OPTIONS SCALPING PRIVATE LIMITED (CIN: U74999KA2020PTC136247) is a Private company incorporated on 20 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OPTIONS SCALPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIONS SCALPING 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 OPTIONS SCALPING PRIVATE LIMITED are . KAVITHA SIVAKUMAR, and SIVAKUMAR JAYACHANDRAN.
OPTIONS SCALPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2020PTC136247 and its registration number is 136247. Users may contact OPTIONS SCALPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIONS SCALPING PRIVATE LIMITED is No.305, 1st Main, 3rd Cross, East of NGEF Layout, Kasturi Nagar , Bangalore, Karnataka, India - 560043.
Current status of OPTIONS SCALPING PRIVATE LIMITED is - Active.
| CIN | U74999KA2020PTC136247 |
| Name | OPTIONS SCALPING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 136247 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIONS SCALPING PRIVATE LIMITED |
| U74999KA2020PTC136247 |
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.
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Get a list of all litigations OPTIONS SCALPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIONS SCALPING. This report helps you understand the risk associated in dealing with OPTIONS SCALPING 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 OPTIONS SCALPING 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 |
|---|---|---|---|
| 08801825 | . KAVITHA SIVAKUMAR | Whole-time director | 2021-04-26 |
| 06474110 | SIVAKUMAR JAYACHANDRAN | Managing Director | 2021-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08801825 | . KAVITHA SIVAKUMAR | Director | - | 2021-04-26 |
| 06474110 | SIVAKUMAR JAYACHANDRAN | Managing Director | - | 2021-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACN HEALTHCARE RCM SERVICES PRIVATE LIMITED | U74990KA2011PTC059352 | Additional Director | - | 2013-09-30 |
| ACN HEALTHCARE RCM SERVICES PRIVATE LIMITED | U74990KA2011PTC059352 | Director | - | 2016-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8214 | SURESH MUTHUKRISHNAN & CO LLP | No.3DC 118, 3rd D Cross, 2nd Main Road, East of NGEF layout, Kasturi Nagar Bangalore, Karnataka, India - 560043 |
| ABZ-8835 | TEKSPACE INTERIOR CONCEPTS LLP | No.3C-137, 2nd Main Road, 3rd Cross Road,Kasturi Nagar, East of NGEF Layout, Bangalore North, Karnataka, India - 560043 |
| AAE-5090 | DATAHIKE TECHNOLOGIES LLP | #217, 1st B Main Road, 3rd Cross, EAST of NGEF, Kasturi Nagar, Bangalore, Karnataka, India - 560043 |
| AAA-4459 | SDSS MANAGEMENT SERVICES LLP | No.3C-137, 3rd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru, Karnataka, India - 560043 |
| AAP-3920 | NHANCE SMART BUILDTECH SOLUTIONS LLP | No.3C-137, Ground Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru, Karnataka, India - 560043 |
| AAO-5615 | ADA DESIGN CONSULTANTS LLP | No.3C-137, 2nd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru, Karnataka, India - 560043 |
| AAX-3269 | SUMMERSIDE STUDIOS LLP | No.230, Janani, 3rd A Cross, East of NGEF Layout Opp Presidency School Kasturi Nagar, Karnataka, India - 560043 |
| AAU-3914 | PWP BUSINESS LLP | No. 103, 1st Main RoadKasturi Nagar, East of NGEF Bangalore North, Karnataka, India - 560043 |
| AAD-8423 | KEREMUTT AND ASSOCIATES LLP | 'Surabhi', No.502, 5th Cross 1st C Main, East of NGEF, Kasthuri Nagar Bangalore, Karnataka, India - 560043 |
| U14101KA2006PTC039515 | INDU SAI MINES AND MINERALS PRIVATE LIMITED | No.C-201, 1st Floor, RMR Sunshine East of NGEF 2nd Main Road, Kasturi Nagar, , Bangalore, Karnataka, India - 560043 |
| U51432KA2005PTC036057 | D AND M BUILDING PRODUCTS PRIVATE LIMITED | No.3C-137, 1st Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bangalore KA 560043 IN |
| AAZ-2035 | BILVA VENTURES LLP | No 117, East of NGEF, 5th Cross Kasturi nagar, Bangalore Bangalore, Karnataka, India - 560043 |
| AAX-2063 | ADD SPICES LLP | #401, 1ST FLOOR, 2 B MAIN ROAD, EAST NGEF LAYOUT KASTURI NAGAR BANGALORE, Karnataka, India - 560043 |
| U17299KA2016PTC096551 | FONTE FASHIONS INDIA PRIVATE LIMITED | No. 211, 4th Floor, Outer Ring Road, East of NGEF Layout, Kasturi nagar, , Bangalore, Karnataka, India - 560043 |
| U24231KA2021PTC144349 | CBS CHEMICALS PRIVATE LIMITED | No 118, Varasiddi Building, East of NGEF Ground Floor, 2nd Main, Kasturi Nagar , Bangalore, Karnataka, India - 560043 |
| U27203KA2006PTC039669 | GARUDA PIPES PRIVATE LIMITED | NO.2M-148, SECOND FLOOR, 2ND MAIN ROAD EAST OF NGEF, KASTURI NAGAR , BANGALORE, Karnataka, India - 560043 |
| AAC-1235 | VILLAGE TALKIES LLP | No. 210, 4th Floor, VP Tower2nd Main, East of NGEF, Kasturi Nagar Bangalore North, Karnataka, India - 560043 |
| AAE-8652 | NEW QUALITY MALL LLP | M/S QUALITY MART 1AM-185, EAST OF NGEF LAYOUT,2ND MAIN ROAD, KASTURI NAGAR BANGALORE, Karnataka, India - 560043 |
| U29100KA2018PTC114526 | RAAD SYSTEMS PRIVATE LIMITED | NO.2, M-132, 2ND FLOOR, 2ND MAIN ROAD KASTURI NAGAR,EAST OF NGEF , BANGALORE, Karnataka, India - 560043 |
| U72200KA2016PTC085585 | MOBMERRY TECHNOLOGIES PRIVATE LIMITED | No.3C-137, Ground Floor, 2nd Main Road 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bangalore Bangalore KA 560043 IN |
| AAM-0529 | LEOPARDS EYE LLP | No. 113, 1st Floor, 1st D Cross Banaswadi, East of N.G.E.F. Bangalore, Karnataka, India - 560043 |
| ABA-6362 | EVER BLOOM LOGISTICS LLP | No.70, 2nd Floor, 3rd Cross, Bachanna Layout B Channasandra, Kasturi Nagar, Kalyana Nagar Post Bangalore, Karnataka, India - 560043 |
| U74999KA2021PTC152299 | ADRIANSE GLOBAL PRIVATE LIMITED | No.3C-137, 3rd Floor, 2nd Main,3rd Cross Kasturi Nagar, East of NGEF Layout, Bengaluru Bangalore KA 560043 IN |
| U74110KA2008PTC045699 | SDSS EVENTS AND MARKETING PRIVATE LIMITED | No.3C-137, Ground Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru Bangalore KA 560043 IN |
| U74994KA2004PTC034522 | ARTIZEN INTERIORS PRIVATE LIMITED | No.3C-137, 2nd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bangalore KA 560043 IN |
| ACA-6613 | ROCK COURIER LOGISTICS LLP | NO. 1, DC 202, 2ND MAIN, KASTURI NAGAR, NGEF EAST,BANGALORE Bangalore North, Karnataka, India - 560043 |
| U72900KA2016PTC095002 | DHURYA TECHNOLOGIES PRIVATE LIMITED | No.103, 3rd Floor, 3rd Main, East of NGEF Layout, Kasturi Nagar, Bangalore Bangalore KA 560043 IN |
| U85200KA2019PTC122253 | RECA HEALTHCARE PRIVATE LIMITED | No 3M-409, 3rd Flr, Kastoori Plaza, 3rd Main 4th Cross, East of NGF Layout, Kasturi Nagar Bangalore Bangalore KA 560043 IN |
| AAH-7056 | SUBAM RETAIL SERVICES LLP | 113,3A CROSS,EAST OF NGEF,KASTURI NAGAR BANGALORE, Karnataka, India - 560043 |
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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.
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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.
| 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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