Scope Impex Private LTD
About Scope Impex Private LTD
Data last updated:
Scope Impex Private LTD was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 29 September 1989.
Registered with ROC Delhi under CIN U74899DL1989PTC034885.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.53 Lakh.
Office: Promoter'S Add: – Ii F – 55 Lajpat Nagar, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPromoter'S Add: – Ii F – 55 Lajpat Nagar, New Delhi, Delhi, India – 110024
- 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
Board of Directors of Scope Impex Private LTD
No directors are listed for Scope Impex in the MCA records available to us.
Financials of Scope Impex Private LTD
Ten-year financial statements for Scope Impex Private LTD
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.
Charges & Borrowings of Scope Impex
Scope Impex Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Impex
Employment history and EPFO contributions of people linked to Scope Impex.
Employee and EPFO history for Scope Impex Private LTD
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.
GST Compliance of Scope Impex
GST registrations and filing compliance for Scope Impex Private LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Scope Impex
Credit ratings, litigation, and regulatory alerts for Scope Impex Private LTD
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 Impex
MSME payment history for Scope Impex Private LTD
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 Impex
Corporate group structure for Scope Impex Private LTD
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.
MCA Filings & Documents of Scope Impex
MCA filings and documents for Scope Impex Private LTD
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.
Recent Activity on Scope Impex
Frequently Asked Questions about Scope Impex Private LTD
Scope Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scope Impex is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 29 September 1989 and is registered under CIN U74899DL1989PTC034885. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Scope Impex is U74899DL1989PTC034885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at PromoterS Add: – Ii F – 55 Lajpat Nagar, New Delhi, Delhi, India – 110024.
Scope Impex can be reached at the registered office: PromoterS Add: – Ii F – 55 Lajpat Nagar, New Delhi, Delhi, India – 110024.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.53 Lakh.