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SCOPE PRODUCTS PRIVATE LIMITED.

As on: 2024-06-28

SCOPE PRODUCTS PRIVATE LIMITED. (CIN: U51100DL1998PTC093897) is a Private company incorporated on 18 Dec 1998. 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 PRODUCTS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE PRODUCTS PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SCOPE PRODUCTS PRIVATE LIMITED. are RAKESH JAIN, and SAKSHI JAIN.

SCOPE PRODUCTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51100DL1998PTC093897 and its registration number is 93897. Users may contact SCOPE PRODUCTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SCOPE PRODUCTS PRIVATE LIMITED. is S-9, Basement Green Park Extension , New Delhi, Delhi, India - 110016.

Current status of SCOPE PRODUCTS PRIVATE LIMITED. is - Active.

Basic Information

CIN U51100DL1998PTC093897
Name SCOPE PRODUCTS PRIVATE LIMITED.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 93897
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-05-18
Age of Company 26 years, 9 months, 25 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCOPE PRODUCTS PRIVATE LIMITED.

Previous CINs

U51100DL1998PTC093897
U51311DL1998PTC093897

Regulatory Filings of SCOPE PRODUCTS .

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 PRODUCTS .

Purchase full report of SCOPE PRODUCTS .

Litigation Search Report of SCOPE PRODUCTS .

Get a list of all litigations SCOPE PRODUCTS . 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 PRODUCTS .. This report helps you understand the risk associated in dealing with SCOPE PRODUCTS . 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.

Purchase Litigation Search Report of SCOPE PRODUCTS .

Outstanding Payments to Micro & Small Enterprises

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 PRODUCTS . 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

Investor Complaints & Serious Complaints About SCOPE PRODUCTS .

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

Directors & Key Managerial Personnel of SCOPE PRODUCTS .

Current Directors & Key Managerial Personnel of SCOPE PRODUCTS .
DIN Director Name Designation Appointment Date
01010945 RAKESH JAIN Director 2020-10-15
03169934 SAKSHI JAIN Director 2021-09-02
Past Directors & Key Managerial Personnel of SCOPE PRODUCTS .
DIN Director Name Designation Appointment Date Cessation
00469331 ANKUR GUPTA Director - 2020-02-13
00566030 DAVENDER KUMAR GUPTA Director - 2020-02-13
01010945 RAKESH JAIN Additional Director - 2020-10-15
01011123 RENU JAIN Additional Director - 2020-10-15
01011123 RENU JAIN Director - 2021-04-22
03169934 SAKSHI JAIN Additional Director - 2021-09-02
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKSHI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
AAE-7373 ORION SPORT & EVENT SOLUTIONS LLP G-11, BASEMENT, GREEN PARK EXTENSION, NEW DELHI-110016 DELHI, Delhi, India - 110016
AAD-6439 DYNAVISION VENTURES LLP S-1/3 & S-1/4,FIRST FLOOR, GREEN PARK EXTENSION,NEAR UPHAAR CINEMA NEW DELHI, Delhi, India - 110016
ABZ-9646 Bugbase Tech LLP B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016
AAZ-1635 RISHRASH GLOBAL LLP L 9 Green Park Extension New Delhi, Delhi, India - 110016
AAG-9825 HILTON TYRES LLP S-23, Green Park Extension New Delhi, Delhi, India - 110016
F02644 BAE SYSTEMS SWS DEFENCE AB S-20 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
AAM-0967 TAXNICIAN SERVICES LLP D 11, BasementGreen Park Extension New Delhi, Delhi, India - 110016
U15549DL1998PTC091485 GEMINI HOSPITALITY SERVICES PRIVATE LIMI TED S-5, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016
AAY-2603 TIPSY CONSULTANTS LLP V 3, Basement, Green Park Extension, New Delhi, Delhi, India - 110016
U25209DL2002PTC115324 EAGLE MINING PRODUCTS PRIVATE LIMITED S-23GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U25111DL1989PTC036031 HILTON TYRES PRIVATE LIMITED S-23, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U25192DL2007PTC159129 FORECH CONVEYORS PRIVATE LIMITED S-23 GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016
AAA-0149 HNH IMMIGRATION & STUDYLINKS LLP K 13A BASEMENT GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016
ACB-3130 SKOG CARE LLP C-20/B, BASEMENTR/S, GREEN PARK EXTENSION New Delhi, Delhi, India - 110016
U18100DL1985PLC022671 SARLA OVERSEAS LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
U18100DL1988PLC033312 AXIN OVERSEAS LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
U24100DL2010PTC203210 GETWELL LIFECARE PRIVATE LIMITED S-14, GREEN PARK EXTENSION COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110016
U24100DL2014PTC271177 MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED S-10, BASEMENT, GREEN PARK EXTENTION MARKET , NEW DELHI, Delhi, India - 110016
U24100DL2013PTC260660 AARK PHARMACEUTICALS INDIA PRIVATE LIMITED S-14 , GREEN PARK EXTENSION FIRST FLOOR , NEW DELHI, Delhi, India - 110016
U29270DL2013PTC260888 ESS AAR TOOLS PRIVATE LIMITED S - 20, First Floor Green Park Extension , New Delhi, Delhi, India - 110016
AAC-4262 SNAP2DOOR INTERNATIONAL LLP S-26,27,28, IIIRD FLOOR, VEERA TOWER GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016
AAF-2919 FORECH MINING & CONSTRUCTION INTERNATION AL LLP S-23, Green Park Extn New Delhi New Delhi, Delhi, India - 110016
AAG-3615 SBS BEAUTECH LLP S-33, Green Park Main, New delhi New Delhi, Delhi, India - 110016
AAG-9098 RS CLIENT REPS LLP P-24, Green Park Extension New Delhi New Delhi, Delhi, India - 110016
ACA-0064 SEDONA TRADING LLP N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016
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Prosecution Details of SCOPE PRODUCTS .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SCOPE PRODUCTS .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SCOPE PRODUCTS .

Email ID: [email protected] Website: Not Available Address: S-9, Basement Green Park Extension , New Delhi, Delhi, India - 110016

Principal Products & Services of SCOPE PRODUCTS .

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

Balance Sheet of SCOPE PRODUCTS .

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

Profit & Loss Statement of SCOPE PRODUCTS .

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

Fund Raising Activity of SCOPE PRODUCTS .

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

Subsidiaries, Associate Companies & Join Ventures of SCOPE PRODUCTS .

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

Board Meetings of SCOPE PRODUCTS .

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

Auditors of SCOPE PRODUCTS .

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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