Scope Securities India Pvt Ltd
About Scope Securities India Pvt Ltd
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Scope Securities India Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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. It operated in the consultancy services segment of the financial services sector. It was incorporated on 27 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC066115. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sunil Kirit Shah and Rajesh Amratlal Shah.
Its last annual general meeting (AGM) was held on 22 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6 Fort Vijay 1/3 Gola Laneoff Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address6 Fort Vijay 1/3 Gola Laneoff Dr D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Scope Securities India Pvt Ltd
Scope Securities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kirit Shah | Director | 27 Mar 2006 | 20 Years 6 Months | As last reported |
| Rajesh Amratlal Shah Also directs: Param Intellectual Services Private Limited | Director | 27 Mar 2006 | 20 Years 6 Months | As last reported |
Financials of Scope Securities India Pvt Ltd FY 2016 filings available
Ten-year financial statements for Scope Securities India Pvt 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 Securities India
Scope Securities India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Securities India
Employment history and EPFO contributions of people linked to Scope Securities India.
Employee and EPFO history for Scope Securities India Pvt 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 Securities India
Scope Securities India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Scope Securities India Pvt 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 Securities India
Credit ratings, litigation, and regulatory alerts for Scope Securities India Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scope Securities India
MSME payment history for Scope Securities India Pvt 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
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Subsidiaries & Group Companies of Scope Securities India
Corporate group structure for Scope Securities India Pvt 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
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MCA Filings & Documents of Scope Securities India
MCA filings and documents for Scope Securities India Pvt 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 Securities India
Frequently Asked Questions about Scope Securities India Pvt Ltd
Scope Securities India 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 Securities India was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 27 March 1992 and is registered under CIN U67120MH1992PTC066115. The company has been struck off by the Registrar of Companies and is no longer operational.
Scope Securities India had 2 directors:
- Sunil Kirit Shah - Director
- Rajesh Amratlal Shah - Director
The CIN (Corporate Identification Number) of Scope Securities India is U67120MH1992PTC066115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scope Securities India is at 6 Fort Vijay 13 Gola Laneoff Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Scope Securities India was incorporated on 27 March 1992. It is registered with the Registrar of Companies, Mumbai.
Scope Securities India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Scope Securities India has 1 GST registration on record and it is cancelled or inactive.
Scope Securities India operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.