Scope Commodities Private Limited
About Scope Commodities Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171251.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 33 Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Scope Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Scope Commodities 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
Financials of Scope Commodities Private Limited
FY 2017 filings availableScope Commodities Private Limited reported revenue of ₹8,000 (down 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹8,000 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Scope Commodities Private Limited, buy the company report.
Board of directors of Scope Commodities Private Limited
Scope Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamil Akhtar Ansari | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Tapas Mondal | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
Auditor
Scope Commodities Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Scope Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Scope Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scope Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Scope Commodities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Scope Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scope Commodities Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jamil Akhtar Ansari was appointed as Director on 26 Dec 2011.
Frequently asked questions
Scope Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 December 2011 and is registered under CIN U51909WB2011PTC171251. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scope Commodities was incorporated on 26 December 2011. It is registered with the Registrar of Companies, Kolkata.
Scope Commodities had 2 directors:
- Jamil Akhtar Ansari - Director
- Tapas Mondal - Director
The CIN (Corporate Identification Number) of Scope Commodities is U51909WB2011PTC171251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scope Commodities is at 33 Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Scope Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
Scope Commodities operated in the trading industry, in the specialty segment.
Jamil Akhtar Ansari was appointed as Director on 26 Dec 2011. Tapas Mondal was appointed as Director on 26 Dec 2011.
Scope Commodities can be reached at its registered office: 33 Brabourne Road 2nd Floor, Kolkata, West Bengal, India – 700001.