You are here

SCORPION TRADING LLP




Scorpion Trading Llp is a Limited Liability Partnership firm incorporated on 24 May 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Scorpion Trading Llp are Manavi Butani, Sudhir Chablani, Butani Ashok Kumar, .

Scorpion Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Scorpion Trading Llp's LLP Identification Number is (LLPIN)AAB-5433. Its Email address is akbutani@namtech.net and its registered address is 202, 1/34 GANGA RAM HOSPITAL ROAD NEW DELHI Central Delhi DL 110060 IN , - , .

Current status of Scorpion Trading Llp is - Active.

Company Details

LLP Identification Number

AAB-5433

Company Name

SCORPION TRADING LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

24 May 2013

Age of Company

8 years, 2 month, 7 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 SCORPION TRADING LLP



Contact Details

Email ID: akbutani@namtech.net

Website: Click here to add.

Address:

202, 1/34 GANGA RAM HOSPITAL ROAD NEW DELHI Central Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

01885309

MANAVI BUTANI

Designated Partner

01 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manavi Butani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07516378

SUDHIR CHABLANI

Designated Partner

01 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sudhir Chablani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00635041

BUTANI ASHOK KUMAR

Designated Partner

24 May 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MENHIR SPORTS TECHNOLOGIES LIMITED

Director

08 November 1995

IDLI SQUARE FOODS LLP

Designated Partner

03 April 2012

MENHIR INVESTMENTS PRIVATE LIMITED

Director

01 April 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC045246
AURA TRADE AND INVESTMENT PRIVATE LIMITED 1/33 & 1/34, RAJINDER NAGAR SIR GANGA RAM HOSPITAL ROAD NEW DELHI Central Delhi DL 110060 IN
U74999DL2018PTC328057
MINEX ADVISORY PRIVATE LIMITED 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI NEW DELHI Central Delhi DL 110060 IN
U74899DL1994PTC061792
MENHIR INVESTMENTS PRIVATE LIMITED 202 1/34GANGA RAM HOSPITAL ROAD OLD RAJINDER NAGAR NEW DELHI DL 110060 IN
U65100DL1989PLC037404
SMART LEASING LIMITED Flat No.403, building No. 1/33, old Rajinder Nagar Sir Ganga Ram Hospital Road New Delhi Central Delhi DL 110060 IN
U74899DL1983PTC015326
DAUSAGE TECHNO PRIVATE LIMITED 1/33 & 1/34, RAJINDER NAGAR SIR GANGA RAM HOSPITAL ROAD NEW DELHI DL 110060 IN
AAM-2372
VECTOR FREIGHT FORWARDERS LLP 1/34, PVT No-302, Old Rajender Nagar Near Main Ganga Ram Road New Delhi New Delhi DL 110060 IN
U74140DL1993PLC056295
NORTHERN HYDRO PROJECT CONSULTANTS LIMIT ED 1/34, OLD RAJINDER NAGAR GANGA RAM HOSPITAL ROAD, NEW DELHI DL 110060 IN
AAB-0467
AURUM LUXURY RETAIL LLP 3B/1 NEA OLD RAJENDAR NAGAR GANGA RAM HOSPITAL NEW DELHI Central Delhi DL 110060 IN
U74999DL2017PTC323291
VELERATION PRIVATE LIMITED 1/3,FLAT.NO-101, FIRST FLOOR, GANGA RAM HOSPITAL ROAD, OLD RAJINDER NAGAR DELHI Central Delhi DL 110060 IN
View all 2,508 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page