SCOPEENT LLP (LLPIN: AAY-6720) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCOPEENT LLP are VIJAY BANSAL, and AJAY BANSAL.
SCOPEENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SCOPEENT LLP's LLP Identification Number is (LLPIN)AAY-6720. Its Email address is [email protected] and its registered address is HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001
Current status of SCOPEENT LLP is - Active.
| LLP Identification Number | AAY-6720 |
| Name | SCOPEENT LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-20 |
| Age of Company | 3 years, 5 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPEENT LLP |
| AAY-6720 |
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Get a list of all litigations SCOPEENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCOPEENT. This report helps you understand the risk associated in dealing with SCOPEENT and its Directors better.
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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 SCOPEENT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10435930 | VIJAY BANSAL | Designated Partner | 2023-12-25 |
| 09325837 | AJAY BANSAL | Designated Partner | 2021-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09325838 | SAHEJPAL SINGH | Designated Partner | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SE INTERNATIONAL ENTERTAINMENT LLP | ACF-8812 | Designated Partner | 2024-03-05 | Ongoing |
| OAKHERBHBIT PRIVATE LIMITED | U17099DL2024PTC425695 | Director | 2024-01-22 | Ongoing |
| AUMLIVE VENTURES PRIVATE LIMITED | U90009PB2023PTC060347 | Director | 2023-12-27 | Ongoing |
| SIMIRAN DHADLI RECORDS PRIVATE LIMITED | U92410HR2021PTC099393 | Director | 2021-11-23 | Ongoing |
| KAKA JI RECORDS PRIVATE LIMITED | U92419PB2021PTC054391 | Director | - | 2024-01-09 |
| SIMIRAN DHADLI RECORDS PRIVATE LIMITED | U92410HR2021PTC099393 | Director | 2021-11-23 | Ongoing |
| KAKA JI RECORDS PRIVATE LIMITED | U92419PB2021PTC054391 | Director | - | 2024-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9762 | NKG INFINITE LLP | HOUSE No 1/2, RAILWAY ROAD SUNDER BASTI SANGRUR, Punjab, India - 148001 |
| U24232PB1995PTC016414 | SILVA DRUGS INDIA PRIVATE LIMITED | HOUSE NO. 584, FARID NAGAR, GALI NO. 2, PATIALA ROAD, , SANGRUR, Punjab, India - 148001 |
| AAF-3842 | KUNDHI MUCHH RECORDS LLP | HOUSE NO 87, CAPTAIN KARAM SINGH NAGAR SUNAM ROAD, WARD NO: 14 SANGRUR, Punjab, India - 148001 |
| U29308PB2018PTC047671 | TECHMATIC TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO.138, RANBIR COLLEGE ROAD, OPP. CHURCH C/O JPS CAR CARE, WARD NO. 7 , SANGRUR, Punjab, India - 148001 |
| AAE-9471 | NUMBERDAR STUDIO LLP | HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001 |
| AAZ-8358 | MALWA GOLDEN LOGISTICS LLP | C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001 |
| U24100PB2011PTC035578 | BALAJI CHEM SOLUTIONS PRIVATE LIMITED | PLOT NO D-2 INDUSTRIAL FOCAL POINT SANGRUR , SANGRUR, Punjab, India - 148001 |
| U67120PB1996PTC017604 | SUBHLAKSHMI FINANCE PRIVATE LIMITED | H.NO,B336, GURU NANAK COLONY, GALI NO-2 , SANGRUR, Punjab, India - 148001 |
| AAS-2677 | PILANI ELECTRON LLP | HOUSE NO. 334, COLLEGE ROAD SANGRUR, Punjab, India - 148001 |
| AAX-7718 | FATEH ENERGY SOLUTIONS LLP | SHOP NO. 1 VILLAGE EALWAL, SANGRUR SANGRUR, Punjab, India - 148001 |
| U74999PB2020PTC051309 | IIRIS NATURAL SCIENCES PRIVATE LIMITED | C/O TEJ RAM , PREM BASTI, STREET NO.2 SANGRUR SANGRUR Sangrur PB 148001 IN |
| AAL-0476 | APICE ADVISORS LLP | House Number 456 Kartarpura Basti Sangrur, Punjab, India - 148001 |
| AAO-9866 | NKG LEGAL LLP | #1/2, RAILWAY ROAD, SUNDER BASTI SANGRUR, Punjab, India - 148001 |
| ACB-3496 | PINKBEAT RECORDS LLP | Street No. 3Thales Bagh Kishanpura Rd Sangrur, Punjab, India - 148001 |
| U85320PB2018PTC047854 | MANESH HEALTHCARE AND RESEARCH PRIVATE LIMITED | LANE NO 3 PUNIA COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| ACC-5014 | THREE PILOTS CLUB LLP | Outhouse Room No. 1, KothOutside Nabha Gate, Sangrur, Punjab, India - 148001 |
| AAL-8613 | SAMANDRI CONSTRUCTION LLP | A Z MANGWAL, STREET NO 7, OFFICER COLONY, SANGRUR, Punjab, India - 148001 |
| U27310PB2017PTC046754 | LAURUS UDYOG PRIVATE LIMITED | SHANTI KUNJ, AGAR NAGAR STREET NO. 3, , Sangrur, Punjab, India - 148001 |
| U70102PB2008PLC031664 | FUTURE COLONIZERS & CONSTRUCTION LIMITED | RANI DI KOTHI, HOUSE NO. 263 WARD NO. 12, OPPOSITE PWD REST HOUSE SANGRUR Sangrur PB 148001 IN |
| AAC-7717 | JUGNOO TECHNOLOGIES LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| AAC-8688 | CLICKLABS TRAINING INSTITUTE LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| ABA-2582 | SIRENUM LLP | House Number 21, Shivam Colony Rampura Basti, Nankiana Road Sangrur, Punjab, India - 148001 |
| U15310PB2011PTC035756 | A. B. BANSAL FOODS PRIVATE LIMITED | HNO. 523 A,OPP. MAX AUTOS RAM BASTI, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| U24304PB2022PTC057268 | FREDAUS PHARMACEUTICALS PRIVATE LIMITED | STREET NO 1, OPP. RAMSON HOTEL GURU TEG BAHADUR COLONY , SANGRUR, Punjab, India - 148001 |
| AAQ-3956 | PUNJAB PORCELAIN LLP | Main Sangrur Sunam Road, Village Ram Nagar Sibia, SANGRUR, Punjab, India - 148001 |
| U31909PB1997PLC019509 | PUNJAB PORCELAIN LIMITED | Main Sangrur Sunam Road, Village Ram Nagar Sibia, , SANGRUR, Punjab, India - 148001 |
| U51909PB2019PTC049756 | RATICATE HEALTH CARE PRIVATE LIMITED | House No 295 Ajit Nagar, Ward No 20 SANGRUR Sangrur PB 148001 IN |
| U52603PB2020PTC051160 | FRUGR RETAIL PRIVATE LIMITED | # 178, GALI NO. 11, WARD NO 2, PUNIA COLONY SANGRUR Sangrur PB 148001 IN |
| U80903PB2019PTC049793 | BLACKSTONE EDUCATION AND IMMIGRATION PRIVATE LIMITED | HOUSE NO 649E,NEAR SHIV MANDIR,WARD NO 5 HARIPURA COLONY,NEAR BALJIPUR,RAMBASTI SANGRUR Sangrur PB 148001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100793945 | 2023-08-02 | - | - | 1,718,998.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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