SCOPE COMMODEAL LLP (LLPIN: AAD-6963) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30302000.00.
Designated Partners of SCOPE COMMODEAL LLP are VIJAYA AGARWALA, and KAILASH AGARWALA CHANDRA.
SCOPE COMMODEAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAD-6963 |
| Name | SCOPE COMMODEAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-01 |
| Age of Company | 9 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,302,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPE COMMODEAL LLP |
| AAD-6963 |
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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 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01083461 | VIJAYA AGARWALA | Designated Partner | 2015-04-01 |
| 01218859 | KAILASH AGARWALA CHANDRA | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01200WB2008PTC121740 | VILLAGE GREEN ECOFARMS PRIVATE LIMITED | 8/3, 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 |
| U24139WB1989PTC046027 | CEEKAY ACRYLIC & PLASTIC PVT LTD | 1 A CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC123366 | UNIWORTH TRADELINK PRIVATE LIMITED | 2E, CORNFIELD ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U29219WB1949PTC018050 | SHREE RAMKRISHNA ENGG. CO PVT LTD | 5/1/2C CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019 |
| U15400WB2009PTC134372 | STRAIGHT LINE FOOD PRODUCTS PRIVATE LIMITED | 1-A CORNFIELD ROAD BALLYGUNGE S.O , Kolkata, West Bengal, India - 700019 |
| U27109WB1950PTC018714 | MRM FINVEST PRIVATE LIMITED | FLAT 1A , BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAI-8773 | CITYWINGS TIE-UP LLP | 5/1/2/J, CORNFIELD ROAD, 2ND FLOOR, Kolkata, West Bengal, India - 700019 |
| U15412WB1993PTC060945 | METRO FOODS PVT LTD | 69A, TIVOLI COURT, 1A BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U22219WB2020PTC239027 | NARIDARPAN DIGITAL MEDIA PRIVATE LIMITED | 9, Radha Kumud Mukherjee Sarani 2nd Flr Formerly Cornfield Road , Kolkata, West Bengal, India - 700019 |
| U01111WB2022PTC252343 | MAYAJAN TEA AND PLANTATIONS PRIVATE LIMITED | C/O BORBHETA ESTATE PVT LTD 1A PARAMOUNT APARTMENT, 25B BALLYGUNGE CIR ROAD , KOLKATA, West Bengal, India - 700019 |
| ABA-4812 | RANSUS WAREHOUSE LLP | AGARWALA HOUSE, 1A, CORNFIELD ROAD FLAT 7 ,1ST FLOOR ,NEAR BALLYGUNGE R.STN FLYOVER KOLKATA, West Bengal, India - 700019 |
| AAZ-2490 | GSR PODDAR SERVICES LLP | PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAM-8331 | BENGAL TJ EXIM LLP | 6 Dover Road Kolkata Kolkata, West Bengal, India - 700019 |
| AAV-1021 | HARDIK COMMERCIAL LLP | 8B, DOVER ROAD KOLKATA KOLKATA, West Bengal, India - 700019 |
| U17122WB2008PTC130286 | NAVTECH DESIGNER PRIVATE LIMITED | 54/3 HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U27203WB1984PTC037379 | AXON INDIA PVT LTD | 57/1 BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| AAY-7319 | DOVER FINANCIAL SERVICES LLP | 40/6A, BALLYGUNGE CIRCULAR ROAD, NEAR SCIENCE ST BENGAL KOLKATA, West Bengal, India - 700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| AAZ-8366 | PREMIER MEDICAL CENTRE LLP | 83, BONDEL ROAD KOLKATA, West Bengal, India - 700019 |
| AAI-6575 | UDHAR SUDHAR ADVISORY LLP | 55, Gariahat Road Kolkata, West Bengal, India - 700019 |
| AAV-1360 | PRESIDENCY INFRACON LLP | 55, Gariahat Road, Kolkata, West Bengal, India - 700019 |
| U36932WB1994PTC065594 | REECE (INDIA) PVT.LTD. | 14 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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