Optimum Stock Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 Mumbai, Maharashtra, India Active

Last Updated: February 26, 2026

About Optimum Stock Trading Company Private Limited

Optimum 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Amba Bhavan29 Sion Circle, Mumbai, Maharashtra, 400022.

Company Details

CIN/LLPIN
U65991MH1991PTC062699
Registration Number
062699
Incorporation Date
29 July 1991
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹2.70 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 26-02-2026
Paid Up Capital ₹ 2.70 M as on 26-02-2026
Company Age 34 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -34.07% (FY 2019)
Profit Growth **** -25.22% (FY 2019)
Ebitda **** 101.01% (FY 2019)
Net Worth 6.16% (FY 2019)
Total Assets **** 6.14% (FY 2019)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Optimum Stock Trading Company Private Limited?

Current Directors

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

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Financial Performance of Optimum Stock Trading Company.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-34.07%

*******

Revenue from Operations

*******

2954.48%

*******

Total Assets

*******

6.14%

*******

Profit or Loss

*******

-25.22%

*******

Net Worth

*******

6.16%

*******

EBITDA

*******

101.01%

*******

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What is the Ownership and Shareholding Structure of Optimum Stock Trading Company?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Optimum Stock Trading Company?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Optimum Stock Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Optimum Stock Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Optimum Stock Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.
31 Mar 2025
Director Appointment

Progress on 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 5 months . was documented.
30 Sep 2010
Director Appointment

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 6 months . was recorded as a recent event.
03 Sep 2004
Director Appointment

Progress on 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 7 months . was documented.
29 Jul 1991
Company Incorporation

Progress on Optimum Stock Trading Company Private Limited was registered on 29 Jul 1991 with Roc Mumbai I & aged 34 years 7 months as per MCA records. was documented.
29 Jul 1991

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Frequently Asked Questions

What is the CIN of Optimum Stock Trading Company Private Limited?

The CIN of Optimum Stock Trading Company Private Limited is U65991MH1991PTC062699.

Where is Optimum Stock Trading Company Private Limited headquartered?

Optimum Stock Trading Company Private Limited is headquartered at 3 Amba Bhavan29 Sion Circle, Mumbai, Maharashtra, 400022.

When was Optimum Stock Trading Company Private Limited incorporated?

Optimum Stock Trading Company Private Limited was incorporated on 29 July 1991.

Who are the current directors of Optimum Stock Trading Company Private Limited?

The current directors of Optimum Stock Trading Company Private Limited are

What is the primary industry of Optimum Stock Trading Company Private Limited?

The primary industry of Optimum Stock Trading Company Private Limited is Financial And Insurance Service.

Is Optimum Stock Trading Company Private Limited a listed company?

Optimum Stock Trading Company Private Limited is unlisted.

What is the capital structure of Optimum Stock Trading Company Private Limited?

The authorized capital of Optimum Stock Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.70 M.

What is the compliance status of Optimum Stock Trading Company Private Limited?

The compliance status of Optimum Stock Trading Company Private Limited is Compliant.

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