Scope Exim Llp - Company overview

Scope Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4904). Business overview includes Financial …

2017-05-24 New Delhi, Delhi Active LLP
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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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.23 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Exim Llp 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Scope Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4904). Business overview includes Financial Services (Financial Intermediation), incorporated on May 24, 2017 (9+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 9/14 First Floor, East Patel Nagar, New Delhi, Delhi - 110008
Legal NameScope Exim Llp
CIN / LLPINAAJ-4904
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Scope Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Agarwal
Partner | Since 2017-05-24 | DIN: 01374518
S
Suman Agarwal
Designated Partner | Since 2017-05-24 | DIN: 00045161

Charges of Scope Exim Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Dec 2024
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Hope Capital Services Llp 2 Shared Directors
Sai Circulars Law Publications Llp 2 Shared Directors
Hope Capital Services Private Limited 1 Shared Director
Sai Capital Services Llp 1 Shared Director
Sai Circulars Law Publications Private Limited 1 Shared Director

MSME Payment Delays by Scope Exim Llp 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

MCA Filings & Documents of Scope Exim Llp 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
Frequently Asked Questions about Scope Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Scope Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Scope Exim Llp is AAJ-4904.
When was Scope Exim Llp incorporated?
Scope Exim Llp was incorporated 9 years 4 months ago on 24 May 2017.
Who are the current designated partners and partners of Scope Exim Llp?
Scope Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scope Exim Llp?
Scope Exim Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Scope Exim Llp?
Scope Exim Llp ROC code is Roc Delhi.
What is the company classification of Scope Exim Llp?
Scope Exim Llp is classified as Limited Liability Partnership.
What is the current status of Scope Exim Llp?
Scope Exim Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Scope Exim Llp associated with?
Scope Exim Llp lists activity aligned with: Financial Services - Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Scope Exim Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Scope Exim Llp.
What is the turnover or revenue of Scope Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scope Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.