OPTIMAL TRADING LLP (LLPIN: AAP-5235) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of OPTIMAL TRADING LLP are PRABHU GOENKA, and NITESH NATHANY.
OPTIMAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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 - Active.
| LLP Identification Number | AAP-5235 |
| Name | OPTIMAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-06 |
| Age of Company | 5 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMAL TRADING LLP |
| AAP-5235 |
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Get a list of all litigations OPTIMAL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMAL TRADING. This report helps you understand the risk associated in dealing with OPTIMAL TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472966 | PRABHU GOENKA | Designated Partner | 2019-06-06 |
| 01565795 | NITESH NATHANY | Designated Partner | 2019-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| STARSHINE VANIJYA PRIVATE LIMITED | U51109WB2007PTC112615 | Additional Director | 2021-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAS-1438 | BALGOPAL CONSULTANTS LLP | Room No. 322, 3rd Floor 1, R. N. Mukherjee Road KOLKATA, West Bengal, India - 700001 |
| AAD-0192 | VKR CONSULTANCY LLP | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAE-7906 | TECHON VANIJYA LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7523 | TOP CLASS COMMERCIAL CO LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7902 | GANNET DEALTRADE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAK-6409 | SURE SUCCESS BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAE-7904 | PATRON MERCHANDISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAF-2651 | MAJESTIC MERCANTILE LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAF-2652 | NAYANTARA SALES LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAG-5408 | SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAG-7236 | ANKITA COMMERCIAL ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAG-7238 | NIKITA BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U24299WB2021PTC246024 | INAARA WELLNESS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,MARTINBURN BUILDING 3RD FLOOR, ROOM NO-315 , KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC194096 | VIEWTECH TRADING PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC193997 | OWNSTYLE SALES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| U08032WB1991PTC138022 | KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2012PLC177156 | DOOLONG TEA LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001 |
| AAC-8745 | NEWAY ADVISORY SERVICES LLP | MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001 |
| AAC-8895 | BLOOMING ADVISORY SERVICES LLP | MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001 |
| AAK-1492 | MANGALNAYAK COMMERCIAL LLP | MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001 |
| AAK-1519 | SNOWBIRD COMMOTRADE LLP | MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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