Scope Paper Trading Private Limited
About Scope Paper Trading Private Limited
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Scope Paper Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21020DL2009PTC186667. Its GSTIN is 07AAMCS6817Q1ZG (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogesh Kumar and Arvind Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 8 Madanpur Khadar Extn., New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.4 Lakh (net margin 0.4%) and EBITDA of ₹10.61 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 42% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Scope Paper Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 8 Madanpur Khadar Extn., New Delhi, Delhi, India – 110076
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Scope Paper Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Scope Paper Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Scope Paper Trading Private Limited, buy the company report.
Financials of Scope Paper Trading Private Limited
FY 2023 filings availableScope Paper Trading Private Limited reported revenue of ₹14.86 Cr (up 546% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 546% growth in the latest year. EBITDA rose 195% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹10.61 Lakh | ||||
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| Net Profit (PAT) | ₹6.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Scope Paper Trading Private Limited, buy the company report.
Board of directors of Scope Paper Trading Private Limited
Scope Paper Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Also directs: Earth Bioresources LLP, Harjas Traders LLP | Director | 14 Jan 2009 | 17 Years 9 Months | Current |
| Arvind Kumar Also directs: Earth Bioresources LLP | Director | 14 Jan 2009 | 17 Years 9 Months | Current |
| Laxmi Pal Also directs: Zenira Global Nexus LLP | Director | 10 Jan 2017 | 9 Years 9 Months | Current |
| Mamta Rani | Director | 10 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Scope Paper Trading Private Limited is audited by A G S M & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A G S M & CO | FY 2021 | 025633C |
Shareholding
The shareholding of Scope Paper Trading Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scope Paper Trading Private Limited, buy the company report.
Legal cases
Scope Paper Trading Private Limited has 3 court cases on record: 2 filed by Scope Paper Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Siddiqui Traders | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Siddiqui Traders | Disposed |
To see the full case history of Scope Paper Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Paper Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scope Paper Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS6817Q1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scope Paper Trading Private Limited, buy the company report.
Recent activity
Scope Paper Trading Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Laxmi Pal ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Scope Paper Trading is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 January 2009 (17+ years old) and is registered under CIN U21020DL2009PTC186667.
Scope Paper Trading has 4 current directors:
- Yogesh Kumar - Director
- Arvind Kumar - Director
- Laxmi Pal - Director
- Mamta Rani - Director
The latest financial statements of Scope Paper Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Scope Paper Trading is 07AAMCS6817Q1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Scope Paper Trading is U21020DL2009PTC186667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Paper Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Scope Paper Trading was incorporated on 14 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Laxmi Pal ceased to be Additional Director on 30 Sep 2017. Mamta Rani ceased to be Additional Director on 30 Sep 2017. Laxmi Pal was appointed as Director on 10 Jan 2017. Scope Paper Trading has 6 board changes on record in total.
The registered office of Scope Paper Trading is at C – 8 Madanpur Khadar Extn., New Delhi, Delhi, India – 110076.
Scope Paper Trading operates in the trading industry, in the other wholesale segment.