCATION CHAMPS (OPC) PRIVATE LIMITED | A-2/8, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U11200DL2000PTC108000 | ACE STAR MANAGEMENT PRIVATE LIMITED | A-1/156, Safdarjung, Enclave, 1st Floor, , New Delhi, Delhi, India - 110029 |
| U11200DL2007PTC165111 | VIVA GAS SERVICES PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| AAW-0536 | AMOLIIK DEVELOPERS LLP | 1ST FLOOR BLOCK B 7 RESIDENTIAL SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| U29120DL2004PTC126451 | SAKHA ENGINEERS PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| AAI-1111 | GASTROHOLICS LLP | A2/48,Second Floor,Safdarjung Enclave New Delhi New Delhi, Delhi, India - 110029 |
| AAG-5575 | TALENTGEN ADVISORY LLP | A-2/140, 3rd Floor, Residential Safdarjung Enclave, New Delhi New Delhi, Delhi, India - 110029 |
| U25209DL2020PTC369920 | GLOCAL INNOVATIONS PRIVATE LIMITED | 195 S/F (second floor), Arjun nagar Safdarjung enclave,Central Delhi , NewDelhi, Delhi, India - 110029 |
| U24239DL2020PTC359738 | PYD LIFE SCIENCES PRIVATE LIMITED | B-2/104 B, 2nd FLOOR, SAFDARJUNG ENCLAVE SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110029 |
| F02431 | GRANITE SERVICES INTERNATIONAL INC. | B-6/8 3RD FLOOR LOCAL COMMERCIAL COMPLEX SAFDARJUNG , ENCLAVE NEW DELHI, Delhi, India - 110029 |
| ABA-5210 | SURGEUP ADVISORS LLP | B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029 |
| U00305DL2005PTC139174 | BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000 |
| AAY-9047 | STEP BY STEP CONSULTANT LLP | B 7/45, IIND FLOOR, SAFDARJUNG ENCLAVE EXTENTION NEW DELHI DELHI, Delhi, India - 110029 |
| ABZ-8869 | ANS ESTATES LLP | A-1/18, Third FloorSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| ACA-5284 | BHEDABHEDA FOODS LLP | B-4/201 First FloorSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| ABZ-5520 | BE GREENR FESTA FOODS LLP | B-4/201, FIRST FLOOR,SAFDARJUNG ENCLAVE, New Delhi, Delhi, India - 110029 |
| AAD-0801 | MOSPIDO TECHNOLOGIES LLP | B-3/10, Ground Floor Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAL-4199 | ELIXDOTE FOODS LLP | B 4/201, THIRD FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAH-3854 | AUTO MAKERS INDIA LLP | A-1/118, SECOND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAH-6589 | KRIA CONSULTANTS INDIA LLP | B-4/226, FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAQ-6395 | MIND & BODY FOODS LLP | A 1/132, Third Floor Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAR-2158 | ARUN SHANKAR PRODUCTIONS LLP | A 2 103 FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAF-4416 | LMV ENTERPRISES LLP | B-1/10 SECOND FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAJ-6932 | WEB PROFIT IT CONSULTING LLP | B3/76, FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAS-3573 | FIRST FIDDLE RESTOBAR LLP | B 6/22, FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAV-3731 | SUPRISE PROPERTIES LLP | B6/68 SECOND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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