Scope Dealtrade Private Limited
About Scope Dealtrade Private Limited
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Scope Dealtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC169361.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.14 Cr (net margin 69.3%) and EBITDA of ₹1.59 Cr (EBITDA margin 96.4%). Revenue has grown at a compounded annual rate (CAGR) of 238% over three years.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Scope Dealtrade 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 AddressSikkim Commerce House Unit No. 109, 1st Floor 4/1 Middleton Street, Kolkata, West Bengal, India – 700071
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Scope Dealtrade 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
Business activity
The main business activity of Scope Dealtrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Scope Dealtrade Private Limited, buy the company report.
Financials of Scope Dealtrade Private Limited
FY 2025 filings availableScope Dealtrade Private Limited reported revenue of ₹1.65 Cr (down 44% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 238%. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.59 Cr | ||||
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| Net Profit (PAT) | ₹1.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.4% | ||||
| Net Profit Margin | 69.3% | ||||
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To see the full financial statements and ratios of Scope Dealtrade Private Limited, buy the company report.
Board of directors of Scope Dealtrade Private Limited
Scope Dealtrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Bhami Also directs: Kingfisher Conclave Private Limited, Zurich Nirman Private Limited, Scorpion Nirman Private Limited and 3 more | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
| Sunil Kumar Agarwal Also directs: Steelex India Pvt Ltd., Kingfisher Conclave Private Limited, Zurich Nirman Private Limited and 5 more | Director | 28 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Scope Dealtrade Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Scope Dealtrade 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 Dealtrade Private Limited, buy the company report.
Legal cases
Scope Dealtrade Private Limited has 6 court cases on record: 2 filed by Scope Dealtrade, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 4 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Rosedale Developers Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S. Rosedale Developers Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Rosedale Developers Private Limited & Anr and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Rosedale Developers Private Limited | Disposed |
To see the full case history of Scope Dealtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Dealtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scope Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scope Dealtrade Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Ankit Bhami ceased to be Additional Director on 26 Sep 2025.
Frequently asked questions
Scope Dealtrade is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 November 2011 (15+ years old) and is registered under CIN U52190WB2011PTC169361.
Scope Dealtrade has 2 current directors:
- Ankit Bhami - Director
- Sunil Kumar Agarwal - Director
The latest financial statements of Scope Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Scope Dealtrade is U52190WB2011PTC169361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Dealtrade has 6 court cases on record: 2 filed by the company and 4 filed against it.
Scope Dealtrade was incorporated on 14 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankit Bhami ceased to be Additional Director on 26 Sep 2025. Ankit Bhami was appointed as Director on 21 Mar 2025. Pramod Kumar Dwivedi ceased to be Director on 21 Mar 2025. Scope Dealtrade has 7 board changes on record in total.
The registered office of Scope Dealtrade is at Sikkim Commerce House Unit No. 109, 1st Floor 41 Middleton Street, Kolkata, West Bengal, India – 700071.
Scope Dealtrade operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Scope Dealtrade is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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