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SCORPIO RETAIL PRIVATE LIMITED




Scorpio Retail Private Limited is a Private incorporated on 22 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Scorpio Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Scorpio Retail Private Limited are Vinay Hiru Panjabi and Pooja Vinay Panjabi.

Scorpio Retail Private Limited's Corporate Identification Number is (CIN) U50102MH2012PTC227295 and its registration number is 227295.Its Email address is [email protected] and its registered address is 1st Floor, Industrial Gala at Survey No.188, Lake Road, Bhandup West, Mumbai Mumbai City MH 400078 IN.

Current status of Scorpio Retail Private Limited is - Under Liquidation.

Company Details

CIN

U50102MH2012PTC227295

Company Name

SCORPIO RETAIL PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

227295

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2012

Age of Company

12 years, 1 month, 26 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SCORPIO RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor, Industrial Gala at Survey No.188, Lake Road, Bhandup West, Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00053380

VINAY HIRU PANJABI

Director

22 February 2012

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PANJABI FISCAL SERVICES PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01071567

POOJA VINAY PANJABI

Director

22 February 2012

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Other Companies Associated with

Company Designation Appointment Date

H. T. PANJABI CONSULTANTS LLP

Designated Partner

27 August 2018

CHITRAVATI CONSULTANTS PRIVATE LIMITED

Director

22 March 1995

PANJABI FISCAL SERVICES PVT LTD

Director

14 July 1992

SAIRAM APPARELS PRIVATE LIMITED

Director

20 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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