• 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 MARITIME PRIVATE LIMITED

      CIN: U93000HR2017PTC070980 As on: 2026-07-13
      Purchase Report

      SCOPE MARITIME PRIVATE LIMITED (CIN: U93000HR2017PTC070980) is a Private company incorporated on 29 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SCOPE MARITIME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE MARITIME PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of SCOPE MARITIME PRIVATE LIMITED are SUSHEEL DHAKA, ANIL JAI MALIK, and HANUMAN PARSHAD.

      SCOPE MARITIME PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2017PTC070980 and its registration number is 70980. Users may contact SCOPE MARITIME PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE MARITIME PRIVATE LIMITED is PLOT NO.114 SECTOR 9-11, , HISAR, Haryana, India - 125001.

      Current status of SCOPE MARITIME PRIVATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SCOPE MARITIME 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 Report

      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.

      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 MARITIME

      Purchase full report of SCOPE MARITIME

      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 MARITIME 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 MARITIME
      DIN Director Name Designation Appointment Date
      07948825 SUSHEEL DHAKA Director 2017-09-29
      07949134 ANIL JAI MALIK Director 2017-09-29
      08114177 HANUMAN PARSHAD Director 2018-04-19
      Past Directors & Key Managerial Personnel of SCOPE MARITIME
      DIN Director Name Designation Appointment Date Cessation
      08006102 SUSHILA BHIKA KALE Director - 2019-08-21
      Other Directorships of SUSHEEL DHAKA
      Company Name CIN Designation Appointment Date Cessation
      SHA SHIPPING PRIVATE LIMITED U74999HR2019PTC082768 Director 2019-09-24 Ongoing
      Other Directorships of ANIL JAI MALIK
      Company Name CIN Designation Appointment Date Cessation
      SHA SHIPPING PRIVATE LIMITED U74999HR2019PTC082768 Director 2019-09-24 Ongoing
      Other Directorships of SUSHILA BHIKA KALE
      Company Name CIN Designation Appointment Date Cessation
      FINBUS SOLUTIONS LLP AAK-5852 Partner - 2019-09-30
      Other Directorships of HANUMAN PARSHAD
      Company Name CIN Designation Appointment Date Cessation
      SHA SHIPPING PRIVATE LIMITED U74999HR2019PTC082768 Director 2019-09-24 Ongoing

      CIN Company Name Company Address
      U42900HR2026PTC143383 MSC INFRA GLOBAL PRIVATE LIMITED Plot No. 2918 Sector 9-11, Near Tosham Road,Hisar,Hisar,Haryana,125001-India
      U60230HR2019PTC080890 RIGHTON LOGISTICS PRIVATE LIMITED PLOT NO. 280-P SECTOR 9-11 HISAR , HISAR, Haryana, India - 125001
      U56210HR2026PTC140948 KESHVAM FEAST PRIVATE LIMITED PLOT NO. 379 THIRD TOP,FLOOR SECTOR 9 11,Hisar,Hisar,Haryana,125001-India
      U86100HR2024PTC119642 MEYASH HEALTHCARE PRIVATE LIMITED PLOT NO NH3, SECTOR 9 11,NEAR MUNNA SWEETS ROAD,Hisar,Hisar,Haryana,125001-India
      AAQ-9886 KLAR RESEARCH BIODESIGNS LLP PLOT NO 366SECTOR 9-11 Hisar, Haryana, India - 125001
      U74999HR2017PTC067735 HISAR SECURITY SERVICES PRIVATE LIMITED House No.-1930, Sector 9-11Hisar, Haryana , Hisar, Haryana, India - 125001
      ACH-4601 DHANVENTORY SOFTWARE SOLUTIONS LLP H.NO. 790,SECTOR 9-11,Hisar,Hisar,Haryana,India-125001
      U62013HR2023PTC114164 RVAM MOBILE SHOPER PRIVATE LIMITED H. No. 853,Sector 9-11,Hisar,Hisar,Haryana,125001-India
      U62013HR2026PTC144086 CREDITGUIDE AI TECHNOLOGIES PRIVATE LIMITED H No 606, Ground Floor,Sector 9-11,Hisar,Hisar,Haryana,125001-India
      U82300HR2025PTC133961 SAWANSAACHI EVENTS PRIVATE LIMITED SECTOR 9/11,NO 843,,2ND FLOOR,,Hisar,Hisar,Haryana,125001-India
      U35201HR2024PTC121793 TIRUPATII GREEN ENERGY PRIVATE LIMITED H. No. 692, 2nd Floor,Sector 9-11,Hisar,Hisar,Haryana,125001-India
      U43900HR2024PTC127050 AABIR BUILDCON PRIVATE LIMITED HOUSE NO.2886 SECTOR 9 11,NEAR MAIN ROAD,Hisar,Hisar,Haryana,125001-India
      U70200HR2025PTC131763 SHILVI BUSINESS SOLUTIONS PRIVATE LIMITED H. No. 108, Sector 9/11,Near By Munna Sweets,Hisar,Hisar,Haryana,125001-India
      U14100HR2019PTC079244 AGROHA MINES PRIVATE LIMITED H NO 2359-P, FIRST FLOOR, SECTOR 9-11, HISAR , Hisar, Haryana, India - 125001
      U73100HR2025PTC139826 SOLVOAGENCY MARKETING PRIVATE LIMITED H NO 1096, SECTOR 9 11,NEAR BALA JI AATA CHAKKI,Hisar,Hisar,Haryana,125001-India
      U45309HR2021PTC096047 RECKER ENGINEERS PRIVATE LIMITED H. NO. 1574, SECTOR 9-11 NEAR VITA MILK BOOTH, HISAR , HISAR, Haryana, India - 125001
      U19101HR2023PTC113191 EARTHWISE ENERGEN PRIVATE LIMITED Plot No.155, Sector 27-28, Industrial Area,Hisar, Haryana,India,125001. , Hisar, Haryana, India - 125001
      U22300HR2020PTC089966 RANSONS MEDIA PRIVATE LIMITED H.NO 215 SECTOR 9-11 , HISAR, Haryana, India - 125001
      U14294HR2018PTC076315 WAZIR CRUSHING PRIVATE LIMITED H. no-1415 Sector 9-11 , HISAR, Haryana, India - 125001
      U45209HR2021PTC096528 SAMAADH INFRATECH PRIVATE LIMITED HOUSE NO 2745 SECTOR 9-11 , HISAR, Haryana, India - 125001
      U45201HR2016PLC064981 GORBANDH CONSTRUCTION LIMITED HOUSE NO.738 SECTOR 9-11 , HISAR, Haryana, India - 125001
      U45400HR2011PTC043242 VNSB INFRA PRIVATE LIMITED H.NO.139 SECTOR 9 & 11 , HISAR, Haryana, India - 125001
      U50300HR2013PTC048535 LIFELINE AUTOMOBILES PRIVATE LIMITED H.No.34 Sector-9 & 11 , Hisar, Haryana, India - 125001
      U74999HR2020PTC085417 ISHICASH INTERNATIONAL PRIVATE LIMITED H no. 1174 Sector - 9-11 , HISAR, Haryana, India - 125001
      U74110HR2015PTC057225 BEEHIVE HEALTH AND EDUCATION SERVICES PRIVATE LIMITED H no. 1174, First Floor Sector-9 -11 , Hisar, Haryana, India - 125001
      U74900HR2011PTC043749 NYG ENERGY SOLUTIONS PRIVATE LIMITED H. No. 616, Second Floor Sector-9-11 , Hisar, Haryana, India - 125001
      U43299HR2020PTC088554 ROYAL GOLDEN CONSULTANCY PRIVATE LIMITED House no 7 South city, Near Sector 9-11 , Hisar, Haryana, India - 125001
      U36998HR2018PTC075991 KLA SARTHI PRIVATE LIMITED Shop No-8, near Tosham Road Sector 9-11 Mor , HISAR, Haryana, India - 125001
      U70100HR2019PTC081351 GLACIER GALAXY PRIVATE LIMITED PLOT NO 15A SOUTH CITY NEAR SEC 9-11 , HISAR, Haryana, India - 125001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99