Black Scorpion Traders LLP

Black Scorpion Traders LLP - pharma in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAS-3428 Incorporated 11 April 2020 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership pharma
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
11 Apr 2020
Date of incorporation

About Black Scorpion Traders LLP

Data last updated:

Black Scorpion Traders LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 11 April 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAS-3428. Its GSTIN is 06AAWFB2223L1Z9 (Haryana).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Husein Nazamuddin Harniswala and Raj Kamal Garg.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 2 P 4 Sushant Lok 1, Gurgaon, Haryana, India – 122009.

Company Details of Black Scorpion Traders LLP
LLPIN AAS-3428
Incorporation Date 11 April 2020
Total Obligation of Contribution ₹20,000
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Husein Nazamuddin Harniswala Designated Partner Raj Kamal Garg Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 2 P 4 Sushant Lok 1, Gurgaon, Haryana, India – 122009
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
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Financials, compliance, directors, charges, ownership and filings for Black Scorpion Traders LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Black Scorpion Traders LLP FY 2025 filings available

Financial Statement Summary of Black Scorpion Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Black Scorpion Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Black Scorpion Traders are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Black Scorpion Traders LLP

Black Scorpion Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Husein Nazamuddin HarniswalaDesignated Partner11 Apr 20206 Years 6 MonthsCurrent
Raj Kamal GargDesignated Partner11 Apr 20206 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Black Scorpion Traders LLP

Black Scorpion Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Black Scorpion Traders LLP

Employment history and EPFO contributions of people linked to Black Scorpion Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Black Scorpion Traders LLP

Black Scorpion Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Husein Nazamuddin Harniswala was appointed as Designated Partner on 11 Apr 2020.

AGM
Black Scorpion Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Black Scorpion Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Husein Nazamuddin Harniswala was appointed as Designated Partner.
Appointed
Raj Kamal Garg was appointed as Designated Partner.
Incorporation
11 Apr 2020
Black Scorpion Traders Llp was registered on 11 Apr 2020 with Roc Haryana & aged 6 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Black Scorpion Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Black Scorpion Traders LLP

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MSME payment history

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Subsidiaries & Group Companies of Black Scorpion Traders LLP

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Corporate group structure

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GST Compliance of Black Scorpion Traders LLP

Black Scorpion Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAWFB2223L1Z9HaryanaActive05 Jul 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Black Scorpion Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Black Scorpion Traders LLP

Black Scorpion Traders is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 11 April 2020 (6+ years old) and is registered under LLPIN AAS-3428.

Black Scorpion Traders has 2 current designated partners:

The GSTIN of Black Scorpion Traders is 06AAWFB2223L1Z9, registered in Haryana.

The LLPIN (Limited Liability Partnership Identification Number) of Black Scorpion Traders is AAS-3428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Black Scorpion Traders was incorporated on 11 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.

Husein Nazamuddin Harniswala was appointed as Designated Partner on 11 Apr 2020. Raj Kamal Garg was appointed as Designated Partner on 11 Apr 2020.

The registered office of Black Scorpion Traders is at C 2 P 4 Sushant Lok 1, Gurgaon, Haryana, India – 122009.

The total obligation of contribution is ₹20,000.

Black Scorpion Traders operates in the pharma industry, in the pharmaceutical retailers and distributors segment.

Black Scorpion Traders can be reached at its registered office: C 2 P 4 Sushant Lok 1, Gurgaon, Haryana, India – 122009.

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