SCOPE MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2004PTC100239) is a Private company incorporated on 25 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 590000.00.
SCOPE MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SCOPE MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCOPE MERCHANDISE PRIVATE LIMITED are GULAB DEVI ., and SITA RAM SHARMA.
SCOPE MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100239 and its registration number is 100239. Users may contact SCOPE MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE MERCHANDISE PRIVATE LIMITED is 20B, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.
Current status of SCOPE MERCHANDISE PRIVATE LIMITED is - Active.
| CIN | U51909WB2004PTC100239 |
| Name | SCOPE MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 100239 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-10-25 |
| Age of Company | 20 years, 4 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 590,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPE MERCHANDISE PRIVATE LIMITED |
| U51909WB2004PTC100239 |
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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 MERCHANDISE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503165 | GULAB DEVI . | Director | 2011-04-19 |
| 02383081 | SITA RAM SHARMA | Director | 2011-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03166558 | VISHNU MUNDHRA | Director | - | 2010-10-15 |
| 00569150 | SATENDRA YADAV | Director | - | 2011-08-05 |
| 00569213 | RAJESH KUMAR RATHI | Director | - | 2011-04-19 |
| 03166522 | RAJESH MUNDHRA | Director | - | 2010-10-15 |
| 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 |
|---|---|---|
| AAP-0308 | JAGRAN DISTRIBUTORS LLP | 11, Abdul Hamid Street (British Indian Street) Kolkata, West Bengal, India - 700069 |
| AAH-4353 | ASSK APPAREL LLP | 2, BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET, KOLKATA, West Bengal, India - 700069 |
| AAH-0591 | NEW ERA COATINGS LLP | 2, BRITISH INDIAN STREET NEWLY 2, ABDUL HAMEED STREET KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| AAZ-5184 | DURGA PROJECTS AND ESTATE LLP | 5TH FLOOR 16/1A, ABDUL HAMID STREET (BRITISH INDIAN STREET) KOLKATA, West Bengal, India - 700069 |
| U67120WB1997PTC083766 | VISHAMBARA INVESTMENT PRIVATE LIMITED | 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD BLOCK,2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U24110WB2009PTC135241 | VISHAMBARA POLYMER PRIVATE LIMITED | 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD BLOCK,2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAZ-2295 | PRIZEMAN COMMODEAL LLP | ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069 |
| AAB-4581 | JALVIR REALTY LLP | 2nd floor of premises no.19A, Abdul Hamid Street, ( formerly British Indian Street) KOLKATA, West Bengal, India - 700069 |
| AAZ-1271 | RNMK ENTERPRISES LLP | 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069 |
| AAB-6461 | SULEKHA TRACOM LLP | 1, British Indian Street, kolkata Kolkata, West Bengal, India - 700069 |
| U01409WB1998PTC086760 | MAITHAN MINERAL PRIVATE LIMITED | 3F EAST INDIA HOUSE20 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U27109WB2006PTC108676 | PREMIUM FERROMET PVT LTD | EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAG-7169 | GOLDEN GOENKA BUILDERS LLP | 1, British Indian Street Kolkata, West Bengal, India - 700069 |
| U01132WB1986PTC039998 | PRADIP MARKETING PVT LTD | 13 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U14107WB1951PTC019411 | RARE MINERAL & MICA MINING CO PVT LTD | 19 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U14108WB1981PTC033451 | EVANS METALS & LUBRICANTS PVT LTD | 11 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U11202WB1957PTC023467 | EQUIPMENT & MATERIALS CO PVT LTD | 19 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U15491WB1973PTC029118 | PEEKAY TRADERS PVT LTD | 20 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U20211WB2004PTC100408 | TREX VENEERS PRIVATE LIMITED | 11, BRITISH INDIAN STREET , Kolkata, West Bengal, India - 700069 |
| U20219WB1986PTC040167 | HOOGHLY WOOD PRODUCTS PVT LTD | 1BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U17297WB1990PTC048673 | INDSILK EXPORTS PVT LTD | 1 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U24954WB1980PTC032718 | J D CERAMICS PVT LTD | 1 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC145866 | ARTHAH VINCOM PRIVATE LIMITED | 20/A BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| AAN-5509 | LAKS CULTIVATIONS LLP | 1 BRITISH INDIAN STREET UNIT-615 KOLKATA, West Bengal, India - 700069 |
| AAN-7098 | PASCO SURGICAL LLP | UNIT -711 ,1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069 |
| U15520WB2003PTC096675 | ESSENCIA BEVERAGES PRIVATE LIMITED | 20A BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U24232WB2011PTC171082 | VIKMAN PHARMACEUTICAL PRIVATE LIMITED | 20B, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U29246WB1961PTC024990 | ELEMECHENGIMEERING PVT LTD | 6/D BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U74999WB2017PTC221888 | AKLAVYA TOURS & TRAVELS PRIVATE LIMITED | PREMISES NO-1, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
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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.
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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.
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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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