It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveOptimum Stock Trading Company Private Limited, a active private limited company, was established on 29 July 1991 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65991MH1991PTC062699. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Dhanesh Sumatilal Shah (Director), Sonal Dhanesh Shah (Director), Nimesh Sumatilal Shah (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Amba Bhavan29 Sion Circle, Mumbai, Maharashtra, 400022.
U65991MH1991PTC062699
062699
29 July 1991
₹5.00 Cr
₹2.70 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Optimum Stock Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanesh Sumatilal Shah | Director | 29 Jul 1991 | Current |
| Sonal Dhanesh Shah | Director | 03 Sep 2004 | Current |
| Nimesh Sumatilal Shah | Director | 30 Sep 2010 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Optimum Stock Trading Company Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 34.07% decrease. The company also saw a substantial fall in profitability, with a 25.22% decrease in profit. The company's net worth moved up by a moderate rise of 6.16%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Optimum Stock Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Optimum Stock Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Optimum Stock Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optimum Stock Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Optimum Stock Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Optimum Stock Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Nimesh Sumatilal Shah was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 1 month . was completed.
Sonal Dhanesh Shah was appointed as a Director was appointed as a Director on 03 Sep 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.
Dhanesh Sumatilal Shah was appointed as a Director was appointed as a Director on 29 Jul 1991 & has been associated with this company since 34 years 4 months . was recorded as a recent event.
Optimum Stock Trading Company Private Limited was registered on 29 Jul 1991 with Roc Mumbai & aged 34 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Optimum Stock Trading Company Private Limited is U65991MH1991PTC062699.
Optimum Stock Trading Company Private Limited is headquartered at 3 Amba Bhavan29 Sion Circle, Mumbai, Maharashtra, 400022.
Optimum Stock Trading Company Private Limited was incorporated on 29 July 1991.
The current directors of Optimum Stock Trading Company Private Limited are
The primary industry of Optimum Stock Trading Company Private Limited is Financial And Insurance Service.
Optimum Stock Trading Company Private Limited is unlisted.
The authorized capital of Optimum Stock Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.70 M.
The compliance status of Optimum Stock Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX