Scope Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Scope Dealers Private Limited

Scope Dealers Private Limited, a active private limited company, was established on 06 May 2010 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51101WB2010PTC146888. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raj Kumar Purohit (Director), Santosh Devi Purohit (Director). Past directors included Gopal Bose, Kamalesh Kumar Gharai, Ganesh Das Purohit. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ck-71, Sec-Ii, Salt Lake Ground Floor, Kolkata, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC146888

  • Registration Number

    146888

  • Incorporation Date

    06 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Scope Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Scope Dealers 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 Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Purohit Director 13 Jun 2015 Current
Santosh Devi Purohit Director 13 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jun 2015 Past
Pramod Abcsdd Director 08 Sep 2010 Past
Pramod Abcsdd Director 14 Nov 2013 Past
Pramod Abcsdd Director 13 Jun 2015 Past

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Financial Performance of Scope Dealers.

Scope Dealers 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%.

Scope Dealers revenue growth over time
Scope Dealers profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Scope Dealers?

In 2017, Scope Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Dealers?

Unlock and access historical data on people associated with Scope Dealers, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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 Dealers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Scope Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Scope Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Raj Kumar Purohit was appointed as a Director was appointed as a Director on 13 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Devi Purohit was appointed as a Director was appointed as a Director on 13 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Company Incorporation

    The activity Scope Dealers Private Limited was registered on 06 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Scope Dealers Private Limited?

The CIN of Scope Dealers Private Limited is U51101WB2010PTC146888.

Where is Scope Dealers Private Limited headquartered?

Scope Dealers Private Limited is headquartered at Ck-71, Sec-Ii, Salt Lake Ground Floor, Kolkata, West Bengal, 700091.

When was Scope Dealers Private Limited incorporated?

Scope Dealers Private Limited was incorporated on 06 May 2010.

Who are the current directors of Scope Dealers Private Limited?

The current directors of Scope Dealers Private Limited are

What is the primary industry of Scope Dealers Private Limited?

The primary industry of Scope Dealers Private Limited is Trade.

Is Scope Dealers Private Limited a listed company?

Scope Dealers Private Limited is unlisted.

What is the capital structure of Scope Dealers Private Limited?

The authorized capital of Scope Dealers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Scope Dealers Private Limited?

The compliance status of Scope Dealers Private Limited is Compliant.

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