LLP Identification Number |
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Company Name |
SCORPION TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
24 May 2013 |
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Age of Company |
10 years, 10 month, 26 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SCORPION TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
202, 1/34 GANGA RAM HOSPITAL ROAD NA NEW DELHI Central Delhi Delhi 110060
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00635041 |
Designated Partner |
24 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01885309 |
Designated Partner |
01 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07516378 |
Designated Partner |
01 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
AAM-2372 |
VECTOR FREIGHT FORWARDERS LLP | 1/34, PVT No-302, Old Rajender Nagar Near Main Ganga Ram Road NA New Delhi New Delhi Delhi 110060 |
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 |
AAB-0467 |
AURUM LUXURY RETAIL LLP | 3B/1 NEA OLD RAJENDAR NAGAR GANGA RAM HOSPITAL NA NEW DELHI Central Delhi Delhi 110060 |
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 |
AAF-9778 |
AERO HOUSING AND LAND DEVELOPMENT LLP | 3-B/7 NEA, SIR GANGA RAM HOSPITAL MARG RAJINDER NAGAR NA NEW DELHI Central Delhi Delhi 110060 |
AAG-0120 |
KALPTARU PROPERTIES LLP | 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar NA New Delhi Central Delhi Delhi 110060 |
AAG-0122 |
NEW LINE ESTATES LLP | 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar NA New Delhi Central Delhi Delhi 110060 |
ABB-6130 |
KBA FAMILY LLP | 3B/1, POORVI MARG, NEA OLD RAJINDER NAGAR GANGA RAM HOSPITAL MARG Rajender Nagar New Delhi Central Delhi Delhi 110060 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250