Scarlette Trading & Services Private Limited
About Scarlette Trading & Services Private Limited
Data last updated: 11 February 2026
Scarlette Trading & Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hemimore Trading India Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC168139.
Capital: an authorised share capital of ₹20.1 Cr and a paid-up capital of ₹20.05 Cr. It is led by directors Kishan Gopal Purohit and Suman Dutta.
Last AGM: 28 November 2020. Financial statements filed for year ended 31 March 2020. Office: G 1 Rising Sun Society St. Anthony Street Bhd. Vakola Church Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.04 Lakh, a decline of 11.18% compared to the previous year.
It operates as a subsidiary of Hemimore Trading India Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG 1 Rising Sun Society St. Anthony Street Bhd. Vakola Church Santacruz (East), Mumbai, Maharashtra, India – 400055
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Scarlette Trading & Services Private Limited
Scarlette Trading & Services Private Limited is audited by DULARESH K JAIN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DULARESH K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scarlette Trading & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scarlette Trading & Services Private Limited
Scarlette Trading & Services Private Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kishan Gopal Purohit
Also directs:
Maxima Agrotrade Private Limited, Bodhisatva Realtors Private Limited, Rooftop Infraprojects Private Limited and 5 more
|
Director | 02 Nov 2019 | 6 Years 9 Months | Current |
|
Suman Dutta
Also directs:
Maxima Agrotrade Private Limited, Bodhisatva Realtors Private Limited, Rooftop Infraprojects Private Limited and 5 more
|
Director | 02 Nov 2019 | 6 Years 9 Months | Current |
Financials of Scarlette Trading & Services Private Limited FY 2020 filings available
Scarlette Trading & Services Private Limited reported revenue of ₹11.04 Lakh (down 11.18% YoY) for FY 2020.
Ten-year financial statements for Scarlette Trading & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scarlette Trading & Services Private Limited
Shareholding and ownership data for Scarlette Trading & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Scarlette Trading & Services Private Limited
Scarlette Trading & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scarlette Trading & Services Private Limited
View historical data on people associated with Scarlette Trading & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scarlette Trading & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scarlette Trading & Services Private Limited
GST registrations and filing compliance for Scarlette Trading & Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Scarlette Trading & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Scarlette Trading & Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Scarlette Trading & Services Private Limited
MSME payment history for Scarlette Trading & Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Scarlette Trading & Services Private Limited
Corporate group structure for Scarlette Trading & Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Scarlette Trading & Services Private Limited
MCA filings and documents for Scarlette Trading & Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scarlette Trading & Services Private Limited
Frequently Asked Questions about Scarlette Trading & Services Private Limited
Scarlette Trading & Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC168139.
Scarlette Trading & Services Private Limited reported revenue of ₹11.04 Lakh for FY 2020 (down 11.18% YoY).
The current directors of Scarlette Trading & Services Private Limited are:
- Kishan Gopal Purohit - Director
- Suman Dutta - Director
The primary industry of Scarlette Trading & Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Scarlette Trading & Services Private Limited can be reached at the registered office: G 1 Rising Sun Society St. Anthony Street Bhd. Vakola Church Santacruz East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹20.1 Cr, and the paid-up capital is ₹20.05 Cr.