Scamp Impex Private Limited
About Scamp Impex Private Limited
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Scamp Impex Private Limited was a private limited company based in Navi 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC172764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshchandra Ghanshyamlal Trivedi and Dharmeshkumar Arunbhai Shah.
Its last annual general meeting (AGM) was held on 01 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 403 Bhoomi Ratan Sector 21 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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- Registered Address403 Bhoomi Ratan Sector 21 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Scamp Impex Private Limited
Scamp Impex 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 |
|---|---|---|---|---|
| Rameshchandra Ghanshyamlal Trivedi | Director | 20 Aug 2009 | 17 Years 1 Months | As last reported |
| Dharmeshkumar Arunbhai Shah | Director | 20 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Scamp Impex Private Limited FY 2009 filings available
Ten-year financial statements for Scamp Impex Private Limited
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.
Charges & Borrowings of Scamp Impex
Scamp Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scamp Impex
Employment history and EPFO contributions of people linked to Scamp Impex.
Employee and EPFO history for Scamp Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scamp Impex
GST registrations and filing compliance for Scamp Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Scamp Impex
Credit ratings, litigation, and regulatory alerts for Scamp Impex Private Limited
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 Scamp Impex
MSME payment history for Scamp Impex Private Limited
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 Scamp Impex
Corporate group structure for Scamp Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scamp Impex
MCA filings and documents for Scamp Impex Private Limited
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.
Recent Activity on Scamp Impex
Frequently Asked Questions about Scamp Impex Private Limited
Scamp Impex 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.
Scamp Impex was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 August 2007 and is registered under CIN U52100MH2007PTC172764. The company has been struck off by the Registrar of Companies and is no longer operational.
Scamp Impex had 2 directors:
- Rameshchandra Ghanshyamlal Trivedi - Director
- Dharmeshkumar Arunbhai Shah - Director
The CIN (Corporate Identification Number) of Scamp Impex is U52100MH2007PTC172764. 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 Scamp Impex is at 403 Bhoomi Ratan Sector 21 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Scamp Impex was incorporated on 01 August 2007. It is registered with the Registrar of Companies, Mumbai.
Scamp Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Scamp Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Scamp Impex is not listed on any stock exchange. It is an unlisted company.