Scorp.In Exim Private Limited
About Scorp.In Exim Private Limited
Data last updated:
Scorp.In Exim Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC231450.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Kumar Nand Dev Choudhary and Nitin Kumar Jain.
The registered office was at 309 3rd Floor Himalaya Palace 65 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Scorp.In Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address309 3rd Floor Himalaya Palace 65 Vijay Block Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Scorp.In Exim Private Limited
Year-wise financial statements and ratios of Scorp.In Exim Private Limited are in the company report Buy the company report.
Board of directors of Scorp.In Exim Private Limited
Scorp.In Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Nand Dev Choudhary | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
| Nitin Kumar Jain | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Scorp.In Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scorp.In Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scorp.In Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scorp.In Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abhay Kumar Nand Dev Choudhary was appointed as Director on 13 Feb 2012.
Frequently asked questions
Scorp.In Exim 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.
Scorp.In Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 February 2012 and is registered under CIN U51909DL2012PTC231450. The company has been struck off by the Registrar of Companies and is no longer operational.
Scorp.In Exim had 2 directors:
- Abhay Kumar Nand Dev Choudhary - Director
- Nitin Kumar Jain - Director
The CIN (Corporate Identification Number) of Scorp.In Exim is U51909DL2012PTC231450. 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 Scorp.In Exim is at 309 3rd Floor Himalaya Palace 65 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Scorp.In Exim was incorporated on 13 February 2012. It is registered with the Registrar of Companies, Delhi.
Scorp.In Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhay Kumar Nand Dev Choudhary was appointed as Director on 13 Feb 2012. Nitin Kumar Jain was appointed as Director on 13 Feb 2012.
Scorp.In Exim can be reached at its registered office: 309 3rd Floor Himalaya Palace 65 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Scorp.In Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.