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SCORPIO EXIM PVT. LTD.

CIN : U51909WB1991PTC053555
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 19-06-2023
CINU51909WB1991PTC053555
Company NameSCORPIO EXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number053555
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)6,94,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-11-1991
Registered Address75 G C AVENUE, 2ND FLOOR KOLKATA WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00321427NARESH GOEL16-08-2003
02142310AAYUSH GOEL26-05-2012
SCORPIO EXIM PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-11-1991. Its Corporate Identification Number (CIN) is U51909WB1991PTC053555, and it carries the registration number 053555. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SCORPIO EXIM PVT. LTD. has an authorised share capital of ₹7,00,000 and paid-up capital of ₹6,94,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 75 G C AVENUE, 2ND FLOOR KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SCORPIO EXIM PVT. LTD.?
    75 G C AVENUE, 2ND FLOOR KOLKATA WB 700013 IN
  • Who are the owners / directors of SCORPIO EXIM PVT. LTD.?
    • NARESH GOEL
    • AAYUSH GOEL
  • How can I contact SCORPIO EXIM PVT. LTD.?
    [email protected]
  • When was SCORPIO EXIM PVT. LTD. established?
    It was founded on 14-11-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.