Scope Traders Pvt.Ltd.
About Scope Traders Pvt.Ltd.
Data last updated:
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.
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- 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
The main business activity of Scope Traders is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scope Traders
Scope Traders Pvt.Ltd. is audited by DHAKAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scope Traders Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 10 Months | Current |
| Rajendra Anchalia Also directs: R K I Smelters Private Limited | Director | 27 Mar 2019 | 7 Years 6 Months | Current |
| Rajani Nahar Devi Also directs: Nahar Ventures LLP | Director | 02 Dec 1999 | 26 Years 10 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.
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.
Ownership and Shareholding of Scope Traders
Shareholding and ownership data for Scope Traders Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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 has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Scope Traders
Scope Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Traders
Employment history and EPFO contributions of people linked to Scope Traders.
Employee and EPFO history for Scope Traders 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 Traders
GST registrations and filing compliance for Scope Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Scope Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scope Traders
MSME payment history for Scope Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Traders
Corporate group structure for Scope Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Traders
MCA filings and documents for Scope Traders 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 Traders
Frequently Asked Questions about Scope Traders Pvt.Ltd.
Scope Traders 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 reported revenue of ₹52.1 Lakh for FY 2025 (up 131.00% YoY).
The current directors of Scope Traders are:
- Manik Chand Nahar - Director
- Rajendra Anchalia - Director
- Rajani Nahar Devi - Director
The primary industry of Scope Traders is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Scope Traders 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.