Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SCOPE COMMODEAL LLP
LLPIN: AAD-6963 As on: 2026-07-13
SCOPE COMMODEAL LLP (LLPIN: AAD-6963) is a Limited Liability Partnership firm incorporated on 01 Apr 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 30302000.00.
Designated Partners of SCOPE COMMODEAL LLP are KAILASH AGARWALA CHANDRA, and VIJAYA AGARWALA.
SCOPE COMMODEAL LLP's LLP Identification Number is (LLPIN)AAD-6963. Its Email address is [email protected] and its registered address is 1A, CORNFIELD ROAD KOLKATA, West Bengal, India - 700019
Current status of SCOPE COMMODEAL LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by SCOPE COMMODEAL in a way that was never possible before.
Want deeper insights about SCOPE COMMODEAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 COMMODEAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCOPE COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218859 | KAILASH AGARWALA CHANDRA | Designated Partner | 2015-04-01 |
| 01083461 | VIJAYA AGARWALA | Designated Partner | 2015-04-01 |
Past Directors & Key Managerial Personnel of SCOPE COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH AGARWALA CHANDRA
Other Directorships of VIJAYA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE METCON PRIVATE LIMITED | U13100WB2017PTC220698 | Director | - | 2017-05-02 |
| SCOPE VINCOM INDUSTRIES PRIVATE LIMITED | U15412WB2007PTC117567 | Director | - | 2010-02-01 |
| VIJAYA MINERALS PVT LTD | U15543WB1988PTC044453 | Director | - | 2008-04-25 |
| ACHIVEA SYNERGIES PRIVATE LIMITED | U17016WB2023PTC263768 | Director | 2023-07-24 | Ongoing |
| SCOPE COMMODEAL PVT LTD | U51109WB1994PTC066733 | Director | 2006-04-12 | Ongoing |
| MANITA PROPERTIES PRIVATE LIMITED | U70101WB2003PTC096364 | Director | 2003-06-11 | Ongoing |
| SPLYT MONEY PRIVATE LIMITED | U72900WB2021PTC248074 | Director | 2021-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1974PTC029782 | NARESH INVESTMENT AND TRADING CO PVT LTD | 1A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U86909WB2026PTC287564 | OMICSFORGE INFORMATICS PRIVATE LIMITED | 7B,Cornfield Road,,Kolkata,,Kolkata,Kolkata,West Bengal,700019-India |
| U73100WB2024OPC268560 | NIGHTFOX MARKETING (OPC) PRIVATE LIMITED | 7Z/1A CORNFIELD ROAD,,HASE IV, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U70109WB1976PTC030468 | CHANDRA ESTATES PRIVATE LIMITED | FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U94990WB2026NPL286870 | GREENGLOBE FARMERS FORUM | 3,Cornfield Road,Kolkata,Kolkata,West Bengal,700019-India |
| U62090WB2026PTC287357 | HOUSE OF SANATANA PRIVATE LIMITED | 1/A,CORNFIELD ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U74109WB2023PTC264617 | INIZIO SIGN SYSTEMS PRIVATE LIMITED | 5/1/2F Cornfield Road, Floor 1 & 2,Kolkata,Kolkata,West Bengal,700019-India |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U45201WB1999PTC090256 | PURUSHOTTAM EXPORTS PRIVATE LIMITED | 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019 |
| U52291WB2024PTC274657 | CLUBRIONT HOSPITALITY PRIVATE LIMITED | 54, EKDALIA ROAD,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| U56210WB2025PTC278211 | GOURMET CONXONE PRIVATE LIMITED | 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U74140WB1978PTC031641 | SAFECON PVT LTD | 54 CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U24139WB1989PTC046027 | CEEKAY ACRYLIC & PLASTIC PVT LTD | 1 A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U13209WB1993PTC057855 | R V BRIGGS & COMPANY MINERALS PVT LTD | 1/A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U15500WB2008PTC128679 | DUTTA AGRO & DISTILLERIES PRIVATE LIMITED | 7A, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U01200WB2008PTC121740 | VILLAGE GREEN ECOFARMS PRIVATE LIMITED | 8/3, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U32109WB1999PTC089372 | SGS AUTOMATION SERVICES PRIVATE LIMITED | 7 T CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U45209WB2009PTC134920 | GREEN VALLEY INFRACON PRIVATE LIMITED | 7A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U50200WB2005PTC103501 | DUTTA AUTOMOBILES PRIVATE LIMITED | 7A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U52100WB2016PTC217035 | WELLSIDE MARKETING PRIVATE LIMITED | 7A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125047 | PARMESHWAR VINIMAY PRIVATE LIMITED | 2E, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB1931PTC007007 | R.V. BRIGGS & CO PVT LTD | 1/A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC066733 | SCOPE COMMODEAL PVT LTD | 1A, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1956PTC023196 | SOUTHERN ESTATES PVT LTD | 7A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2009PTC133718 | DUTTA BUILDERS & DEVELOPERS PRIVATE LIMITED | 7A, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB1992PTC054785 | MATE CONSULTANTS PVT LTD | 7-D CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U85100WB2007PTC118711 | ARA RESEARCH PRIVATE LIMITED | 5H, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.