Scope Distributor Private Limited - Company overview

Registered with ROC Kolkata I on 23 September 2009, Scope Distributor Private Limited is an active private limited company that has been aro…

2009-09-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.40 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Distributor 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Distributor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 23 September 2009, Scope Distributor Private Limited is an active private limited company that has been around for about 17 years. The registered office is at 86A Topsia Road (South) 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Anita Agarwal, Prerana Saraf and Richa Agarwal. The longest-serving is Anita Agarwal, on the board since 2011; the most recent to join is Richa Agarwal, appointed in February 2014. Three former directors are on record; the most recent to leave was Kailash Chandra Agarwal in February 2014. Between them, the directors also sit on the boards of 17 other companies, including Acme Vyapaar Private Limited and Anmol Vinimay Private Limited.

₹3.4 lakh of its ₹15 lakh authorised capital is paid up (about 23%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 86A Topsia Road (South) 2Nd Floor, Kolkata, West Bengal - 700046
Legal NameScope Distributor Private Limited
CIN / LLPINU52390WB2009PTC138569
Company No.138569
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scope Distributor Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anita Agarwal
Director | Since 2011-04-02 | DIN: 01557875
P
Prerana Saraf
Director | Since 2014-02-28 | DIN: 03042004
R
Richa Agarwal
Director | Since 2014-02-28 | DIN: 03042011

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Scope Distributor Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acme Vyapaar Private Limited 3 Shared Directors
Anmol Vinimay Private Limited 3 Shared Directors
Banktesh Properties Private Limited 3 Shared Directors
Circle Dealcom Private Limited 3 Shared Directors
Cross Agencies Private Limited 3 Shared Directors
Kapri Logistics Private Limited 3 Shared Directors
Landmark Commercial Pvt Ltd 3 Shared Directors
Link Commercial Private Limited 3 Shared Directors
Merina Dealer Private Limited 3 Shared Directors
Milestone Barter Private Limited 3 Shared Directors
Millennium Dealcom Private Limited 3 Shared Directors
Millennium Info-Management Private Limited 3 Shared Directors
Onshore Comptech Private Limited 3 Shared Directors
Vantage Commercials Private Limited 3 Shared Directors
Venus Tradecom Private Limited 3 Shared Directors
Super Synergy Engineering Services Private Limited 2 Shared Directors
Premiance Heavy Lifts Private Limited 1 Shared Director

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

1 year 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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Verified entity values are shown only after access is granted.

Shareholding Pattern of Scope Distributor Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Scope Distributor 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 Distributor 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 Distributor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scope Distributor Private Limited?
MCA does not publish an "owner" field. Scope Distributor Private Limited is run by its directors, Anita Agarwal, Prerana Saraf and Richa Agarwal. 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 Distributor Private Limited?
Scope Distributor Private Limited has three current directors: Anita Agarwal (since April 2011), Prerana Saraf (since February 2014) and Richa Agarwal (since February 2014).
What is CIN of Scope Distributor Private Limited?
The CIN of Scope Distributor Private Limited is U52390WB2009PTC138569. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 138569 is its registration number.
When was Scope Distributor Private Limited incorporated?
Scope Distributor Private Limited was incorporated on 23 September 2009 with ROC Kolkata I. That makes it about 17 years old.
What is the registered address of Scope Distributor Private Limited?
The registered office on MCA records is 86A Topsia Road (South) 2Nd Floor, Kolkata, West Bengal - 700046.
What is the current status of Scope Distributor Private Limited?
MCA shows Scope Distributor Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Scope Distributor Private Limited?
You can post to its registered office at 86A Topsia Road (South) 2Nd Floor, Kolkata, West Bengal - 700046.
What industry or business activity is Scope Distributor Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Scope Distributor Private Limited?
Paid-up capital is ₹3.4 lakh and authorised capital is ₹15 lakh, so about 23% of the authorised amount has been issued.
When did Scope Distributor Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scope Distributor Private Limited?
MCA shows no charges registered against Scope Distributor Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Scope Distributor Private Limited?
Yes, three former directors are on record. The most recent to leave were Kailash Chandra Agarwal (February 2014), Manoj Kumar (December 2011) and Ashoke Jana (December 2011).
Which companies share directors with Scope Distributor Private Limited?
17 companies share directors with Scope Distributor Private Limited. Among them are Acme Vyapaar Private Limited, Anmol Vinimay Private Limited, Banktesh Properties Private Limited and 14 more.
What is the turnover or revenue of Scope Distributor Private Limited?
Based on filed financial statements, the revenue of Scope Distributor Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Scope Distributor Private Limited?
For FY 2017, the net worth of Scope Distributor Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Scope Distributor Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Scope Distributor Private Limited - is it listed or unlisted?
Scope Distributor 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 Distributor Private Limited?
Scope Distributor Private Limited is registered with ROC Kolkata I.
What is the company classification of Scope Distributor Private Limited?
MCA classifies Scope Distributor 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.