Scorpion Trading LLP
About Scorpion Trading LLP
Data last updated:
Scorpion Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 May 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-5433. Its GSTIN is 07ACIFS9933L1ZD (Delhi). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Manavi Butani and Ashok Kumar Butani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 202 1/34 Ganga Ram Hospital Road, New Delhi, Delhi, India – 110060.
Company details
Contact details
Scorpion Trading LLP's registered office is in New Delhi, Delhi.
- Registered Address202 1/34 Ganga Ram Hospital Road, New Delhi, Delhi, India – 110060
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Scorpion Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Scorpion Trading LLP, buy the company report.
Designated partners of Scorpion Trading LLP
Scorpion Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manavi Butani | Designated Partner | 01 Sep 2013 | 13 Years 1 Months | Current |
| Ashok Kumar Butani | Designated Partner | 24 May 2013 | 13 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Scorpion Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scorpion Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scorpion Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ACIFS9933L1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scorpion Trading LLP, buy the company report.
Recent activity
Scorpion Trading LLP has 5 designated partner changes on record since 2013: 2 appointments and 3 cessations. The latest: Sudhir Chablani ceased to be Designated Partner on 30 Nov 2023.
Frequently asked questions
Scorpion Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 May 2013 (13+ years old) and is registered under LLPIN AAB-5433.
Scorpion Trading has 2 current designated partners:
- Manavi Butani - Designated Partner
- Ashok Kumar Butani - Designated Partner
The latest financial statements of Scorpion Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Scorpion Trading is 07ACIFS9933L1ZD, registered in Delhi. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Scorpion Trading is AAB-5433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scorpion Trading was incorporated on 24 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhir Chablani ceased to be Designated Partner on 30 Nov 2023. Ridhi Berry ceased to be Partner on 01 Apr 2014. Manavi Butani was appointed as Designated Partner on 01 Sep 2013. Scorpion Trading has 5 designated partner changes on record in total.
The registered office of Scorpion Trading is at 202 134 Ganga Ram Hospital Road, New Delhi, Delhi, India – 110060.
Scorpion Trading operates in the business services industry, in the wholesale segment.
Scorpion Trading can be reached at its registered office: 202 134 Ganga Ram Hospital Road, New Delhi, Delhi, India – 110060.