SCORPIO EXIM PVT. LTD.

OVERVIEW - SCORPIO EXIM PVT. LTD.

Scorpio Exim Pvt. Ltd. was an unlisted private company incorporated on 14 November, 1991. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 6.95 lac.

The current status of Scorpio Exim Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Scorpio Exim Pvt. Ltd., per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Scorpio Exim Pvt. Ltd. is U51909WB1991PTC053555. The registered office of Scorpio Exim Pvt. Ltd. was at 75 G C AVENUE, 2ND FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SCORPIO EXIM PVT. LTD.

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Directors - SCORPIO EXIM PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Naresh Goel who was appointed on 16 August, 2003. Naresh Goel has been on the board for more than 20 years. The most recently appointed director is Aayush Goel, who was appointed on 26 May, 2012.

Naresh Goel has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARESH GOEL	Director	16 August, 2003	Other directorships - MORALITY DEALCOM PRIVATE LIMITED,  CASTLE TOWERS PRIVATE LIMITED,  PRIMAX MANAGEMENT SERVICES PVT LTD,  CASTLE PROJECTS PRIVATE LIMITED,  FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL,  MOON LIGHT TRADE ASSOCIATES PVT LTD.,  RSB INDIA LIMITED,  SIDDHI NIRMAN PRIVATE LIMITED,  CHAMPION PAINTS PVT LTD,  CASTLE MULTICON (P) LTD,  CASTLE CASTINGS PVT LTD,  SIDDHI DEVCON PRIVATE LIMITED,  AMBIKA OVERSEAS PVT LTD,  CASTLE PROMOTERS PVT LTD,  GREEN VIEW INVESTMENT & TRADING CO PVT.LTD.,  ORBIT CRYSTAL OWNERS ASSOCIATION,  CASTLE ENCLAVE PVT LTD,  GOEL ALLOY & STEEL PRIVATE LIMITED,
AAYUSH GOEL	Director	26 May, 2012	Other directorships - MORALITY DEALCOM PRIVATE LIMITED,  CASTLE TOWERS PRIVATE LIMITED,  PRIMAX MANAGEMENT SERVICES PVT LTD,  CASTLE PROJECTS PRIVATE LIMITED,  CASTLE COMMTRADE PRIVATE LIMITED,  CASTLE HEIGHTS PRIVATE LIMITED,  MOON LIGHT TRADE ASSOCIATES PVT LTD.,  RSB INDIA LIMITED,  SIDDHI HEIGHTS PRIVATE LIMITED,  CASTLE MULTICON (P) LTD,  CASTLE CASTINGS PVT LTD,  SIDDHI DEVCON PRIVATE LIMITED,  AMBIKA OVERSEAS PVT LTD,  CASTLE PROMOTERS PVT LTD,  GREEN VIEW INVESTMENT & TRADING CO PVT.LTD.,  CASTLE ENCLAVE PVT LTD,  SIDDHI TOWNSHIP PRIVATE LIMITED,  GOEL ALLOY & STEEL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARESH GOEL	Director	16 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MORALITY DEALCOM PRIVATE LIMITED Director 21 April, 2014 Trading CASTLE TOWERS PRIVATE LIMITED Director 21 December, 2007 Real Estate and Renting PRIMAX MANAGEMENT SERVICES PVT LTD Director 22 October, 1999 Finance CASTLE PROJECTS PRIVATE LIMITED Director 01 November, 2004 Real Estate and Renting FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL Director 11 September, 2014 Community, Personal and Social Services MOON LIGHT TRADE ASSOCIATES PVT LTD. Director 01 December, 1993 Trading RSB INDIA LIMITED Director 10 March, 2003 Manufacturing (Metals & Chemicals and their products) SIDDHI NIRMAN PRIVATE LIMITED Director 23 January, 2008 Construction CHAMPION PAINTS PVT LTD Director 03 September, 2003 Manufacturing (Chemicals and chemical products) CASTLE MULTICON (P) LTD Director 24 May, 2006 Real Estate and Renting CASTLE CASTINGS PVT LTD Director 23 May, 2006 Manufacturing (Metals & Chemicals and their products) SIDDHI DEVCON PRIVATE LIMITED Director 19 July, 2008 Real Estate and Renting AMBIKA OVERSEAS PVT LTD Director 07 October, 1996 Business Services CASTLE PROMOTERS PVT LTD Director 21 December, 2007 Real Estate and Renting GREEN VIEW INVESTMENT & TRADING CO PVT.LTD. Director 15 May, 2004 Finance ORBIT CRYSTAL OWNERS ASSOCIATION Director 22 January, 2019 Construction CASTLE ENCLAVE PVT LTD Director 21 December, 2007 Real Estate and Renting GOEL ALLOY & STEEL PRIVATE LIMITED Director 15 October, 2007 Manufacturing (Metals & Chemicals and their products)
AAYUSH GOEL	Director	26 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MORALITY DEALCOM PRIVATE LIMITED Director 21 April, 2014 Trading CASTLE TOWERS PRIVATE LIMITED Director 26 May, 2008 Real Estate and Renting PRIMAX MANAGEMENT SERVICES PVT LTD Director 01 December, 2010 Finance CASTLE PROJECTS PRIVATE LIMITED Director 01 December, 2010 Real Estate and Renting CASTLE COMMTRADE PRIVATE LIMITED Director 20 May, 2010 Trading CASTLE HEIGHTS PRIVATE LIMITED Director 18 July, 2008 Construction MOON LIGHT TRADE ASSOCIATES PVT LTD. Director 01 December, 2010 Trading RSB INDIA LIMITED Director 08 May, 2014 Manufacturing (Metals & Chemicals and their products) SIDDHI HEIGHTS PRIVATE LIMITED Director 19 July, 2008 Real Estate and Renting CASTLE MULTICON (P) LTD Director 21 November, 2017 Real Estate and Renting CASTLE CASTINGS PVT LTD Director 22 December, 2017 Manufacturing (Metals & Chemicals and their products) SIDDHI DEVCON PRIVATE LIMITED Director 19 July, 2008 Real Estate and Renting AMBIKA OVERSEAS PVT LTD Director 05 September, 2012 Business Services CASTLE PROMOTERS PVT LTD Director 26 May, 2008 Real Estate and Renting GREEN VIEW INVESTMENT & TRADING CO PVT.LTD. Director 01 December, 2010 Finance CASTLE ENCLAVE PVT LTD Director 26 May, 2008 Real Estate and Renting SIDDHI TOWNSHIP PRIVATE LIMITED Director 18 July, 2008 Real Estate and Renting GOEL ALLOY & STEEL PRIVATE LIMITED Director 15 February, 2010 Manufacturing (Metals & Chemicals and their products)