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      SCOPE COMMERCE PRIVATE LIMITED

      CIN: U51100PB2004PTC026788 As on: 2026-07-13
      Purchase Report

      SCOPE COMMERCE PRIVATE LIMITED (CIN: U51100PB2004PTC026788) is a Private company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100000.00.

      SCOPE COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SCOPE COMMERCE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SCOPE COMMERCE PRIVATE LIMITED are ABHINN KHANNA, and RAJ KUMAR.

      SCOPE COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100PB2004PTC026788 and its registration number is 26788. Users may contact SCOPE COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE COMMERCE PRIVATE LIMITED is 161, PHASE-I, MOHALIDISTT.ROPAR PUNJAB , punjab, Punjab, India - 000000.

      Current status of SCOPE COMMERCE 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 COMMERCE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCOPE COMMERCE

      Purchase full report of SCOPE COMMERCE

      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 COMMERCE 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 COMMERCE
      DIN Director Name Designation Appointment Date
      06424701 ABHINN KHANNA Director 2018-07-17
      08395651 RAJ KUMAR Director 2019-03-20
      Past Directors & Key Managerial Personnel of SCOPE COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00040424 RAJESH DUGGAL Director - 2012-11-04
      00040462 ARUN KISHORE KHANNA Director - 2012-11-04
      01576005 ANIL KISHORE KHANNA Director - 2018-06-27
      06424701 ABHINN KHANNA Director - 2016-09-03
      07604803 PAWAN KUMAR Director - 2019-03-20
      Other Directorships of RAJESH DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      ARIEL TRAVELS & TOURS PRIVATE LIMITED U63040DL1996PTC080537 Director 1996-07-22 Ongoing
      HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Director 2005-12-21 Ongoing
      SCHLEICHER INTEC PRIVATE LIMITED U72900DL2005PTC138308 Director - 2013-03-31
      VRITI INFOCOM PRIVATE LIMITED U72900DL2006PTC187706 Director 2016-03-25 Ongoing
      BRIGHT TELETECH COMMUNICATION PRIVATE LIMITED U74120DL2008PTC174234 Director - 2017-10-03
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Director 2008-09-10 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director 1995-05-01 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2021-12-29
      SUMIT SPINNING INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050131 Director - 2019-05-08
      AZALEA SYSTEMS INDIA LIMITED U74899DL1993PLC054116 Director - 2019-06-10
      BRUCE CLAY INDIA PRIVATE LIMITED U74900DL2009PTC190935 Director - 2017-08-25
      Other Directorships of ARUN KISHORE KHANNA
      Company Name CIN Designation Appointment Date Cessation
      G A FARMS PRIVATE LIMITED. U11130DL2000PTC103222 Director - 2011-04-10
      OLIVE GLOBAL HOLDINGS PRIVATE LIMITED U24231DL2000PTC106965 Director 2000-07-25 Ongoing
      TRAVERSE TECHNOLOGIES PRIVATE LIMITED U33100HR2017PTC069114 Additional Director - 2021-11-19
      TRAVERSE TECHNOLOGIES PRIVATE LIMITED U33100HR2017PTC069114 Director 2021-11-19 Ongoing
      TRAVERSE TECHNOLOGIES PRIVATE LIMITED U33100HR2017PTC069114 Director - 2018-04-02
      MONO MEDI INDIA PRIVATE LIMITED U33110DL2008PTC184283 Director - 2009-03-30
      WAYANAD DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213055 Director 2011-01-25 Ongoing
      CAMCE INFRASTRUCTURE (I) PRIVATE LIMITED U45400DL2014PTC267794 Director 2014-06-03 Ongoing
      MOUNTAIN AND SEASIDE RESORTS PRIVATE LIMITED U55101DL2007PTC160478 Additional Director - 2009-09-28
      MOUNTAIN AND SEASIDE RESORTS PRIVATE LIMITED U55101DL2007PTC160478 Director - 2015-08-20
      MOUNTAIN AND FOREST RESORTS PRIVATE LIMITED U55101DL2007PTC168332 Additional Director 2008-11-10 Ongoing
      HIMALAYAN EXPERIENCES PRIVATE LIMITED U63090DL2006PTC154108 Director 2006-09-20 Ongoing
      OLIVE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC176862 Director 2008-04-17 Ongoing
      HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Managing Director 2005-12-21 Ongoing
      NUCLEUS RESEARCH PRIVATE LIMITED U73100DL2009PTC195370 Additional Director - 2021-11-20
      NUCLEUS RESEARCH PRIVATE LIMITED U73100DL2009PTC195370 Director 2021-11-20 Ongoing
      NUCLEUS RESEARCH PRIVATE LIMITED U73100DL2009PTC195370 Director - 2018-04-02
      Q INNOVATIONS PRIVATE LIMITED U73100DL2009PTC195676 Director - 2018-08-03
      BRIGHT TELETECH COMMUNICATION PRIVATE LIMITED U74120DL2008PTC174234 Additional Director - 2018-09-29
      BRIGHT TELETECH COMMUNICATION PRIVATE LIMITED U74120DL2008PTC174234 Director 2018-09-29 Ongoing
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Director 2008-09-10 Ongoing
      ELIXIR HEALTH TECHNOLOGIES PRIVATE LIMITED U85300DL2020PTC363555 Director 2020-05-05 Ongoing
      Other Directorships of ANIL KISHORE KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ACG ADVISORY SERVICES LLP AAA-7405 Designated Partner 2011-12-23 Ongoing
      PROTHERPA BIOTECH PRIVATE LIMITED U24232PB2015PTC039214 Additional Director 2015-08-24 Ongoing
      IST ENGINEERING PRIVATE LIMITED U28930PB2005PTC028848 Director 2006-03-20 Ongoing
      IST ENGINEERING PRIVATE LIMITED U28930PB2005PTC028848 Director - 2016-10-18
      KS COMMERCE PRIVATE LIMITED U51909PB2007PTC031274 Director 2007-07-20 Ongoing
      PANSOPHICAL FINSERV PRIVATE LIMITED U67200PB2018PTC047347 Director - 2018-06-27
      KBM PROJECTS INDIA PRIVATE LIMITED U74140CH2011PTC033177 Director - 2012-05-05
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Additional Director - 2016-10-19
      CAMC ENGINEERING ( INDIA ) PRIVATE LIMITED U74200DL2008PTC183109 Director 2016-10-19 Ongoing
      THREE A RESOURCES PRIVATE LIMITED U74999CH2002PTC025044 Director 2002-04-04 Ongoing
      Other Directorships of ABHINN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PANSOPHICAL FINSERV PRIVATE LIMITED U67200PB2018PTC047347 Director 2018-07-16 Ongoing
      THREE A RESOURCES PRIVATE LIMITED U74999CH2002PTC025044 Additional Director 2015-04-15 Ongoing
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CAREMOLI INDUSTRY (INDIA) PRIVATE LIMITED U15400DL2013PTC255219 Director 2016-09-05 Ongoing
      CAREMOLI INDUSTRY (INDIA) PRIVATE LIMITED U15400DL2013PTC255219 Director - 2017-09-02
      BFIN CAPITAL PRIVATE LIMITED U65993CH2021PTC043608 Director 2023-03-13 Ongoing
      PANSOPHICAL FINSERV PRIVATE LIMITED U67200PB2018PTC047347 Director - 2019-03-20
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PANSOPHICAL FINSERV PRIVATE LIMITED U67200PB2018PTC047347 Director 2019-03-20 Ongoing

      CIN Company Name Company Address
      U64200PB2005PTC027938 WIZARD CALL NET SERVICES PRIVATE LIMITED SCF 23, PHASE-II, MOHALIDISTT.ROPAR PUNJAB. , punjab, Punjab, India - 000000
      U65921PB1986PTC006936 NORTHERN HIRE PURCHASE PVT LTD H NO 1940PHASE I I MOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U17119PB1998PTC021155 KANWALJIT TEXTILES PRIVATE LIMITED 2531 PHASE VII MOHALIDISTT ROPAR , PUNJAB, Punjab, India - 000000
      U45201PB1996PLC017640 ALTO CONSTRUCTIONS INDIA LIMITED 161 PHASE IMOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000
      U74950PB1991PTC011801 TEXLA OFFSET AND PACKAGINGS PVT LTD 109 PHASE VI MOHALIDISTT ROPAR , PUNJAB, Punjab, India - 000000
      U85110PB1998PLC020910 ADVANCED INSTITUTE FOR REHABILITATION TR AINING AND MEDICALRA SCO I PHASE VMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U63022PB1994PTC015509 PREMMOHAN COLDSTORAGE PVT LTD 161, INDUSTRIAL AREA,PHASE 9 MOHALI. ROPAR , PUNJAB, Punjab, India - 000000
      U74990PB2005PTC028929 TRI-TECH SECURITY SYSTEMS PRIVATE LIMITED # 161 PHASE-1MOHALI DISTT.ROPAR , punjab, Punjab, India - 000000
      U32107PB1986PTC006870 HAR-JAS ELECTRONICS PVT LTD HM 74PHASE III B I MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000
      U32109PB1993PTC013168 ASPEN COMMUNICATIONS PVT.LTD. B-100 PHASE-VIIIMOHALI ROPAR PUNJAB , punjab, Punjab, India - 000000
      U72200PB2003PTC026564 TARGUS COMPUTERS PRIVATE LIMITED SCO 14, TOP FLOOR, PHASE IMOHALI, DISTT. ROPAR PUNJAB , punjab, Punjab, India - 000000
      U72200PB2005PTC029097 PHINEST SOFTWARE PRIVATE LIMITED D-501, IVERY TOWER,SECTOR 70, MOHALI, DISTT. ROPAR (PUNJAB). , ROPAR (PUNJAB)., Punjab, India - 000000
      U22130PB2005PTC029145 FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
      U74995PB2005PTC029086 COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
      U70100PB2005PTC028613 J.D.U BUILDERS & PROMOTERS PRIVATE LIMITED H NO 45PHASE IX MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000
      U35999PB1994PTC014793 SINGH MOULD ENTERPRISE PVT LTD H NO 1028 PHASE IVSAS NAGAR MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000
      U19201PB1991PTC011266 KAY LEATHERS PVT LTD 406 PHASE IMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U21014PB1982PTC005235 HARKANWAL PACKAGING INDUSTRIES PRIVATE LIMITED 2137 PHASE VIIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U28939PB1988PTC008149 UNITED FASTENERS PVT LTD 583 PHASE IIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U28939PB1993PTC014036 HARMINDERA ENGINEERING WORKS PVT LTD 1613 PHASE XMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U25209PB1988PTC008562 BRAR PLASTICS PRIVATE LIMITED 2100 PHASE XIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U25209PB1992PTC011966 SHIVALIK PLASTICS PVT LTD 3014 PHASE VIIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U27109PB1988PTC008091 TECHNO WIRE PRODUCTS PVT LTD 2854 PHASE VIIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U24219PB1992PTC012688 NORTH SOUTH ENGINEERING PRIVATE LIMITED 73 PHASE IXMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U45202PB2006PTC029781 J K P BUILDERS AND DEVELOPERS PVT LTD 819 PHASE VIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U45202PB2006PTC029782 GRAND HAVEN BUILDERS PVT LTD 819 PHASE VIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U45202PB2006PTC029822 GULMOHAR LANDCONS PVT LTD 2022 PHASE XMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U52110PB1985PLC006360 K K ENTERPRISES LTD 709 PHASE VIMOHALI ROPAR , PUNJAB, Punjab, India - 000000
      U51311PB2002PTC025659 MANGUR EXPORTS PRIVATE LIMITED 11071, PHASE VMOHALI ROPAR , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10466703 2013-10-25 2016-11-08 - 36,000,000.00 PUNJAB & SIND BANK
      10466704 2013-11-13 2016-11-08 - 1,200,000.00 PUNJAB & SIND BANK

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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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