Scorpio Merchandise Private Limited
About Scorpio Merchandise Private Limited
Data last updated: 22 July 2025
Scorpio Merchandise Private Limited 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 financial services and investment, a part of the broader financial services sector. Incorporated on 05 March 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC142964.
Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.32 Lakh. It was led by directors Prayush Poddar and Vrint Poddar.
Last AGM: 15 July 2022. Financial statements filed for year ended 31 March 2022. Office: Ampvaisaakkhi Ag – 112 Sector – Ii Saltlakecity, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.76 Lakh, a growth of 10% 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 AddressAmpvaisaakkhi Ag – 112 Sector – Ii Saltlakecity, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Scorpio Merchandise Private Limited
Scorpio Merchandise Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Scorpio Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scorpio Merchandise Private Limited
Scorpio Merchandise Private Limited is audited by NIKHIL CHANDRA SAHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL CHANDRA SAHA | Locked | Locked | Locked |
Complete auditor history for Scorpio Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scorpio Merchandise Private Limited
Scorpio Merchandise Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Prayush Poddar
Also directs:
Kesowa Infinite Ventures Private Limited, Selladale Synergies India Private Limited, Selladale Motors Private Limited and 5 more
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Director | 21 May 2014 | 12 Years 2 Months | As last reported |
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Vrint Poddar
Also directs:
Kesowa Infinite Ventures Private Limited, Selladale Synergies India Private Limited, Selladale Motors Private Limited and 5 more
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Director | 21 May 2014 | 12 Years 2 Months | As last reported |
Financials of Scorpio Merchandise Private Limited FY 2022 filings available
Scorpio Merchandise Private Limited reported revenue of ₹11.76 Lakh (up 10.00% YoY) for FY 2022.
Ten-year financial statements for Scorpio Merchandise 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.
Ownership and Shareholding of Scorpio Merchandise Private Limited
Shareholding and ownership data for Scorpio Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Scorpio Merchandise Private Limited
Scorpio Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpio Merchandise Private Limited
View historical data on people associated with Scorpio Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Merchandise 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 Merchandise Private Limited
GST registrations and filing compliance for Scorpio Merchandise 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 Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpio Merchandise 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 Merchandise Private Limited
MSME payment history for Scorpio Merchandise 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
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Subsidiaries & Group Companies of Scorpio Merchandise Private Limited
Corporate group structure for Scorpio Merchandise 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
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MCA Filings & Documents of Scorpio Merchandise Private Limited
MCA filings and documents for Scorpio Merchandise 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 Merchandise Private Limited
Frequently Asked Questions about Scorpio Merchandise Private Limited
Scorpio Merchandise Private Limited 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 Merchandise Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2010 and is registered under CIN U51909WB2010PTC142964. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scorpio Merchandise Private Limited was incorporated on 05 March 2010. Registered with ROC Kolkata.
The current directors of Scorpio Merchandise Private Limited are:
- Prayush Poddar - Director
- Vrint Poddar - Director
The CIN (Corporate Identification Number) of Scorpio Merchandise Private Limited is U51909WB2010PTC142964. 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 Merchandise Private Limited is financial services. The company specifically operates in financial activities.