Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SCOPE LOGISTICS LLP
LLPIN: ACI-1782
SCOPE LOGISTICS LLP (LLPIN: ACI-1782) is a Limited Liability Partnership firm incorporated on 04 Jul 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
JASMINE KAUR CHHABRA is the Designated Partner of SCOPE LOGISTICS LLP.
SCOPE LOGISTICS LLP's LLP Identification Number is (LLPIN)ACI-1782. Its Email address is and its registered address is K-7, F/F, RAJOURI GARDEN, NEAR MAIN MARKET,New Delhi,West Delhi,Delhi,India-110027
Current status of SCOPE LOGISTICS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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.
You will be able to access all documents filed by SCOPE LOGISTICS in a way that was never possible before.
Want deeper insights about SCOPE LOGISTICS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00447540 | JASMINE KAUR CHHABRA | Partner | 2024-07-04 |
Past Directors & Key Managerial Personnel of SCOPE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASMINE KAUR CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROMAX BUILDWELL LLP | ACB-7267 | Designated Partner | 2023-06-26 | Ongoing |
| MINAR AIRWAYS PRIVATE LIMITED | U62100DL2002PTC117255 | Director | 2004-07-15 | Ongoing |
| GROMAX BUILDWELL PRIVATE LIMITED | U70109DL2006PTC154464 | Director | 2006-09-28 | Ongoing |
| MINAR TRAVELS (INDIA) PVT LTD | U74899DL1992PTC048556 | Additional Director | - | 2023-09-29 |
| MINAR TRAVELS (INDIA) PVT LTD | U74899DL1992PTC048556 | Director | 2022-11-01 | Ongoing |
| MINAR TRAVELS (INDIA) PVT LTD | U74899DL1992PTC048556 | Director | - | 2019-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63013DL2003PTC122329 | SCOPE LOGISTICS PRIVATE LIMITED | K-7, F/F, RAJOURI GARDEN, NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110027 |
| U33112DL2017PTC327130 | WCO GLOBAL PROJECTS PRIVATE LIMITED | F-62 F/F RAJOURI GARDEN F-BLK, NEW DELHI NEAR,NEW DELHI,West Delhi,Delhi,110027-India |
| U10733DL2024PTC429710 | GPA INDUSTRIES PRIVATE LIMITED | A-1/7.F/F, Rajouri Garden,B/P, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U47912DL2023PTC420239 | RAJNI RETAIL VENTURES PRIVATE LIMITED | F-140, RAJOURI GARDEN,MAIN MARKET,New Delhi,West Delhi,Delhi,110027-India |
| U47711DL2025PTC459483 | ENCOURAGE RETAIL PRIVATE LIMITED | F-130, Main Market, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U56290DL2024PTC435834 | PROBHOOGIN PRODUCTS PRIVATE LIMITED | A-1/7 F/F,RAJORI GARDEN, F/F B/P,New Delhi,West Delhi,Delhi,110027-India |
| ACG-2065 | PHOODIE PRODUCTIONS LLP | J-7/84 F/F, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U88900DL2025NPL450963 | TRIKA SHAKTI FOUNDATION | F-168, F.F,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| ACE-5416 | MITUSHI ENTERPRISE LLP | F-168-C, F/F,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U68200DL2013PTC249594 | REBUILD TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | QTR NO-229, G.F. FOUR STOREY, TAGORE GARDEN EXT. NEAR POLICE CHOWKI, NEW DELHI-110027,NEW DELHI,West Delhi,Delhi,110027-India |
| U51909DL2011PTC212320 | EASYCOM NETWORK PRIVATE LIMITED | H-32, F/F Shop Main Market Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U93090DL2019PTC357158 | KARNAGE ENTERTAINMENT PRIVATE LIMITED | J-3/161 F/F Rajouri Garden Near Nehru Market Gurudwara , NEW DELHI, Delhi, India - 110027 |
| U85420DL2023PTC420070 | BRAIN TAME PRIVATE LIMITED | R-13 S/F,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| ACF-0573 | HPGQUBE LLP | J-9/17-G S/F L/P,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,India-110027 |
| U46909DL2023PTC422044 | FARHANEX TRADEX PRIVATE LIMITED | Property No.-A/33 (S-F), Vishal Market, Raghubir Nagar, Tagore garden Etn, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| ACY-3102 | TV HAIR LLP | J-2/4, near main market, rajouri garden,New Delhi,West Delhi,Delhi,India-110027 |
| U62090DL2024PTC436588 | ANCH GREEN TECHNOLOGIES PRIVATE LIMITED | S-15,S/F JANTA MARKET,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U47722DL2023PTC424065 | NYZAA PRO COSMETICS PRIVATE LIMITED | J-7/95 G/F Shop No-1,Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U88900DL2024NPL433979 | AJMAY FOUNDATION | WZ-106/144 S/F, RAJOURI,GARDEN NEAR BUDGET BAZAR,New Delhi,West Delhi,Delhi,110027-India |
| U19201DL2025PTC452459 | VRKM COAL & OIL PRIVATE LIMITED | A-2/113, G/F, RAJOURI,GARDEN, WEST DELHI,New Delhi,West Delhi,Delhi,110027-India |
| ACX-1662 | WESTLINE HOSPITALITY LLP | DE-86, F/F,Tagore Garden, New delhi,New Delhi,West Delhi,Delhi,India-110027 |
| ACQ-9161 | MOVIONICS LOGISTIC LLP | AC -43 F/F TAGORE GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,India-110027 |
| U62099DL2024PTC434128 | JASUN TECHNOLOGIES PRIVATE LIMITED | A-82, F/F, VISHAL MARKET,,J.J. COLONY, RAGHUBIR NAGAR, NEW DELHI,,New Delhi,West Delhi,Delhi,110027-India |
| U26201DL2023PTC418814 | INEUU TOUCH DISPLAYS PRIVATE LIMITED | Q-63, F/F,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| ACF-5508 | TECHSTAR TEAM ENTERPRISES LLP | E-11 F/F,Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U49231DL2025PTC448230 | TRANSPORT24HR PRIVATE LIMITED | Q-47 F/F Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U85300DL2022NPL397909 | LEAP OF LOVE FOUNDATION | J-7/84 F/F RAJOURI GARDEN,DELHI,New Delhi,Delhi,110027-India |
| ACN-3693 | PAC ENTERPRISES LLP | J-5/8, F/F, Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U85221DL2025NPL455728 | JAPMANN INTERNATIONAL ASSOCIATION | A-2/73 F/F,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.