SCOPEXIM HEALTHCARE PRIVATE LIMITED (CIN: U51101MH2011PTC225236) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCOPEXIM HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SCOPEXIM HEALTHCARE 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 SCOPEXIM HEALTHCARE PRIVATE LIMITED are KIRAN NANIK MOTWANE, and YOGESH NANIK MOTWANE.
SCOPEXIM HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC225236 and its registration number is 225236. Users may contact SCOPEXIM HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPEXIM HEALTHCARE PRIVATE LIMITED is GYAN GHAR 14TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of SCOPEXIM HEALTHCARE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2011PTC225236 |
| Name | SCOPEXIM HEALTHCARE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 225236 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-21 |
| Age of Company | 13 years, 2 months, 22 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 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCOPEXIM HEALTHCARE PRIVATE LIMITED |
| U51101MH2011PTC225236 |
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.
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Get a list of all litigations SCOPEXIM HEALTHCARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCOPEXIM HEALTHCARE. This report helps you understand the risk associated in dealing with SCOPEXIM HEALTHCARE 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 SCOPEXIM HEALTHCARE 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 |
|---|---|---|---|
| 00120826 | KIRAN NANIK MOTWANE | Director | 2011-12-21 |
| 02362785 | YOGESH NANIK MOTWANE | Director | 2011-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTWANE ENTERTAINMENT & WEDDINGS LLP | AAC-2568 | Designated Partner | 2014-04-15 | Ongoing |
| CHICAGO TELEPHONE AND RADIO CO PRIVATE LIMITED | U29290MH1960PTC011710 | Managing Director | 1984-04-05 | Ongoing |
| MOTWANE PRIVATE LIMITED | U51395MH1936PTC002474 | Director | 1976-06-01 | Ongoing |
| MOTWANE COMMUNICATION SYSTEMS PVT LTD | U64200MH1982PTC028829 | Director | 1982-12-04 | Ongoing |
| CHICAGO TELEPHONE AND RADIO CO PRIVATE LIMITED | U29290MH1960PTC011710 | Director | 1984-04-05 | Ongoing |
| MOTWANE PRIVATE LIMITED | U51395MH1936PTC002474 | Director | 1981-05-01 | Ongoing |
| MOTWANE COMMUNICATION SYSTEMS PVT LTD | U64200MH1982PTC028829 | Director | - | 2020-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29290MH1960PTC011710 | CHICAGO TELEPHONE AND RADIO CO PRIVATE LIMITED | GYAN GHAR ,15TH ROAD KHAR WEST MUMBAI MH 400052 , MUMBAI, Maharashtra, India - 400052 |
| AAM-0026 | HNA EXPORTS LLP | Flat No. 902, 9th Floor, Hamara Ghar, 14th Road, Near Dominos Pizza, Khar West, Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U15490MH2020PTC344074 | HAPPYLAB SOLUTIONS PRIVATE LIMITED | B/804, GANGA JAMUNA SANGAM CHSL 14TH ROAD KHAR (WEST) NEAR 33 RD ROAD MUMBAI , Mumbai, Maharashtra, India - 400052 |
| U18202MH2012PTC227439 | FARIA FABRICS PRIVATE LIMITED | SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAH-3114 | GLOBAL DIGITAL PATHLAB LLP | Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAJ-2111 | MERAKI GLOBAL LINKS LLP | 7TH FLOOR, LINKS CORNER OF 14TH & KHAR PALI ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAX-6665 | SONIA WELLNESS & HOSPITALITY LLP | 401, Kesar Kripa CHS LTD., 14th Road, Plot No. 361, Nr. Khar Gym, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAS-2029 | MK EXPRESS MOVERS LLP | 201 SHREE SHAKTI 14TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAB-2726 | MEHTA JAISING BUILDERS LLP | 398 KIRTI KUNJ 14TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAB-3902 | MJN ENTERPRISE LLP | 398, Kirti Kunj 14th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAO-7109 | DHIRAJLAL AND JAISING CONSTRUCTION LLP | 398, Kirti Kunj, 14th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U24233MH1991PTC062505 | MAUREEN S HERB CARE PRODUCTS PRIVATE LIM ITED | GYAM GHAR 14TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U29130MH1977PTC019508 | K C BEARINGS PRIVATE LIMITED | 4, KIRTI KUNJ 14TH ROAD KHAR(WEST) , MUMBAI, Maharashtra, India - 400052 |
| U93000MH2013PTC239769 | COLOR CAFE WELLNESS (INDIA) PRIVATE LIMITED | 440/3, Bright Land Building, 14th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U15549MH2020PTC350761 | KIAKA HOSPITALITY PRIVATE LIMITED | Aroma Residency, Flat No 501 14th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAD-8084 | BOOM MAN STUDIOS LLP | FLAT NO 31 SHRINIWAS 14TH ROAD NEAR DOMINOZ PIZZA, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U15122MH2010PTC198917 | NANCY AGROTECH PRIVATE LIMITED | 401, 4th Floor, Shreyas Apartment, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAD-0374 | JEWELLERY BAZAR LIFESTYLE LLP | 1301, Satra Residency CHS Ltd, Ahima Marg, 14th A Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAH-7913 | FELICIS PR LLP | H NO 12 SEA VIEW 6A 14TH A ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAN-6284 | BHALEEKA VENTURES LLP | RADHEYA BUILDING, GROUND FLOOR, PLOT NO. - 359 14TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAY-7857 | MAJEESTIC TRADEX LLP | Flat No. 5, 1st Floor, Maya Apartments, 14th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAM-3981 | SHWETSAGAR ENTERPRISE LLP | 601 6th Floor Anupama CHS Plot No 411 14th Road Khar West mumbai, Maharashtra, India - 400052 |
| AAB-5752 | BLINK DIGITAL SOLUTIONS LLP | OMKAR GURUKRIPA 5TH FLOOR PLOT NO-434, 14TH ROAD,TPS-III, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U29100MH2021PTC368078 | GASLINK ENGINEERING AND SERVICES INFRA PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
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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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