Scorpio Retail Private Limited
About Scorpio Retail Private Limited
Data last updated:
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 operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 February 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2012PTC227295. The company has 7 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1st Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.26 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹3.77 Lakh (net margin 3%) and EBITDA of ₹6.04 Lakh (EBITDA margin 4.8%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address1st Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Scorpio Retail Private Limited
The main business activity of Scorpio Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scorpio Retail Private Limited FY 2016 filings available
Scorpio Retail Private Limited reported revenue of ₹1.26 Cr (down 91% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Scorpio Retail Private Limited
Revenue fell 91% in the latest year. EBITDA fell 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Scorpio Retail Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹6.04 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹3.77 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Scorpio Retail Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.8% | •••• |
| Net Profit Margin | 3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scorpio Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Scorpio Retail Private Limited
Scorpio Retail Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dream Ticket Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Tressca Ecommerce (OPC) Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 87.0% | •••• | Bangalore, Karnataka, India |
| Sathya Sai Air Condition and Refrigeration Company Private Limited | ₹1.26 Cr (FY 2018) | •••• | •••• | 31.0% | •••• | Kochi, Kerala, India |
| Prime Multitask Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Rajkot, Gujarat, India |
| Manusi Secerities Pvt Ltd | ₹1.26 Cr (FY 2016) | •••• | •••• | -85.0% | •••• | Ahmedabad, Gujarat, India |
| Scorpio Retail Private Limited this company | ₹1.26 Cr (FY 2016) | •••• | •••• | -91.0% | •••• | Mumbai, Maharashtra, India |
| Izusa Diamond Jewellery Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Noida, Uttar Pradesh, India |
| VRV Medicare Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Gurgaon, Haryana, India |
| Iva Machines Design (OPC) Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Hooghly, West Bengal, India |
| Ajanta Fin-Invest- Lease Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Uttar Pradesh, India |
| Onepoint Bike Services Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 108.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Scorpio Retail by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Scorpio Retail Private Limited
Scorpio Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Pooja Vinay Panjabi | Director | 22 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Scorpio Retail Private Limited
Scorpio Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Scorpio Retail Private Limited
Scorpio Retail Private Limited has 1 court case on record: 1 filed by Scorpio Retail. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed by the company against Mr. Vinay Punjabi, Voluentary Liquidator | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Scorpio Retail Private Limited
Employment history and EPFO contributions of people linked to Scorpio Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Scorpio Retail Private Limited
Scorpio Retail Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Swabhanu Vinay Panjabi ceased to be Director on 08 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Scorpio Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scorpio Retail Private Limited
Scorpio Retail has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scorpio Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scorpio Retail Private Limited
Scorpio Retail 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. 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.
Scorpio Retail reported revenue of ₹1.26 Cr for FY 2016 (down 91% YoY).
Scorpio Retail has 2 current directors:
- Vinay Hiru Panjabi - Director
- Pooja Vinay Panjabi - Director
Scorpio Retail reported a net profit of ₹3.77 Lakh (net margin 3%) and EBITDA of ₹6.04 Lakh (EBITDA margin 4.8%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Scorpio Retail is U50102MH2012PTC227295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scorpio Retail has 1 court case on record: 1 filed by the company.
Scorpio Retail was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Mumbai.
The peers of Scorpio Retail by revenue are Dream Ticket Private Limited, Tressca Ecommerce (OPC) Private Limited, Sathya Sai Air Condition and Refrigeration Company Private Limited, Prime Multitask Private Limited, Manusi Secerities Pvt Ltd and 5 more, all in the same principal business activity (Retail Trading).
Swabhanu Vinay Panjabi ceased to be Director on 08 Nov 2016. Pooja Vinay Panjabi was appointed as Director on 22 Feb 2012. Vinay Hiru Panjabi was appointed as Director on 22 Feb 2012.
The registered office of Scorpio Retail is at 1st Floor Industrial Gala At Survey No.188 Lake Road Bhandup West, Mumbai, Maharashtra, India – 400078.