Scorpio Multiventures Private Limited
About Scorpio Multiventures Private Limited
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Scorpio Multiventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 17 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Girja Shankar and Girja Shankar Sri Kishan.
The registered office was at 201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivai (East), Mumbai, Maharashtra, India – 400101.
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- Registered Address201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivai (East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Scorpio Multiventures Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Scorpio Multiventures Private Limited
Scorpio Multiventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar Also directs: Firstchoice Textiles Private Limited, Fluence Trading Private Limited, Oraisys Multiventures Private Limited and 1 more | Director | 17 Mar 2017 | 9 Years 6 Months | As last reported |
| Girja Shankar Sri Kishan Also directs: Fluence Trading Private Limited, Oraisys Multiventures Private Limited, Tritonia Multiventures Private Limited and 3 more | Director | 17 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Scorpio Multiventures Private Limited
Scorpio Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpio Multiventures Private Limited
Employment history and EPFO contributions of people linked to Scorpio Multiventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Scorpio Multiventures Private Limited
Scorpio Multiventures Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Dhruv Girja Shankar was appointed as Director on 17 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Scorpio Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scorpio Multiventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scorpio Multiventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Scorpio Multiventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scorpio Multiventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scorpio Multiventures Private Limited
Scorpio Multiventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scorpio Multiventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 17 March 2017 and is registered under CIN U74999MH2017PTC292567. The company has been struck off by the Registrar of Companies and is no longer operational.
Scorpio Multiventures had 2 directors:
- Dhruv Girja Shankar - Director
- Girja Shankar Sri Kishan - Director
The CIN (Corporate Identification Number) of Scorpio Multiventures is U74999MH2017PTC292567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scorpio Multiventures is at 201 2nd Floor B – Wing Raheja Eternity Thakur Village Kandivai East, Mumbai, Maharashtra, India – 400101.
Scorpio Multiventures was incorporated on 17 March 2017. It is registered with the Registrar of Companies, Mumbai.
Scorpio Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Scorpio Multiventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Scorpio Multiventures is not listed on any stock exchange. It is an unlisted company.
Dhruv Girja Shankar was appointed as Director on 17 Mar 2017. Girja Shankar Sri Kishan was appointed as Director on 17 Mar 2017. Rahesh Manohar Jadhav ceased to be Director on 17 Mar 2017. Scorpio Multiventures has 4 board changes on record in total.