Scorpio Tradecomm Private Limited

Scorpio Tradecomm Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2010PTC149001 Incorporated 22 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2012
Balance sheet date

About Scorpio Tradecomm Private Limited

Data last updated: 23 July 2025

Scorpio Tradecomm 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 May 2010.

Registered with ROC Kolkata under CIN U51909WB2010PTC149001.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shankari Bhowmik and Nirmal Kumar Agarwal.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Scorpio Tradecomm Private Limited
CIN U51909WB2010PTC149001
Registration Number 149001
Incorporation Date 22 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    33/1 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Scorpio Tradecomm Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Scorpio Tradecomm Private Limited

Scorpio Tradecomm Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shankari Bhowmik Director 10 Apr 2013 13 Years 3 Months As last reported
Nirmal Kumar Agarwal Director 29 Jun 2016 10 Years 0 Months As last reported

Financials of Scorpio Tradecomm Private Limited FY 2012 filings available

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Charges & Borrowings Scorpio Tradecomm Private Limited

Scorpio Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Scorpio Tradecomm Private Limited

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GST Compliance of Scorpio Tradecomm Private Limited

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MSME Payment Delays by Scorpio Tradecomm Private Limited

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MSME payment history for Scorpio Tradecomm Private Limited

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Subsidiaries & Group Companies of Scorpio Tradecomm Private Limited

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MCA Filings & Documents of Scorpio Tradecomm Private Limited

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MCA filings and documents for Scorpio Tradecomm Private Limited

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Recent Activity on Scorpio Tradecomm Private Limited

Directors
29 Jun 2016
Nirmal Kumar Agarwal was appointed as a Director on 29 Jun 2016 & has been associated with this company since 10 years 20 days.
Directors
10 Apr 2013
Shankari Bhowmik was appointed as a Director on 10 Apr 2013 & has been associated with this company since 13 years 3 months.
Activity
29 Sep 2012
Scorpio Tradecomm Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Scorpio Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Activity
22 May 2010
Scorpio Tradecomm Private Limited was registered on 22 May 2010 with Roc Kolkata & aged 16 years 1 month as per MCA records.

Frequently Asked Questions about Scorpio Tradecomm Private Limited

Scorpio Tradecomm Private Limited 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 Tradecomm Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2010 and is registered under CIN U51909WB2010PTC149001. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Scorpio Tradecomm Private Limited are:

The CIN (Corporate Identification Number) of Scorpio Tradecomm Private Limited is U51909WB2010PTC149001. 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 Tradecomm Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 331 N. S. Road 475 Marshall House, Kolkata, West Bengal, India – 700001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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