Scope Vintrade Private Limited
About Scope Vintrade Private Limited
Data last updated:
Scope Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2010PTC154930. Its GSTIN is 08AAPCS0544R1ZL (Rajasthan).
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹4,000. It is led by directors Ajay Kumar Thirani and Shankar Lal Tripathi.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 65A Satish Mukherjee Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.25 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹67.65 Lakh (net margin 12.9%) and EBITDA of ₹91.44 Lakh (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹7.04 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Scope Vintrade has one previous CIN (Corporate Identification Number): U51909WB2010PTC154930. The current CIN is U74110WB2010PTC154930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2010PTC154930 | Current |
| U51909WB2010PTC154930 | Previous |
Contact details
Scope Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65A Satish Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Scope Vintrade 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
Business activity
The main business activity of Scope Vintrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Scope Vintrade Private Limited, buy the company report.
Financials of Scope Vintrade Private Limited
FY 2024 filings availableScope Vintrade Private Limited reported revenue of ₹5.25 Cr (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 25% growth in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹91.44 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹67.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | ||||
| Net Profit Margin | 12.9% | ||||
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To see the full financial statements and ratios of Scope Vintrade Private Limited, buy the company report.
Board of directors of Scope Vintrade Private Limited
Scope Vintrade has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Thirani | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Shankar Lal Tripathi | Director | 19 Sep 2015 | 11 Years 1 Months | Current |
Peer comparison
Scope Vintrade Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Purshottam Brothers Steels Private Limited | ₹5.27 Cr (FY 2025) | 5.0% | Uttar Pradesh, India | |||
| Balaji Marketing Agencies (Bombay) Pvt Ltd | ₹5.26 Cr (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Radhagobinda Steel & Alloys Private Limited | ₹5.26 Cr (FY 2023) | -42.0% | Kolkata, West Bengal, India | |||
| Scope Vintrade Private Limitedthis company | ₹5.25 Cr (FY 2024) | ₹67.65 Lakh | 12.9% | 25.0% | Kolkata, West Bengal, India | |
| PDTT Metals Private Limited | ₹5.25 Cr (FY 2015) | Delhi, India | ||||
| Samiksha Corporation Private Limited | ₹5.25 Cr (FY 2025) | 47.0% | Mumbai, Maharashtra, India | |||
| Gateway Alloys Private Limited | ₹5.23 Cr (FY 2025) | -8.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Scope Vintrade Private Limited, buy the company report.
Auditor
Scope Vintrade Private Limited is audited by PRASANTA KUMAR ROY BARMAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTA KUMAR ROY BARMAN | FY 2021 | 308086E |
Shareholding
The shareholding of Scope Vintrade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scope Vintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2016 | 100053169 | Others | ₹7.04 Lakh | Satisfied |
To see the full charge records of Scope Vintrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Scope Vintrade Private Limited has 1 court case on record: 1 filed by Scope Vintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Scope Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scope Vintrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAPCS0544R1ZL | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scope Vintrade Private Limited, buy the company report.
Recent activity
Scope Vintrade Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Ballabh Das Maloo ceased to be Director on 02 Feb 2022.
6 earlier events are in the company report.
Frequently asked questions
Scope Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 November 2010 (16+ years old) and is registered under CIN U74110WB2010PTC154930.
Scope Vintrade has 2 current directors:
- Ajay Kumar Thirani - Director
- Shankar Lal Tripathi - Director
The latest financial statements of Scope Vintrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Scope Vintrade is 08AAPCS0544R1ZL, registered in Rajasthan.
The CIN (Corporate Identification Number) of Scope Vintrade is U74110WB2010PTC154930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Vintrade has 1 court case on record: 1 filed by the company.
Scope Vintrade was incorporated on 23 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Scope Vintrade by revenue are Purshottam Brothers Steels Private Limited, Balaji Marketing Agencies (Bombay) Pvt Ltd, Radhagobinda Steel & Alloys Private Limited, PDTT Metals Private Limited, Samiksha Corporation Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Ballabh Das Maloo ceased to be Director on 02 Feb 2022. Ajay Kumar Thirani was appointed as Director on 01 Sep 2020. Prem Chandra Thakur ceased to be Director on 14 Dec 2017. Scope Vintrade has 13 board changes on record in total.
The registered office of Scope Vintrade is at 65A Satish Mukherjee Road, Kolkata, West Bengal, India – 700026.
Scope Vintrade operates in the metals and minerals industry, in the metal retail and distribution segment.