Scope Commodeal Pvt Ltd - Company overview

Scope Commodeal Pvt Ltd is shown as "Converted To Llp" in MCA records.

1994-12-19 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.03 cr
AUTHORISED CAPITAL
3.10 cr
COMPANY AGE
31 Years 10 Months
since 1994-12-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scope Commodeal Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scope Commodeal Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Scope Commodeal Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 19 December 1994 as a private limited company. The registered office is at 1A, Cornfield Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Contractual Work segment.

Its two current directors - Vijaya Agarwala and Kailash Agarwala Chandra - were all appointed on 12 April 2006. Two former directors are on record; the most recent to leave was Atul Kumar Sultania in December 2008. Between them, the directors also sit on the boards of 10 other companies, including Scope Commodeal LLP and Achivea Synergies Private Limited.

₹3.03 crore of its ₹3.1 crore authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 1A, Cornfield Road, Kolkata, West Bengal - 700019
Legal NameScope Commodeal Pvt Ltd
CIN / LLPINU51109WB1994PTC066733
Company No.066733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Scope Commodeal Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Vijaya Agarwala
Director | Since 2006-04-12 | DIN: 01083461
K
Kailash Agarwala Chandra
Director | Since 2006-04-12 | DIN: 01218859

Companies With Common Directors Of Scope Commodeal Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Scope Commodeal Llp 2 Shared Directors
Achivea Synergies Private Limited 1 Shared Director
Colel Dealcom Pvt Ltd 1 Shared Director
Jyotimoy Emporium Pvt Ltd 1 Shared Director
Manavi Impex Private Limited 1 Shared Director
Manita Properties Private Limited 1 Shared Director
Satguru Vanijya Pvt Ltd 1 Shared Director
Scope Energy Resources Private Limited 1 Shared Director
Splyt Money Private Limited 1 Shared Director
Vijaya Minerals Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Scope Commodeal Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Scope Commodeal Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Scope Commodeal Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Scope Commodeal Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scope Commodeal Pvt Ltd?
MCA does not publish an "owner" field. Scope Commodeal Pvt Ltd is run by its directors, Vijaya Agarwala and Kailash Agarwala Chandra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Scope Commodeal Pvt Ltd?
Scope Commodeal Pvt Ltd has two current directors: Vijaya Agarwala (since April 2006) and Kailash Agarwala Chandra (since April 2006).
What is CIN of Scope Commodeal Pvt Ltd?
The CIN of Scope Commodeal Pvt Ltd is U51109WB1994PTC066733. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 066733 is its registration number.
When was Scope Commodeal Pvt Ltd incorporated?
Scope Commodeal Pvt Ltd was incorporated on 19 December 1994 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Scope Commodeal Pvt Ltd?
The registered office on MCA records is 1A, Cornfield Road, Kolkata, West Bengal - 700019.
What is the current status of Scope Commodeal Pvt Ltd?
MCA shows Scope Commodeal Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Scope Commodeal Pvt Ltd?
You can post to its registered office at 1A, Cornfield Road, Kolkata, West Bengal - 700019.
What industry or business activity is Scope Commodeal Pvt Ltd associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Scope Commodeal Pvt Ltd?
Paid-up capital is ₹3.03 crore and authorised capital is ₹3.1 crore, so about 98% of the authorised amount has been issued.
When did Scope Commodeal Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Scope Commodeal Pvt Ltd?
MCA shows no charges registered against Scope Commodeal Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Scope Commodeal Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Atul Kumar Sultania (December 2008) and Ram Niranjan Sharma (December 2008).
Which companies share directors with Scope Commodeal Pvt Ltd?
10 companies share directors with Scope Commodeal Pvt Ltd. Among them are Scope Commodeal LLP, Achivea Synergies Private Limited, Colel Dealcom Pvt Ltd and 7 more.
How can I get the financial details of Scope Commodeal Pvt Ltd?
No financial statements for Scope Commodeal Pvt Ltd are on record with us yet.
Scope Commodeal Pvt Ltd - is it listed or unlisted?
Scope Commodeal Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Scope Commodeal Pvt Ltd?
Scope Commodeal Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Scope Commodeal Pvt Ltd?
MCA classifies Scope Commodeal Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.