Scope Merchandise Private Limited - Company overview

Scope Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC1…

2004-10-25 Kolkata, West Bengal Active Unlisted Active Compliant
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SM Scope Merchandise Private Limited

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
5.90 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-10-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Merchandise 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 21+ 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 2019 - 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 Merchandise Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Scope Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC100239). Business overview includes Trading (Specialty), incorporated on October 25, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 20B, British Indian Street, Kolkata, West Bengal - 700069
Legal NameScope Merchandise Private Limited
CIN / LLPINU51909WB2004PTC100239
Company No.100239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-25
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gulab Devi
Director | Since 2011-04-19 | DIN: 03503165
S
Sita Ram Sharma
Director | Since 2011-04-19 | DIN: 02383081

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

Board Overlap From MCA / Compliance Filings

Balajikripa Buildwell Private Limited 2 Shared Directors
Balajikripa Buildwell Llp 1 Shared Director
Bhimashankar Land Developers Private Limited 1 Shared Director
Nageshwar Developers Private Limited 1 Shared Director

MSME Payment Delays by Scope Merchandise 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

MCA Filings & Documents of Scope Merchandise 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
Frequently Asked Questions about Scope Merchandise Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scope Merchandise Private Limited?
The Corporate Identification Number (CIN) for Scope Merchandise Private Limited is U51909WB2004PTC100239. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100239 as per MCA.
When was Scope Merchandise Private Limited incorporated?
Scope Merchandise Private Limited was incorporated 21 years 11 months ago on 25 Oct 2004.
Who are the current board members and directors of Scope Merchandise Private Limited?
Scope Merchandise Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scope Merchandise Private Limited?
Scope Merchandise Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Scope Merchandise Private Limited?
Scope Merchandise Private Limited ROC code is Roc Kolkata.
What is the company classification of Scope Merchandise Private Limited?
Scope Merchandise Private Limited is classified as Private Limited Indian Non-Government Company.
Scope Merchandise Private Limited - is it listed or unlisted?
Scope Merchandise Private Limited is a Unlisted company.
What is the current status of Scope Merchandise Private Limited?
Scope Merchandise Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Scope Merchandise Private Limited associated with?
Scope Merchandise Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Scope Merchandise Private Limited?
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 Merchandise Private Limited?
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.