SCOPE DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC169361) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8319750.00.
SCOPE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SCOPE DEALTRADE PRIVATE LIMITED are PRAMOD KUMAR DWIVEDI, and SUNIL KUMAR AGARWAL.
SCOPE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169361 and its registration number is 169361. Users may contact SCOPE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE DEALTRADE PRIVATE LIMITED is SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071.
Current status of SCOPE DEALTRADE PRIVATE LIMITED is - Active.
| CIN | U52190WB2011PTC169361 |
| Name | SCOPE DEALTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 169361 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-14 |
| Age of Company | 14 years, 6 months, 4 days |
| Activity | NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 8,500,000.00 |
| Paid-up Share Capital | ₹ 8,319,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPE DEALTRADE PRIVATE LIMITED |
| U52190WB2011PTC169361 |
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Get a list of all litigations SCOPE DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCOPE DEALTRADE. This report helps you understand the risk associated in dealing with SCOPE DEALTRADE and its Directors better.
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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 DEALTRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10282511 | PRAMOD KUMAR DWIVEDI | Director | 2023-08-23 |
| 00311124 | SUNIL KUMAR AGARWAL | Director | 2023-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02552776 | NARESH KUMAR JAIN | Director | - | 2020-08-18 |
| 08845994 | DEBJIT PRAMANIK | Director | - | 2023-11-06 |
| 01995730 | PRABIR BHATTACHARYAY | Director | - | 2023-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCORPION NIRMAN PRIVATE LIMITED | U45400WB2011PTC169328 | Director | - | 2023-11-06 |
| ANUJA SAREE PRIVATE LIMITED | U51909WB2011PTC170248 | Director | 2022-01-05 | Ongoing |
| SKYVIEW VYAPAAR PRIVATE LIMITED | U52190WB2011PTC169350 | Director | 2020-08-17 | Ongoing |
| BHAVYA DEALERS PRIVATE LIMITED | U52190WB2011PTC170217 | Director | 2023-12-04 | Ongoing |
| MASTERPIECE DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC170219 | Director | 2023-12-01 | Ongoing |
| MAHIR DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC170221 | Director | - | 2023-02-23 |
| EKTA BARTER PRIVATE LIMITED | U52190WB2011PTC170247 | Director | 2023-12-04 | Ongoing |
| KHUSHI MANAGEMENT SERVICES PRIVATE LIMITED | U93000WB2010PTC141356 | Director | 2020-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGFISHER CONCLAVE PRIVATE LIMITED | U45200WB2011PTC169334 | Director | 2023-11-14 | Ongoing |
| ZURICH NIRMAN PRIVATE LIMITED | U45400WB2011PTC169245 | Director | 2023-12-09 | Ongoing |
| SCORPION NIRMAN PRIVATE LIMITED | U45400WB2011PTC169328 | Director | 2023-08-23 | Ongoing |
| CHAHAT DEALERS PRIVATE LIMITED | U51909WB2011PTC171525 | Director | - | 2024-02-08 |
| JOHAR COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC171544 | Director | - | 2024-02-08 |
| MUSKAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC169398 | Director | 2023-12-08 | Ongoing |
| RAINDROP AGENCY PRIVATE LIMITED | U52190WB2011PTC169401 | Director | 2023-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5937 | SEW BUTTON FASHIONS LLP | 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U27109WB2010PTC150602 | STEELEX PIPES PRIVATE LIMITED | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE UNIT No.206,207, 2nd FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAK-3990 | SOLANGE ESTATES LLP | 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071 |
| AAG-3694 | LIABLE VINIMAY LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAG-3697 | VISIBLE DISTRIBUTORS LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAG-3682 | ATTRACTIVE DEALTRADE LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAG-3687 | AWARE VINIMAY LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAG-3698 | POSSIBLE DEALERS LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAG-3691 | STEADY VINCOM LLP | SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| U18101WB2022PTC251550 | PURPLESTAR FASHION PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U17299WB2022PTC251638 | PURPLESTAR HYGIENE PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27310WB2010PTC152685 | A.G.FERRO CAST PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071 |
| U27108WB1988PTC045094 | STEELEX INDIA PVT LTD. | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 208 AND 209 , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PTC101010 | EMBEE FERRO ALLOY PRIVATE LIMITED | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071 |
| AAD-3819 | NEZONE POWER SYSTEMS LLP | SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAG-9208 | PARAMJYOTI DISTRIBUTORS LLP | 4/1,MIDDLETON STREET,SIKKIM HOUSE,4TH FLOOR ROOM NO-405 KOLKATA, West Bengal, India - 700071 |
| AAK-2413 | BHRAMPUTRA DEVELOPERS LLP | 4/1, MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, ROOM NO-405 KOLKATA, West Bengal, India - 700071 |
| AAC-1076 | AAPB PROPERTIES LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| AAQ-3658 | NEW ERA WAREHOUSING & LOGISTICS LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC112517 | LACE PROPERTIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U11202WB2012PTC175762 | FINSHORE GREEN ENERGY PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 5TH FLOOR 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U25111WB2020PTC236364 | PURPLESTAR MANUFACTURING PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U29193WB2006PTC111584 | EVERSAFE EXTINGUISHER INDIA PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, ROOM NO. 310 & 311 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U01132WB1982PTC035556 | KAMAKHYABARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01132WB1954PTC022040 | GONESHBARI TEA CO PVT LTD | 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAL-4357 | PRAGMA ESTATES LLP | SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAR-9042 | BLUE BIRD REALTORS LLP | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071 |
| AAG-6418 | RAUSHEENA EXIM LLP | 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071 |
| U14211WB2008PTC128482 | SAHARSH ESTATES PRIVATE LIMITED | SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071 |
| AAL-4369 | BASERA ABASAN LLP | 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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