• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SCOPE COMMODEAL PVT LTD

CIN: U51109WB1994PTC066733

SCOPE COMMODEAL PVT LTD (CIN: U51109WB1994PTC066733) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30302000.00.

SCOPE COMMODEAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SCOPE COMMODEAL PVT LTD'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 COMMODEAL PVT LTD are VIJAYA AGARWALA, and KAILASH AGARWALA CHANDRA.

SCOPE COMMODEAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1994PTC066733 and its registration number is 66733. Users may contact SCOPE COMMODEAL PVT LTD on its Email address - [email protected]. Registered address of SCOPE COMMODEAL PVT LTD is 1A, CORNFIELD ROAD , KOLKATA, West Bengal, India - 700019.

Current status of SCOPE COMMODEAL PVT LTD is - Converted to LLP.

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 COMMODEAL 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 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.

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 COMMODEAL
DIN Director Name Designation Appointment Date
01083461 VIJAYA AGARWALA Director 2006-04-12
01218859 KAILASH AGARWALA CHANDRA Director 2006-04-12
Past Directors & Key Managerial Personnel of SCOPE COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00632710 ATUL KUMAR SULTANIA Director - 2008-12-10
00674152 RAM NIRANJAN SHARMA Director - 2008-12-10
Other Directorships of ATUL KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE CONDOMINIUM LLP AAH-1751 Designated Partner 2016-08-19 Ongoing
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2014-09-30
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2015-08-24
MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Additional Director - 2013-09-16
MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Director 2013-09-16 Ongoing
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director 2009-03-04 Ongoing
MADONNA REAL ESTATES PRIVATE LIMITED U45400WB2007PTC116419 Director - 2022-02-22
SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2011-07-04 Ongoing
SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2011-06-20
HOOGHLY RIVER PROJECT PRIVATE LIMITED U45400WB2015PTC206529 Director 2015-06-01 Ongoing
SRI RAM EDIFICE PRIVATE LIMITED U45400WB2021PTC244915 Director 2021-05-01 Ongoing
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Additional Director - 2021-02-04
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director 2021-02-04 Ongoing
JASMINE VINCOM PRIVATE LIMITED U51109WB2008PTC123303 Director - 2011-07-14
BLACKBERRY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123357 Director - 2011-07-14
BADRI PRASAD GOPAL JI JEWELLERS PRIVATE LIMITED U51909WB1995PTC070981 Director - 2009-10-30
SKYLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099854 Director 2004-09-20 Ongoing
SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2014-03-21
HEERA MEENA DEALERS PVT LTD U67120WB1994PTC065124 Director - 2021-03-27
ORANGEMAX LINKS PRIVATE LIMITED U70100UP1995PTC132152 Director - 2010-03-03
SHREE SHIROMANI PROJECT PRIVATE LIMITED U70101WB1994PTC062263 Additional Director - 2018-07-11
SAKAR PROJECTS PRIVATE LIMITED U74900WB2007PTC117276 Director 2007-11-20 Ongoing
GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director - 2016-05-11
GETAFIX EXIM PRIVATE LIMITED U74999WB2017PTC220228 Additional Director 2020-10-29 Ongoing
Other Directorships of RAM NIRANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2014-12-31
SPEED TEXTILES INDIA PRIVATE LIMITED U17120WB2009PTC136943 Director - 2014-07-09
MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director - 2010-06-16
SWEET HOME INFRACON PRIVATE LIMITED U45400WB2010PTC144912 Director - 2013-12-12
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2012-05-30
LADDUGOPAL COMMERCIALS PRIVATE LIMITED U51109CT2005PTC002063 Director - 2012-03-01
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2012-03-01
NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-01
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2012-03-10
DAWSON FABTRADE PVT LTD U51109UP1994PTC098852 Director - 2007-07-11
PRANAMI TRADING PRIVATE LIMITED U51109WB2005PTC105914 Director - 2013-12-27
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2013-12-10
ASHOK FERROALLOYS TRADING PRIVATE LIMITED U51109WB2007PTC120179 Director - 2015-03-24
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2013-12-12
GIRNA TRADELINK PRIVATE LIMITED U51900WB2009PTC133641 Director - 2014-07-09
SRI YASHODA STEELS TRADING PRIVATE LIMITED U51909AS2011PTC010449 Director - 2016-05-18
SIDDHI VINAYAK IRON & STEEL PRIVATE LIMITED U51909AS2011PTC010468 Director 2011-03-29 Ongoing
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2016-05-05
AAINA VINCOM PRIVATE LIMITED U51909MP2009PTC045613 Director - 2017-09-11
ALAKNANDA VANIJYA PRIVATE LIMITED U51909WB2009PTC133643 Director - 2011-12-03
AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Director - 2013-12-12
ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director - 2022-03-02
CRIMSON VANIJYA PRIVATE LIMITED U51909WB2010PTC140871 Director - 2015-03-20
VIRGO VINTRADE PRIVATE LIMITED U51909WB2010PTC140873 Director - 2015-03-20
SCARLET SALES PRIVATE LIMITED U51909WB2010PTC140919 Director - 2015-03-20
FLABBY SALES PRIVATE LIMITED U51909WB2011PTC166484 Director - 2015-03-24
CLARION COMMODEAL PRIVATE LIMITED U51909WB2011PTC166485 Director - 2015-03-24
LENIENT TRADE PRIVATE LIMITED U51909WB2011PTC166486 Director - 2015-03-24
ROBUST RETAILERS PRIVATE LIMITED U51909WB2011PTC166493 Director - 2015-03-24
RICH VANIJYA PRIVATE LIMITED U51909WB2011PTC166495 Director - 2015-03-24
GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2012-03-09
ADEQUATE AGENCIES PRIVATE LIMITED U51909WB2011PTC166521 Director - 2015-03-24
GRACIOUS VINIYOG PRIVATE LIMITED U51909WB2011PTC166523 Director - 2015-03-24
SKILLFUL SALES PRIVATE LIMITED U51909WB2011PTC166524 Director - 2015-03-24
NICE TRADELINKS PRIVATE LIMITED U51909WB2011PTC166528 Director - 2015-03-24
GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2015-03-20
LANKESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174401 Director 2012-02-17 Ongoing
TAPASAVEE TRADE PRIVATE LIMITED U51909WB2012PTC174407 Director 2012-02-18 Ongoing
RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2015-03-20
SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2012-03-16
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2017-03-25
AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director - 2015-03-04
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2017-09-11
Other Directorships of VIJAYA AGARWALA
Company Name CIN Designation Appointment Date Cessation
SCOPE COMMODEAL LLP AAD-6963 Designated Partner 2015-04-01 Ongoing
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
MANITA PROPERTIES PRIVATE LIMITED U70101WB2003PTC096364 Director 2003-06-11 Ongoing
SPLYT MONEY PRIVATE LIMITED U72900WB2021PTC248074 Director 2021-09-17 Ongoing
Other Directorships of KAILASH AGARWALA CHANDRA

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
AAD-6963 SCOPE COMMODEAL LLP 1A, CORNFIELD ROAD KOLKATA, West Bengal, India - 700019
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
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

  • 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

As on: 2026-07-13

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