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      SCOPE EXIM LLP

      LLPIN: AAJ-4904 As on: 2026-07-13

      SCOPE EXIM LLP (LLPIN: AAJ-4904) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2023300.00.

      Designated Partners of SCOPE EXIM LLP are SUMAN AGARWAL, and SATISH AGARWAL.

      SCOPE EXIM LLP's LLP Identification Number is (LLPIN)AAJ-4904. Its Email address is [email protected] and its registered address is 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008

      Current status of SCOPE EXIM 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

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      Previous Names

      Previous CINs

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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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      00045161 SUMAN AGARWAL Designated Partner 2017-05-24
      01374518 SATISH AGARWAL Partner 2017-05-24
      Past Directors & Key Managerial Personnel of SCOPE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAI CIRCULARS LAW PUBLICATIONS LLP AAF-6907 Designated Partner 2016-02-11 Ongoing
      HOPE CAPITAL SERVICES LLP AAF-9014 Designated Partner 2016-03-10 Ongoing
      SAI CAPITAL SERVICES LLP AAI-9444 Designated Partner - 2017-03-30
      SAI CAPITAL SERVICES PRIVATE LIMITED U74140DL2012PTC233235 Additional Director - 2017-03-23
      SAI CAPITAL SERVICES PRIVATE LIMITED U74140DL2012PTC233235 Director - 2015-09-02
      SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED U74899DL1993PTC051966 Director 2005-11-15 Ongoing
      HOPE CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC055174 Director 2006-03-31 Ongoing
      SCOPE EXIM PRIVATE LIMITED U74899DL1994PTC057878 Director - 2015-09-02
      Other Directorships of SATISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAI CIRCULARS LAW PUBLICATIONS LLP AAF-6907 Designated Partner 2016-02-11 Ongoing
      HOPE CAPITAL SERVICES LLP AAF-9014 Designated Partner 2016-03-10 Ongoing
      SAI CAPITAL SERVICES LLP AAI-9444 Designated Partner 2017-03-24 Ongoing
      SAI CAPITAL SERVICES PRIVATE LIMITED U74140DL2012PTC233235 Director - 2012-11-17
      SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED U74899DL1993PTC051966 Director - 2013-04-01
      HOPE CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC055174 Director - 2013-04-01
      SCOPE EXIM PRIVATE LIMITED U74899DL1994PTC057878 Director - 2013-04-01

      CIN Company Name Company Address
      AAF-6907 SAI CIRCULARS LAW PUBLICATIONS LLP 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      AAF-9014 HOPE CAPITAL SERVICES LLP 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      AAI-9444 SAI CAPITAL SERVICES LLP 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2018PTC332055 RAAV TECHLABS PRIVATE LIMITED 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U30400DL2024PTC435628 SHIVAM AGNEYASTRA PRIVATE LIMITED 14/18,FIRST FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      AAH-6312 LATTE SANO LIMITED LIABILITY PARTNERSHIP 9/14 third floor east patel nagar New Delhi, Delhi, India - 110008
      AAL-8605 PETNLIFE LLP 9/10, First Floor East Patel Nagar New Delhi, Delhi, India - 110008
      U72300DL2007PTC167968 R AND R BPO SERVICES PRIVATE LIMITED 32/14, FIRST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U93000DL2018PTC338750 SUPER ADS CREATIVE MEDIA PRIVATE LIMITED 9/13, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      ACF-9989 AVIATRIX VENTURES LLP 25/8, FIRST FLOOR EAST PATEL NAGAR,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110008
      U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
      U45201DL2003PTC119976 ELL KAY ESTATES PRIVATE LIMITED 8/16, First Floor, East Patel Nagar, New Delhi , NEW DELHI, Delhi, India - 110008
      AAX-6404 TECUDIA SERVICES LLP 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008
      U74900DL2011PTC225641 AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U74110DL2008PTC180035 MAKEME ENLIGHTENED PRIVATE LIMITED PVT NO-302 IN 9/2 3RD FLOOR EAST PATEL NAGAR NEAR PATEL NAGAR , New Delhi, Delhi, India - 110008
      U74999DL2020PTC359871 PRIKRITI CARE MARKETING INDIA PRIVATE LIMITED 2151/9B,First Floor New Patel Nagar , NEW DELHI, Delhi, India - 110008
      U72900DL2022PTC397780 SCRRUM LABS PRIVATE LIMITED 34/24 First Floor Patel Nagar Patel Nagar SO, New Delhi,Delhi,Central Delhi,Delhi,110008-India
      U74140DL2012PTC234180 K S EVENT MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED 2151/9A/5/1,FIRST FLOOR,NEAR RED LIGHT SHADI PUR DEPORT,NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U62013DL2025PTC446775 SNAPRICE SOLUTIONS PRIVATE LIMITED 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
      AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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