Scribd Logo
Upload

Welcome to Scribd!

  • 18 views

    Details of Director - Scope DealTrade

    Uploaded by

    Heena Malhotra
    The document notes two observations about potential conflicts of interest in the resolution process of Radiant Castings Private Limited. First, it finds that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share two common directors, Debjit Pramanik and Prabir Bhattacharyay, establishing a nexus between one of the CoC members and a prospective resolution applicant. Second, it observes that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share a common email registered with the MCA portal. No nexus was found for the other entities and individuals mentioned.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    Details of Director - Scope DealTrade

    Uploaded by

    Heena Malhotra
    18 views2 pages
    The document notes two observations about potential conflicts of interest in the resolution process of Radiant Castings Private Limited. First, it finds that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share two common directors, Debjit Pramanik and Prabir Bhattacharyay, establishing a nexus between one of the CoC members and a prospective resolution applicant. Second, it observes that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share a common email registered with the MCA portal. No nexus was found for the other entities and individuals mentioned.

    Original Description:

    Analysis

    Original Title

    Details of Director_Scope DealTrade

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The document notes two observations about potential conflicts of interest in the resolution process of Radiant Castings Private Limited. First, it finds that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share two common directors, Debjit Pramanik and Prabir Bhattacharyay, establishing a nexus between one of the CoC members and a prospective resolution applicant. Second, it observes that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share a common email registered with the MCA portal. No nexus was found for the other entities and individuals mentioned.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    18 views2 pages

    Details of Director - Scope DealTrade

    Uploaded by

    Heena Malhotra
    The document notes two observations about potential conflicts of interest in the resolution process of Radiant Castings Private Limited. First, it finds that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share two common directors, Debjit Pramanik and Prabir Bhattacharyay, establishing a nexus between one of the CoC members and a prospective resolution applicant. Second, it observes that Scope Dealtrade Private Limited and Scorpion Nirman Private Limited share a common email registered with the MCA portal. No nexus was found for the other entities and individuals mentioned.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 2

    A.

    SCOPE DEALTRADE PRIVATE LIMITED


    Observation no:- 1 – Common Directorship with one of the CoC members Scorpion Nirman Private
    Limited.

    Directorship of Scope Dealtrade Private Limited:

    1. Debjit Pramanik (08845994)


    2. Prabir Bhattacharyay (01995730)

    Directorship of Scorpion Nirman Private Limited:

    1. Debjit Pramanik (08845994)


    2. Prabir Bhattacharyay (01995730)

    The nexus has been established between the PRA and CoC member by way of the common
    Directorship among themselves in the Scorpion Nirman Private Limited and Scope Dealtrade Private
    Limited.

    We have also seen that these two directors were also holding directorship in following companies but
    they have not submitted any EOI document in the Resolution Process of Radiant Castings Private
    Limited:

    (A). Debjit Pramanik

    1. Khushi Management Services Private Limited


    2. Scope Dealtrade Private Limited
    3. Scorpion Nirman Private Limited
    4. Skyview Vyapaar Private Limited
    5. Mahir Distributor Private Limited
    6. Anuja Saree Private Limited

    (B). Prabir Bhattacharyay

    1. Kalapriya Trading Private Limited


    2. Barbarik Dealtrade Private Limited (U51909wb2011ptc171540)
    3. Barbarik Dealtrade Private Limited (U51909wb2011ptc171536)
    4. Mayank Vintrade Private Limited
    5. Khushi Management Services Private Limited
    6. Anuja Saree Private Limited
    7. Mahir Distributor Private Limited
    8. Bud Property Private Limited
    9. Skyview Vyapaar Private Limited
    10. Scorpion Nirman Private Limited
    11. Evergrow Buildcon Private Limited
    12. Scope Dealtrade Private Limited
    13. Avani Infrahome Private Limited
    14. Astha Infranirman Private Limited
    15. Vanessa Sales Private Limited
    16. Edwina Marketing Private Limited
    17. Dvigun Distributors Private Limited
    18. Devshrut Trading Private Limited

    Observation no:- 2 - Common E-mail ID is being registered in MCA portal for both the Companies.

    1. Scope Dealtrade Private Limited - privatecompany2022@gmail.com


    2. Scorpion Nirman Private Limited - privatecompany2022@gmail.com

    B. SHREE SIDDI VINAYAK FORGINGS PRIVATE LIMITED

    We did not find any nexus with the erstwhile Directors/management/Promoter of the
    Corporate Debtor with the other members of CoC forming part of CoC.

    C. KULDEEP SETH

    We did not find any nexus with erstwhile Directors/management/Promoter and other
    member of CoC forming part of CoC.

    You might also like