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SCOPE DEALERS PRIVATE LIMITED

CIN : U51101WB2010PTC146888
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-11-2020
CINU51101WB2010PTC146888
Company NameSCOPE DEALERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number146888
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-2010
Registered AddressCK-71, SEC-II, SALT LAKE GROUND FLOOR KOLKATA Kolkata WB 700091 IN
Email Idpurohitshubham03@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00609310RAJ KUMAR PUROHIT13-06-2015
02879824SANTOSH DEVI PUROHIT13-06-2015
SCOPE DEALERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-2010. Its Corporate Identification Number (CIN) is U51101WB2010PTC146888, and it carries the registration number 146888. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCOPE DEALERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CK-71, SEC-II, SALT LAKE GROUND FLOOR KOLKATA Kolkata WB 700091 IN. Correspondence or inquiries may be sent to the official email address, purohitshubham03@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SCOPE DEALERS PRIVATE LIMITED?
    CK-71, SEC-II, SALT LAKE GROUND FLOOR KOLKATA Kolkata WB 700091 IN
  • Who are the owners / directors of SCOPE DEALERS PRIVATE LIMITED?
    • RAJ KUMAR PUROHIT
    • SANTOSH DEVI PUROHIT
  • How can I contact SCOPE DEALERS PRIVATE LIMITED?
    purohitshubham03@gmail.com
  • When was SCOPE DEALERS PRIVATE LIMITED established?
    It was founded on 06-05-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.