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
SCOPER COMMERCIALS PRIVATE LIMITED
CIN: U51909WB2003PTC096587 As on: 2026-07-13
SCOPER COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2003PTC096587) is a Private company incorporated on 16 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2340000.00.
SCOPER COMMERCIALS 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.SCOPER COMMERCIALS 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 SCOPER COMMERCIALS PRIVATE LIMITED are ROHIT PANDEY, JOY BISWAS, and BOJJA PARTHASARATHY RAJKUMAR.
SCOPER COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096587 and its registration number is 96587. Users may contact SCOPER COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPER COMMERCIALS PRIVATE LIMITED is 12, GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069.
Current status of SCOPER COMMERCIALS 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
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Previous CINs
ZaubaCorp's company report for SCOPER COMMERCIALS 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 SCOPER COMMERCIALS
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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 SCOPER COMMERCIALS 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 |
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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 SCOPER COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08844015 | ROHIT PANDEY | Additional Director | 2020-08-24 |
| 10082315 | JOY BISWAS | Additional Director | 2023-03-23 |
| 08573062 | BOJJA PARTHASARATHY RAJKUMAR | Additional Director | 2020-03-12 |
Past Directors & Key Managerial Personnel of SCOPER COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00451994 | VIVEK TEKRIWALA | CEO(KMP) | - | 2021-07-08 |
| 00608612 | SANJAY DALMIA | Director | - | 2009-12-21 |
| 00961381 | ANIRBAN ROY | Director | - | 2009-12-08 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2020-03-12 |
| 07533500 | SHAKUNTALA DEVI DALMIA | Director | - | 2020-08-25 |
| 09230322 | RAHUL KUMAR LUHARUKA | Additional Director | - | 2023-03-22 |
| 00554188 | SUNIL CHOKHANI | Director | - | 2011-01-07 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2010-12-27 |
| 07160805 | MRINAL GOMES | Director | - | 2017-03-21 |
Other Directorships of VIVEK TEKRIWALA
Other Directorships of SANJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | U01100WB2003PTC096530 | Director | - | 2010-03-18 |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | - | 2011-06-20 |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Director | - | 2010-03-31 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | - | 2010-03-18 |
| GINODIA EXPORTS PVT LTD | U51109WB1996PTC076393 | Director | 2006-04-03 | Ongoing |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | - | 2009-12-23 |
| SANHITA VANIJYA PVT LTD | U51909WB1995PTC073303 | Director | - | 2011-06-20 |
| INDIGO AGENCIES PRIVATE LIMITED | U51909WB2003PTC096535 | Director | - | 2010-06-10 |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2011-06-20 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2007-09-08 |
Other Directorships of ANIRBAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | - | 2011-06-20 |
| CONSOLIDATED RAYON LTD | U17299WB1990PLC049660 | Director | - | 2011-12-01 |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | - | 2010-05-14 |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | - | 2011-06-20 |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Additional Director | - | 2013-03-20 |
| JAYBEE DENYMAX PVT.LTD. | U51311WB1994PTC064078 | Director | 2010-04-22 | Ongoing |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Additional Director | - | 2010-05-14 |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | - | 2013-03-20 |
| ADITYA CREDIT PVT LTD | U67120WB1989PTC046482 | Director | 2010-09-01 | Ongoing |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | - | 2007-03-04 |
| ANITA FISCAL SERVICES PVT LTD | U74210WB1996PTC076358 | Director | - | 2010-05-14 |
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of SHAKUNTALA DEVI DALMIA
Other Directorships of ROHIT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Additional Director | 2021-04-01 | Ongoing |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Additional Director | 2021-04-01 | Ongoing |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Additional Director | 2021-04-01 | Ongoing |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Additional Director | 2021-04-01 | Ongoing |
Other Directorships of RAHUL KUMAR LUHARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Additional Director | - | 2023-03-22 |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Additional Director | - | 2023-03-22 |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Additional Director | 2021-07-08 | Ongoing |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Additional Director | - | 2023-03-22 |
Other Directorships of JOY BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Additional Director | 2023-03-22 | Ongoing |
| KRISHNA CELL LINK PRIVATE LIMITED | U51109WB2005PTC105422 | Additional Director | 2024-03-22 | Ongoing |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Additional Director | 2023-03-23 | Ongoing |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Director | 2023-03-22 | Ongoing |
Other Directorships of SUNIL CHOKHANI
Other Directorships of ANITA DEVI DALMIA
Other Directorships of MRINAL GOMES
Other Directorships of BOJJA PARTHASARATHY RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Additional Director | - | 2019-09-30 |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | 2019-09-30 | Ongoing |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Additional Director | - | 2019-09-30 |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Director | 2019-09-30 | Ongoing |
| ACCUTIME SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63030WB2019PTC231661 | Additional Director | - | 2019-09-30 |
| ACCUTIME SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63030WB2019PTC231661 | Director | - | 2021-04-17 |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Additional Director | - | 2019-09-30 |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Director | 2019-09-30 | Ongoing |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Additional Director | - | 2019-09-30 |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05101WB2025PTC283041 | EMULCO PAVEWEST PRIVATE LIMITED | 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India |
| U14101WB2024PTC272562 | TREKZO MANUFACTURING PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U52240WB2024PTC272545 | FLOWSHIP CARGO PRIVATE LIMITED | 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U46101WB2024PTC272587 | MANIVAJRA SUPPLIERS PRIVATE LIMITED | 12, GOVT. PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U46693WB2025PTC282578 | ADGY TRADERS AND TECHNOLOGIES PRIVATE LIMITED | 12 GOVT PLACE EAST,PS-HARE STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U27310WB2013PTC199045 | MALDA MINES & ALLOYS PRIVATE LIMITED | 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U70200WB2023OPC263360 | ONTRACK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | REGENT HOUSE, 4TH FLOOR, 12 GOVT PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2022OPC253200 | SAVIOUR METALS (OPC) PRIVATE LIMITED | C/O SANHITYA VANIJYA PRIVATE LIMITED 12, GOVT PLACE EAST,KOLKATA,Kolkata,West Bengal,700069-India |
| AAJ-8562 | BAJORIA DEVELOPERS & CONSTRUCTION LLP | 12 Govt Place,East kolkata, West Bengal, India - 700069 |
| AAL-3050 | SADANI PROPERTIES LLP | 12, Govt Place (East) Kolkata, West Bengal, India - 700069 |
| U15317WB1996PTC080025 | PANCHMUKHI ENTERPRISES PRIVATE LIMITED | 12, GOVT. PLACE(EAST) , KOLKATA, West Bengal, India - 700069 |
| U27104WB2003PTC096031 | B H ISPAT PRIVATE LIMITED | 12, GOVT. PLACE (EAST), , KOLKATA, West Bengal, India - 700069 |
| U45201WB1993PTC058075 | SBS CONSTRUCTION PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC078356 | KAVERI SUPPLIERS PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51909WB2002PTC094768 | SURDAS COMMERCIAL PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096529 | BLACK BERRY COMMERCIALS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096536 | INDIGO TRADERS PRIVATE LIMITED | 12, GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51226WB2002PTC094752 | INTRACOB EXPORTS PRIVATE LIMITED | 12, GOVT. PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51229WB1981PTC034259 | ROYAL FOODS (INDIA) PVT.LTD. | 12 GOVT.PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC072955 | VISION VYAPAAR PVT LTD | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068693 | SATAL DEALCOM PVT.LTD. | 12,GOVT.PLACE(EAST), , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC082418 | DELTA GROWER & VINIYOG PRIVATE LIMITED | 12 GOVT PLACE (EAST) , KOLKATA, West Bengal, India - 700069 |
| U74140WB1969PTC027482 | METROPOLITAN CORPORATE SERVICES PVT LTD | 12 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069 |
| U34300WB1986PTC041438 | DAULATRAM RAWATMULL PVT LTD. | 12 GOVT. PLACE EAST2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096531 | CYRUS DEALERS PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2003PTC096585 | TIDBIT MERCANTILES PRIVATE LIMITED | 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2003PTC096116 | WATIKA DEALERS PRIVATE LIMITED | 12 GOVT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1992PTC056255 | BRINDA TRATING COMPANY PVT. LTD. | 12 GOVT PLACE EAST, 2ND FL , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC068632 | ASPECTIVE MARKETING PVT.LTD. | 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100369321 | 2020-03-26 | 2020-08-03 | - | 93,554,000.00 | THE SOUTH INDIAN BANK 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.