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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
OPTIMUS TRADELINKS PRIVATE LIMITED
CIN: U52397HR2013PTC048204 As on: 2026-07-13
OPTIMUS TRADELINKS PRIVATE LIMITED (CIN: U52397HR2013PTC048204) is a Private company incorporated on 28 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OPTIMUS TRADELINKS 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.OPTIMUS TRADELINKS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of OPTIMUS TRADELINKS PRIVATE LIMITED are VINOD KUMAR GOYAL, and AKSHAT GOYAL.
OPTIMUS TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52397HR2013PTC048204 and its registration number is 48204. Users may contact OPTIMUS TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUS TRADELINKS PRIVATE LIMITED is D-222, Jalvayu Towers Sector -30, , Gurgaon, Haryana, India - 122002.
Current status of OPTIMUS TRADELINKS 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 CINs
ZaubaCorp's company report for OPTIMUS TRADELINKS 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 ReportAll 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 OPTIMUS TRADELINKS
Purchase full report of OPTIMUS TRADELINKS
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 OPTIMUS TRADELINKS 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.
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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
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Current Directors & Key Managerial Personnel of OPTIMUS TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00477902 | VINOD KUMAR GOYAL | Director | 2013-01-28 |
| 06424881 | AKSHAT GOYAL | Director | 2013-01-28 |
Past Directors & Key Managerial Personnel of OPTIMUS TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02187836 | RAKESH SHARMA | Director | - | 2017-06-05 |
| 06471012 | ARUN KUMAR SINGH | Director | - | 2020-02-10 |
Other Directorships of VINOD KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.M.POLYPIPES PRIVATE LIMITED | U25191UP1987PTC008706 | Director | 2016-11-23 | Ongoing |
| GOYAL BANDHU POLYCHEM PRIVATE LIMITED | U74899DL1993PTC054787 | Director | 1993-08-10 | Ongoing |
Other Directorships of RAKESH SHARMA
Other Directorships of AKSHAT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTFLOW IRRIGATION SOLUTIONS LLP | AAJ-4472 | Designated Partner | 2017-05-19 | Ongoing |
| A A ELECTRONICS PRIVATE LIMITED | U74899DL1988PTC031562 | Director | 2020-02-11 | Ongoing |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAH HOTELS AND HOSPITALITY PRIVATE LIMITED | U55101HP2024PTC010725 | Director | 2024-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2016PTC057743 | GRATITUDE TECHNOLOGIES PRIVATE LIMITED | D302, EMERALD COURT-I , ESSEL TOWERS, MG ROAD, SECTOR 28,GURGAON , GURGAON, Haryana, India - 122002 |
| U74999HR2016NPL066262 | FOUNDATION FOR FINANCIAL EMPOWERMENT | D-3, UNIWORLD CITY SOUTH CITY, SECTOR 30 , GURGAON, Haryana, India - 122002 |
| U36999HR2022PTC103036 | SILVER LAKE INKS PRIVATE LIMITED | FLAT NO. D2-101, LEGEND SECTOR-57, GURGAON - 122002,GURGAON,Gurgaon,Haryana,122002-India |
| U74900HR2012PTC045248 | GOONJ DESIGN A KHAS PRIVATE LIMITED | H.NO.B/58 Block-B (R D City),Sector-52 Gurgaon, Teh. Gurgaon, Distt. Gurgaon , GURGAON, Haryana, India - 122002 |
| AAK-6163 | RED BEACON LLP | 737D, SECTOR-37, PACE CITY-II, GURGAON, HARYANA GURGAON, Haryana, India - 122002 |
| AAT-3624 | MELIXA TRADERS LLP | D-6-102, Parsvnath Exotica, Sector-53, Golf Course Gurgaon, Haryana Gurgaon, Haryana, India - 122002 |
| U74899HR2004PTC035495 | PIONEER CLIENT ASSOCIATES PRIVATE LIMITED | 2ND FLOOR,BLOCK B, VATIKA TOWERS, GOLF SECTOR 54, GURGAON , HARYANA , GURGAON, Haryana, India - 122002 |
| U70109HR2022PTC102578 | P.S.S.S.K LAND ONE PRIVATE LIMITED | D-11, KIRAN RESIDENCY, PLOT NO 79, SECTOR-56, GURGAON,GURGAON,Gurgaon,Haryana,122002-India |
| U70109HR2021PTC095590 | DROOM2R DEVELOPERS PRIVATE LIMITED | UNIT NO. 222-223, 2nd FLOOR DLF STAR TOWER, SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U74110HR2015PTC056953 | MAR DIABETIC PRIVATE LIMITED | D-104, WEMBLEY ESTATE ROSEWOOD CITY , GURGAON SECTOR-49, Haryana, India - 122002 |
| U15122HR2016PTC058026 | VS FOOD CASTLE PRIVATE LIMITED | D.S. S-4, SECTOR -46 GURGAON , GURGAON, Haryana, India - 122002 |
| U88900HR2025NPL128441 | SATYA BHAMA SHARDA SEVA FOUNDATION | D-51, Greenwood City,,Sector-46, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2022PTC102605 | VMONE TECHNOLOGIES PRIVATE LIMITED | H. No. C-30, SUSHANT LOK PHASE-1, SECTOR-43,GURGAON,Gurgaon,Haryana,122002-India |
| AAH-2214 | BROADWAY SECURE INTERNATIONAL LLP | B 164 TRINITY TOWERS DLF CITY PHASE V SECTOR 53 GURGAON GURGAON, Haryana, India - 122002 |
| AAG-9266 | LOGICA INFRATECH LLP | D14A/1 FIRST FLOOR ARDEE CITY, SECTOR -52, GURGAON GURGAON, Haryana, India - 122002 |
| U51902HR2016FTC137699 | TOTAL MARKETING SUPPORT INDIA PRIVATE LIMITED | 5th Floor, Tower A, Global Gateway Towers,Mehrauli-Gurgaon Road, Sikanderpur, Sector-26, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACQ-4186 | INMARG DIGITAL LLP | INMARG DIGITAL LLP c/o ALT F GLOBAL BUSINESS PARK, MR-01 7TH FLOOR Tower D,GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD SIKANDERPUR SECTOR 26,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| U67100HR2020PTC086409 | KAVACH FINANCIAL SERVICES PRIVATE LIMITED | 503-505, 5th Floor, BPTP Park Centra Sector-30, Gurugram Gurgaon Haryana 122002 , Gurugram, Haryana, India - 122002 |
| U51909HR2021PTC093743 | ESSENTIALLY NOTHING PRIVATE LIMITED | 7th Floor, Tower-B, Golf View Towers, Sector -42, Gurgaon, Haryana , 122002 , Dlf Qe, Haryana, India - 122002 |
| ACY-2006 | AYSE VENTURES LLP | 497D, Sector-43,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAB-4410 | EXECUTIVE HEALTH LOUNGE LLP | K-913, JALVAYU TOWER SECTOR-56 GURGAON, Haryana, India - 122002 |
| U63119HR2019PTC082161 | LAW SQUARE INDIA PRIVATE LIMITED | D-1/30, DLF PHASE-1,GURUGRAM,Gurgaon,Haryana,122002-India |
| F02843 | SSANGYONG ENGINEERING & CONSTRUCTION COM PANY LTD. | 803, BPTP PARK CENTRA, SECTOR-30 , GURGAON, Haryana, India - 122002 |
| AAA-7147 | TRANS HOSPITALITY LLP | 94 P, GROUND FLOOR SECTOR - 30 GURGAON, Haryana, India - 122002 |
| AAE-2604 | BLUE BROADCAST SYSTEMS LLP | PV-30, THE PALM SPRINGS SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAG-7346 | ABIONA EDUCATION LLP | D3/604 THE LEGEND SECTOR-57 GURGAON, Haryana, India - 122002 |
| ACR-0350 | UGK SMARTBUILD LLP | D-101 Sun City,sector 54,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U46909HR2026PTC145267 | METRO PETROCHEMICAL PRIVATE LIMITED | D-702,RAIL VIHAR,SECTOR-57,Dlf Qe,Gurgaon,Haryana,122002-India |
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- 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.
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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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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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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.