Scope Destinations Private Limited - Company overview

Registered with ROC Mumbai on 18 February 2020, Scope Destinations Private Limited is an active private limited company that has been around…

2020-02-18 Nagpur, Maharashtra Active 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 2.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 2.1%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -5.8%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -0.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Destinations Private Limited 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Destinations Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 February 2020, Scope Destinations Private Limited is an active private limited company that has been around for about 6 years. The registered office is at Aadiwasi Samaj Unnati G N Ss, P. No: 96 Baba Farid Nagar, Nagpur, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Kamal Kishanlal Kukreja and Ajay Manoharlal Thakur are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Aadiwasi Samaj Unnati G N Ss, P. No: 96 Baba Farid Nagar, Nagpur, Maharashtra - 440030
Legal NameScope Destinations Private Limited
CIN / LLPINU63030MH2020PTC337878
Company No.337878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-18
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Scope Destinations Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Kishanlal Kukreja
Director | Since 2020-02-18 | DIN: 08702719
A
Ajay Manoharlal Thakur
Director | Since 2020-02-18 | DIN: 08702720

Financial Performance of Scope Destinations Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 2.1%
EBITDA Loss · Under ₹1 Lakh ▲ 2.1%
Net worth Under ₹1 Lakh ▼ -5.8%

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Financial Ratios of Scope Destinations Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Scope Destinations Private Limited 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

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MCA Filings & Documents of Scope Destinations Private Limited 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.

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Frequently Asked Questions about Scope Destinations Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scope Destinations Private Limited?
MCA does not publish an "owner" field. Scope Destinations Private Limited is run by its directors, Kamal Kishanlal Kukreja and Ajay Manoharlal Thakur. 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 Destinations Private Limited?
Scope Destinations Private Limited has two current directors: Kamal Kishanlal Kukreja (since February 2020) and Ajay Manoharlal Thakur (since February 2020).
What is CIN of Scope Destinations Private Limited?
The CIN of Scope Destinations Private Limited is U63030MH2020PTC337878. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 337878 is its registration number.
When was Scope Destinations Private Limited incorporated?
Scope Destinations Private Limited was incorporated on 18 February 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Scope Destinations Private Limited?
The registered office on MCA records is Aadiwasi Samaj Unnati G N Ss, P. No: 96 Baba Farid Nagar, Nagpur, Maharashtra - 440030.
What is the current status of Scope Destinations Private Limited?
MCA shows Scope Destinations Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Scope Destinations Private Limited?
You can post to its registered office at Aadiwasi Samaj Unnati G N Ss, P. No: 96 Baba Farid Nagar, Nagpur, Maharashtra - 440030.
What industry or business activity is Scope Destinations Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Scope Destinations Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Scope Destinations Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Scope Destinations Private Limited?
MCA shows no charges registered against Scope Destinations Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Scope Destinations Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Scope Destinations Private Limited?
For FY 2022, the net worth of Scope Destinations Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Scope Destinations Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Scope Destinations Private Limited - is it listed or unlisted?
Scope Destinations Private Limited 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 Destinations Private Limited?
Scope Destinations Private Limited is registered with ROC Mumbai.
What is the company classification of Scope Destinations Private Limited?
MCA classifies Scope Destinations Private Limited 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.