Eagle Scorp Exports Private Limited
About Eagle Scorp Exports Private Limited
Data last updated:
Eagle Scorp Exports 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152763.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sachin Bhanudas Chaudhari and Sanjeev Ghanshyam Lokhande.
The registered office was at 33 Shah Industrial Estate Deonar, Mumbai, Maharashtra, India – 400088.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Eagle Scorp Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Shah Industrial Estate Deonar, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Eagle Scorp Exports Private Limited
Year-wise financial statements and ratios of Eagle Scorp Exports Private Limited are in the company report Buy the company report.
Board of directors of Eagle Scorp Exports Private Limited
Eagle Scorp Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ghanshyam Lokhande | Additional Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Vaishali Lokhande | Additional Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Sachin Bhanudas Chaudhari | Director | 21 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
Eagle Scorp Exports Private Limited has 1 court case on record: 1 filed by Eagle Scorp Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (ARP) | Filed by the company against M/S. Yogi Realty Private Limited and Others and 4 others | Disposed |
To see the full case history of Eagle Scorp Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eagle Scorp Exports 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 Eagle Scorp Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eagle Scorp Exports Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Sanjeev Ghanshyam Lokhande was appointed as Additional Director on 01 Apr 2009.
Frequently asked questions
Eagle Scorp Exports 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.
Eagle Scorp Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 April 2005 and is registered under CIN U51909MH2005PTC152763. The company has been struck off by the Registrar of Companies and is no longer operational.
Eagle Scorp Exports had 3 directors:
- Sanjeev Ghanshyam Lokhande - Additional Director
- Vaishali Lokhande - Additional Director
- Sachin Bhanudas Chaudhari - Director
The CIN (Corporate Identification Number) of Eagle Scorp Exports is U51909MH2005PTC152763. 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 Eagle Scorp Exports is at 33 Shah Industrial Estate Deonar, Mumbai, Maharashtra, India – 400088.
Eagle Scorp Exports was incorporated on 21 April 2005. It is registered with the Registrar of Companies, Mumbai.
Eagle Scorp Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Eagle Scorp Exports has 1 court case on record: 1 filed by the company.
Sanjeev Ghanshyam Lokhande was appointed as Additional Director on 01 Apr 2009. Vaishali Lokhande was appointed as Additional Director on 01 Apr 2009. Vasudha Ashok Bhirud ceased to be Director on 01 Apr 2009. Eagle Scorp Exports has 4 board changes on record in total.
Eagle Scorp Exports can be reached at its registered office: 33 Shah Industrial Estate Deonar, Mumbai, Maharashtra, India – 400088.