Scorpio Exim Pvt. Ltd.
About Scorpio Exim Pvt. Ltd.
Data last updated: 22 July 2025
Scorpio Exim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 November 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC053555.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.95 Lakh. It was led by directors Naresh Goel and Aayush Goel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 75 G C Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.46 Lakh, a decline of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address75 G C Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Scorpio Exim Pvt. Ltd.
Scorpio Exim Pvt. Ltd. is audited by NAVANSH SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVANSH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scorpio Exim Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Scorpio Exim Pvt. Ltd.
Scorpio Exim Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
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Naresh Goel
Also directs:
Champion Paints Pvt Ltd, Goel Alloy & Steel Private Limited, Orbit Crystal Owners Association and 5 more
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Director | 16 Aug 2003 | 23 Years 0 Months | As last reported |
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Aayush Goel
Also directs:
Goel Alloy & Steel Private Limited, Moon Light Trade Associates Pvt Ltd., Green View Investment & Trading Co Pvt.Ltd. and 5 more
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Director | 26 May 2012 | 14 Years 2 Months | As last reported |
Financials of Scorpio Exim Pvt. Ltd. FY 2020 filings available
Scorpio Exim Pvt. Ltd. reported revenue of ₹3.46 Lakh (down 6.00% YoY) for FY 2020.
Ten-year financial statements for Scorpio Exim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Scorpio Exim Pvt. Ltd.
Shareholding and ownership data for Scorpio Exim Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Scorpio Exim Pvt. Ltd.
Scorpio Exim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpio Exim Pvt. Ltd.
View historical data on people associated with Scorpio Exim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Exim Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Scorpio Exim Pvt. Ltd.
GST registrations and filing compliance for Scorpio Exim Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Scorpio Exim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Scorpio Exim Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Scorpio Exim Pvt. Ltd.
MSME payment history for Scorpio Exim Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Scorpio Exim Pvt. Ltd.
Corporate group structure for Scorpio Exim Pvt. Ltd.
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MCA Filings & Documents of Scorpio Exim Pvt. Ltd.
MCA filings and documents for Scorpio Exim Pvt. Ltd.
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
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Recent Activity on Scorpio Exim Pvt. Ltd.
Frequently Asked Questions about Scorpio Exim Pvt. Ltd.
Scorpio Exim Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scorpio Exim Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 1991 and is registered under CIN U51909WB1991PTC053555. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scorpio Exim Pvt. Ltd. was incorporated on 14 November 1991. Registered with ROC Kolkata.
The current directors of Scorpio Exim Pvt. Ltd. are:
- Naresh Goel - Director
- Aayush Goel - Director
The CIN (Corporate Identification Number) of Scorpio Exim Pvt. Ltd. is U51909WB1991PTC053555. 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 Exim Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services.