Scope Exim LLP

Scope Exim LLP - financial services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-4904 Incorporated 24 May 2017 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹20.23 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 May 2017
Date of incorporation

About Scope Exim LLP

Data last updated:

Scope Exim LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-4904.

The LLP has a total obligation of contribution of ₹20.23 Lakh. It is led by designated partners Satish Agarwal and Suman Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 9/14 First Floor East Patel Nagar, New, Delhi, India – 110008.

As per MCA filings, the LLP has open charges of ₹1 Cr on record.

Company Details of Scope Exim LLP
LLPIN AAJ-4904
Incorporation Date 24 May 2017
Total Obligation of Contribution ₹20.23 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Satish Agarwal Partner Suman Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9/14 First Floor East Patel Nagar, New, Delhi, India – 110008
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Scope Exim LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Scope Exim LLP FY 2025 filings available

Financial Statement Summary of Scope Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Scope Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Scope Exim are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Scope Exim LLP

Scope Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satish Agarwal
Also directs: Sai Circulars Law Publications LLP, Hope Capital Services LLP, Sai Capital Services LLP
Partner24 May 20179 Years 4 MonthsCurrent
Suman Agarwal
Also directs: Sai Circulars Law Publications LLP, Hope Capital Services LLP
Designated Partner24 May 20179 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Scope Exim LLP

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
27 Dec 2024Hdfc Bank Limited₹1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Scope Exim LLP

Employment history and EPFO contributions of people linked to Scope Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Scope Exim LLP

Activity
31 Mar 2025
Scope Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Scope Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
27 Dec 2024
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101038922 was registered on 27 Dec 2024.
Directors
24 May 2017
Satish Agarwal was appointed as a Partner on 24 May 2017 & has been associated with this company since 9 years 4 months.
Directors
24 May 2017
Suman Agarwal was appointed as a Designated Partner on 24 May 2017 & has been associated with this company since 9 years 4 months.
Activity
24 May 2017
Scope Exim Llp was registered on 24 May 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Scope Exim LLP

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MSME Payment Delays by Scope Exim LLP

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Subsidiaries & Group Companies of Scope Exim LLP

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GST Compliance of Scope Exim LLP

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MCA Filings & Documents of Scope Exim LLP

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Frequently Asked Questions about Scope Exim LLP

Scope Exim is an active limited liability partnership based in New, Delhi, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-4904.

Scope Exim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Scope Exim is AAJ-4904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Scope Exim was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Scope Exim is at 914 First Floor East Patel Nagar, New, Delhi, India – 110008.

The total obligation of contribution is ₹20.23 Lakh.

Scope Exim operates in the financial services industry, in the financial intermediation segment.

Scope Exim has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.

Scope Exim can be reached at its registered office: 914 First Floor East Patel Nagar, New, Delhi, India – 110008.

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