Scorpion Supply Chain Logistics Private Limited, a active private limited company, was established on 15 January 2009 in Mulund, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63030MH2009PTC189599. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Sandeep Dinanath Mahto (Director), Shekhar Moreshwar Sule (Director), Rajesh Lakshmanan (Director). Past directors included Sriram Ramalingam, Viren Ramniklal Kenia, Laxmi Rajiv Sharma. It holds ₹2.86 Cr open charges and ₹4.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 625, 6Th Floor, Business Park, City Of Joy, J S Dosa Road,, Mulund, Maharashtra, 400080.
U63030MH2009PTC189599
189599
15 January 2009
₹0.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Dinanath Mahto | Director | 01 Jan 2010 | Current |
| Shekhar Moreshwar Sule | Director | 15 Jan 2009 | Current |
| Rajesh Lakshmanan | Director | 15 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Jan 2010 | Past |
| Pramod Abcsdd | Director | 01 Jan 2010 | Past |
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Scorpion Supply Chain Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.91% decrease. The company also saw a slight decrease in profitability, with a 6.36% decrease in profit. The company's net worth Soared by an impressive increase of 29.65%.
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₹28,600,000.00
₹4,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2015 | City Union Bank Limited | ₹2.41 Cr | Open |
| 30 Sep 2015 | City Union Bank Limited | ₹4.50 M | Open |
| 18 May 2013 | Reliance Capital Ltd | ₹4.70 M | Satisfied |
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The activity Scorpion Supply Chain Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Scorpion Supply Chain Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with City Union Bank Limited of Rs. 24.10 M registered on 30 Oct 2015 with Charge ID 10605000 was modified on 15 Nov 2023. was completed.
A charge with City Union Bank Limited amounted to Rs. 24.10 M with Charge ID 10605000 was registered on 30 Oct 2015. was recorded as a recent event.
Progress on A charge registered on 18 May 2013 via Charge ID 10430819 with Reliance Capital Ltd was fully satisfied on 16 Oct 2015. was documented.
The activity A charge with City Union Bank Limited amounted to Rs. 4.50 M with Charge ID 10604989 was registered on 30 Sep 2015. was completed.
The CIN of Scorpion Supply Chain Logistics Private Limited is U63030MH2009PTC189599.
Scorpion Supply Chain Logistics Private Limited is headquartered at 625, 6Th Floor, Business Park, City Of Joy, J S Dosa Road,, Mulund, Maharashtra, 400080.
Scorpion Supply Chain Logistics Private Limited was incorporated on 15 January 2009.
The current directors of Scorpion Supply Chain Logistics Private Limited are
The primary industry of Scorpion Supply Chain Logistics Private Limited is Transport And Storage.
Scorpion Supply Chain Logistics Private Limited is unlisted.
The authorized capital of Scorpion Supply Chain Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Scorpion Supply Chain Logistics Private Limited is Compliant.
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