Scorpio Retail Private Limited

Scorpio Retail Private Limited

Founded in 2012 headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

April 02, 2024
HomeCompanyScorpio Retail Private Limited

Who are the key members and board of directors at Scorpio Retail?

Board Members(2)

NameDesignationAppointment DateStatus
Vinay Panjabi In Director 22-Feb-2012Current
Pooja Panjabi In Director 22-Feb-2012Current

Financial Performance of Scorpio Retail.

Enhance accessibility to Scorpio Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Scorpio Retail?

Unlock and access historical data on people associated with Scorpio Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Scorpio Retail

Recent activity within the organization

  • Annual General Meeting

    Scorpio Retail Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Scorpio Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director Appointment

    Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 12 years 10 months .

    22 Feb 2012

  • Director Appointment

    Pooja Vinay Panjabi was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 12 years 10 months .

    22 Feb 2012

  • Company Incorporation

    Scorpio Retail Private Limited was registered on 22 Feb 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.

    22 Feb 2012

Frequently asked questions

  • Scorpio Retail Private Limited was incorporated on 22 Feb 2012.

  • The authorized share capital of Scorpio Retail Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Scorpio Retail Private Limited.

    • Vinay Hiru Panjabi
    • Pooja Vinay Panjabi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Scorpio Retail Private Limited is 1St Floor Industrial Gala At Survey No.188, Lake Road Bhandup West, Mumbai, Maharashtra, India, 400078.

  • The corporate identification number (CIN) of Scorpio Retail Private Limited is U50102MH2012PTC227295 and the company number is 227295 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Scorpio Retail Private Limited was filed with the ROC on 31 Mar 2016.

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