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 VINCOM INDUSTRIES PRIVATE LIMITED
CIN: U15412WB2007PTC117567
SCOPE VINCOM INDUSTRIES PRIVATE LIMITED (CIN: U15412WB2007PTC117567) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22065190.00.
SCOPE VINCOM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SCOPE VINCOM INDUSTRIES PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SCOPE VINCOM INDUSTRIES PRIVATE LIMITED are UPEN TULSYAN, and SATYA NARAYAN TULSYAN.
SCOPE VINCOM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412WB2007PTC117567 and its registration number is 117567. Users may contact SCOPE VINCOM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE VINCOM INDUSTRIES PRIVATE LIMITED is DELHI ROAD RAJHAT MOUJA , POLBA, West Bengal, India - 712123.
Current status of SCOPE VINCOM INDUSTRIES PRIVATE LIMITED is - Under Liquidation.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCOPE VINCOM INDUSTRIES 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 ReportAll 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 VINCOM INDUSTRIES
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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 VINCOM INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCOPE VINCOM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535150 | UPEN TULSYAN | Director | 2007-08-01 |
| 00240689 | SATYA NARAYAN TULSYAN | Director | 2015-05-02 |
Past Directors & Key Managerial Personnel of SCOPE VINCOM INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01083461 | VIJAYA AGARWALA | Director | - | 2010-02-01 |
| 01218859 | KAILASH AGARWALA CHANDRA | Director | - | 2016-03-25 |
| 00203428 | RAJ KUMAR SHARAFF | Director | - | 2011-08-29 |
| 00437734 | MANITA TULSYAN | Director | - | 2015-04-30 |
Other Directorships of UPEN TULSYAN
Other Directorships of VIJAYA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOPE COMMODEAL LLP | AAD-6963 | Designated Partner | 2015-04-01 | Ongoing |
| FINE METCON PRIVATE LIMITED | U13100WB2017PTC220698 | Director | - | 2017-05-02 |
| VIJAYA MINERALS PVT LTD | U15543WB1988PTC044453 | Director | - | 2008-04-25 |
| ACHIVEA SYNERGIES PRIVATE LIMITED | U17016WB2023PTC263768 | Director | 2023-07-24 | Ongoing |
| SCOPE COMMODEAL PVT LTD | U51109WB1994PTC066733 | Director | 2006-04-12 | Ongoing |
| MANITA PROPERTIES PRIVATE LIMITED | U70101WB2003PTC096364 | Director | 2003-06-11 | Ongoing |
| SPLYT MONEY PRIVATE LIMITED | U72900WB2021PTC248074 | Director | 2021-09-17 | Ongoing |
Other Directorships of KAILASH AGARWALA CHANDRA
Other Directorships of RAJ KUMAR SHARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI SAREES PRIVATE LIMITED | U17111WB1987PTC042744 | Director | - | 2009-03-09 |
| SAMMANITA FASHIONS PRIVATE LIMITED | U45203WB1995PTC073140 | Director | - | 2007-03-31 |
| YASHRAJ ENCLAVE PRIVATE LIMITED | U45400WB1978PTC031465 | Director | - | 2009-03-09 |
| B.S. AGENCY PVT LTD. | U51109WB1989PTC046921 | Director | - | 2009-03-09 |
| SUNIANA MARKETING PVT. LTD. | U51109WB1995PTC073544 | Director | - | 2009-03-09 |
| AJANTA SALES PVT.LTD. | U51109WB1995PTC073547 | Director | 2004-11-25 | Ongoing |
| TIJIYA EXPORTS PRIVATE LIMITED | U74900WB2013PTC191194 | Director appointed in casual vacancy | - | 2018-07-24 |
Other Directorships of SATYA NARAYAN TULSYAN
Other Directorships of MANITA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOPE ENERGY RESOURCES PRIVATE LIMITED | U40109WB2007PTC117708 | Director | 2007-08-07 | Ongoing |
| COLEL DEALCOM PVT LTD | U51109WB1995PTC074640 | Additional Director | 2018-04-02 | Ongoing |
| RAMAKRISHNA VINIMAY PVT LTD | U51109WB2006PTC108097 | Director | - | 2016-03-14 |
| TULSYAN TRANSPACK UDYON PRIVATE LIMITED | U60210WB2002PTC094570 | Director | 2005-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2015PTC207730 | PEAK FOODS PRIVATE LIMITED | DELHI ROAD, RAJHAT MOUJA,POLBA , HOOGHLY, West Bengal, India - 712123 |
| U51909WB2007PTC120230 | SLK PROGRESSIVE VENEER PRIVATE LIMITED | DELHI ROAD, VILLAGE - RAJHAT P.O. RAJHAT , RAJHAT, West Bengal, India - 712123 |
| U45201WB2006PTC109259 | ROUSON HOUSING & DEVELOPERS PVT LTD | DELHI RDPO RAJHAT PS POLBA , HOOGHLY, West Bengal, India - 712123 |
| U45400WB2012PTC184521 | POTENT REALTY PRIVATE LIMITED | VILL.- RAJHAT DELHI ROAD P. O.- DEBANANDPUR , HOOGHLY, West Bengal, India - 712123 |
| U24119WB1981PTC033284 | SUKRITI CHEMICAL INDUSTRIES PVT LTD | NH 2 DELHI RD , RAJHAT, West Bengal, India - 712123 |
| U93000WB2018OPC228739 | MBADSAH INTERNATIONAL (OPC) PRIVATE LIMITED | C/O G.T. ROAD KHADINA MORE CHINSURAH HOOGHLY , WEST BENGAL, West Bengal, India - 712123 |
| U31901WB1983PTC036882 | G K PLASTICS PVT LTD | NH2, DELHI ROAD , HOOGHLY, West Bengal, India - 712123 |
| U27900WR2026PTC292925 | TROMEC (INDIA) PRIVATE LIMITED | PO & Vill Rajhat,PS Polba,Bandel,Hooghly,West Bengal,712123-India |
| AAN-7789 | DHANGAURI TIMBER EXIM LLP | C/O DHANGAURI PATEL, RAJHAT GRAM PANCHAYET PS--POLBA, DAKSHINPARA, NEAR--PIN FACTORY HOOGHLY, West Bengal, India - 712123 |
| AAV-2697 | EDUQUIS TECHNOLOGY LLP | House No 200, Rajhat Paschim, Hooghly, West Bengal, India - 712123 |
| U51109WB2005PTC106762 | SAS CARD BOARD PRIVATE LIMITED | VILL:- BHATUA POST:- RAJHAT , HOOGHLY, West Bengal, India - 712123 |
| U01100WB2022PTC254821 | ANTARIK FARMERS PRODUCER COMPANY LIMITED | KOROLA, PO-DEBANANDAPUR PS-POLBA, HOOGHLY,HOOGHLY,Hooghly,West Bengal,712123-India |
| U51909WB2011PTC169791 | YOGYA COMMOSALES PRIVATE LIMITED | siba plaza, g t road more , bandel, West Bengal, India - 712123 |
| U66190WB2024PTC270770 | UPADHYA FOREX PRIVATE LIMITED | BANDEL MORE BANDEL,STATION ROAD HOOGLY,Chinsurah - Magra,Hooghly,West Bengal,712123-India |
| U70102WB2012PTC186282 | BHOWAL REAL ESTATE PRIVATE LIMITED | SURVEY VIEW PARK G.T.ROAD,BANDEL , BANDEL, West Bengal, India - 712123 |
| U82990WB2024PTC274626 | SUPERB SHIELDX SERVICES & SOLUTIONS PRIVATE LIMITED | G T Road,Opp. ESI Hospital,Chinsurah - Magra,Hooghly,West Bengal,712123-India |
| ACD-2706 | AYUSHYA CHEMIST AND DRUGIST LLP | 126-XIX Green Garden,Bandel GT Road,PO- Bandel,Bandel,Hooghly,West Bengal,India-712123 |
| U52609WB2022PTC254552 | OWNFUTURELIFE MULTITRADE PRIVATE LIMITED | HOOGHLY STATION ROAD P.O.- BANDEL, P.S.- CHINSURAH,BANDEL,Hooghly,West Bengal,712123-India |
| U74900WR2026PTC292457 | TERAVION TECHNOLOGIES PRIVATE LIMITED | C/o Kailash Singh,,HouseNo-200 Rajhat Pachim,Bandel,Hooghly,West Bengal,712123-India |
| U74999WB2022PTC254603 | EDUQUIS TECHNOLOGIES PRIVATE LIMITED | C/o Kailash Singh House No- 200, Rajhat Pachim,Hooghly,Hooghly,West Bengal,712123-India |
| U74999WB2012PLC173298 | BELIEVER MANAGEMENT INDIA LIMITED | G.T. ROAD, M. DAS SUPAR MARKET BANDEL , HOOGHLY, West Bengal, India - 712123 |
| U88900WB2024NPL271165 | SRIJALANG FOUNDATION | C/OKRISHNA MADICAL BANDEL,STN. ROAD BANDEL,Chinsurah - Magra,Hooghly,West Bengal,712123-India |
| U93090WB2018PTC227656 | LAURICA MEDIA AND COMMUNICATIONS PRIVATE LIMITED | C/o: Binoy Halder Sarat Sarani Road, Narayanpur , HOOGHLY, West Bengal, India - 712123 |
| U46100WB2024PTC271579 | HOOGHLY TOOLING & MACHINING PRIVATE LIMITED | C/O KESHAB CH. HAZRA,VILL..-BHATUA, P.O.RAJHAT,Bandel,Hooghly,West Bengal,712123-India |
| U15410WB2010PTC151013 | LMD FOOD PRODUCTS PRIVATE LIMITED | G. T. Road, Bandel, (Beside ESI Hospital) P.O. Bandel , Hooghly, West Bengal, India - 712123 |
| U01403WB2012PLC182559 | JIBON JYOTI AGRO INDIA LIMITED | MONDAL SUPER MARKET, 1ST FLOOR BANDEL STATION ROAD, DISTRICT HOOGHLY , BANDEL, West Bengal, India - 712123 |
| U93090WB2017PTC222991 | BANDEL UDYOG PRIVATE LIMITED | 747/622/494, K. DANGA ROAD KAILASH NAGORE, P.O. BANDEL , BANDEL, West Bengal, India - 712123 |
| U50400WB2020PTC241818 | RAIMA AUTOMOBILES PRIVATE LIMITED | 470, KAILASH NAGAR, G. T. ROAD, P.O.- BANDEL, P.S.- CHINSURAH, , BANDEL, West Bengal, India - 712123 |
| U50400WB2022PTC251048 | RAHIE AUTOMOBILES PRIVATE LIMITED | 470, KAILASH NAGAR, G.T. ROAD P.O.-BANDEL, P.S.-CHINSURAH , BANDEL, West Bengal, India - 712123 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10225346 | 2010-06-15 | 2014-01-06 | 2014-11-28 | 60,000,000.00 | Karnataka Bank Ltd. | |
| 10383208 | 2012-10-05 | - | 2014-11-28 | 5,000,000.00 | Karnataka Bank Limited | |
| 10413994 | 2013-03-28 | - | 2016-04-12 | 49,700,000.00 | INTEC CAPITAL LIMITED | |
| 10524649 | 2014-09-29 | - | - | 2,346,000.00 | RELIANCE CAPITAL LTD | |
| 10526599 | 2014-09-29 | 2014-11-26 | - | 95,000,000.00 | HDFC BANK LIMITED | |
| 100059648 | 2016-03-26 | - | - | 17,400,000.00 | L & T FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.