Scope Commodities Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Merged
Scope Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.27 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Scope Commodities
Scope Commodities Private Limited (SCPL) is Amalgamated company established on 26 Dec 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 2 Months with a paid up capital of 0.27 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2011PTC171251
- Company No.
171251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Dec 2011
- Date of AGM
25 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Scope Commodities Private Limited
Explore comprehensive data for Scope Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Scope Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jamil Ansari  | Director | 26-Dec-2011 | Current |
| Tapas Mondal | Director | 26-Dec-2011 | Current |
Financial Performance of Scope Commodities.
Scope Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Scope Commodities?
In 2017, Scope Commodities had a promoter holding of 37.59% and a public holding of 62.41%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Klassic Wardrobe Llp
Jamil Ansari is a mutual person
- Superior Commodeal Private Limited
Jamil Ansari and Tapas Mondal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Scope Commodities?
Unlock and access historical data on people associated with Scope Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Scope Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scope Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Scope Commodities
Recent activity within the organization
- Annual General Meeting
Scope Commodities Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
- Balance Sheet
Scope Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Jamil Akhtar Ansari was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 2 months .
- Director Appointment
Tapas Mondal was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Scope Commodities Private Limited was registered on 26 Dec 2011 with Roc Kolkata & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Scope Commodities Private Limited?
Scope Commodities Private Limited was incorporated on 26 Dec 2011.
What is authorized share capital and paid-up capital of Scope Commodities Private Limited?
The authorized share capital of Scope Commodities Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.27 M.
Who are the current board members & directors of Scope Commodities Private Limited?
Currently 2 directors are associated with Scope Commodities Private Limited.
- Jamil Akhtar Ansari
- Tapas Mondal
What is the registered address of Scope Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scope Commodities Private Limited is 33 Brabourne Road 2Nd Floor, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Scope Commodities Private Limited?
The corporate identification number (CIN) of Scope Commodities Private Limited is U51909WB2011PTC171251 and the company number is 171251 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Scope Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Scope Commodities Private Limited was filed with the ROC on 31 Mar 2017.
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