Optimal Trading LLP
About Optimal Trading LLP
Data last updated:
Optimal Trading LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP 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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 06 June 2019.
Registered with ROC Kolkata under LLPIN AAP-5235.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Nitesh Nathany and Prabhu Goenka.
Accounts filed on 31 March 2024. Office: 1 R. N. Mukherjee Road Room No. 3 4Th Floor Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 R. N. Mukherjee Road Room No. 3 4Th Floor Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Designated Partners of Optimal Trading LLP
Optimal Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Nathany Also directs: Prognosis Securities PVT LTD | Designated Partner | 06 Jun 2019 | 7 Years 3 Months | As last reported |
| Prabhu Goenka Also directs: Starshine Vanijya Private Limited | Designated Partner | 06 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Optimal Trading LLP FY 2024 filings available
Ten-year financial statements for Optimal Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimal Trading
Optimal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Trading
Employment history and EPFO contributions of people linked to Optimal Trading.
Employee and EPFO history for Optimal Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimal Trading
GST registrations and filing compliance for Optimal Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimal Trading
Credit ratings, litigation, and regulatory alerts for Optimal Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optimal Trading
MSME payment history for Optimal Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optimal Trading
Corporate group structure for Optimal Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimal Trading
MCA filings and documents for Optimal Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimal Trading
Frequently Asked Questions about Optimal Trading LLP
Optimal Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimal Trading is a struck-off limited liability partnership in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 2019 and is registered under LLPIN AAP-5235. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Optimal Trading are:
- Nitesh Nathany - Designated Partner
- Prabhu Goenka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimal Trading is AAP-5235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Optimal Trading is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1 R. N. Mukherjee Road Room No. 3 4Th Floor Kolkata, West Bengal, India – 700001.