Scope Traders Pvt.Ltd.
About Scope Traders Pvt.Ltd.
Data last updated: 22 December 2025
Scope Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066689.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.62 Lakh. It is led by directors including Manik Chand Nahar and Rajendra Anchalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33/1 Netaji Subhash Road 5Th Floor R. No. – 551 Marshal House Kolkata – 700, 132, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.1 Lakh, a growth of 131% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33/1 Netaji Subhash Road 5Th Floor R. No. – 551 Marshal House Kolkata – 700, 132, West Bengal, India – 700007
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scope Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. is audited by DHAKAR & ASSOCIATES 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 |
|---|---|---|---|
| DHAKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scope Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manik Chand Nahar
Also directs:
Asian Quaartz Private Limited, Nahar Colours And Coating Private Limited, Orient Glazes Private Limited and 2 more
|
Director | 02 Dec 1999 | 26 Years 8 Months | Current |
|
Rajendra Anchalia
Also directs:
R K I Smelters Private Limited
|
Director | 27 Mar 2019 | 7 Years 4 Months | Current |
|
Rajani Nahar Devi
Also directs:
Nahar Ventures Llp
|
Director | 02 Dec 1999 | 26 Years 8 Months | Current |
Financials of Scope Traders Pvt.Ltd. FY 2025 filings available
Scope Traders Pvt.Ltd. reported revenue of ₹52.1 Lakh (up 131.00% YoY) for FY 2025.
Ten-year financial statements for Scope Traders Pvt.Ltd.
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.
Ownership and Shareholding of Scope Traders Pvt.Ltd.
Shareholding and ownership data for Scope Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Scope Traders Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Traders Pvt.Ltd.
View historical data on people associated with Scope Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Scope Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scope Traders Pvt.Ltd.
GST registrations and filing compliance for Scope Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scope Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Scope Traders Pvt.Ltd.
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 Traders Pvt.Ltd.
MSME payment history for Scope Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Traders Pvt.Ltd.
Corporate group structure for Scope Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Traders Pvt.Ltd.
MCA filings and documents for Scope Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Scope Traders Pvt.Ltd.
Frequently Asked Questions about Scope Traders Pvt.Ltd.
Scope Traders Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066689.
Scope Traders Pvt.Ltd. reported revenue of ₹52.1 Lakh for FY 2025 (up 131.00% YoY).
The current directors of Scope Traders Pvt.Ltd. are:
- Manik Chand Nahar - Director
- Rajendra Anchalia - Director
- Rajani Nahar Devi - Director
The primary industry of Scope Traders Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Scope Traders Pvt.Ltd. can be reached at the registered office: 331 Netaji Subhash Road 5Th Floor R. No. – 551 Marshal House Kolkata – 700, 132, West Bengal, India – 700007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.62 Lakh.