Scopes Eminent Trading Llp - Company overview

Registered with ROC Kolkata I on 28 December 2022, Scopes Eminent Trading LLP is an active limited liability partnership that has been aroun…

2022-12-28 A. C Lane, West Bengal 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
3 Years 9 Months
since 2022-12-28
LAST FILING WITH ROC
-
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 Scopes Eminent Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Scopes Eminent Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 28 December 2022, Scopes Eminent Trading LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 70B/H/3, A. C Lane, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Azad Ansari Mohammad and Bikash Rajak - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 70B/H/3, A. C Lane, West Bengal - 700046
Legal NameScopes Eminent Trading Llp
CIN / LLPINABZ-6512
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-28
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Scopes Eminent Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Azad Ansari Mohammad
Designated Partner | Since 2022-12-28 | DIN: 10036166
B
Bikash Rajak
Designated Partner | Since 2022-12-28 | DIN: 10036167

MSME Payment Delays by Scopes Eminent Trading 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Scopes Eminent Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Scopes Eminent Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scopes Eminent Trading LLP?
In an LLP the partners are the owners. The partners on record for Scopes Eminent Trading LLP are Azad Ansari Mohammad and Bikash Rajak.
Who are the current designated partners and partners of Scopes Eminent Trading LLP?
Scopes Eminent Trading LLP has two partners on record: Azad Ansari Mohammad (since December 2022) and Bikash Rajak (since December 2022).
What is LLPIN/FCRN number of Scopes Eminent Trading LLP?
The LLPIN of Scopes Eminent Trading LLP is ABZ-6512. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Scopes Eminent Trading LLP incorporated?
Scopes Eminent Trading LLP was incorporated on 28 December 2022 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Scopes Eminent Trading LLP?
The registered office on MCA records is 70B/H/3, A. C Lane, West Bengal - 700046.
What is the current status of Scopes Eminent Trading LLP?
MCA shows Scopes Eminent Trading LLP as Active.
What is the contact number or email for Scopes Eminent Trading LLP?
You can post to its registered office at 70B/H/3, A. C Lane, West Bengal - 700046.
What industry or business activity is Scopes Eminent Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Scopes Eminent Trading LLP?
MCA shows no charges registered against Scopes Eminent Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Scopes Eminent Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Scopes Eminent Trading LLP?
No financial statements for Scopes Eminent Trading LLP are on record with us yet.
What is the ROC code of Scopes Eminent Trading LLP?
Scopes Eminent Trading LLP is registered with ROC Kolkata I.
What is the company classification of Scopes Eminent Trading LLP?
MCA classifies Scopes Eminent Trading LLP as: Limited Liability Partnership.

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.