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SCOPE TRADING COMPANY PRIVATE LIMITED

CIN : U52100DL2012PTC245190
|
ROC : RoC-Delhi
Active
Last Updated On : 08-12-2022
CINU52100DL2012PTC245190
Company NameSCOPE TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number245190
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 Incorporation22-11-2012
Registered AddressR-2411, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR DELHI DL 110092 IN
Email Idfinance@anandprop.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03052986ASHUTOSH GOENKA26-12-2017
05342411ASHISH SEJWAL02-12-2022
08089323RITESH MALHOTRA01-06-2018
SCOPE TRADING COMPANY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-11-2012. Its Corporate Identification Number (CIN) is U52100DL2012PTC245190, and it carries the registration number 245190. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCOPE TRADING COMPANY 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 R-2411, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, finance@anandprop.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 TRADING COMPANY PRIVATE LIMITED?
    R-2411, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR DELHI DL 110092 IN
  • Who are the owners / directors of SCOPE TRADING COMPANY PRIVATE LIMITED?
    • ASHUTOSH GOENKA
    • ASHISH SEJWAL
    • RITESH MALHOTRA
  • How can I contact SCOPE TRADING COMPANY PRIVATE LIMITED?
    finance@anandprop.com
  • When was SCOPE TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 22-11-2012 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
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.