About Scorpion Supply Chain Logistics Private Limited
Data last updated: 09 December 2025
Scorpion Supply Chain Logistics Private Limited is a private limited company based in Mulund, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 15 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63030MH2009PTC189599.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Shekhar Moreshwar Sule and Rajesh Lakshmanan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 625 6Th Floor Business Park City Of Joy J S Dosa Road, Mulund, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.99 Cr, a decline of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.86 Cr and satisfied charges of ₹47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scorpionlogistics.com.
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Registered Address625 6Th Floor Business Park City Of Joy J S Dosa Road, Mulund, Maharashtra, India – 400080
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Scorpion Supply Chain Logistics Private Limited
Scorpion Supply Chain Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Scorpion Supply Chain Logistics Private Limited
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Auditor Details of Scorpion Supply Chain Logistics Private Limited
Scorpion Supply Chain Logistics Private Limited is audited by BALAN NARAYANAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALAN NARAYANAN & CO | Locked | Locked | Locked |
Complete auditor history for Scorpion Supply Chain Logistics Private Limited
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Board of Directors of Scorpion Supply Chain Logistics Private Limited
Scorpion Supply Chain Logistics Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Shekhar Moreshwar Sule
Also directs:
Systematic Logistics Private Limited
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Director | 15 Jan 2009 | 17 Years 8 Months | Current |
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Rajesh Lakshmanan
Also directs:
Systematic Logistics Private Limited
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Director | 15 Jan 2009 | 17 Years 8 Months | Current |
| Sandeep Dinanath Mahto | Director | 01 Jan 2010 | 16 Years 8 Months | Current |
Financials of Scorpion Supply Chain Logistics Private Limited FY 2024 filings available
Scorpion Supply Chain Logistics Private Limited reported revenue of ₹17.99 Cr (down 24.00% YoY) for FY 2024.
Ten-year financial statements for Scorpion Supply Chain Logistics Private Limited
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Ownership and Shareholding of Scorpion Supply Chain Logistics Private Limited
Shareholding and ownership data for Scorpion Supply Chain Logistics Private Limited
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Charges & Borrowings of Scorpion Supply Chain Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2015 | City Union Bank Limited | ₹2.41 Cr | Open |
| 30 Sep 2015 | City Union Bank Limited | ₹45 Lakh | Open |
| 18 May 2013 | Reliance Capital Ltd | ₹47 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Scorpion Supply Chain Logistics Private Limited
View historical data on people associated with Scorpion Supply Chain Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpion Supply Chain Logistics Private Limited
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GST Compliance of Scorpion Supply Chain Logistics Private Limited
GST registrations and filing compliance for Scorpion Supply Chain Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scorpion Supply Chain Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpion Supply Chain Logistics Private Limited
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MSME Payment Delays by Scorpion Supply Chain Logistics Private Limited
MSME payment history for Scorpion Supply Chain Logistics Private Limited
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Subsidiaries & Group Companies of Scorpion Supply Chain Logistics Private Limited
Corporate group structure for Scorpion Supply Chain Logistics Private Limited
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MCA Filings & Documents of Scorpion Supply Chain Logistics Private Limited
MCA filings and documents for Scorpion Supply Chain Logistics Private Limited
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Recent Activity on Scorpion Supply Chain Logistics Private Limited
Frequently Asked Questions about Scorpion Supply Chain Logistics Private Limited
Scorpion Supply Chain Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mulund, Maharashtra, India. It was incorporated on 15 January 2009 (17+ years old) and is registered under CIN U63030MH2009PTC189599.
Scorpion Supply Chain Logistics Private Limited reported revenue of ₹17.99 Cr for FY 2024 (down 24.00% YoY).
The current directors of Scorpion Supply Chain Logistics Private Limited are:
- Shekhar Moreshwar Sule - Director
- Rajesh Lakshmanan - Director
- Sandeep Dinanath Mahto - Director
The primary industry of Scorpion Supply Chain Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Scorpion Supply Chain Logistics Private Limited can be reached at the registered office: 625 6Th Floor Business Park City Of Joy J S Dosa Road, Mulund, Maharashtra, India – 400080, or through the website scorpionlogistics.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.