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OPTIMAL TRADING LLP




Optimal Trading Llp is a Limited Liability Partnership firm incorporated on 06 June 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 700001

Current status of Optimal Trading Llp is - Active.

Company Details

LLP Identification Number

AAP-5235

Company Name

OPTIMAL TRADING LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 June 2019

Age of Company

4 years, 10 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹20,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

01565795

NITESH NATHANY

Designated Partner

06 June 2019

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Other Companies Associated with

Company Designation Appointment Date

PROGNOSIS SECURITIES PVT LTD

Director

24 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08472966

PRABHU GOENKA

Designated Partner

06 June 2019

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Other Companies Associated with

Company Designation Appointment Date

STARSHINE VANIJYA PRIVATE LIMITED

Additional Director

24 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAP-5235
OPTIMAL TRADING LLP 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA West Bengal 700001
AAJ-3964
UDYATI TRADERS LLP 1 R N Mukherjee Road, Martin Burn House, 4th Floor, Suite No.22 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
AAO-9074
BABA GORAKSHNATH PROPERTIES LLP MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD ROOM NO. 243, 2ND FLOOR R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
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SINDHUCHITA ENTERPRISES LLP 1 R N Mukherjee Road, Martin Burn House, 4th Floor, Suite No.22 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
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VKR CONSULTANCY LLP 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO. 312 KOLKATA Kolkata West Bengal 700001
AAH-3624
PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 NA KOLKATA Kolkata West Bengal 700001
AAE-7906
TECHON VANIJYA LLP 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 NA KOLKATA Kolkata West Bengal 700001
AAK-6409
SURE SUCCESS BUSINESS ENTERPRISE LLP 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 NA KOLKATA Kolkata West Bengal 700001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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