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SCORPION VERIFICATION & CONSULTANCY PRIVATE LIMITED




Scorpion Verification & Consultancy Private Limited is a Private incorporated on 01 October 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Scorpion Verification & Consultancy 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 2022.

Directors of Scorpion Verification & Consultancy Private Limited are Pankaj Kumar Tiwary and Bipin Kumar.

Scorpion Verification & Consultancy Private Limited's Corporate Identification Number is (CIN) U74140DL2014PTC272254 and its registration number is 272254.Its Email address is [email protected] and its registered address is A-242, Second Floor Near Naina Devi Mandir North Vinod Nagar, Delhi-110092 New Delhi East Delhi DL 110092 IN.

Current status of Scorpion Verification & Consultancy Private Limited is - Active.

Company Details

CIN

U74140DL2014PTC272254

Company Name

SCORPION VERIFICATION & CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

272254

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 2014

Age of Company

9 years, 6 month, 18 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000

Paid up capital

₹100,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

A-242, Second Floor Near Naina Devi Mandir North Vinod Nagar, Delhi-110092 New Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

06961790

PANKAJ KUMAR TIWARY

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Tiwary is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06980644

BIPIN KUMAR

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Bipin Kumar is not associated with any company.

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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