Scorpio Retail Private Limited
About Scorpio Retail Private Limited
Data last updated: 26 July 2025
Scorpio Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U50102MH2012PTC227295.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Vinay Hiru Panjabi and Pooja Vinay Panjabi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1St Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1St Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Board of Directors of Scorpio Retail Private Limited
Scorpio Retail Private Limited 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 |
|---|---|---|---|---|
|
Vinay Hiru Panjabi
Also directs:
V H P A & Co Llp, Polyflex(India) Private Limited, Light And Shade Electricals Private Limited and 3 more
|
Director | 22 Feb 2012 | 14 Years 5 Months | As last reported |
| Pooja Vinay Panjabi | Director | 22 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Scorpio Retail Private Limited FY 2016 filings available
Ten-year financial statements for Scorpio Retail Private Limited
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Charges & Borrowings Scorpio Retail Private Limited
Scorpio Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpio Retail Private Limited
View historical data on people associated with Scorpio Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Retail Private Limited
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GST Compliance of Scorpio Retail Private Limited
GST registrations and filing compliance for Scorpio Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scorpio Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpio Retail Private Limited
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MSME Payment Delays by Scorpio Retail Private Limited
MSME payment history for Scorpio Retail Private Limited
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Subsidiaries & Group Companies of Scorpio Retail Private Limited
Corporate group structure for Scorpio Retail Private Limited
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MCA Filings & Documents of Scorpio Retail Private Limited
MCA filings and documents for Scorpio Retail Private Limited
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Recent Activity on Scorpio Retail Private Limited
Frequently Asked Questions about Scorpio Retail Private Limited
Scorpio Retail Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Scorpio Retail Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2012 and is registered under CIN U50102MH2012PTC227295. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Scorpio Retail Private Limited are:
- Vinay Hiru Panjabi - Director
- Pooja Vinay Panjabi - Director
The CIN (Corporate Identification Number) of Scorpio Retail Private Limited is U50102MH2012PTC227295. 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 Retail Private Limited is trading. The company specifically operates in retailers.
Scorpio Retail Private Limited can be reached at the registered office: 1St Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078.