Optima Level Marketing Private Limited

Optima Level Marketing Private Limited - trading in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
CIN U51909JH2010PTC013971 Incorporated 05 February 2010 ROC Ranchi HQ Dhanbad, Jharkhand, India
Struck Off Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ranchi
ROC office
Incorporated
05 Feb 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Optima Level Marketing Private Limited

Data last updated:

Optima Level Marketing Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 February 2010.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2010PTC013971.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bijay Kumar Pandey and Surajit Chatterjee.

The registered office was at 1st Floor Verma Mansion Bank More, Dhanbad, Jharkhand, India – 826001.

Company details

CIN U51909JH2010PTC013971
Registration Number 013971
Incorporation Date 05 February 2010
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off
Key People
Bijay Kumar Pandey Director Surajit Chatterjee Director Pintu Kumar Saw Director

Contact details

Optima Level Marketing Private Limited's registered office is in Dhanbad, Jharkhand.

  • Registered Address
    1st Floor Verma Mansion Bank More, Dhanbad, Jharkhand, India – 826001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Optima Level Marketing Private Limited - one report that includes everything
  • 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
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Financials of Optima Level Marketing Private Limited

Year-wise financial statements and ratios of Optima Level Marketing Private Limited are in the company report Buy the company report.

Board of directors of Optima Level Marketing Private Limited

Optima Level Marketing has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bijay Kumar PandeyDirector05 Feb 201016 Years 9 MonthsAs last reported
Surajit ChatterjeeDirector15 Feb 201016 Years 8 MonthsAs last reported
Pintu Kumar SawDirector05 Feb 201016 Years 9 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optima Level Marketing 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 Optima Level Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optima Level Marketing Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Surajit Chatterjee was appointed as Director on 15 Feb 2010.

Appointed
Surajit Chatterjee was appointed as Director.
Appointed
Bijay Kumar Pandey was appointed as Director.
Appointed
Pintu Kumar Saw was appointed as Director.
Incorporation
05 Feb 2010
Optima Level Marketing Private Limited was registered on 05 Feb 2010 with Roc Ranchi & aged 16 years 9 months as per MCA records.

Frequently asked questions

Optima Level Marketing 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.

Optima Level Marketing was a private limited company based in Dhanbad, Jharkhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 February 2010 and is registered under CIN U51909JH2010PTC013971. The company has been struck off by the Registrar of Companies and is no longer operational.

Optima Level Marketing had 3 directors:

The CIN (Corporate Identification Number) of Optima Level Marketing is U51909JH2010PTC013971. 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 Optima Level Marketing is at 1st Floor Verma Mansion Bank More, Dhanbad, Jharkhand, India – 826001.

Optima Level Marketing was incorporated on 05 February 2010. It is registered with the Registrar of Companies, Ranchi.

Optima Level Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Surajit Chatterjee was appointed as Director on 15 Feb 2010. Bijay Kumar Pandey was appointed as Director on 05 Feb 2010. Pintu Kumar Saw was appointed as Director on 05 Feb 2010.

Optima Level Marketing can be reached at its registered office: 1st Floor Verma Mansion Bank More, Dhanbad, Jharkhand, India – 826001.

Optima Level Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.