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  • Complaints
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OPTI TECH TRADING PRIVATE LIMITED

CIN: U51909KL2011PTC030158 As on: 2026-07-13

OPTI TECH TRADING PRIVATE LIMITED (CIN: U51909KL2011PTC030158) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

OPTI TECH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTI TECH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OPTI TECH TRADING PRIVATE LIMITED are PUTHUVAPARATTUKUDY BENNY JOSEPH, and THOPPILAN POULOSE PRINCY.

OPTI TECH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2011PTC030158 and its registration number is 30158. Users may contact OPTI TECH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTI TECH TRADING PRIVATE LIMITED is DOOR NO.1/345-C OPTITECH BUILDING, PAZHANGANADU , KIZHAKKAMBALAM P O, Kerala, India - 683562.

Current status of OPTI TECH TRADING PRIVATE LIMITED is - Active.

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 OPTI TECH 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.

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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 OPTI TECH 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 OPTI TECH TRADING
DIN Director Name Designation Appointment Date
03579376 PUTHUVAPARATTUKUDY BENNY JOSEPH Director 2011-12-29
05147728 THOPPILAN POULOSE PRINCY Director 2011-12-29
Past Directors & Key Managerial Personnel of OPTI TECH TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUTHUVAPARATTUKUDY BENNY JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOPPILAN POULOSE PRINCY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100KL2013PTC035269 HRIDYA HEART CARE PRIVATE LIMITED 1st Floor Building No:1/403 D Pazhanganad,Kizhakkambalam P.O , Kizhakkambalam, Kerala, India - 683562
AAF-8462 FELIKON TACTICAL SOLUTIONS AND MARKETING LLP DOOR NO. X/314, KIZHAKKAMBALAM P.O, KIZHAKKAMBALAM, Kerala, India - 683562
U72900KL2019PTC057512 ADAMS LIFE SOLUTIONS PRIVATE LIMITED BUILDING NO.10/368, VALAYIL HOUSE , KIZHAKKAMBALAM P.O , KIZHAKKAMBALAM, Kerala, India - 683562
U26990KL2017PTC051635 MARY MATHA BUILDING PRODUCTS PRIVATE LIMITED 902A, MADECKAL HOUSE KIZHAKKAMBALAM P.O , KIZHAKKAMBALAM P.O, Kerala, India - 683562
U46909KL2025PTC098995 KUREXO PRIVATE LIMITED BUILDING NO. :XIV/326,KIZHAKKAMBALAM P.O,Aluva,Ernakulam,Kerala,683562-India
AAT-0622 EL FOODCORP LLP BUILDING NO: 240C, CHENGARA PATTIMATTOM P.O. ERNAKULAM, Kerala, India - 683562
U26990KL2022PTC074048 CARMEL METALS PRIVATE LIMITED Door No 12/296, Madeckal, Kizhakkambalam P O, , Ernakulam, Kerala, India - 683562
U27320KL2026PTC099809 NEXCON INDUSTRIES PRIVATE LIMITED Door No. 16/492,Vadakkedath Vettan, Kizhakkambalam P.O,Aluva,Ernakulam,Kerala,683562-India
U14102KL2013PTC034931 PRESTIGE ROCK PRODUCTS PRIVATE LIMITED BUILDING NO. 3/425,PATHIKULANGARA THURUTHUKARA, KIZHAKKAMBALAM P.O , ERNAKULAM, Kerala, India - 683562
U72200KL2011PTC029168 PAZINO INFOTECH PRIVATE LIMITED Building No.676/Q Kizhakkambalam Road, Pattimattom P.O. , Aluva, Kerala, India - 683562
U74900KL2013PTC033585 SIMPLE COCONUT COSMETIC OIL PRIVATE LIMI TED ROOM NO. 4 COCHIN STEEL BUILDING, KIZHAKKAMBALAM P O , ALUVA, Kerala, India - 683562
U14101KL2007PTC021457 KALLEN MARBLE AND GRANITES PRIVATE LIMITED BUILDING NO. 4/33 A, B THAMARACHAL, KIZHAKKAMBALAM P O , ALUVA, Kerala, India - 683562
U15100KL2013PTC033853 SIYA OILS PRIVATE LIMITED X /676, ROOM NO:5, COCHIN STEEL BUILDING, KIZHAKKAMBALAM. P.O, ALUVA , KOCHI, Kerala, India - 683562
U72200KL2005PTC018443 CONVENSYS INFOTECH PRIVATE LIMITED ROOM NO 92 WARD NO IVBUILDING NO 92 THAMARACHAL KIZHAKKAMBALAM P O , ERNAKULAM, Kerala, India - 683562
U72200KL2005PTC018256 SPIDERWORKS TECHNOLOGIES PRIVATE LIMITED DOOR NO XI/224VILLANGATTIL HOUSE KIZHAKKAMBALAM P O , ERNAKULAM, Kerala, India - 683562
U74999KL2018PTC052717 PHOENIX GEODESY PRIVATE LIMITED HOUSE NO.6/537 A, KUNNATHUNADU TALUK PATTIMATOM VILLAGE, PATTIMATOM P.O., , ERNAKULAM P.O., Kerala, India - 683562
U18101KL2015PLC038871 KITEX INFANTSWEAR LIMITED Building No.6/492-495, P B NO. 5 KIZHAKKAMBALAM , ALWAYE, Kerala, India - 683562
U67190KL2019PLC059074 FINMATE NIDHI LIMITED Door No. 7/1088, Chandra Building P.P Road, Pattimattom , Ernakulam, Kerala, India - 683562
U72900KL2015PTC039309 INFOLEAPS SOLUTIONS PRIVATE LIMITED KALLIDUKKIL HOUSE PAZHANGANAD, , KIZHAKKAMBALAM P O, Kerala, India - 683562
U14100KL2017PTC049512 SERA GRANITES INDIA PRIVATE LIMITED 13/480 H, ST.ANTONY'S SHOPPING COMPLEX , KIZHAKKAMBALAM P O, Kerala, India - 683562
ABC-0715 JP QUARRY & CRUSHERS LLP Door No. 38 C, Thuruthukara RoadKizhakkambalam Aluva, Kerala, India - 683562
ACQ-1714 PETER'S PEPPER FARM LLP 13/38-C,Thuruthukara Road,Kizhakkambalam P.O,,Aluva,Ernakulam,Kerala,India-683562
AAP-7872 LAKSHMI AGGREGATES LLP DOOR NO. 8/170, KOLLAMKUDY CHOORAKKODE, PATTIMATTOM P O ERNAKULAM, Kerala, India - 683562
U65992KL2012PTC032546 THURUTHUMMEL CHITS PRIVATE LIMITED XIII/345, NEAR POST OFFICE KIZHAKKAMBALAM P. O. , ALUVA, Kerala, India - 683562
U14100KL2013PTC034380 IDEAL ROCK PRODUCTS PRIVATE LIMITED BUILDING NO 3/422-A ANGADY ROAD,KIZHAKAMBALAM.P.O , ERNAKULAM, Kerala, India - 683562
U34200KL2010PTC026265 KAMIL AUTOCRAFT PRIVATE LIMITED DOOR NO. II/633B, KUMMANODE SOUTH PATTIMATTOM P. O. , ERNAKULAM, Kerala, India - 683562
U74990KL2023PTC079780 WEDCO ROOFING PRIVATE LIMITED NO 7/136/A, KALAPPURAKKUDY BUILDING, CHENGARAKARA, PATTIMATTOM P O , ERNAKULAM, Kerala, India - 683562
U15490KL2016PTC047132 SARA SPICES PRIVATE LIMITED 1ST FLOOR,ANNA ALUMINIUM COMPANY PRIVATE LIMITED, KIZHAKKAMBALAM.P.O , ALUVA, Kerala, India - 683562
ABA-2198 BIONRICH PRODUCTS AND SOLUTIONS LLP DOOR NO 6/610 H, KAITHAVALAPPIL HOUSE KAITHAKKADU KARA,PATTIMATTOM P O PATTIMATTOM, Kerala, India - 683562

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10386110 2012-10-28 2014-11-10 2018-12-27 1,800,000.00 State Bank of India
100227656 2018-12-10 - - 2,400,000.00 State Bank of India

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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.

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
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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

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