Optic Trading Private Limited
About Optic Trading Private Limited
Data last updated:
Optic Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 07 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2009PTC193871.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Bhatt and Anju Bhatt.
The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Optic Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address32 Royal Accord 1st Floor Lokhandwala Complex Andheri, (W), Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Household Goods, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Optic Trading Private Limited
Year-wise financial statements and ratios of Optic Trading Private Limited are in the company report Buy the company report.
Board of directors of Optic Trading Private Limited
Optic Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhatt | Additional Director | 28 Jul 2009 | 17 Years 2 Months | As last reported |
| Anju Bhatt Also directs: Team India Products Private Limited | Additional Director | 28 Jul 2009 | 17 Years 2 Months | As last reported |
Legal cases
Optic Trading Private Limited has 6 court cases on record: 5 filed by Optic Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against M/S. Team India Products P.Ltd. Through Its Manager B/602, Crystal Plaza, New Link Road, Andheri (W) , District: Mumbai ,Mumbai , Maharashtra and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of Mysore and Ors. | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against State Bank of Mysore | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of Mysore and Ors | Disposed |
To see the full case history of Optic Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optic Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optic Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optic Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ankur Sushil Agrawal ceased to be Director on 31 Jul 2009.
Frequently asked questions
Optic Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optic Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 07 July 2009 and is registered under CIN U51398MH2009PTC193871. The company has been struck off by the Registrar of Companies and is no longer operational.
Optic Trading had 2 directors:
- Sanjay Bhatt - Additional Director
- Anju Bhatt - Additional Director
The CIN (Corporate Identification Number) of Optic Trading is U51398MH2009PTC193871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optic Trading is at 32 Royal Accord 1st Floor Lokhandwala Complex Andheri, W, Mumbai, Maharashtra, India – 400053.
Optic Trading was incorporated on 07 July 2009. It is registered with the Registrar of Companies, Mumbai.
Optic Trading operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Optic Trading has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
Ankur Sushil Agrawal ceased to be Director on 31 Jul 2009. Sunil Kumar Tater ceased to be Director on 31 Jul 2009. Anju Bhatt was appointed as Additional Director on 28 Jul 2009. Optic Trading has 4 board changes on record in total.
Optic Trading can be reached at its registered office: 32 Royal Accord 1st Floor Lokhandwala Complex Andheri, W, Mumbai, Maharashtra, India – 400053.