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 TRADE LINKS PRIVATE LIMITED
CIN: U51909DL1990PTC039367 As on: 2026-07-13
SCOPE TRADE LINKS PRIVATE LIMITED (CIN: U51909DL1990PTC039367) is a Private company incorporated on 01 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2100.00.SCOPE TRADE LINKS 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.].
SCOPE TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1990PTC039367 and its registration number is 39367. Users may contact SCOPE TRADE LINKS PRIVATE LIMITED on its Email address - . Registered address of SCOPE TRADE LINKS PRIVATE LIMITED is LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI-44 , NA, Delhi, India - 000000.
Current status of SCOPE TRADE LINKS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCOPE TRADE LINKS 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 TRADE LINKS
Purchase full report of SCOPE TRADE LINKS
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 TRADE LINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCOPE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SCOPE TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26922DL1982PTC014803 | MAYUR CERAMICS PRIVATE LIMITED | LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI-44 , NA, Delhi, India - 000000 |
| U45201DL1987PTC028394 | NAV KIRTI PROMOTERS AND PROPERTIES PRIVA TE LTD | LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI-44 , NA, Delhi, India - 000000 |
| U60210DL1988PTC034423 | SAI TRANSPORT COMPANY PRIVATE LTD | LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI-44 , NA, Delhi, India - 000000 |
| U63013DL1987PTC029257 | SPHINX CARGO PRIVATE LTD. | LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI-44 , NA, Delhi, India - 000000 |
| U67190DL1990PTC038904 | PROMINENT CONSULTANTS PRIVATE LIMITED | LESAG HOUSE 11/2 DELHI MATHURAROAD BADARPUR N DELHI -44 , NA, Delhi, India - 000000 |
| U65910DL1992PTC049110 | PAYAS FINANCE & LEASING PRIVATE LIMITED | LESAG HOUSE 11/2DELHI MATHURAROAD BADARPUR DELHI-44 , NA, Delhi, India - 000000 |
| U74899DL1984PTC019068 | DELHI BIOTECHNOLOGY ASSOCIATES PRIVATE LIMITED | LESAG HOUSE 11/2DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U74210DL1990PTC040636 | TRIPURA COATED STRIPS PRIVATE LIMITED | LESAG HOUSE 11/2 DELHI MATHURAROAD , NA, Delhi, India - 000000 |
| U80302DL2005PTC141363 | ARAVALI EDUCATIONAL SERVICES PRIVATE LIM ITED | GA 56(B) PUL PEHLAD PURBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U51909DL2006PTC146635 | G.N. MARKETING PRIVATE LIMITED | 19-F IST FLOORBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U00072DL2005PTC136574 | VIJAYTA AVIATION PRIVATE LIMITED | 2685 IIND 60 FEET ROADSTREET NO67 MOLARBAND EXT BADARPUR, NEW DELHI-44 , BADARPUR, NEW DELHI-44, Delhi, India - 000000 |
| U67120DL1983PLC016241 | RAVINDER HOLDINGS LIMITED | 4596/7, MAHAVIR NIWAS 2ND FLR.11, DARYAGANJ N DELHI-2 , NA, Delhi, India - 000000 |
| U24249DL2006PTC145129 | SOPHIA FRAGRANCES PRIVATE LIMITED | B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145124 | NKS DEVELOPERS PRIVATE LIMITED | C-150 MAIN MATHURA ROADBADARPUR, NEW DELHI-44 BADARPUR, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U27106DL2006PTC145743 | M. KAY MILD STEEL TUBES PRIVATE LIMITED | D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000 |
| U32300DL1985PTC019781 | HARPARSHAD ELECTRONICS PRIVATE LTD | 'MAHAJAN HOUSE' E1&2 SOUTHEXTN. PART-II RING ROAD N DELHI 49 , DELHI 49, Delhi, India - 000000 |
| U74999DL1997PLC086338 | KOSHIKA HOLDINGS LIMITED | USHA HOUSE B-11/100 M.C.I.E.,DELHI MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC086337 | USHA GENERATING COMPANY PRIVATE LIMITED | USHA HOUSE B-11/100 M.C.I.E.,DELHI MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U72200DL1992PLC050595 | USHA INFORMATION TECHNOLOGIES LIMITED | USHA HOUSE B-II/100MOHAN CO.OP.INDL.ESTATE LTD BADARPUR,N.D.-44 , NA, Delhi, India - 000000 |
| U14102DL1992PTC050808 | USHA GRANSTONE PRIVATE LIMITED | USHA HOUSE B-II/100MOHAN CO.OP.,INDL.ESTATE MATHURA ROAD,BADARPUR,N.D.-44 , NA, Delhi, India - 000000 |
| U71110DL1995PTC073768 | DAWERTEX FINLEASE PRIVATE LIMITED | B-2, SARASWATI HOUSE 27 NEHRUPLACE, N DELHI , NA, Delhi, India - 000000 |
| U99999DL1980PTC975094 | SATYANARAYAN INVESTMENT AND TRADING CO PVT LTD | PAHWA MANSION, 1/11-B, ASAFALI RD., N. DELHI-2 , NA, Delhi, India - 000000 |
| U99999DL1997PTC090492 | TRIVAAG (INDIA) PRIVATE LIMITED | LAXMAN HOUSE,9-10/3,ASAF ALIROAD,N.DELHI-2 , NA, Delhi, India - 000000 |
| U29130DL1993PTC054896 | INDIAN BEARINGS PRIVATE LIMITED | CATTON HOUSE 3RD FLOOR, 2ERANI JHANSI ROAD N DELHI , NA, Delhi, India - 000000 |
| U17223DL1995PTC072573 | DAWAR WOOLTEX PRIVATE LIMITED | HOUSE NO 127, STREET NO 2,GOBIND PURI, KALKAJI N DELHI , NA, Delhi, India - 000000 |
| U45201DL1994PTC061499 | S.R.BUILDCON INDIA PRIVATE LIMITED | JAIPAL FARM HOUSE B BLOCK HARIENCLAVE KIRARI NANGLOI N DELHI-44 , NA, Delhi, India - 000000 |
| U51909DL1972PLC006092 | DELTON SALE AND SERVICES LIMITED. | DELTON HOUSE BHARAT RAM ROAD24 DARYA GANJ N DELHI-2 , NA, Delhi, India - 000000 |
| U51909DL1987PTC030152 | K CONNECTIONS PRIVATE LIMITED | A-11 ADRASH APARTMENT A-2PASHCHIM VIHAR N DELHI-63 , NA, Delhi, India - 000000 |
| U74899DL1971PTC007000 | SIND KNITWEARS PRIVATE LIMITED | 11A HIRA MAHAL /44 AMRITA SHERGIL MARG N DELHI-3 , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.