About Optez Business Solutions Private Limited
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Optez Business Solutions Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 16 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74110UP2015PTC073906. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Rana and Nidhi Rani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 130 A Block Sector – 63, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optezsports.com.
Company details
CIN history
Optez Business Solutions has one previous CIN (Corporate Identification Number): U51101UP2015PTC073906. The current CIN is U74110UP2015PTC073906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2015PTC073906 | Current |
| U51101UP2015PTC073906 | Previous |
Contact details
Optez Business Solutions Private Limited's registered office is in Noida, Uttar Pradesh. Its website is optezsports.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 130 A Block Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Optez Business Solutions Private Limited, buy the company report.
- 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 Optez Business Solutions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optez Business Solutions Private Limited, buy the company report.
Board of directors of Optez Business Solutions Private Limited
Optez Business Solutions 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 |
|---|---|---|---|---|
| Amit Rana Also directs: Kadin Media & Marketing Private Limited, Aeinz Services Private Limited, Embus Healthcare Private Limited and 5 more | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
| Nidhi Rani Also directs: Aeinz Services Private Limited, Ad Brrigade Marketings Private Limited, Januss Solutions Private Limited and 3 more | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Optez Business Solutions Private Limited is audited by ANKUR RICHA GARG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKUR RICHA GARG & ASSOCIATES | FY 2023 | 027780C |
Shareholding
The shareholding of Optez Business Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Optez Business Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optez Business Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optez Business Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optez Business Solutions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Optez Business Solutions Private Limited, buy the company report.
Recent activity
Optez Business Solutions Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Amit Rana was appointed as Director on 28 Mar 2019.
Frequently asked questions
Optez Business Solutions is an active private limited company based in Noida, Uttar Pradesh, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 16 October 2015 (11+ years old) and is registered under CIN U74110UP2015PTC073906.
Optez Business Solutions has 2 current directors:
- Amit Rana - Director
- Nidhi Rani - Director
The latest financial statements of Optez Business Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Optez Business Solutions has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Optez Business Solutions is U74110UP2015PTC073906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optez Business Solutions was incorporated on 16 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Rana was appointed as Director on 28 Mar 2019. Ayush Agarwal ceased to be Director on 28 Mar 2019. Kanika Agarwal ceased to be Director on 28 Mar 2019. Optez Business Solutions has 4 board changes on record in total.
Optez Business Solutions can be reached through the website optezsports.com. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Optez Business Solutions is at A – 130 A Block Sector – 63, Noida, Uttar Pradesh, India – 201301.
Optez Business Solutions operates in the consumer goods industry, in the accessories retail and distribution segment.
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