SCOPE LABORATORIES PRIVATE LIMITED (CIN: U24233KA1995PTC018302) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3499000.00 and its paid up capital is Rs. 3499000.00.
SCOPE LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SCOPE LABORATORIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SCOPE LABORATORIES PRIVATE LIMITED are RAJESH MANOHARLAL TALREJA, and KUMAR AMUDHA.
SCOPE LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233KA1995PTC018302 and its registration number is 18302. Users may contact SCOPE LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE LABORATORIES PRIVATE LIMITED is 3/2-3 BELLARY ROAD SADASHIVANAGARA RMV EXTENTION ARAMANE NAGAR , BANGALORE, Karnataka, India - 560080.
Current status of SCOPE LABORATORIES PRIVATE LIMITED is - Active.
| CIN | U24233KA1995PTC018302 |
| Name | SCOPE LABORATORIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 18302 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-14 |
| Age of Company | 29 years, 7 months, 29 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-04-29 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 3,499,000.00 |
| Paid-up Share Capital | ₹ 3,499,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPE LABORATORIES PRIVATE LIMITED |
| U24233KA1995PTC018302 |
All 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.
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Get a list of all litigations SCOPE LABORATORIES 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 LABORATORIES. This report helps you understand the risk associated in dealing with SCOPE LABORATORIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LABORATORIES 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 |
|---|---|---|---|
| 09037868 | RAJESH MANOHARLAL TALREJA | Director | 2021-01-25 |
| 09037887 | KUMAR AMUDHA | Director | 2021-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01467894 | NILESH DESHPANDE | Director | - | 2021-03-08 |
| 02030572 | RINKU DESHPANDE | Director | - | 2021-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8365 | MALPANI IMPEX LLP | B-4, Regency Orchards, 2/2, Bellary Road RMV EXTN, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAI-7534 | RISEEARTH GLOBAL LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAM-9143 | WHITE TURTLE PICTURES LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD, RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| U72200KA2006PTC040851 | IBS FINTECH INDIA PRIVATE LIMITED | NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAG AR , BANGALORE, Karnataka, India - 560080 |
| U15520KA1991PTC011754 | J.P. DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011678 | VIVA DHOLEN SPIRITS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15539KA1991PTC012041 | SRI LAKSHMI NARASIMHA DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| ABA-7494 | HERMES LEARNING MEDIA LLP | New No 5/3(Old 131), 6th A Cross, Rajamahal Vilas Ward No 99, Aramane Nagar, Bangalore Bangalore, Karnataka, India - 560080 |
| AAW-0727 | MAHADEV DIGITAL MEDIA LLP | No 11(Old 219), 3rd Floor, Bellary Main Road, Sadhashivanagar, Bangalore, Karnataka, India - 560080 |
| ABB-8687 | VOYAGER MINERALS AND METALS INDIA LLP | NO 3, BELLARY ROAD, OPP. WHITE PETALS PALACERMV EXTENSION, SADASHIVANAGAR Bangalore North, Karnataka, India - 560080 |
| AAP-5847 | GOKALDAS ENTERPRISES LLP | 3rd Floor, 224/14, 5th Main, Gokaldas Chambers Bellary Road Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U27320KA2010PTC053463 | CAUVERY MINMET EXIM PRIVATE LIMITED | 496/9, 2nd FLOOR, 9TH CROSS, 3RD MAIN RMV EXTENSION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U29120KA1988PTC009601 | PAVRON SPRAYTECH PRIVATE LIMITED | 33-44/1-2, 8TH MAIN ROAD4TH CROSS,RMV EXTENSION SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560080 |
| U01711KA1993PTC014064 | VAG EXPORTS PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031616 | DAZZLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031636 | MAZE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| AAF-5723 | MALPANI HOLDINGS LLP | No. 2/2, (Old Site No. 2), Bellary Road, Rajamahal Vilas Extension, Ward No. 99 Bangalore, Karnataka, India - 560080 |
| U06592KA1992PTC013609 | SUPERFINE CREDITANDINVESTMENTS PRIVATE LIMITED | 221,UPPER PALACE ORCHARDSBELLARY ROAD,BANGALORE , BELLARY ROAD,BANGALORE, Karnataka, India - 560080 |
| U29290KA1993PTC074109 | ENERPAC HYDRAULICS (INDIA) PRIVATE LIMIT ED | Actuant India, No 10, Bellary Road, Sadashiva Nagar , Bangalore, Karnataka, India - 560080 |
| U45200KA2016PTC095761 | SYMPHONY INTERIORS AND TURNKEY SOLUTIONS INDIA PRIVATE LIMITED | 3-2/2, RMV Extension, Bellary Road, Sadashivnagar, Bangalore Bangalore KA 560080 IN |
| U24249KA1996PTC020563 | P J ENTERPRISES PRIVATE LIMITED | 344/8, 3RD FLOOR, 4TH MAIN RD.SADASHIVANAGARA, BANGALORE. , KARNATAKA, Karnataka, India - 560080 |
| AAC-8633 | RAI'S PARADISE DEVELOPERS LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAD-0463 | ALPHA DEVANAHALLI PROPERTIES LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAD-3031 | ALPHA CONSOLIDATED PROJECTS (INDIA) LLP | No. 210/2, Bellary Road Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAC-6640 | NANDI VALLEY HOLDINGS LLP | No. 210/2, Bellary Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U01400KA2011PTC057163 | M R STUD FARMS PRIVATE LIMITED | No. 210/2, Bellary Road, Sadashivanagar, , Bangalore, Karnataka, India - 560080 |
| AAC-8877 | STRAND-TRIESTA CANCER GENOMICS LLP | 591/11, 3rd Main Road Sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAE-8034 | EATON INDIA GRAIN LLP | #99-29-225A/11 OLD TUMKUR ROAD,RMV EXTENTION Bangalore, Karnataka, India - 560080 |
| ABA-6648 | FLAGSHIP MOTORS LLP | 242/3, 18th Cross 7th Main Road, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046788 | 2007-04-03 | - | 2013-10-26 | 32,500,000.00 | Indian Bank | |
| 10085447 | 2007-12-18 | - | 2013-12-23 | 55,000,000.00 | AXIS BANK LTD |
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.
| 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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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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