Scope Trading Company Private Limited
About Scope Trading Company Private Limited
Data last updated:
Scope Trading Company Private Limited was a private limited company based in Delhi, 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 equipment leasing and financing segment of the financial services sector. It was incorporated on 22 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2012PTC245190. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Dudeja and Ashish Sejwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at R – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092.
Company details
Contact details
Scope Trading Company Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressR – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Scope Trading Company Private Limited, buy the company report.
- 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
Financials of Scope Trading Company Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scope Trading Company Private Limited, buy the company report.
Board of directors of Scope Trading Company Private Limited
Scope Trading Company has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Dudeja Also directs: Anand Buildprop Pvt. Ltd., Jvi Interiors Private Limited | Director | 03 May 2023 | 3 Years 6 Months | As last reported |
| Ashish Sejwal | Director | 02 Dec 2022 | 3 Years 11 Months | As last reported |
Auditor
Scope Trading Company Private Limited is audited by DHARAM RAJ & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARAM RAJ & CO | FY 2022 | 014461N |
Shareholding
The shareholding of Scope Trading Company Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Scope Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scope Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scope Trading Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scope Trading Company Private Limited, buy the company report.
Recent activity
Scope Trading Company Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Chirag Dudeja was appointed as Director on 03 May 2023.
2 earlier events are in the company report.
Frequently asked questions
Scope Trading Company 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 Trading Company was a private limited company based in Delhi, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 22 November 2012 and is registered under CIN U52100DL2012PTC245190. The company has been struck off by the Registrar of Companies and is no longer operational.
Scope Trading Company had 2 directors:
- Chirag Dudeja - Director
- Ashish Sejwal - Director
The CIN (Corporate Identification Number) of Scope Trading Company is U52100DL2012PTC245190. 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 Trading Company is at R – 2411 First Floor Rita Block Vikas Marg Shakarpur, Delhi, India – 110092.
Scope Trading Company was incorporated on 22 November 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Scope Trading Company on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Scope Trading Company has 1 GST registration on record and it is cancelled or inactive.
Scope Trading Company operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.
Chirag Dudeja was appointed as Director on 03 May 2023. Ritesh Malhotra ceased to be Director on 20 Jan 2023. Ashish Sejwal was appointed as Director on 02 Dec 2022. Scope Trading Company has 11 board changes on record in total.
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