Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCION MARKETING (INDIA ) PRIVATE LIMITED
CIN: U51909MH2002PTC136617
SCION MARKETING (INDIA ) PRIVATE LIMITED (CIN: U51909MH2002PTC136617) is a Private company incorporated on 25 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SCION MARKETING (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCION MARKETING (INDIA ) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCION MARKETING (INDIA ) PRIVATE LIMITED are JAYESH SHETH, and RAMANI ..
SCION MARKETING (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136617 and its registration number is 136617. Users may contact SCION MARKETING (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCION MARKETING (INDIA ) PRIVATE LIMITED is VASAIKAR HOUSE, 296 CADELL ROAD DADAR ( w ) , MUMBAI, Maharashtra, India - 400028.
Current status of SCION MARKETING (INDIA ) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCION MARKETING (INDIA ) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCION MARKETING (INDIA )
Purchase full report of SCION MARKETING (INDIA )
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCION MARKETING (INDIA ) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCION MARKETING (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02676385 | JAYESH SHETH | Director | 2002-07-25 |
| 03509258 | RAMANI . | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SCION MARKETING (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01857125 | NAGENDRAN SUNDARKUMAR | Director | - | 2016-05-27 |
| 03509258 | RAMANI . | Additional Director | - | 2017-09-29 |
Other Directorships of NAGENDRAN SUNDARKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTARA COSMETICS PRIVATE LIMITED | U24246GJ2003PTC137157 | Managing Director | - | 2016-05-26 |
| SUNRAY DESIGNS PRIVATE LIMITED | U72900TN2004PTC052765 | Director | - | 2016-05-26 |
Other Directorships of JAYESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTARA COSMETICS PRIVATE LIMITED | U24246GJ2003PTC137157 | Director | 2003-12-23 | Ongoing |
| SUNRAY DESIGNS PRIVATE LIMITED | U72900TN2004PTC052765 | Director | 2016-02-25 | Ongoing |
Other Directorships of RAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTARA COSMETICS PRIVATE LIMITED | U24246GJ2003PTC137157 | Whole-time director | 2014-12-12 | Ongoing |
| SUNRAY DESIGNS PRIVATE LIMITED | U72900TN2004PTC052765 | Director | 2011-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2016PTC274046 | PERAGO TEXTILES PRIVATE LIMITED | 296,VASAIKAR HOUSE CADELL ROAD DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U51102MH2013PTC248556 | PROMEGA BIOTECH INDIA PRIVATE LIMITED | Vasaikar House, 296 Cadell Road, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAA-1530 | INNOVISION ADVISORS LLP | 296, VASAIKAR HOUSE, CADELL ROAD, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| U15549MH2009PTC189647 | NUTRICIS TRADE & SERVICES PRIVATE LIMITED | Vasikar House, 296, Cadell Road, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U15532MH2012PTC235096 | MIR SPIRITS PRIVATE LIMITED | Vasaikar House 296 Cadell Road Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U29252MH2012PTC229494 | AL ZAMIL HEAVY INDUSTRIES INDIA PRIVATE LIMITED | Vasaikar House 296 Cadell Road Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| F03859 | NETEZZA CORPORATION | Vasaikar House 296 Cadell road, Dadar - west , Mumbai, Maharashtra, India - 400028 |
| U74900MH2016PTC273189 | S3 FLUIDS PRIVATE LIMITED | 296, Vasaikar House, Opp. Catering College, Cadell Road, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U71210MH2013PTC241909 | EMEW INDIA PRIVATE LIMITED | Kamdar Desai & Patel, Vasaikar House, 296, Cadell Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| F04658 | VICWEST INC. | Vasaikar House 296 Cadell Road, Dadar [West],Mumbai,Mumbai City,Maharashtra,India-400028 |
| U62099MH2024PTC427643 | SEVEN SKYS GAMES PRIVATE LIMITED | 296, Sumati Smriti CHS,,Old Cadell Road, Dadar(W),Mumbai,Mumbai,Maharashtra,400028-India |
| U92490MH2009PTC195012 | ZIGGY STAR ENTERTAINMENT PRIVATE LIMITED | 296, VASAIKAR HOUSE, CADELL ROAD OPP. CATERING COLLEGE , DADAR, Maharashtra, India - 400028 |
| AAJ-1836 | AOSSAN ENERGY LLP | Ground Floor, Sumati Smruti, Opp. Catering College 296, Cadell Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| AAA-3344 | JOSEPH LESLIE & COMPANY LLP | 3RD FLR LESLICO HOUSE 87 C B S ROAD DADAR W, MUMBAI-400028 MUMBAI, Maharashtra, India - 400028 |
| U24100MH2013PTC244320 | UNI ECO INDIA PRIVATE LIMITED | LESLICO HOUSE 87 C B S ROAD,PROF VS AGASHE ROAD DADAR W , MUMBAI, Maharashtra, India - 400028 |
| ACJ-7294 | SYNERGY GLOBAL BUNKERING LLP | 296, Sumati Smriti CHS, Old Cadell Road, Opp. Catering College, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACN-4698 | PARMAARTH FASHION LLP | 302, 3RD FLOOR, MEENA HOUSE,,GOKHALE ROAD (SOUTH), SAITAN CHOWKY, DADAR W,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U62091MH2023FTC401852 | BAYA FINSERV TECHNOLOGIES PRIVATE LIMITED | Plot No 296, Sumati Smruti CHS, Swatantryaveer Savarkar Marg,Old Cadell Road,Opp. Catering College, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U45400MH2007PTC175432 | INNOVENTURES INFRASTRUCTURES PRIVATE LIMITED | #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2011PTC222099 | CRAFTBY PRODUCTS PRIVATE LIMITED | 501, AMRITA APARTMENTS, VEER SAVARKAR MARG CADELL ROAD, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC289420 | IHD TECHNOLOGY CONSULTANT PRIVATE LIMITED | 296, SUMATI SMRUTI CHS, OPP. CATERING COLLEGE CADELL ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC300870 | ALEAQARAT ENTERPRISES PRIVATE LIMITED | 296, Sumati Smruti CHS, Cadell Road, Opp. Catering College, Dadar West , Mumbai, Maharashtra, India - 400028 |
| ACJ-6109 | INDACRES ASSET MANAGEMENT LLP | 203, Floor 2, Geetanjali, West Dadar CHS Ltd,Ranade Road, Dadar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U51494MH2020FTC351044 | SYNERGY GLOBAL BUNKERING PRIVATE LIMITED | 296, Sumati Smriti CHS, Old Cadell Road, Opp. Catering College, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U72900MH2018FTC309075 | VIRTUAL DIAMOND BOUTIQUE INDIA PRIVATE LIMITED | 296, Sumati Smriti CHS, Old cadell Road, opp. Catering college, Dadar West , MUMBAI, Maharashtra, India - 400028 |
| U36101MH2016PTC273996 | BONAVENTURA SOLITAIRE PRIVATE LIMITED | A-601, FLR-6, PLOT-326, DEWARE HOUSE, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U70109MH2017PTC294049 | BA HEIGHTS PRIVATE LIMITED | A-601, FLOOR-6, PLOT-326, DEWARE HOUSE, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U70109MH2017PTC295464 | BONAVENTURA PROPERTIES PRIVATE LIMITED | A-601, FLOOR-6, PLOT-326, DEWARE HOUSE, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.