SCORPION TRADELINK PRIVATE LIMITED

Active    As on: 15 November, 2022    Update Info    Print    Share

OVERVIEW - SCORPION TRADELINK PRIVATE LIMITED

Scorpion Tradelink Private Limited is an unlisted private company incorporated on 09 August, 2010. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Scorpion Tradelink Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Scorpion Tradelink Private Limited, per our records, was held on 30 September, 2022.

Scorpion Tradelink Private Limited has five directors - Anil Kumar Apat, Sushil Kumar Banthia, and others.

The Corporate Identification Number (CIN) of Scorpion Tradelink Private Limited is U51101WB2010PTC152067. The registered office of Scorpion Tradelink Private Limited is at 1, Ramesh Mitra Road Third Floor, Kolkata, Kolkata, West Bengal.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SCORPION TRADELINK PRIVATE LIMITED


CIN

U51101WB2010PTC152067

Incorporation Date / Age

09 August, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1, Ramesh Mitra Road
Third Floor
Kolkata
Kolkata - 700025
West Bengal - India


How to download SCORPION TRADELINK PRIVATE LIMITED report

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SCORPION TRADELINK PRIVATE LIMITED - Registration Details
CINU51101WB2010PTC152067
Incorporation Date / Age09 August, 2010 / 14 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1, Ramesh Mitra Road Third Floor Kolkata Kolkata - 700025 West Bengal - India

FINANCIAL HIGHLIGHTS - SCORPION TRADELINK PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SCORPION TRADELINK PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SCORPION TRADELINK PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Anil Kumar Apat and Sushil Kumar Banthia who were appointed on 27 December, 2010. They have been on the board for more than 13 years. The most recently appointed director is Prem Kumar Nahata, who was appointed on 07 April, 2011.


Sandeep Kumar Shah has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 56 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR APAT Director 27 December, 2010 Other directorships - POLPIT TRADERS PRIVATE LIMITED,  LOKA PROPERTIES PVT LTD,  CETEX MARKETING PVT LTD,  ANKUR CONSTRUCTIONS PVT LTD,  YMS TECHNOLOGIES FOUNDATION,  SHREE STRIPS INDIA PVT LTD,  VEEKAY APARTMENTS PVT LTD,  AAKANSHI AGENCY PVT LTD,  YMS HOSPITALITY PRIVATE LIMITED,  SWASTIKA SPV PRIVATE LIMITED,  SOMANI ESTATES PRIVATE LIMITED,  SCORPION AWAS PRIVATE LIMITED,  ALOK VILLA PRIVATE LIMITED,  VITOL COMMERCIAL PVT LTD,  YMS FINANCE PRIVATE LIMITED, 
SUSHIL KUMAR BANTHIA Director 27 December, 2010 Other directorships - BENGAL REGENT INFRASTRUCTURE LTD,  VAST PROJECT LLP,  KULAY DEVELOPERS PRIVATE LIMITED,  BANTHIA FINANCIAL SERVICES PRIVATE LIMITED,  BHAGYA DISTRIBUTORS PRIVATE LIMITED,  HUMRAJ COMMODITIES PVT. LTD.,  CRABLE VANIJYA PRIVATE LIMITED,  RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED,  BHAGWATI BUILDERS & DEVELOPMENT PVT LTD,  YMS TECHNOLOGIES FOUNDATION,  KULAY HOUSING PROJECTS PRIVATE LIMITED,  PRASHANT COMMODITIES PRIVATE LIMITED,  REGENT FINANCE CORPORATION PRIVATE LIMITED,  SWAPNO VANIJYA PRIVATE LIMITED,  YMS HOSPITALITY PRIVATE LIMITED,  SOMANI ESTATES PRIVATE LIMITED,  VITOL COMMERCIAL PVT LTD,  RDB HYD INFRASTRUCTURE PRIVATE LIMITED,  ANTRIX HOUSING LLP,  BFM INDUSTRIES LIMITED, 
SANDEEP KUMAR SHAH Director 21 February, 2011 Other directorships - GAGANDEALERS PVT LTD,  KOHINOOR DEALCOMM PRIVATE LIMITED,  ASTBHUJA SALES PRIVATE LIMITED,  PANCHMUKHI PROMOTORS PRIVATE LIMITED,  BRAHMAKRIT SALES LLP,  SHIVSUBH COMPLEX LLP,  BRAHMA COMMOSALES LLP,  WODA DIAGNOSTICS LLP,  WODA PRIME LLP,  BANGBHUMI HOUSING PRIVATE LIMITED,  ONWARD RETAILS PRIVATE LIMITED,  WODA FARMS PRIVATE LIMITED,  ALLCRETE MARKETING PRIVATE LIMITED,  STARLITE TRADERS PVT LTD,  LAMBODHAR TRADECOM PRIVATE LIMITED,  NU TECHNICS OWNERS ASSOCIATION,  BAHUBALI NIKETAN PVT.LTD.,  SKYWARD CONCRICKS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED,  WODA AGRO PRIVATE LIMITED,  PATANGI TRADE & HOLDINGS PVT. LTD.,  WODA AGENCIES LLP, 
SANJAY KUMAR KHETAWAT Director 21 February, 2011 Other directorships - G.S.A INFOSOLUTIONS PRIVATE LIMITED,  NAGAON INFRA DEVELOPERS PRIVATE LIMITED,  ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED, 
PREM KUMAR NAHATA Director 07 April, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR APAT Director 27 December, 2010 View other directorships
SUSHIL KUMAR BANTHIA Director 27 December, 2010 View other directorships
SANDEEP KUMAR SHAH Director 21 February, 2011 View other directorships
SANJAY KUMAR KHETAWAT Director 21 February, 2011 View other directorships
PREM KUMAR NAHATA Director 07 April, 2011 No other directorships
27 December, 2010

ANIL KUMAR APAT

Director

27 December, 2010
21 February, 2011
21 February, 2011
07 April, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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LAXE INTERNATIONAL EXIM (OPC) PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SCORPION TRADELINK PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SCORPION TRADELINK PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SCORPION TRADELINK PRIVATE LIMITED

  • What is the Incorporation date of SCORPION TRADELINK PRIVATE LIMITED?

    The Incorporation Date of SCORPION TRADELINK PRIVATE LIMITED is 09 August, 2010.

  • What is authorized share capital of SCORPION TRADELINK PRIVATE LIMITED?

    The authorized share capital of SCORPION TRADELINK PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SCORPION TRADELINK PRIVATE LIMITED?

    The paid up capital of the SCORPION TRADELINK PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SCORPION TRADELINK PRIVATE LIMITED?

    The registered address of SCORPION TRADELINK PRIVATE LIMITED is 1, Ramesh Mitra Road
    Third Floor
    Kolkata
    Kolkata - 700025
    West Bengal - India.

  • What is the CIN number of SCORPION TRADELINK PRIVATE LIMITED?

    The CIN number of SCORPION TRADELINK PRIVATE LIMITED is U51101WB2010PTC152067.

  • Who are the directors of SCORPION TRADELINK PRIVATE LIMITED?

    Scorpion Tradelink Private Limited has five directors - Anil Kumar Apat, Sushil Kumar Banthia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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