Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCOPE HOLDINGS PVT LTD
CIN: U67120MH1984PTC034199 As on: 2026-07-13
SCOPE HOLDINGS PVT LTD (CIN: U67120MH1984PTC034199) is a Private company incorporated on 05 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25231000.00 and its paid up capital is Rs. 0.00.SCOPE HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SCOPE HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1984PTC034199 and its registration number is 34199. Users may contact SCOPE HOLDINGS PVT LTD on its Email address - . Registered address of SCOPE HOLDINGS PVT LTD is 36-38A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI-21 , NA, Maharashtra, India - 000000.
Current status of SCOPE HOLDINGS PVT LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for SCOPE HOLDINGS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCOPE HOLDINGS
Purchase full report of SCOPE HOLDINGS
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 HOLDINGS 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 HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SCOPE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC034203 | TWILIGHT HOLDINGS PVT LTD | 36-38A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI-21 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067228 | KOTAK MAHINDRA HOUSING FINANCE LIMITED | 36-38A NARIMAN BHAVAN,227 NARIMAN POINT MUMBAI-21. , NA, Maharashtra, India - 000000 |
| U70109MH2006PTC160795 | NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. | 508 DALAMAL HOUSE, J B ROAD,NARIMAN POINT, J B RD, NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U51900MH1990PTC057671 | KOTAK MAHINDRA INVESTMENTS LIMITED | 36-38A, NARIMAN BHAVAN 227,NARIMAN POINT MUMBAI-21. (W.E.F.29.01.2001.) , MUMBAI.400 021, Maharashtra, India - 000000 |
| U99999MH1998PTC114987 | SUVIRON PRODUCTS PRIVATE LIMITED | 14,NARIMAN BHAVAN1ST FLOOR,227,NARIMAN POINT MUMBAI 21 , NA, Maharashtra, India - 000000 |
| U23220MH1967PLC013734 | MADRAS PETROCHEM LIMITED | JOLLY MAKER BHAVAN,OFFICE NO. 16,1ST FL, PLOT NO. 227, , NARIMAN POINT,MUMBAI-21., Maharashtra, India - 000000 |
| U74140MH2000PTC900117 | PRAMESH PROPERTIES PVT. LTD. | 314, DALMAL TOWER, 211,NARIMAN POINT, BOMBAY -21 , NARIMAN POINT, BOMBAY -21, Maharashtra, India - 000000 |
| U74140MH2000PTC901596 | OLYMPIC MARITIME CARRIERS PVT. LTD. | 1111, RAHEJA CENTRE, 214NARIMAN POINT, BOMBAY - 21 , NARIMAN POINT, BOMBAY - 21, Maharashtra, India - 000000 |
| U02590MH2000PTC990371 | KAILAS TOBACCO PRODUCTS PVT LTD | REGEANT CHAMBERS 2ND FLOOR,208,NARIMAN POINT BOMBAY-21 , 208,NARIMAN POINT,BOMBAY-21, Maharashtra, India - 000000 |
| U72100MH2000PTC125619 | E-TRAVEL DOTCOM (INDIA) PRIVATE LIMITED | 121, ATLANTA , NARIMAN POINT,MUMBAI. 400 021. MUMBAI. 21. W.E.F. 13-09-2001. , NA, Maharashtra, India - 000000 |
| U64200MH1995PTC084530 | STANILITE COMMUNICATIONS (INDIA) LIMITED | 44-B NARIMAN BHAVAN,NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U67120MH1988PTC045892 | PARARDHA INVESTMENTS AND CONSULTANTS PRI VATE LIMITED | 87 NARIMAN BHAVAN227 NARIMAN POINT MUMBAI 400 021, , MUMBAI, Maharashtra, India - 000000 |
| U70109MH2006PTC160128 | GENTRY REAL ESTATES PRIVATE LIMITED | 209, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U74994MH2006PTC160249 | ANEMOS LIFESTYLE PRIVATE LIMITED | 217,TULSIANI CHAMBERS,NARIMAN POINT,MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U99999MH1996PTC102596 | AVAI FORFAITING ADVISORS PRIVATE LIMITED | 1118,MAKER CHAMBER V,NARIMAN POINT,MUMBAI 21. , MUMBAI 21, Maharashtra, India - 000000 |
| U65990MH1991PTC060301 | MANOIRISH INVESTMENT AND FINANCE PRIVATE LIMITED | 320,TULSIANI CHAMBERS, FREEPRESS JOURNAL MARG NARIMAN POINT, MUMBAI 21, , MUMBAI-21., Maharashtra, India - 000000 |
| U74999MH1990PTC055613 | INFINITE TECHNOLOGIES PRIVATE LIMITED | 5C-II, MITTAL COURT, 224,NARIMAN POINT, MUMBAI 21. , MUMBAI 21., Maharashtra, India - 000000 |
| U45200MH2006PTC161214 | M.G. MITTAL SKYLINES PRIVATE LIMITED | MITTAL TOWER, B WING 16TH FLR,210 NARIMAN POINT MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U01100MH2005PLC159927 | NETWORTH AGRO SERVICES LIMITED | 143/B,14TH FLR,MITTAL COURT BWING,224 NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U32202MH1996PTC098403 | KOTAK MAHINDRA WIRED LINE VENTURE PRIVAT E LIMITED | 5C-II,MITTAL COURT,224,NARIMAN POINT,MUMBAI 21. 6.11.97 , MUMBAI 21, Maharashtra, India - 000000 |
| U67120MH1996PTC101178 | BHOJWANI CAPITAL AND STOCKHOLDINGS PRIVATE LIMITED | 1406 DALAMAL TOWERS,B WING,14TH FLOOR, 211 NARIMAN POINT,MUMBAI 21. , MUMBAI 21, Maharashtra, India - 000000 |
| U67120MH1995PTC094213 | SAMRAT STOCKS AND SECURITIES PRIVATE LIM ITED | G-3,GROUND FLOOR,MAKER CHAMBER5,NARIMAN POINT MUMBAI-21 6.12.96 , MUMBAI 21, Maharashtra, India - 000000 |
| U99999MH1998PTC117185 | VECTOR ADVISORY SERVICES PRIVATE LIMITED | ARCADUA,802,8TH FLOOR,NARIMAN POINT, MUMBAI- 400 21. DT.1.3.2000. , MUMBAI-21., Maharashtra, India - 000000 |
| U17100MH1982PTC027172 | SPECTRUM TEX-DYE PRIVATE LIMITED | 807, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-21. , NA, Maharashtra, India - 000000 |
| U35110MH1981PTC025192 | ANKER MARINE COATINGS PRIVATE LIMITED | 611, RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI 21 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028484 | NIHON ELECTRONICS PVT LTD | 209/210, ARCADIA,NARIMAN POINT, MUMBAI-21. , NA, Maharashtra, India - 000000 |
| U24231MH2006PTC160468 | G D GREATCHEM PRIVATE LIMITED | C/O H H PARMAR & CO.,512,MAKER CHAMBERS 221 NARIMAN POINT,MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U24116MH1981PTC025540 | PRITI ORGANICS PRIVATE LIMITED | 86-88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI 21 , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC027293 | ANAR CONSTRUCTION PVT LTD | 96 MAKER CHAMBERS -6NARIMAN POINT MUMBAI-21 , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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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