Scorpian Advisor Services Private Limited

Scorpian Advisor Services Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH1995PTC089451 Incorporated 12 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company professional services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Scorpian Advisor Services Private Limited

Data last updated:

Scorpian Advisor Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 June 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1995PTC089451.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ranjan Kumar Saha and Poonam Ranjan Saha.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Basement 50 Mona Shopping Centre J.P.Road Andheri (W), Mumbai, Maharashtra, India – 400058.

Company Details of Scorpian Advisor Services Private Limited
CIN U74140MH1995PTC089451
Registration Number 089451
Incorporation Date 12 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Basement 50 Mona Shopping Centre J.P.Road Andheri (W), Mumbai, Maharashtra, India – 400058
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Financials, compliance, directors, charges, ownership and filings for Scorpian Advisor Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Scorpian Advisor Services Private Limited FY 2014 filings available

Financial Statement Summary of Scorpian Advisor Services Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
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Total Expenses••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Total Liabilities••••
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Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Scorpian Advisor Services Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scorpian Advisor Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Scorpian Advisor Services Private Limited

Scorpian Advisor Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranjan Kumar SahaDirector02 Jul 201214 Years 3 MonthsAs last reported
Poonam Ranjan SahaDirector16 Jan 200521 Years 8 MonthsAs last reported

Charges & Borrowings of Scorpian Advisor Services Private Limited

Scorpian Advisor Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Scorpian Advisor Services Private Limited

Employment history and EPFO contributions of people linked to Scorpian Advisor Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Scorpian Advisor Services Private Limited

Scorpian Advisor Services has one previous CIN (Corporate Identification Number): U65990MH1995PTC089451. The current CIN is U74140MH1995PTC089451, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH1995PTC089451Current
U65990MH1995PTC089451Previous

Recent Activity on Scorpian Advisor Services Private Limited

Scorpian Advisor Services Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Manika Rajendra Saha ceased to be Director on 02 Jul 2012.

AGM
Scorpian Advisor Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Scorpian Advisor Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Manika Rajendra Saha ceased to be Director.
Appointed
Ranjan Kumar Saha was appointed as Director.
Appointed
Poonam Ranjan Saha was appointed as Director.
Incorporation
12 Jun 1995
Scorpian Advisor Services Private Limited was registered on 12 Jun 1995 with Roc Mumbai & aged 31 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Scorpian Advisor Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Scorpian Advisor Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Scorpian Advisor Services Private Limited

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Corporate group structure

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GST Compliance of Scorpian Advisor Services Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Scorpian Advisor Services Private Limited

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MCA filings and documents

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Frequently Asked Questions about Scorpian Advisor Services Private Limited

Scorpian Advisor Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Scorpian Advisor Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 12 June 1995 and is registered under CIN U74140MH1995PTC089451. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Scorpian Advisor Services is U74140MH1995PTC089451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Scorpian Advisor Services had 2 directors:

Scorpian Advisor Services was incorporated on 12 June 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Scorpian Advisor Services is at Basement 50 Mona Shopping Centre J.P.Road Andheri W, Mumbai, Maharashtra, India – 400058.

Scorpian Advisor Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Scorpian Advisor Services operated in the professional services industry, in the tax consultant segment.

No. Scorpian Advisor Services is not listed on any stock exchange. It is an unlisted company.

Manika Rajendra Saha ceased to be Director on 02 Jul 2012. Ranjan Kumar Saha was appointed as Director on 02 Jul 2012. Poonam Ranjan Saha was appointed as Director on 16 Jan 2005.

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