Scope Multitrade Zone India Private Limited
About Scope Multitrade Zone India Private Limited
Data last updated: 26 July 2025
Scope Multitrade Zone India Private Limited is a private limited company based in Shahjahanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 June 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U74120UP2015PTC071245.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brajesh Singh and Rajneesh Kumar Singh.
Office: Girgicha Areli Nigohi, Shahjahanpur, Uttar Pradesh, India – 243001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressGirgicha Areli Nigohi, Shahjahanpur, Uttar Pradesh, India – 243001
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Multitrade Zone India Private Limited
Scope Multitrade Zone India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Singh | Director | 08 Jun 2015 | 11 Years 1 Months | Current |
| Rajneesh Kumar Singh | Director | 08 Jun 2015 | 11 Years 1 Months | Current |
Financials of Scope Multitrade Zone India Private Limited
Ten-year financial statements for Scope Multitrade Zone India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Scope Multitrade Zone India Private Limited
Scope Multitrade Zone India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Multitrade Zone India Private Limited
View historical data on people associated with Scope Multitrade Zone India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Multitrade Zone India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scope Multitrade Zone India Private Limited
GST registrations and filing compliance for Scope Multitrade Zone India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scope Multitrade Zone India Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Multitrade Zone India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Multitrade Zone India Private Limited
MSME payment history for Scope Multitrade Zone India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Scope Multitrade Zone India Private Limited
Corporate group structure for Scope Multitrade Zone India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scope Multitrade Zone India Private Limited
MCA filings and documents for Scope Multitrade Zone India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Scope Multitrade Zone India Private Limited
Frequently Asked Questions about Scope Multitrade Zone India Private Limited
Scope Multitrade Zone India Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Scope Multitrade Zone India Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 08 June 2015 and is registered under CIN U74120UP2015PTC071245. The company may be struck off soon - caution is advised.
The compliance status of Scope Multitrade Zone India Private Limited is active non-compliant as of 26 July 2025.
The current directors of Scope Multitrade Zone India Private Limited are:
- Brajesh Singh - Director
- Rajneesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Scope Multitrade Zone India Private Limited is U74120UP2015PTC071245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scope Multitrade Zone India Private Limited is professional services. The company specifically operates in tax consultant.