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SCOPE CAPITAL ADVISORY PRIVATE LIMITED

CIN: U67190WB2010PTC141269 As on: 2026-07-13

SCOPE CAPITAL ADVISORY PRIVATE LIMITED (CIN: U67190WB2010PTC141269) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SCOPE CAPITAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE CAPITAL ADVISORY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SCOPE CAPITAL ADVISORY PRIVATE LIMITED are RAJ KUMAR SONI, and MAHESH KUMAR SONI.

SCOPE CAPITAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2010PTC141269 and its registration number is 141269. Users may contact SCOPE CAPITAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE CAPITAL ADVISORY PRIVATE LIMITED is 1, KANNU LAL LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007.

Current status of SCOPE CAPITAL ADVISORY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SCOPE CAPITAL ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCOPE CAPITAL ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SCOPE CAPITAL ADVISORY
DIN Director Name Designation Appointment Date
00075201 RAJ KUMAR SONI Director 2010-03-22
00075060 MAHESH KUMAR SONI Director 2010-03-22
Past Directors & Key Managerial Personnel of SCOPE CAPITAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
02804769 ARNAB GUHA Director - 2010-04-04
02893893 RAJ KUMAR PATRA Director - 2010-04-04
Other Directorships of RAJ KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
PRIYANKA JEWELLERS PRIVATE LIMITED U36911WB2003PTC096056 Director 2004-09-30 Ongoing
Other Directorships of ARNAB GUHA
Company Name CIN Designation Appointment Date Cessation
LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2011-12-26
SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2011-12-26
NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2011-12-26
PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2011-12-26
METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
SUBHRASHI REALESTATES PRIVATE LIMITED U70109WB2012PTC175247 Director 2016-04-29 Ongoing
ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director - 2017-08-30
TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director - 2014-02-05
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director appointed in casual vacancy 2015-03-31 Ongoing
CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director 2012-03-16 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
Other Directorships of RAJ KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2011-12-08
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director 2011-10-27 Ongoing
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
BABA MANINATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163622 Director - 2012-02-14
BABA MANINATH MARKETING PRIVATE LIMITED U52190WB2011PTC164346 Director - 2013-09-10
METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
SUBHRASHI REALESTATES PRIVATE LIMITED U70109WB2012PTC175247 Director 2016-04-29 Ongoing
MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director - 2013-09-11
ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director - 2017-08-30
TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director 2012-03-01 Ongoing
CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director - 2012-12-11
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
Other Directorships of MAHESH KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
PRIYANKA JEWELLERS PRIVATE LIMITED U36911WB2003PTC096056 Director 2004-09-30 Ongoing
SATI PROJECTS PRIVATE LIMITED U45400WB2009PTC135643 Director - 2019-02-02
SATI PROMOTERS PRIVATE LIMITED U45400WB2010PTC146216 Director 2010-04-29 Ongoing
MSAS PROPERTIES PRIVATE LIMITED U70100WB2018PTC228398 Director - 2024-05-02

CIN Company Name Company Address
U45202WB1997PTC083552 SHREE RADHEY ENCLAVE PRIVATE LIMITED 7/1 BABU LAL LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U52393WB1994PTC064744 BARUNI VINCOM PVT.LTD. 9/1 LAL MADHABMUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC146216 SATI PROMOTERS PRIVATE LIMITED 1 KANNU LAL LANE , KOLKATA, West Bengal, India - 700007
U70100WB2018PTC228398 MSAS PROPERTIES PRIVATE LIMITED 1 KANNU LAL LANE BURABAZAR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC185845 MONEYWELL SECURITIES INDIA PRIVATE LIMITED 2/1, MADHAV SETH LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC138877 CAPTAIN COMMOTRADE PRIVATE LIMITED 2/1 MADHO KISTO SETH LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC064009 WELLBRIDGE TRADECOMM PVT. LTD. 9/11 LAL MADHAB MUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC103924 GATEWAY VINIMAY PRIVATE LIMITED 7/1A GRANT LANE48 JAMUNA LAL BAZAR , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC114361 BUDHIA SAREE EMPORIUM PRIVATE LIMITED 208, JAMUNA LAL BAJAJ STREET, 1ST. FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC084743 PUNJAB FASHION PRIVATE LIMITED 196 JAMUNA LAL BAJAJ STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB1983PLC036517 BON-TON COMMERCIAL LTD 1-BONFIELD LANE,3RD FLOOR P.S.- BURRA BAZAR. , KOLKATA, West Bengal, India - 700007
U51109WB1983PLC036744 G B BUSINESS LIMITED 13, NOORMAL LOHIA LANE, 1ST FLOOR P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51909WB2022PTC251426 RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U25207WB1996PTC082128 PLASTOLENE POLYMERS PRIVATE LIMITED 4/1A JAGMOHAN MALLICK LANE4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC075534 SAVERA DISTRIBUTORS PVT LTD 6, Hanspukur Lane, 1st Floor, Room No. 106, PS : BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC127887 BLUEVIEW TRADECOMM PRIVATE LIMITED 7/1, SUKHLAL JOHARI LANE, BANSTALLA STREET, BURRA BAZAR, 2ND FLOOR , , KOLKATA, West Bengal, India - 700007
U67120WB1997PTC082470 PICKUP AGENCY PRIVATE LIMITED 53/1 BURTOLLA STREETPS BURRA BAZAR P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC085673 TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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