Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED
CIN: U74994DL2018PTC336864 As on: 2026-07-13
OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED (CIN: U74994DL2018PTC336864) is a Private company incorporated on 24 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED are KONARK CHHABRA ., and KARTIK CHHABRA.
OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2018PTC336864 and its registration number is 336864. Users may contact OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED is 116, FF Gagan Deep Building Rajindra Place , NEW DELHI, Delhi, India - 110008.
Current status of OPTIGMA TRADE SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPTIGMA TRADE SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIGMA TRADE SOLUTIONS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTIGMA TRADE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIGMA TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266940 | KONARK CHHABRA . | Director | 2018-07-24 |
| 08185505 | KARTIK CHHABRA | Director | 2018-07-24 |
Past Directors & Key Managerial Personnel of OPTIGMA TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KONARK CHHABRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED | U63013DL2004PTC127092 | Director | 2004-06-23 | Ongoing |
| WORLDMARK FREIGHT LOGISTICS PRIVATE LIMITED | U74899DL1998PTC091933 | Director | - | 2014-07-08 |
Other Directorships of KARTIK CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2209 | BIGGPOCKET CAPITAL SERVICES LLP | FLAT-509, GAGAN DEEP BUILDING, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U65992DL1981PTC012911 | MAGNIFICIENT CHIT FUND AND FINANCIERS PR IVATE LIMITED | 116, PRABHAT KIRAN BUILDING RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAL-8119 | ALLNATT PHARMA LLP | COMMERCIAL FLAT NO. 116, DEEPSHIKHA BUILDING NO.8, RAJINDRA PLACE, NEW DELHI, Delhi, India - 110008 |
| U63013DL2004PTC127092 | ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED | 117, FIRST FLOOR, GAGAN DEEP BUILDING 12, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U52599DL2022PTC396272 | AEGEUS LIFESTYLE PRIVATE LIMITED | 209, Deep Shikha, Rajindra Place Pusa road,Delhi,New Delhi,Delhi,110008-India |
| U74899DL1995PTC071204 | U K PROPERTIES PRIVATE LIMITED | Shop No. 57, DDA Building Plot No. 9,13,14,15 Rajindra Bhawan, Rajindra Place , New Delhi, Delhi, India - 110008 |
| U21009DL2025PTC444187 | RPACCENT HEALTHCARE PRIVATE LIMITED | 120 Gagan Deep,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| ACM-1306 | K.V.A. ELECTRICALS LLP | 514/8, DEEP SIKHA, RAJINDRA PLACE,,New Delhi,Central Delhi,Delhi,India-110008 |
| ACE-7990 | FORMWELL BUILDCON LLP | 117, FF Prabhat Karan,Building, Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008 |
| ACP-6154 | CREDNEST ADVISORS LLP | 307, T/F, GAGAN DEEP,TOWER RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008 |
| U79110DL2025PTC442940 | TOUCH DOWN EARTH TOURISM PRIVATE LIMITED | 507Prabhat Kiran Building,No.17 Rajindra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U47912DL2025PTC459320 | KUV PAYTECH PRIVATE LIMITED | FLATNO.116, 1st FLOOR,DEEPSHIKA,BUILDING NO.8,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| AAN-2912 | SEA SWIFT SOLUTIONS LLP | 503, DEEP SHIKHA BUILDING RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U72900DL2000PTC108691 | DEWSOFT OVERSEAS PRIVATE LIMITED | 101, GAGAN DEEP BUILOINGRAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74140DL2005PTC141296 | SRG AUXILIARY SERVICES PRIVATE LIMITED | 303 GAGAN DEEP BUILDINGRAJINDER PLACE , NEW DELHI, Delhi, India - 110008 |
| U52100DL1994PLC224161 | KAPEDOME ENTERPRISES LIMITED | 510, Deep Shikha 8, Rajindra Place, , New Delhi, Delhi, India - 110008 |
| U36101DL2011PTC226433 | LUXURADO INTERIORS PRIVATE LIMITED | 602, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U45201DL2005PTC137060 | BRITANICA HOMES AND INFRASTRUCTURES PRIVATE LIMITED | 114 DEEP SHIKHA8 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U55101DL2003PTC121580 | BLUE SAPPHIRE HOTELS AND RESORTS PRIVATE LIMITED | 101 GAGA DEEP12 RAJINDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U74999DL2019PTC356944 | FAN2PLAY GAMES PRIVATE LIMITED | 602, Deep Sikha Building Rajendra Place , NEW DELHI, Delhi, India - 110008 |
| U74999DL2019PTC354772 | ICREATOR FINANCIAL SOLUTIONS PRIVATE LIMITED | 301, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1982PTC014757 | FLOWING DESIRE INVESTMENT AND FINANCE PRIVATE LIMITED | 512 DEEPSHIKA BUILDING8 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1983PTC014945 | CEE EM EXPORTS PRIVATE LIMITED | 512 DEEPSHIKHA BUILDING8- RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74140DL2019PTC345364 | REDBUD CONSULTING PRIVATE LIMITED | 503, Deep Shika Building Rajendra Place , NEW DELHI, Delhi, India - 110008 |
| U74300DL1981PTC012609 | HITADS PRIVATE LIMITED | 102 GAGAN DEEP BUILDING RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008 |
| U85300DL2019NPL355045 | CHAMBER OF STARTUPS, INDUSTRIES AND ENTREPRENEURS (INDIA) COUNCIL | 301, DEEP SHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U28999DL2017PTC320842 | BHAGWATI MECHANICAL WORKS PRIVATE LIMITED | 114, Deep Shikha Building 8, Rajender Place , New Delhi, Delhi, India - 110008 |
| L17111DL1980PLC010814 | SIDHARTHA SUPER SPINNING MILLS LIMITED | 211 GAGAN DEEP BLD 12 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.