Scope Vinimoy Private Limited
About Scope Vinimoy Private Limited
Data last updated:
Scope Vinimoy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 December 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100718.
Capital: an authorised share capital of ₹71 Lakh and a paid-up capital of ₹52.73 Lakh. It was led by directors including Girdhari Lal Sultania and Shreekant Somany.
Last AGM: 31 August 2019. Financial statements filed for year ended 31 March 2019. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,644, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Scope Vinimoy
Scope Vinimoy Private Limited is audited by M R DHANUKA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R DHANUKA & CO | Locked | Locked | Locked |
Complete auditor history for Scope Vinimoy Private Limited
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 Vinimoy Private Limited
Scope Vinimoy has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Lal Sultania | Director | 03 Nov 2006 | 19 Years 10 Months | As last reported |
| Shreekant Somany | Director | 22 Nov 2006 | 19 Years 10 Months | As last reported |
| Ajay Kumar Dokania | Director | 03 Nov 2006 | 19 Years 10 Months | As last reported |
| Abhishek Somany Also directs: Somany Ceramics Limited, Somany Bathware Limited, Shakthi Assets Venture LLP and 1 more | Director | 25 May 2010 | 16 Years 4 Months | As last reported |
| Niranjan Kumar Goenka | Director | 03 Nov 2006 | 19 Years 10 Months | As last reported |
Financials of Scope Vinimoy Private Limited FY 2019 filings available
Scope Vinimoy Private Limited reported revenue of ₹2,644 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Scope Vinimoy Private Limited
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 Vinimoy
Shareholding and ownership data for Scope Vinimoy Private Limited
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.
Charges & Borrowings of Scope Vinimoy
Scope Vinimoy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Vinimoy
Employment history and EPFO contributions of people linked to Scope Vinimoy.
Employee and EPFO history for Scope Vinimoy Private Limited
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 Vinimoy
GST registrations and filing compliance for Scope Vinimoy Private Limited
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 Vinimoy
Credit ratings, litigation, and regulatory alerts for Scope Vinimoy Private Limited
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 Vinimoy
MSME payment history for Scope Vinimoy Private Limited
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 Vinimoy
Corporate group structure for Scope Vinimoy Private Limited
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 Vinimoy
MCA filings and documents for Scope Vinimoy Private Limited
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 Vinimoy
Frequently Asked Questions about Scope Vinimoy Private Limited
Scope Vinimoy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scope Vinimoy is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 2004 and is registered under CIN U51909WB2004PTC100718. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scope Vinimoy was incorporated on 15 December 2004. Registered with ROC Kolkata.
The current directors of Scope Vinimoy are:
- Girdhari Lal Sultania - Director
- Shreekant Somany - Director
- Ajay Kumar Dokania - Director
- Abhishek Somany - Director
- Niranjan Kumar Goenka - Director
The CIN (Corporate Identification Number) of Scope Vinimoy is U51909WB2004PTC100718. 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 Vinimoy is trading. The company specifically operates in specialty.