
Scrut Scan Consultants LLP
About Scrut Scan Consultants LLP
Data last updated:
Scrut Scan Consultants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3454. Its GSTIN is 07ADQFS0272H1ZU (Delhi).
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Kamal Singh Yadav and Varsha Bajaj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 235 2nd And 3rd Floor Naraina Industrial Area Phase I, New Delhi, Delhi, India – 110028.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Company details
Contact details
Scrut Scan Consultants LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 235 2nd And 3rd Floor Naraina Industrial Area Phase I, New Delhi, Delhi, India – 110028
- IndustryBusiness Services, Other Services
- 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 Scrut Scan Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scrut Scan Consultants LLP, buy the company report.
Designated partners of Scrut Scan Consultants LLP
Scrut Scan Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Yadav Also directs: Wings Corporate Services Private Limited. | Designated Partner | 02 Apr 2018 | 8 Years 6 Months | Current |
| Varsha Bajaj Also directs: Wings Corporate Services Private Limited. | Designated Partner | 02 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Scrut Scan Consultants LLP has 3 court cases on record: 3 filed by Scrut Scan Consultants. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against JN Enterprises Proprietor Jasbir Kaur | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against JN Enterprises Prop Jasbir Kaur | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against JN Enterprises Throgh Its Prop Jasbir Kaur | Pending |
To see the full case history of Scrut Scan Consultants LLP, 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 Scrut Scan Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scrut Scan Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADQFS0272H1ZU | Delhi | Active | 14 May 2018 |
To see the full GST registrations and return filing status of Scrut Scan Consultants LLP, buy the company report.
Recent activity
Scrut Scan Consultants LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kamal Singh Yadav was appointed as Designated Partner on 02 Apr 2018.
Frequently asked questions
Scrut Scan Consultants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 02 April 2018 (8+ years old) and is registered under LLPIN AAM-3454.
Scrut Scan Consultants has 2 current designated partners:
- Kamal Singh Yadav - Designated Partner
- Varsha Bajaj - Designated Partner
The latest financial statements of Scrut Scan Consultants 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 FY 2019 are in the company report.
The GSTIN of Scrut Scan Consultants is 07ADQFS0272H1ZU, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Scrut Scan Consultants is AAM-3454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scrut Scan Consultants has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Scrut Scan Consultants was incorporated on 02 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Singh Yadav was appointed as Designated Partner on 02 Apr 2018. Varsha Bajaj was appointed as Designated Partner on 02 Apr 2018.
The registered office of Scrut Scan Consultants is at B – 235 2nd And 3rd Floor Naraina Industrial Area Phase I, New Delhi, Delhi, India – 110028.
Scrut Scan Consultants operates in the business services industry, in the other services segment.