Scope Commodities Private Limited
About Scope Commodities Private Limited
Data last updated: 27 July 2025
Scope Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171251.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.66 Lakh. It was led by directors Jamil Akhtar Ansari and Tapas Mondal.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,000, a decline of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 Brabourne Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Scope Commodities Private Limited
Scope Commodities Private Limited is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Scope Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Scope Commodities Private Limited
Scope Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamil Akhtar Ansari | Director | 26 Dec 2011 | 14 Years 6 Months | As last reported |
| Tapas Mondal | Director | 26 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Scope Commodities Private Limited FY 2017 filings available
Scope Commodities Private Limited reported revenue of ₹8,000 (down 16.00% YoY) for FY 2017.
Ten-year financial statements for Scope Commodities Private Limited
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Ownership and Shareholding of Scope Commodities Private Limited
Shareholding and ownership data for Scope Commodities Private Limited
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Group Structure of Scope Commodities Private Limited
Scope Commodities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Scope Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Scope Commodities Private Limited
Scope Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Commodities Private Limited
View historical data on people associated with Scope Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Commodities Private Limited
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GST Compliance of Scope Commodities Private Limited
GST registrations and filing compliance for Scope Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scope Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Commodities Private Limited
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MSME Payment Delays by Scope Commodities Private Limited
MSME payment history for Scope Commodities Private Limited
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Subsidiaries & Group Companies of Scope Commodities Private Limited
Corporate group structure for Scope Commodities Private Limited
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MCA Filings & Documents of Scope Commodities Private Limited
MCA filings and documents for Scope Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Scope Commodities Private Limited
Frequently Asked Questions about Scope Commodities Private Limited
Scope Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scope Commodities Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 December 2011 and is registered under CIN U51909WB2011PTC171251. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scope Commodities Private Limited was incorporated on 26 December 2011. Registered with ROC Kolkata.
The current directors of Scope Commodities Private Limited are:
- Jamil Akhtar Ansari - Director
- Tapas Mondal - Director
The CIN (Corporate Identification Number) of Scope Commodities Private Limited is U51909WB2011PTC171251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scope Commodities Private Limited is trading. The company specifically operates in specialty.