Scope Exim Private Limited
About Scope Exim Private Limited
Data last updated:
Scope Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 16 March 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057878.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹20.23 Lakh.
Its last annual general meeting (AGM) was held on 30 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 31/28 (First Floor) East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.03 Lakh. For the same year it recorded a net profit of ₹96,451 (net margin 93.7%) and EBITDA of ₹96,613 (EBITDA margin 93.8%).
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- Registered Address31/28 (First Floor) East Patel Nagar, New Delhi, Delhi, India – 110008
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Financials of Scope Exim Private Limited FY 2016 filings available
Scope Exim Private Limited reported revenue of ₹1.03 Lakh for FY 2016.
Financial Statement Summary of Scope Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹96,613 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹96,451 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Scope Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 93.8% | •••• |
| Net Profit Margin | 93.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Scope Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Scope Exim Private Limited
Scope Exim has 7 former directors on record and no current directors listed.
Charges & Borrowings of Scope Exim Private Limited
Scope Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Exim Private Limited
Employment history and EPFO contributions of people linked to Scope Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Scope Exim Private Limited
Scope Exim Private Limited has 7 board changes on record since 2010: 0 appointments and 7 cessations. The latest: Ajay Sanghi ceased to be Director on 23 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Scope Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scope Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scope Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scope Exim Private Limited
Scope Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Scope Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 16 March 1994 and is registered under CIN U74899DL1994PTC057878. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Scope Exim is U74899DL1994PTC057878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Exim was incorporated on 16 March 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Scope Exim is at 3128 First Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
Scope Exim reported revenue of ₹1.03 Lakh for FY 2016.
Scope Exim has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹20.23 Lakh.
Scope Exim reported a net profit of ₹96,451 (net margin 93.7%) and EBITDA of ₹96,613 (EBITDA margin 93.8%) for FY 2016, as per its filed financial statements.
No. Scope Exim is not listed on any stock exchange. It is an unlisted company.
Ajay Sanghi ceased to be Director on 23 May 2017. Shambhu Parsad Joshi ceased to be Director on 23 May 2017. Suman Agarwal ceased to be Director on 02 Sep 2015. Scope Exim has 7 board changes on record in total.