• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OPTIC TRADING PRIVATE LIMITED

      CIN: U51398MH2009PTC193871
      Purchase Report

      OPTIC TRADING PRIVATE LIMITED (CIN: U51398MH2009PTC193871) is a Private company incorporated on 07 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OPTIC TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of OPTIC TRADING PRIVATE LIMITED are SANJAY BHATT, and ANJU BHATT.

      OPTIC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2009PTC193871 and its registration number is 193871. Users may contact OPTIC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIC TRADING PRIVATE LIMITED is 32, Royal Accord 1st floor, Lokhandwala complex, Andheri (W) , Mumbai, Maharashtra, India - 400053.

      Current status of OPTIC TRADING PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OPTIC TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIC TRADING

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      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 OPTIC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OPTIC TRADING
      DIN Director Name Designation Appointment Date
      01487346 SANJAY BHATT Additional Director 2009-07-28
      01808498 ANJU BHATT Additional Director 2009-07-28
      Past Directors & Key Managerial Personnel of OPTIC TRADING
      DIN Director Name Designation Appointment Date Cessation
      01214193 SUNIL KUMAR TATER Director - 2009-07-31
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of SANJAY BHATT
      Company Name CIN Designation Appointment Date Cessation
      PINKY ADVERTISING COMPANY PRIVATE LIMITED U74300RJ1998PTC015249 Director 1998-12-04 Ongoing
      TEAM INDIA PRODUCTS PRIVATE LIMITED U74900MH2008PTC177474 Director 2008-01-07 Ongoing
      Other Directorships of ANJU BHATT
      Company Name CIN Designation Appointment Date Cessation
      TEAM INDIA PRODUCTS PRIVATE LIMITED U74900MH2008PTC177474 Director 2008-01-07 Ongoing

      CIN Company Name Company Address
      AAX-4505 MASIC BEAUTY LLP 61 B, Royal Accord 3, Lokhandwala Complex, Andheri (West), Mumbai 400053, Maharashtra, India. Mumbai, Maharashtra, India - 400053
      U24246MH2022PTC392940 MASIC COSMETICS PRIVATE LIMITED 61-A, ROYAL ACCORD III, LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U74120MH2011PTC224901 BOOM BOX ENTERTAINMENT STUDIOS PRIVATE LIMITED BB R-61, 1st Floor, RNA Arcade, Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      U92110MH2005PTC156492 INTECH IMAGES PRIVATE LIMITED 14/B 1ST FLOOR R N A ARCADENEAR HIGH POINT LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      ACM-9965 ITTRUM FRAGRANCES LLP PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
      ACA-3570 SPRS FILMS LLP PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053
      U51900MH2006PTC300618 HARAPARBATI TRACOM PVT LTD 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51909MH2008PTC285410 MAGNOLIA AGENCIES PRIVATE LIMITED 69, RNA Acrade, 1st Floor, Lokhandwala Complex Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296293 KHUSHI DISTRIBUTORS PRIVATE LIMITED. 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296294 MANGALAM COMMODITIES PRIVATE LIMITED. 9, RNA Arcade, 1st Floor, lokhandwala Complex Andheri (west), Mumbai , Mumbai, Maharashtra, India - 400053
      U92110MH1994PTC078309 NAVYUG TELEFILMS P LTD Flat No 2, Ground Floor, Duplex Heights CHS LTD,Lokhandwala Complex, Millat Nagar, Andheri (W), Mumbai Suburban , Mumbai, Maharashtra, India - 400053
      U80904MH2019NPL321366 RUPJAG FOUNDATION FLAT 701, 7TH FLOOR, WING B, DENZIL CHSL LOKHANDWALA COMPLEX, 3RD CROSS LANE,ANDHERI (W) MUMBAI,Mumbai City,Maharashtra,400053-India
      ABB-1384 RAMDOOT DEVELOPERS LLP 001/A, Himgiri C H S Ltd.,Gr Floor, 1st Cross Lane,Shree Swami Samarth Nagar, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ACH-1505 MAASA VENTURES LLP PLOT NO 620 FLAT NO 1402 FLOOR NO 14 WING B RUNWAL ELEGANTE -B,ANDHERI (W) EVOK CHSL LOKHANDWALA COMPLEX P TANDON MARG BEHIND INFINITI MALL,Mumbai,Mumbai,Maharashtra,India-400053
      U22130MH2020PTC340955 ROADSIDE IDEAS PRIVATE LIMITED FLAT 101A ,1st FLR, Bldg No 4 Paramount Bldg in Apnaghar Unit No 15 CHSL, 1st Crosslane , Lokhandwala Complex Andheri w, Maharashtra, India - 400053
      U51109MH2008PTC285274 VARDMAN TRADELINKS PRIVATE LIMITED 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U74120MH2011PTC221524 AMBI PARKING SYSTEMS PRIVATE LIMITED 16,First Floor,RNA Shopping Arcade Lokhandwala Complex,Andheri (W) , Mumbai, Maharashtra, India - 400053
      F02621 UNISANTIS FZE DUBAI No. 28, RNA Arcade, 1st floor Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U45201MH2008PLC211527 MODEST INFRA LIMITED 16-A, 1st Floor, Palm Spring Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U45400MH2010PTC206172 ROYAL LIFE STYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U52599MH2006PTC164409 STALLION MULTITRADE PRIVATE LIMITED F1502, ROYAL CLASSIC, LOKHANDWALA COMPLEX, NEW LINK ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U55101MH2007PTC169740 SAMRIDDH HOSPITALITY PRIVATE LIMITED 18, FIRST FLOOR, KRYSTAL AVENUE (RNA ARCADE) LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U64204MH2019PTC334869 LCN PRIVATE LIMITED SHOP 73 GR FLOOR KAMDHENU SHOPPING C LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U70100MH2002PTC136315 KHUSHALANI DEVELOPERS PRIVATE LIMITED FLAT NO 31 ROYAL ACCORD IVSWAMI SAMARTH NAGAR LOKHANDWALA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U70101MH2010PTC222661 METRO LIFESTYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U72900MH2017PTC294375 PTPH TECHNOLOGIES PRIVATE LIMITED B-705 Benzer Bldg., 7th Floor, Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053
      AAI-6816 ANAYA PROPERTIES LIMITED LIABILITY PARTN ERSHIP 1001, 10TH FLOOR, VASTU HEIGHTS CHSL, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U67190MH2007PTC172922 MARIGOLD FINTRADE SERVICES PRIVATE LIMITED Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Shares 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

      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

      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.

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