Optimist Vintrade Private Limited
About Optimist Vintrade Private Limited
Data last updated:
Optimist Vintrade Private Limited is a private limited company based in Domjur, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC160743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mostakin Mondal and Rahul Bhansali.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor 493/C/A G.T. Road (South), Domjur, West Bengal, India – 711102.
As per the financials filed for FY 2025, the company reported a revenue of ₹68,800, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor 493/C/A G.T. Road (South), Domjur, West Bengal, India – 711102
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Optimist Vintrade
The main business activity of Optimist Vintrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Optimist Vintrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimist Vintrade
Optimist Vintrade Private Limited is audited by NATH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optimist Vintrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimist Vintrade Private Limited
Optimist Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mostakin Mondal Also directs: Punam Chand Modi Paints PVT. LTD., Himalaya Dealers Private Limited, Gyan Darshan Commodeal Private Limited and 5 more | Director | 20 Aug 2020 | 6 Years 1 Months | Current |
| Rahul Bhansali Also directs: SBK Fashion Private Limited, Punam Chand Modi Paints PVT. LTD., Himalaya Dealers Private Limited and 5 more | Director | 24 Feb 2018 | 8 Years 7 Months | Current |
Financials of Optimist Vintrade Private Limited FY 2025 filings available
Optimist Vintrade Private Limited reported revenue of ₹68,800 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Optimist Vintrade Private Limited
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.
Ownership and Shareholding of Optimist Vintrade
Shareholding and ownership data for Optimist Vintrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimist Vintrade
Optimist Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimist Vintrade
Employment history and EPFO contributions of people linked to Optimist Vintrade.
Employee and EPFO history for Optimist Vintrade Private Limited
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 Optimist Vintrade
GST registrations and filing compliance for Optimist Vintrade Private Limited
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 Optimist Vintrade
Credit ratings, litigation, and regulatory alerts for Optimist Vintrade Private Limited
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 Optimist Vintrade
MSME payment history for Optimist Vintrade Private Limited
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 Optimist Vintrade
Corporate group structure for Optimist Vintrade Private Limited
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 Optimist Vintrade
MCA filings and documents for Optimist Vintrade Private Limited
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 Optimist Vintrade
Frequently Asked Questions about Optimist Vintrade Private Limited
Optimist Vintrade is an active private limited company in the trading sector based in Domjur, West Bengal, India. It was incorporated on 15 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160743.
Optimist Vintrade reported revenue of ₹68,800 for FY 2025 (up 5.00% YoY).
The current directors of Optimist Vintrade are:
- Mostakin Mondal - Director
- Rahul Bhansali - Director
The primary industry of Optimist Vintrade is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Optimist Vintrade can be reached at the registered office: 2Nd Floor 493CA G.T. Road South, Domjur, West Bengal, India – 711102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.