Scopes Eminent Trading LLP
About Scopes Eminent Trading LLP
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Scopes Eminent Trading LLP is a limited liability partnership (LLP) based in A. C Lane, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABZ-6512.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Azad Ansari Mohammad and Bikash Rajak.
The registered office is at A. C Lane, West Bengal.
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- Registered Address70B/H/3, Tiljala Road, A. C Lane, West Bengal, India – 700046
- IndustryBusiness Services, Commission Trade
- 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
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Financials of Scopes Eminent Trading LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Scopes Eminent Trading LLP
Scopes Eminent Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azad Ansari Mohammad | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
| Bikash Rajak | Designated Partner | 28 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Scopes Eminent Trading LLP
Scopes Eminent Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scopes Eminent Trading LLP
Employment history and EPFO contributions of people linked to Scopes Eminent Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Scopes Eminent Trading LLP
Scopes Eminent Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Azad Ansari Mohammad was appointed as Designated Partner on 28 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Scopes Eminent Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scopes Eminent Trading LLP
MSME payment history
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
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Subsidiaries & Group Companies of Scopes Eminent Trading LLP
Corporate group structure
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
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GST Compliance of Scopes Eminent Trading LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Scopes Eminent Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Scopes Eminent Trading LLP
Scopes Eminent Trading is an active limited liability partnership based in A. C Lane, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6512.
Scopes Eminent Trading has 2 current designated partners:
- Azad Ansari Mohammad - Designated Partner
- Bikash Rajak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Scopes Eminent Trading is ABZ-6512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scopes Eminent Trading was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Azad Ansari Mohammad was appointed as Designated Partner on 28 Dec 2022. Bikash Rajak was appointed as Designated Partner on 28 Dec 2022.
The registered office of Scopes Eminent Trading is at 70BH3, Tiljala Road, A. C Lane, West Bengal, India – 700046.
The total obligation of contribution is ₹20,000.
Scopes Eminent Trading operates in the business services industry, in the commission trade segment.
Scopes Eminent Trading can be reached at its registered office: 70BH3, Tiljala Road, A. C Lane, West Bengal, India – 700046.
Scopes Eminent Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.