Scope Dealtrade Private Limited
About Scope Dealtrade Private Limited
Data last updated: 07 March 2026
Scope Dealtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC169361.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹83.2 Lakh. It is led by directors Ankit Bhami and Sunil Kumar Agarwal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.65 Cr, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSikkim Commerce House Unit No. 109, 1St Floor 4/1 Middleton Street, Kolkata, West Bengal, India – 700071
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Scope Dealtrade Private Limited
Scope Dealtrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scope Dealtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scope Dealtrade Private Limited
Scope Dealtrade Private Limited is audited by MAHATO PRABIR & 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scope Dealtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scope Dealtrade Private Limited
Scope Dealtrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Ankit Bhami
Also directs:
Kingfisher Conclave Private Limited, Zurich Nirman Private Limited, Scorpion Nirman Private Limited and 3 more
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Director | 21 Mar 2025 | 1 Years 4 Months | Current |
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Sunil Kumar Agarwal
Also directs:
Steelex India Pvt Ltd., Kingfisher Conclave Private Limited, Zurich Nirman Private Limited and 5 more
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Director | 28 Oct 2023 | 2 Years 8 Months | Current |
Financials of Scope Dealtrade Private Limited FY 2025 filings available
Scope Dealtrade Private Limited reported revenue of ₹1.65 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Scope Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scope Dealtrade Private Limited
Shareholding and ownership data for Scope Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Scope Dealtrade Private Limited
Scope Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Dealtrade Private Limited
View historical data on people associated with Scope Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Dealtrade 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 Scope Dealtrade Private Limited
GST registrations and filing compliance for Scope Dealtrade 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scope Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Dealtrade 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 Scope Dealtrade Private Limited
MSME payment history for Scope Dealtrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Scope Dealtrade Private Limited
Corporate group structure for Scope Dealtrade 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 Scope Dealtrade Private Limited
MCA filings and documents for Scope Dealtrade 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 Scope Dealtrade Private Limited
Frequently Asked Questions about Scope Dealtrade Private Limited
Scope Dealtrade Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 2011 (15+ years old) and is registered under CIN U52190WB2011PTC169361.
Scope Dealtrade Private Limited reported revenue of ₹1.65 Cr for FY 2025 (down 44.00% YoY).
The current directors of Scope Dealtrade Private Limited are:
- Ankit Bhami - Director
- Sunil Kumar Agarwal - Director
The primary industry of Scope Dealtrade Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Scope Dealtrade Private Limited can be reached at the registered office: Sikkim Commerce House Unit No. 109, 1St Floor 41 Middleton Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹83.2 Lakh.