Scorpio Tradecomm Private Limited

Scorpio Tradecomm Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC149001 Incorporated 22 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Scorpio Tradecomm Private Limited

Data last updated:

Scorpio Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 May 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC149001.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shankari Bhowmik and Nirmal Kumar Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.

Company details

CIN U51909WB2010PTC149001
Registration Number 149001
Incorporation Date 22 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Scorpio Tradecomm Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Scorpio Tradecomm Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Scorpio Tradecomm Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Scorpio Tradecomm Private Limited, buy the company report.

Board of directors of Scorpio Tradecomm Private Limited

Scorpio Tradecomm has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shankari BhowmikDirector10 Apr 201313 Years 6 MonthsAs last reported
Nirmal Kumar AgarwalDirector29 Jun 201610 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Scorpio Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Scorpio Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Scorpio Tradecomm Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Niru Khaitan ceased to be Director on 01 Jul 2016.

Ceased
Niru Khaitan ceased to be Director.
Appointed
Nirmal Kumar Agarwal was appointed as Director.
Ceased
Babita Sharma ceased to be Director.
Ceased
Rahul Saraf ceased to be Director.
Appointed
Shankari Bhowmik was appointed as Director.
AGM
Scorpio Tradecomm Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Scorpio Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Ceased
Balai Dass ceased to be Director.
Ceased
Sushil Karwa ceased to be Director.
Incorporation
22 May 2010
Scorpio Tradecomm Private Limited was registered on 22 May 2010 with Roc Kolkata & aged 16 years 5 months as per MCA records.

Frequently asked questions

Scorpio Tradecomm 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 Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 May 2010 and is registered under CIN U51909WB2010PTC149001. The company has been struck off by the Registrar of Companies and is no longer operational.

Scorpio Tradecomm had 2 directors:

The CIN (Corporate Identification Number) of Scorpio Tradecomm is U51909WB2010PTC149001. 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 Tradecomm is at 331 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.

Scorpio Tradecomm was incorporated on 22 May 2010. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Scorpio Tradecomm on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Scorpio Tradecomm operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Niru Khaitan ceased to be Director on 01 Jul 2016. Nirmal Kumar Agarwal was appointed as Director on 29 Jun 2016. Babita Sharma ceased to be Director on 20 Jun 2013. Scorpio Tradecomm has 7 board changes on record in total.

Scorpio Tradecomm can be reached at its registered office: 331 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.