Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
OPTIMAL TRADING LLP
LLPIN: AAP-5235
OPTIMAL TRADING LLP (LLPIN: AAP-5235) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of OPTIMAL TRADING LLP are NITESH NATHANY, and PRABHU GOENKA.
OPTIMAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.
OPTIMAL TRADING LLP's LLP Identification Number is (LLPIN)AAP-5235. Its Email address is [email protected] and its registered address is 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA, West Bengal, India - 700001
Current status of OPTIMAL TRADING LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by OPTIMAL TRADING in a way that was never possible before.
Want deeper insights about OPTIMAL TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 OPTIMAL TRADING 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 OPTIMAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565795 | NITESH NATHANY | Designated Partner | 2019-06-06 |
| 08472966 | PRABHU GOENKA | Designated Partner | 2019-06-06 |
Past Directors & Key Managerial Personnel of OPTIMAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONANZA BUILDCON PRIVATE LIMITED | U45400WB2007PTC117218 | Director | - | 2018-05-07 |
| PROGNOSIS SECURITIES PVT LTD | U67120WB2005PTC106708 | Director | 2010-03-24 | Ongoing |
Other Directorships of PRABHU GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARSHINE VANIJYA PRIVATE LIMITED | U51109WB2007PTC112615 | Additional Director | 2021-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2011PTC166285 | ESSENTIAL PROPERTIES PRIVATE LIMITED | MARTIN BURN, 4TH FLOOR, ROOM NO. : 3 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC199126 | ESSENTIAL REALTORS PRIVATE LIMITED | 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001 |
| ACT-4899 | LAVYANA TECHSERVE LLP | 1 R.N Mukherjee Road,3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5567 | KAMRUP DEALMARK LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACE-7111 | MONARCH DEALCOMM LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U65191WB2012PTC186222 | MANASATI SECURITIES PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD MARTIN BURN HOUSE,1ST FLOOR,ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065925 | SHYAMJI SECURITIES PVT LTD | 1, R. N MUKHERJEE ROAD MARTIN BURN BLDG. 3rd FLOOR, ROOM NO. 30 1 , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB2025PTC279831 | ATAL WISH PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAS-1438 | BALGOPAL CONSULTANTS LLP | Room No. 322, 3rd Floor 1, R. N. Mukherjee Road KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108354 | RASRAJ MERCHANDISE PVT LTD | ROOM NO. 29, 4TH FLOOR 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179292 | SHAILPUTRI DEALER PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179297 | TOUCHWIN VINIMAY PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179362 | VIEWLINK RETAILERS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180035 | STARWISE TRACOM PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC123713 | HIGHRISE REALCON PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD ROOM NO. 310, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC123739 | ANUBHAV PROJECTS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD ROOM NO. 310, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110208 | MASCOT DISTRIBUTORS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112976 | LAVANYA GOODS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114947 | BHAVESH GOODS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.39 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068198 | ADONIS NIRYAT PVT LTD | 1, R.N.MUKHERJEE ROAD 4TH FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068199 | HOPEWELL TREXIM PVT. LTD. | 1, R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PTC178467 | LOOKLINE DISTRIBUTORS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD 4TH FLOOR,ROOM NO.29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC188154 | RAJYOSH HOMES PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC188155 | RAJYAOSH REAL ESTATES PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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As on: 2026-07-13
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.