Scope Trading Company Private Limited
About Scope Trading Company Private Limited
Data last updated: 17 July 2025
Scope Trading Company Private Limited was a private limited company based in Delhi, 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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 22 November 2012.
Registered with ROC Delhi under CIN U52100DL2012PTC245190.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: R – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 24/11 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Trading Company Private Limited
Scope Trading Company Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Scope Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Scope Trading Company Private Limited
Scope Trading Company Private Limited is audited by DHARAM RAJ & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARAM RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Scope Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scope Trading Company Private Limited
Scope Trading Company Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Chirag Dudeja
Also directs:
Anand Buildprop Pvt. Ltd., Jvi Interiors Private Limited
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Director | 03 May 2023 | 3 Years 2 Months | As last reported |
| Ashish Sejwal | Director | 02 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Scope Trading Company Private Limited FY 2024 filings available
Ten-year financial statements for Scope Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Scope Trading Company Private Limited
Shareholding and ownership data for Scope Trading Company Private Limited
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.
Charges & Borrowings Scope Trading Company Private Limited
Scope Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Trading Company Private Limited
View historical data on people associated with Scope Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Trading Company 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 Trading Company Private Limited
GST registrations and filing compliance for Scope Trading Company 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 Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Trading Company 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
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MSME Payment Delays by Scope Trading Company Private Limited
MSME payment history for Scope Trading Company 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 Trading Company Private Limited
Corporate group structure for Scope Trading Company 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 Trading Company Private Limited
MCA filings and documents for Scope Trading Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Scope Trading Company Private Limited
Frequently Asked Questions about Scope Trading Company Private Limited
Scope Trading Company Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Scope Trading Company Private Limited are:
- Chirag Dudeja - Director
- Ashish Sejwal - Director
The CIN (Corporate Identification Number) of Scope Trading Company Private Limited is U52100DL2012PTC245190. 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 Trading Company Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at R – 2411 First Floor Rita Block Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.