Scampy Apparels LLP - manufacturing in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAH-7394 Incorporated 03 November 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹42.18 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
16
Provident fund records
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

About Scampy Apparels LLP

Data last updated:

Scampy Apparels LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 03 November 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-7394. Its GSTIN is 19ADFFS1239M1ZO (West Bengal).

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Rohit Singhania and Rishabh Singhania.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7th Floor Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.

The LLP has about 16 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹42.18 Lakh on record.

Company Details of Scampy Apparels LLP
LLPIN AAH-7394
Incorporation Date 03 November 2016
Total Obligation of Contribution ₹20 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7th Floor Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
Scampy Apparels LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Scampy Apparels LLP report

Financials, compliance, directors, charges, ownership and filings for Scampy Apparels LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Scampy Apparels LLP

Scampy Apparels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohit SinghaniaDesignated Partner03 Nov 20169 Years 11 MonthsCurrent
Rishabh SinghaniaDesignated Partner03 Nov 20169 Years 11 MonthsCurrent

Financials of Scampy Apparels LLP FY 2025 filings available

Premium access

Ten-year financial statements for Scampy Apparels LLP

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 Scampy Apparels

Open charges
₹42.18 Lakh
Satisfied charges
None
Breakdown by lending institutions
Karnataka Bank Ltd.₹0.38 Cr
Karnataka Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
12 Dec 2024Karnataka Bank Ltd.₹15 LakhOpen
31 Mar 2021Karnataka Bank Limited₹4.68 LakhOpen
21 Jul 2018Karnataka Bank Ltd.₹22.5 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Scampy Apparels

Employment history and EPFO contributions of people linked to Scampy Apparels.

Premium access

Employee and EPFO history for Scampy Apparels LLP

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 Scampy Apparels

Scampy Apparels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ADFFS1239M1ZOWest BengalActive01 Jul 2017
Premium access

GST registrations and filing compliance for Scampy Apparels LLP

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 Scampy Apparels

Premium access

Credit ratings, litigation, and regulatory alerts for Scampy Apparels LLP

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 Scampy Apparels

Premium access

MSME payment history for Scampy Apparels LLP

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 Scampy Apparels

Premium access

Corporate group structure for Scampy Apparels LLP

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 Scampy Apparels

Premium access

MCA filings and documents for Scampy Apparels LLP

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 Scampy Apparels

Charges
10 Sep 2025
A charge with Karnataka Bank Ltd. of Rs. 22.50 Lakh registered on 21 Jul 2018 with Charge ID 100193301 was modified on 10 Sep 2025.
Activity
31 Mar 2025
Scampy Apparels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Scampy Apparels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
12 Dec 2024
A charge with Karnataka Bank Ltd. amounted to Rs. 15.00 Lakh with Charge ID 101026317 was registered on 12 Dec 2024.
Charges
31 Mar 2021
A charge with Karnataka Bank Limited amounted to Rs. 4.68 Lakh with Charge ID 100435495 was registered on 31 Mar 2021.
Charges
21 Jul 2018
A charge with Karnataka Bank Ltd. amounted to Rs. 22.50 Lakh with Charge ID 100193301 was registered on 21 Jul 2018.

Frequently Asked Questions about Scampy Apparels LLP

Scampy Apparels is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 03 November 2016 (10+ years old) and is registered under LLPIN AAH-7394.

Scampy Apparels has 2 current designated partners:

The GSTIN of Scampy Apparels is 19ADFFS1239M1ZO, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Scampy Apparels is AAH-7394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Scampy Apparels was incorporated on 03 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Scampy Apparels is at 7th Floor Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal, India – 700017.

The total obligation of contribution is ₹20 Lakh.

Scampy Apparels operates in the manufacturing industry, in the textile and fabric production segment.

Scampy Apparels has open charges of ₹42.18 Lakh and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available