CIN |
|
|
Company Name |
OPTIMISTIC TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
187367 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 February 2009 |
|
Age of Company |
15 years, 2 month, 13 days |
|
Activity |
Manufacture of other electrical equip ment n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹190,000,000 |
|
Paid up capital |
₹189,076,560 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OPTIMISTIC TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07594178 |
Director |
20 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07594204 |
Director |
20 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
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ALPPA5482L |
Company Secretary |
30 September 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52100DL2010PTC329145 |
DEBONAIR MERCHANDISE PRIVATE LIMITED | Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, New Delhi Central Delhi DL 110001 IN |
U70109DL2010PTC344049 |
NISCHAY HOUSING PRIVATE LIMITED | FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG NEW DELHI New Delhi DL 110001 IN |
U52100DL2010PTC344047 |
PISCES MERCHANDISE PRIVATE LIMITED | FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG NEW DELHI New Delhi DL 110001 IN |
AAF-3974 |
ANDOS INNOVATION LLP | FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI Central Delhi DL 110001 IN |
U62100DL2019PTC358182 |
GLOCAL RETAIL PRIVATE LIMITED | Flat No.-409 of Naurang House, 4th Floor 21 K.G. Marg New Delhi-110001 DELHI Central Delhi DL 110001 IN |
U70102DL2013PTC254687 |
SK SARTHI PRIVATE LIMITED | Flat No.109, Mercantile House Ist floor,15 K G Marg Delhi New Delhi DL 110001 IN |
U72900DL2021PTC378890 |
SAMSARA SMARTWORLD PRIVATE LIMITED | Flat No. 102, Mercantile House 15, K G Marg New Delhi New Delhi DL 110001 IN |
U72200DL2016PTC290775 |
EMINENCE TECH AND SERVICES PRIVATE LIMITED | 1007, 10th Floor, Mercantile House 15 K.G. Marg New Delhi New Delhi DL 110001 IN |
U67190DL2007PTC165544 |
AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED | Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10451070 |
2013-08-31 |
2014-12-01 |
2016-02-04 |
45,000,000 |
SRS Finance Limited. |
|
10471368 |
2013-12-28 |
- |
2014-02-12 |
10,000,000 |
SRS Finance Limited. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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