Indian Company Master Data Made Simple
Scorpion Supply Chain Logistics Private Limited
Established on 15 Jan 2009, Scorpion Supply Chain Logistics Private Limited boasts 17 years of operation. Corporate ID: U63030MH2009PTC189599, registered with number 189599. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹5.00 lakh. This company’s paid-up capital is valued at ₹2.00 lakh.
It deals mainly in supporting and auxilliary transport activities; activities of travel agencies processes. The company’s registration location is Mumbai. Scorpion Supply Chain Logistics Private Limited is incorporated at 625, 6th Floor, Business Park, City Of Joy, J S Dosa Road, Mumbai City, Mulund, Maharashtra, India, 400080. Its current corporate status is active. Scorpion Supply Chain Logistics Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/01/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAMCS9058F1ZU | Active |
| Tamil Nadu | 33AAMCS9058F1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/01/2009 | Shekhar Moreshwar Sule | 00584062 | Director | View other directorships |
| 15/01/2009 | Rajesh Lakshmanan | 00584082 | Director | View other directorships |
| 01/01/2010 | Sandeep Dinanath Mahto | 02829680 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form AOC-4-16112024_signed | - |
| 16/11/2024 | Form MGT-7A-16112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6516567 | 30/10/2015 | ₹2,41,00,000.00 | City Union Bank Limited |
| C71550602 | 30/09/2015 | ₹45,00,000.00 | City Union Bank Limited |
| C69362697 | 18/05/2013 | ₹47,00,000.00 | Reliance Capital Ltd |
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| Andaman Excursion Private Limited | U63030AN2016PTC005299 | 1st Floor, Radha Krishna Temple Complex Junglighat, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Cusp Travel Solutions Private Limited | U63030AN2017PTC005329 | 486, Buniyadabad, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Make My Journey (opc) Private Limited | U63030AN2016OPC005312 | 3rd Floor, Sharooplal Building, Marthoma Curch Road, Goal Ghar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
| Sagar Kumari Shipping Private Limited | U63030AN2008PTC000097 | 49/a; Bambooflat; Port Blair; Andaman Islands; Andaman & Nicobar; 744207; India |
Address
Frequently Asked Questions
The current board member of Scorpion Supply Chain Logistics Private Limited are:
- Shekhar Moreshwar Sule
- Rajesh Lakshmanan
- Sandeep Dinanath Mahto