Scorpio Commerce Private Limited
About Scorpio Commerce Private Limited
Data last updated: 26 August 2025
Scorpio Commerce Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 April 2003.
Registered with ROC Kolkata under CIN U51109WB2003PTC096120.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors including Sushil Kumar Shasmal and Chandra Prakash Rai.
Last AGM: 30 August 2010. Financial statements filed for year ended 31 March 2010. Office: Jabakushum Building 1St Floor 32 Chietaranjan Avenue, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJabakushum Building 1St Floor 32 Chietaranjan Avenue, Kolkata, West Bengal, India – 700012
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Scorpio Commerce Private Limited
Scorpio Commerce Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Sushil Kumar Shasmal | Director | 09 Apr 2010 | 16 Years 4 Months | As last reported |
| Chandra Prakash Rai | Director | 04 Jun 2010 | 16 Years 2 Months | As last reported |
| Swapan Kumar Das | Director | 07 Nov 2009 | 16 Years 9 Months | As last reported |
|
Hari Sahay Singh
Also directs:
Matabari Developers Private Limited
|
Director | 04 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Scorpio Commerce Private Limited FY 2010 filings available
Ten-year financial statements for Scorpio Commerce 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.
Charges & Borrowings Scorpio Commerce Private Limited
Scorpio Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpio Commerce Private Limited
View historical data on people associated with Scorpio Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Commerce 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 Scorpio Commerce Private Limited
GST registrations and filing compliance for Scorpio Commerce 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 Scorpio Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpio Commerce 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 Scorpio Commerce Private Limited
MSME payment history for Scorpio Commerce 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 Scorpio Commerce Private Limited
Corporate group structure for Scorpio Commerce 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 Scorpio Commerce Private Limited
MCA filings and documents for Scorpio Commerce 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 Scorpio Commerce Private Limited
Frequently Asked Questions about Scorpio Commerce Private Limited
Scorpio Commerce Private Limited 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.
Scorpio Commerce Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 April 2003 and is registered under CIN U51109WB2003PTC096120. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Scorpio Commerce Private Limited are:
- Sushil Kumar Shasmal - Director
- Chandra Prakash Rai - Director
- Swapan Kumar Das - Director
- Hari Sahay Singh - Director
The CIN (Corporate Identification Number) of Scorpio Commerce Private Limited is U51109WB2003PTC096120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scorpio Commerce Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Jabakushum Building 1St Floor 32 Chietaranjan Avenue, Kolkata, West Bengal, India – 700012.