CIN | |
Company Name | SCORPIO FISCAL MARKETS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 89616 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 16 June 1995 |
Age of Company | 28 years, 3 month, 8 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹8,457,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of SCORPIO FISCAL MARKETS PRIVATE LIMITED
Email ID: sudha@nisaeye.com
Website: Click here to add.
Address:
512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West Mumbai Mumbai City MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00296760 | Director | 15 March 2005 | ||||||||||||||||||||||||||||||||||
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00296856 | Director | 15 March 2005 | ||||||||||||||||||||||||||||||||||
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00297028 | Director | 15 March 2005 | ||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U65990MH2020FTC351885 | NUQI WEALTH INDIA PRIVATE LIMITED | 16 Magnum Towers, 4 Bunglow,Lokhandwala Complex, NR Rajput Dairy Andheri West, Mumbai Mumbai City MH 400058 IN |
U74900MH2016PTC274603 | WISHING WELL GLOBAL HEALTH SERVICES PRIVATE LIMITED | Flat 301, Floor -3, Magnum Tower, Lokhandwala Complex,2nd Cross Road,Andheri West,Mumbai Mumbai Mumbai City MH 400058 IN |
U74999MH2011PTC219340 | SHASUMAN TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
U51900MH1985PTC037640 | PEE TEE TRADING PVT LTD | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
U51109MH2011PTC219705 | SUNSHA TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
U74999MH2011PTC219339 | SUMANSHA TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
U74999MH2014PTC252517 | EVENTSMITH ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 201, CLAN FIELD CHS LTD, D N ROAD, FOUR BUNGLOWS, ANDHERI WEST, LOKHANDWALA, MUMBAI Mumbai City MH 400058 IN |
U74120MH2015PTC268928 | SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, Andheri West Mumbai Mumbai City MH 400058 IN |
U17299MH2021PTC359641 | B K RAIN SHADE PRIVATE LIMITED | A 408 ANDHERI KAMGAR NAGAR CHS LTD NAVKIRAN MARG FOUR BUNGLOWS ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100182203 | 2017-09-29 | - | - | Shares | 800,000,000 | CLIX FINANCE INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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