Optichem Trading India Private Limited
About Optichem Trading India Private Limited
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Optichem Trading India Private Limited was a private limited company based in Hyderabad, Telangana, 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 industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 December 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52399TG2017PTC121201. Its GSTIN is 36AACCO6128N1Z3 (Telangana).
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.91 Lakh. It was led by directors Dae Il Jang and Bhanu Prakash Guttikonda.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at # 497 1 – 10 – 98/29 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.27 Lakh. For the same year it recorded a net loss of ₹3.44 Lakh (net margin -270.3%) and EBITDA of -₹3.22 Lakh (EBITDA margin -253%).
Company details
Contact details
Optichem Trading India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 497 1 – 10 – 98/29 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Optichem Trading India 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
Business activity
The main business activity of Optichem Trading India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Optichem Trading India Private Limited, buy the company report.
Financials of Optichem Trading India Private Limited
FY 2019 filings availableOptichem Trading India Private Limited reported revenue of ₹1.27 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
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| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | -₹3.22 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3.44 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -253% | |
| Net Profit Margin | -270.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of Optichem Trading India Private Limited, buy the company report.
Board of directors of Optichem Trading India Private Limited
Optichem Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dae Il Jang Also directs: Evergreen C and T India Private Limited | Director | 13 Dec 2017 | 8 Years 10 Months | As last reported |
| Bhanu Prakash Guttikonda Also directs: Evergreen C and T India Private Limited | Director | 13 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Optichem Trading India Private Limited is audited by S C BOSE & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C BOSE & CO | FY 2018 | 004840S |
Shareholding
The shareholding of Optichem Trading India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Optichem Trading India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optichem Trading India 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 Optichem Trading India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optichem Trading India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCO6128N1Z3 | Telangana | Active | 10 Feb 2018 |
To see the full GST registrations and return filing status of Optichem Trading India Private Limited, buy the company report.
Recent activity
Optichem Trading India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhanu Prakash Guttikonda was appointed as Director on 13 Dec 2017.
Frequently asked questions
Optichem Trading India 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.
Optichem Trading India was a private limited company based in Hyderabad, Telangana, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 December 2017 and is registered under CIN U52399TG2017PTC121201. The company has been struck off by the Registrar of Companies and is no longer operational.
Optichem Trading India had 2 directors:
- Dae Il Jang - Director
- Bhanu Prakash Guttikonda - Director
The CIN (Corporate Identification Number) of Optichem Trading India is U52399TG2017PTC121201. 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 Optichem Trading India is at # 497 1 – 10 – 9829 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016.
Optichem Trading India was incorporated on 13 December 2017. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Optichem Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Optichem Trading India is 36AACCO6128N1Z3, registered in Telangana.
Optichem Trading India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.
Bhanu Prakash Guttikonda was appointed as Director on 13 Dec 2017. Dae Il Jang was appointed as Director on 13 Dec 2017.
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