Scout Exim Private Limited
About Scout Exim Private Limited
Data last updated:
Scout Exim Private Limited was a private limited company based in Delhi, 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC202985.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Mohanbhai Sheta and Kamlesh Kumar Jain.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1163 2nd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹24,500, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹50,165 (net margin -204.8%) and EBITDA of -₹33,922 (EBITDA margin -138.5%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Scout Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1163 2nd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Scout Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Scout Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Scout Exim Private Limited, buy the company report.
Financials of Scout Exim Private Limited
FY 2018 filings availableScout Exim Private Limited reported revenue of ₹24,500 (down 62% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 62% in the latest year. EBITDA fell 939% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹24,500 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹33,922 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹50,165 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -138.5% | |
| Net Profit Margin | -204.8% | |
| 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 | ||
To see the full financial statements and ratios of Scout Exim Private Limited, buy the company report.
Board of directors of Scout Exim Private Limited
Scout Exim has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Jain Also directs: Jain Abhushan Private Limited | Additional Director | 21 May 2010 | 16 Years 5 Months | As last reported |
| Garima Jain | Additional Director | 21 May 2010 | 16 Years 5 Months | As last reported |
| Rajesh Mohanbhai Sheta | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Kamlesh Kumar Jain Also directs: Jain Abhushan Private Limited, Jain Samaj Seva Samiti | Director | 01 Jun 2011 | 15 Years 4 Months | As last reported |
| Mayank Rai Jain | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
Peer comparison
Scout Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kesha SKD Industries Private Limited | ₹24,563 (FY 2016) | Allahabad, Uttar Pradesh, India | ||||
| Kamna Suppliers Private Limited | ₹24,522 (FY 2018) | 5.0% | Kolkata, West Bengal, India | |||
| Flash Deliveries Private Limited | ₹24,503 (FY 2020) | Hyderabad, Telangana, India | ||||
| Multifold Agencies Private Limited | ₹24,502 (FY 2024) | 150.0% | Kolkata, West Bengal, India | |||
| Scout Exim Private Limitedthis company | ₹24,500 (FY 2016) | -₹50,165 | -204.8% | -62.0% | Delhi, India | |
| Moonview Stockist Private Limited | ₹24,500 (FY 2016) | -3.0% | Kolkata, West Bengal, India | |||
| Panache Marketing Private Limited | ₹24,500 (FY 2018) | New Delhi, Delhi, India | ||||
| Strive Iron & Steel Traders Private Limited | ₹24,500 (FY 2025) | 21.0% | Sonipat, Haryana, India | |||
| Bhairavkripa Vinimay Limited | ₹24,500 (FY 2024) | 444.0% | Kolkata, West Bengal, India | |||
| Tanya Style and Fashion Private Limited | ₹24,490 (FY 2017) | 13.0% | Delhi, India | |||
| Vibhanu Enterprises Private Limited | ₹24,485 (FY 2024) | Haldwani, Uttarakhand, India |
To see the full peer comparison of Scout Exim Private Limited, buy the company report.
Auditor
Scout Exim Private Limited is audited by ANIL JAIN D D & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL JAIN D D & CO | FY 2016 | 007394N |
Shareholding
The shareholding of Scout Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scout Exim Private Limited, buy the company report.
Legal cases
Scout Exim Private Limited has 3 court cases on record: 2 filed by Scout Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 22(3), Delhi & Anr. | Disposed |
To see the full case history of Scout Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scout Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scout Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scout Exim Private Limited has 7 board changes on record since 2010: 5 appointments and 2 cessations. The latest: Rajesh Mohanbhai Sheta was appointed as Director on 02 May 2013.
Frequently asked questions
Scout Exim 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.
Scout Exim was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 20 May 2010 and is registered under CIN U51900DL2010PTC202985. The company has been struck off by the Registrar of Companies and is no longer operational.
Scout Exim had 5 directors:
- Kalpana Jain - Additional Director
- Garima Jain - Additional Director
- Rajesh Mohanbhai Sheta - Director
- Kamlesh Kumar Jain - Director
- Mayank Rai Jain - Director
The CIN (Corporate Identification Number) of Scout Exim is U51900DL2010PTC202985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scout Exim is at 1163 2nd Floor Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Scout Exim was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Scout Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Scout Exim operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Scout Exim by revenue are Kesha SKD Industries Private Limited, Kamna Suppliers Private Limited, Flash Deliveries Private Limited, Multifold Agencies Private Limited, Moonview Stockist Private Limited and 5 more, all in the same principal business activity (retail trading).
Scout Exim has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Rajesh Mohanbhai Sheta was appointed as Director on 02 May 2013. Mayank Rai Jain was appointed as Director on 08 Oct 2012. Kamlesh Kumar Jain was appointed as Director on 01 Jun 2011. Scout Exim has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
