Scoop Vintrade Private Limited
About Scoop Vintrade Private Limited
Data last updated: 27 February 2026
Scoop Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC145490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijit Agarwal and Neeta Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan (W) S. D. Tower, Kolkata, West Bengal, India – 700101.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan (W) S. D. Tower, Kolkata, West Bengal, India – 700101
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Scoop Vintrade Private Limited
Scoop Vintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Scoop Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Scoop Vintrade Private Limited
Scoop Vintrade Private Limited is audited by UTTAM KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UTTAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scoop Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scoop Vintrade Private Limited
Scoop Vintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Agarwal | Director | 01 Jun 2011 | 15 Years 1 Months | Current |
| Neeta Agarwal | Director | 01 Jun 2011 | 15 Years 1 Months | Current |
Financials of Scoop Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Scoop Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scoop Vintrade Private Limited
Shareholding and ownership data for Scoop Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Scoop Vintrade Private Limited
Scoop Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scoop Vintrade Private Limited
View historical data on people associated with Scoop Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scoop Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scoop Vintrade Private Limited
GST registrations and filing compliance for Scoop Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Scoop Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Scoop Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scoop Vintrade Private Limited
MSME payment history for Scoop Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Scoop Vintrade Private Limited
Corporate group structure for Scoop Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scoop Vintrade Private Limited
MCA filings and documents for Scoop Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scoop Vintrade Private Limited
Frequently Asked Questions about Scoop Vintrade Private Limited
Scoop Vintrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U51101WB2010PTC145490.
The current directors of Scoop Vintrade Private Limited are:
- Abhijit Agarwal - Director
- Neeta Agarwal - Director
The primary industry of Scoop Vintrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Scoop Vintrade Private Limited can be reached at the registered office: CO Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan W S. D. Tower, Kolkata, West Bengal, India – 700101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan W S. D. Tower, Kolkata, West Bengal, India – 700101.