Scorpio Stores Private Limited

Scorpio Stores Private Limited - business services in Haryana, India. Directors, charges & compliance details.
CIN U00063HR2005PTC035819 Incorporated 09 August 2005 ROC Haryana HQ Haryana, India
Active Private Limited Company
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2008
Balance sheet date
Last AGM
29 Sep 2008
Annual general meeting

About Scorpio Stores Private Limited

Data last updated:

Scorpio Stores Private Limited is a private limited company based in Haryana, India. It was incorporated on 09 August 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U00063HR2005PTC035819. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Surender Kumar Jain and Shravan Jain.

Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Sg – 64 – 65 Galleriadlf City Phase IV Gurgaon, Haryana, India.

As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Scorpio Stores Private Limited
CIN U00063HR2005PTC035819
Registration Number 035819
Incorporation Date 09 August 2005
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2008
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sg – 64 – 65 Galleriadlf City Phase IV Gurgaon, Haryana, India
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Financials, compliance, directors, charges, ownership and filings for Scorpio Stores Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Scorpio Stores Private Limited FY 2008 filings available

Financial Statement Summary of Scorpio Stores Private Limited

MetricsFY 2007-08
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Stores Private Limited

MetricsFY 2007-08
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Stores are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Scorpio Stores Private Limited

Scorpio Stores has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surender Kumar JainDirector09 Aug 200521 Years 2 MonthsCurrent
Shravan JainDirector09 Aug 200521 Years 2 MonthsCurrent

Charges & Borrowings of Scorpio Stores Private Limited

Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of Travancore₹0.20 Cr
Latest charge details
DateLenderAmountStatus
23 Jun 2006State Bank of Travancore₹20 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Scorpio Stores Private Limited

Employment history and EPFO contributions of people linked to Scorpio Stores.

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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

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Recent Activity on Scorpio Stores Private Limited

Scorpio Stores Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Manju Jain ceased to be Director on 20 Mar 2009.

Ceased
Manju Jain ceased to be Director.
AGM
Scorpio Stores Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.
Filing
Scorpio Stores Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Haryana.
Charges
A charge with State Bank Of Travancore amounted to Rs. 20.00 Lakh with Charge ID 10008370 was registered on 23 Jun 2006.
Appointed
Shravan Jain was appointed as Director.
Appointed
Surender Kumar Jain was appointed as Director.
Incorporation
09 Aug 2005
Scorpio Stores Private Limited was registered on 09 Aug 2005 with Roc Haryana & aged 21 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Scorpio Stores Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by Scorpio Stores Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Scorpio Stores Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Scorpio Stores Private Limited

Scorpio Stores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Scorpio Stores Private Limited

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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

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Frequently Asked Questions about Scorpio Stores Private Limited

Scorpio Stores is an active private limited company based in Haryana, India. It was incorporated on 09 August 2005 (21+ years old) and is registered under CIN U00063HR2005PTC035819.

Scorpio Stores has 2 current directors:

No. Scorpio Stores has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Scorpio Stores is U00063HR2005PTC035819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Scorpio Stores has 11 court cases on record: 11 filed against it. 1 is pending. Most are in the district courts.

Scorpio Stores was incorporated on 09 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Haryana.

Manju Jain ceased to be Director on 20 Mar 2009. Shravan Jain was appointed as Director on 09 Aug 2005. Surender Kumar Jain was appointed as Director on 09 Aug 2005.

The registered office of Scorpio Stores is at Sg – 64 – 65 Galleriadlf City Phase IV Gurgaon, Haryana, India.

Scorpio Stores has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.

No. Scorpio Stores is not listed on any stock exchange. It is an unlisted company.

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