Scope Commodities Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 Kolkata, West Bengal, India Amalgamated

Last Updated: July 27, 2025

About Scope Commodities Private Limited

Scope Commodities Private Limited, a amalgamated private limited company, was established on 26 December 2011 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2011PTC171251. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.27 M.

Its leadership includes Jamil Akhtar Ansari (Director), Tapas Mondal (Director). Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at 33, Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U51909WB2011PTC171251
Registration Number
171251
Incorporation Date
26 December 2011
Authorized Capital
₹0.30 M
Paid-Up Capital
₹0.27 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 0.30 M as on 27-07-2025
Paid Up Capital ₹ 0.27 M as on 27-07-2025
Company Age 14 Year, 2 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Scope Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scope Commodities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Jamil Akhtar Ansari	Director	26 Dec 2011	Current
Tapas Mondal	Director	26 Dec 2011	Current

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Scope Commodities

Recent Activity within the Organization

Annual General Meeting

The activity Scope Commodities Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was completed.
25 Sep 2017
Balance Sheet

Progress on Scope Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.
31 Mar 2017
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 14 years 2 months . was recorded as a recent event.
26 Dec 2011
Director Appointment

The activity Tapas Mondal was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 14 years 2 months . was completed.
26 Dec 2011
Company Incorporation

Scope Commodities Private Limited was registered on 26 Dec 2011 with Roc Kolkata & aged 14 years 2 months as per MCA records. was recorded as a recent event.
26 Dec 2011

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Frequently Asked Questions

What is the CIN of Scope Commodities Private Limited?

The CIN of Scope Commodities Private Limited is U51909WB2011PTC171251.

Where is Scope Commodities Private Limited headquartered?

Scope Commodities Private Limited is headquartered at 33, Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.

When was Scope Commodities Private Limited incorporated?

Scope Commodities Private Limited was incorporated on 26 December 2011.

Who are the current directors of Scope Commodities Private Limited?

The current directors of Scope Commodities Private Limited are

What is the primary industry of Scope Commodities Private Limited?

The primary industry of Scope Commodities Private Limited is Trading.

Is Scope Commodities Private Limited a listed company?

Scope Commodities Private Limited is unlisted.

What is the capital structure of Scope Commodities Private Limited?

The authorized capital of Scope Commodities Private Limited is ₹0.30 M, and the paid-up capital is ₹0.27 M.

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