OPTION FINANCIAL RESEARCH PRIVATE LIMITED
CIN: U72200MH2011PTC413678 As on: 2026-07-13
OPTION FINANCIAL RESEARCH PRIVATE LIMITED (CIN: U72200MH2011PTC413678) is a Private company incorporated on 17 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.OPTION FINANCIAL RESEARCH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OPTION FINANCIAL RESEARCH PRIVATE LIMITED are SHUBHAM SOMANI, and RONAK JAYNARAYAN MOONDRA.
OPTION FINANCIAL RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2011PTC413678 and its registration number is 413678. Users may contact OPTION FINANCIAL RESEARCH PRIVATE LIMITED on its Email address - . Registered address of OPTION FINANCIAL RESEARCH PRIVATE LIMITED is Unit No. F003, 1st Floor, Raghuleela Mega Mall,,Behind Best Bus Depot, Poisar,,Kandivlai West,Mumbai,Maharashtra,400067-India.
Current status of OPTION FINANCIAL RESEARCH 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 OPTION FINANCIAL RESEARCH 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 OPTION FINANCIAL RESEARCH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTION FINANCIAL RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07078724 | SHUBHAM SOMANI | Additional Director | 2019-09-02 |
| 07541823 | RONAK JAYNARAYAN MOONDRA | Director | 2020-02-21 |
Past Directors & Key Managerial Personnel of OPTION FINANCIAL RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305629 | PRAMOD BOTHRA | Additional Director | - | 2015-09-30 |
| 00305629 | PRAMOD BOTHRA | Director | - | 2019-09-03 |
| 01965767 | AJAY BANSAL | Additional Director | - | 2012-12-01 |
| 01965767 | AJAY BANSAL | Director | - | 2014-12-05 |
| 03536209 | MAHESH KUMAR HOLANI | Director | - | 2015-10-01 |
| 07078724 | SHUBHAM SOMANI | Additional Director | - | 2015-09-30 |
| 07078724 | SHUBHAM SOMANI | Director | - | 2017-02-01 |
| 03318418 | MANISH RATHI | Additional Director | - | 2015-09-30 |
| 03318418 | MANISH RATHI | Director | - | 2022-03-29 |
| 03552653 | ANAND AGARWAL . | Additional Director | - | 2012-12-01 |
| 03552653 | ANAND AGARWAL . | Director | - | 2013-08-22 |
| 06825135 | NITIN BARDIA | Additional Director | - | 2015-10-01 |
Other Directorships of PRAMOD BOTHRA
Other Directorships of AJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARNEST PROPERTY SOLUTIONS LLP | AAE-5053 | Partner | 2015-08-04 | Ongoing |
| EARNEST INFORMATION AND TECHNOLOGY SERVI CES LLP | AAF-9854 | Partner | 2016-03-18 | Ongoing |
| EARNEST TRAVEL AND HOSPITALITY PRIVATE LIMITED | U63090DL2009PTC193953 | Additional Director | - | 2010-09-30 |
| EARNEST TRAVEL AND HOSPITALITY PRIVATE LIMITED | U63090DL2009PTC193953 | Director | 2010-09-30 | Ongoing |
| TODAY CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062807 | Director | 2005-05-17 | Ongoing |
| EARNEST TACTICAL SOLUTIONS PRIVATE LIMITED | U74999HR2020PTC085942 | Director | 2020-03-20 | Ongoing |
Other Directorships of MAHESH KUMAR HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPAS APPARELS LLP | ABB-9313 | Designated Partner | 2022-08-01 | Ongoing |
| HOLANI COMMODITIES PRIVATE LIMITED | U51909DL2012PTC243447 | Director | 2012-10-10 | Ongoing |
| EVERMORE GLOBAL (IFSC) PRIVATE LIMITED | U67200GJ2016FTC094678 | Director | 2016-12-13 | Ongoing |
Other Directorships of SHUBHAM SOMANI
Other Directorships of RONAK JAYNARAYAN MOONDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADECLUE VENTURE PRIVATE LIMITED | U66190MH2023PTC398352 | Director | 2023-02-25 | Ongoing |
| EVERMORE SHARE BROKING PRIVATE LIMITED | U67100GJ1993PTC117890 | Director | 2021-11-30 | Ongoing |
| EON LEARNING PRIVATE LIMITED | U80903MH2022PTC387158 | Director | 2022-07-20 | Ongoing |
| REVRON VENTURES PRIVATE LIMITED | U85499MH2023PTC398357 | Director | 2023-02-26 | Ongoing |
Other Directorships of MANISH RATHI
Other Directorships of ANAND AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CENTILLION RESEARCH INDIA LLP | AAM-1626 | Designated Partner | 2019-01-23 | Ongoing |
| CENTILLION RESEARCH INDIA LLP | AAM-1626 | Designated Partner | - | 2019-01-23 |
| OPTION FINTECH CONSULTANCY PRIVATE LIMITED | U74900KA2014PTC101046 | Additional Director | - | 2017-07-01 |
| OPTION FINTECH CONSULTANCY PRIVATE LIMITED | U74900KA2014PTC101046 | Director | 2017-07-01 | Ongoing |
| CENTILLION RESEARCH PRIVATE LIMITED | U74999KA2017PTC107464 | Director | 2017-10-26 | Ongoing |
Other Directorships of NITIN BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIQ WEALTH PRIVATE LIMITED | U67100RJ2021PTC075270 | Whole-time director | 2021-06-08 | Ongoing |
| ESOLUTION ADVISORS PRIVATE LIMITED | U72900MH2014PTC255327 | Director | 2014-05-29 | Ongoing |
| EVERMORE INSURANCE BROKERS PRIVATE LIMITED. | U74120DL2008PTC185542 | Additional Director | - | 2016-09-30 |
| EVERMORE INSURANCE BROKERS PRIVATE LIMITED. | U74120DL2008PTC185542 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U74110MH2019PTC320342 | DEALJOI SOURCING PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2019PTC326036 | ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2018PTC315121 | ICONVERGE SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45201MH1995PLC092533 | KREZ HOTEL & REALTY LIMITED | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U67120MH1994PTC082935 | KRIYASU FINVEST PRIVATE LIMITED | UNIT NO F 105/1, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPO, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2014PTC255987 | GRAVITY HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No.83, Ground Floor, Raghuleela Mega Mall Borsapada, Kandivali West, Behind Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74140MH2011PTC215838 | UVIMAC ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No 206 First Floor, Raghuleela Mega Mall, Poisar Kandivali (W), Behind Poisar Bus Depot , Mumbai, Maharashtra, India - 400067 |
| L51900MH1980PLC022309 | S V TRADING AND AGENCIES LIMITED | Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U72200MH2016PTC274228 | COOL TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45202MH2011PTC212573 | AVIOR REAL CONS PRIVATE LIMITED | 300, 1st floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S. V. Road, Kandiv li (West) , Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC314138 | GROWCLOUD TRADING PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| ACA-3492 | JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067 |
| U46599MH2023PTC401314 | MUNDANETECHNOLOGIES PRIVATE LIMITED | OFFICE NO:65,GROUND FLOOR, RAGHULEELA CABIN,,BEHIND POISAR BUS DEPOT, POIRAR,KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACR-0704 | SARLAX SPACE LLP | Unit No. GP-18, 2nd Floor, Raghuleela Mall,,SV Road, Behind Poiser Best Bus Depo, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
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- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.