Scope Logistics Private Limited
About Scope Logistics Private Limited
Data last updated: 26 July 2025
Scope Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63013DL2003PTC122329.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors Satinderpal Kaur Duggal and Sonal Duggal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: K – 7 F/F Rajouri Garden Near Main Market, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.58 Lakh, a decline of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressK – 7 F/F Rajouri Garden Near Main Market, New Delhi, Delhi, India – 110027
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Scope Logistics Private Limited
Scope Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Scope Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Scope Logistics Private Limited
Scope Logistics Private Limited is audited by MOHAN GUPTA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Scope Logistics Private Limited
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Board of Directors of Scope Logistics Private Limited
Scope Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satinderpal Kaur Duggal
Also directs:
Scope Logistics Llp
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Director | 19 Sep 2003 | 22 Years 10 Months | As last reported |
| Sonal Duggal | Director | 19 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Scope Logistics Private Limited FY 2023 filings available
Scope Logistics Private Limited reported revenue of ₹9.58 Lakh (down 14.00% YoY) for FY 2023.
Ten-year financial statements for Scope Logistics Private Limited
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Ownership and Shareholding of Scope Logistics Private Limited
Shareholding and ownership data for Scope Logistics Private Limited
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Charges & Borrowings Scope Logistics Private Limited
Scope Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Logistics Private Limited
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Employee and EPFO history for Scope Logistics Private Limited
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GST Compliance of Scope Logistics Private Limited
GST registrations and filing compliance for Scope Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scope Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Logistics Private Limited
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MSME Payment Delays by Scope Logistics Private Limited
MSME payment history for Scope Logistics Private Limited
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Subsidiaries & Group Companies of Scope Logistics Private Limited
Corporate group structure for Scope Logistics Private Limited
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MCA Filings & Documents of Scope Logistics Private Limited
MCA filings and documents for Scope Logistics Private Limited
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Recent Activity on Scope Logistics Private Limited
Frequently Asked Questions about Scope Logistics Private Limited
Scope Logistics Private Limited 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 Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 19 September 2003 and is registered under CIN U63013DL2003PTC122329. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Scope Logistics Private Limited is U63013DL2003PTC122329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Scope Logistics Private Limited are:
- Satinderpal Kaur Duggal - Director
- Sonal Duggal - Director
The primary industry of Scope Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Scope Logistics Private Limited was incorporated on 19 September 2003. Registered with ROC Delhi.