Scorpio Logistics & Warehousing Private Limited
About Scorpio Logistics & Warehousing Private Limited
Data last updated:
Scorpio Logistics & Warehousing 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 operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 26 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2009PTC133204.
The company had an authorised share capital of ₹57 Lakh and a paid-up capital of ₹55.96 Lakh. It was formerly known as Image Commosales Private Limited. It was led by directors Suryanarayanan Somaskandan and Ganesan Natarajan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 26/3 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Scorpio Logistics & Warehousing Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address26/3 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
- IndustryWarehousing, Storage & Warehouse
- 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 Scorpio Logistics & Warehousing Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Scorpio Logistics & Warehousing Private Limited, buy the company report.
Board of directors of Scorpio Logistics & Warehousing Private Limited
Scorpio Logistics & Warehousing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryanarayanan Somaskandan Also directs: Topaz Solar Private Limited | Director | 22 Dec 2014 | 11 Years 10 Months | As last reported |
| Ganesan Natarajan Also directs: Nafto Gaz India Private Limited | Director | 17 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Scorpio Logistics & Warehousing Private Limited has 1 court case on record: 1 filed by Scorpio Logistics & Warehousing. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed by the company against The Registrar of Companieswest Bengal and 1 other | Disposed |
To see the full case history of Scorpio Logistics & Warehousing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scorpio Logistics & Warehousing 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 Scorpio Logistics & Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scorpio Logistics & Warehousing Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Suryanarayanan Somaskandan ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Scorpio Logistics & Warehousing 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 Logistics & Warehousing was a private limited company based in Kolkata, West Bengal, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 26 February 2009 and is registered under CIN U51900WB2009PTC133204. The company has been struck off by the Registrar of Companies and is no longer operational.
Scorpio Logistics & Warehousing had 2 directors:
- Suryanarayanan Somaskandan - Director
- Ganesan Natarajan - Director
The CIN (Corporate Identification Number) of Scorpio Logistics & Warehousing is U51900WB2009PTC133204. 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 Scorpio Logistics & Warehousing is at 263 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
Scorpio Logistics & Warehousing was incorporated on 26 February 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Scorpio Logistics & Warehousing on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Scorpio Logistics & Warehousing operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Scorpio Logistics & Warehousing has 1 court case on record: 1 filed by the company.
Suryanarayanan Somaskandan ceased to be Additional Director on 30 Sep 2015. Abhishek Kumar Bhartia ceased to be Director on 22 Dec 2014. Suryanarayanan Somaskandan was appointed as Director on 22 Dec 2014. Scorpio Logistics & Warehousing has 9 board changes on record in total.
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