Scintillation Merchandise Private Limited
About Scintillation Merchandise Private Limited
Data last updated: 04 January 2026
Scintillation Merchandise Private Limited is a private limited company based in Patna, Bihar, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 June 2006, the company has been in operation for over 20 years.
Registered with ROC Patna under CIN U51109BR2006PTC012443.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bela Verma and Sudeshna Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 Ashirbad Apartmentboring Road Budha Colony, Patna, Bihar, India – 800001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.34 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301 Ashirbad Apartmentboring Road Budha Colony, Patna, Bihar, India – 800001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Scintillation Merchandise Private Limited
Scintillation Merchandise Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Scintillation Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Scintillation Merchandise Private Limited
Scintillation Merchandise Private Limited is audited by WDK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WDK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scintillation Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scintillation Merchandise Private Limited
Scintillation Merchandise Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Bela Verma | Director | 05 Jun 2006 | 20 Years 2 Months | Current |
| Sudeshna Verma | Director | 11 Oct 2016 | 9 Years 10 Months | Current |
| Dhirendra Kumar Verma | Director | 03 Nov 2018 | 7 Years 9 Months | Current |
Financials of Scintillation Merchandise Private Limited FY 2025 filings available
Scintillation Merchandise Private Limited reported revenue of ₹1.34 Lakh (up 47757.14% YoY) for FY 2023.
Ten-year financial statements for Scintillation Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Scintillation Merchandise Private Limited
Shareholding and ownership data for Scintillation Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Scintillation Merchandise Private Limited
Scintillation Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scintillation Merchandise Private Limited
View historical data on people associated with Scintillation Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scintillation Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Scintillation Merchandise Private Limited
GST registrations and filing compliance for Scintillation Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scintillation Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Scintillation Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Scintillation Merchandise Private Limited
MSME payment history for Scintillation Merchandise Private Limited
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Subsidiaries & Group Companies of Scintillation Merchandise Private Limited
Corporate group structure for Scintillation Merchandise Private Limited
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MCA Filings & Documents of Scintillation Merchandise Private Limited
MCA filings and documents for Scintillation Merchandise 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 Scintillation Merchandise Private Limited
Frequently Asked Questions about Scintillation Merchandise Private Limited
Scintillation Merchandise Private Limited is an active private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 05 June 2006 (20+ years old) and is registered under CIN U51109BR2006PTC012443.
Scintillation Merchandise Private Limited reported revenue of ₹1.34 Lakh for FY 2023 (up 47757.14% YoY).
The current directors of Scintillation Merchandise Private Limited are:
- Bela Verma - Director
- Sudeshna Verma - Director
- Dhirendra Kumar Verma - Director
The primary industry of Scintillation Merchandise Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Scintillation Merchandise Private Limited can be reached at the registered office: 301 Ashirbad Apartmentboring Road Budha Colony, Patna, Bihar, India – 800001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.