Optima Forex Solutions Private Limited
About Optima Forex Solutions Private Limited
Data last updated: 07 February 2026
Optima Forex Solutions Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 06 May 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74999WB2016PTC215667.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samir Lodha and Vinod Shivdayal Garg.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81/4 Shreerampore Road North, Kolkata, West Bengal, India – 700084.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,100.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address81/4 Shreerampore Road North, Kolkata, West Bengal, India – 700084
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Optima Forex Solutions Private Limited
Optima Forex Solutions Private Limited is audited by T.K.SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.K.SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optima Forex Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Optima Forex Solutions Private Limited
Optima Forex Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Lodha | Director | 06 May 2016 | 10 Years 3 Months | Current |
| Vinod Shivdayal Garg | Director | 06 May 2016 | 10 Years 3 Months | Current |
Financials of Optima Forex Solutions Private Limited FY 2025 filings available
Optima Forex Solutions Private Limited reported revenue of ₹5,100 for FY 2017.
Ten-year financial statements for Optima Forex Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Optima Forex Solutions Private Limited
Shareholding and ownership data for Optima Forex Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Optima Forex Solutions Private Limited
Optima Forex Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Forex Solutions Private Limited
View historical data on people associated with Optima Forex Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Forex Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optima Forex Solutions Private Limited
GST registrations and filing compliance for Optima Forex Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optima Forex Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Forex Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optima Forex Solutions Private Limited
MSME payment history for Optima Forex Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Optima Forex Solutions Private Limited
Corporate group structure for Optima Forex Solutions Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Optima Forex Solutions Private Limited
MCA filings and documents for Optima Forex Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Optima Forex Solutions Private Limited
Frequently Asked Questions about Optima Forex Solutions Private Limited
Optima Forex Solutions Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U74999WB2016PTC215667.
Optima Forex Solutions Private Limited reported revenue of ₹5,100 for FY 2017.
The current directors of Optima Forex Solutions Private Limited are:
- Samir Lodha - Director
- Vinod Shivdayal Garg - Director
The primary industry of Optima Forex Solutions Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Optima Forex Solutions Private Limited can be reached at the registered office: 814 Shreerampore Road North, Kolkata, West Bengal, India – 700084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.