Optimum Textile Agency Private Limited
About Optimum Textile Agency Private Limited
Data last updated:
Optimum Textile Agency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 October 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2000PTC092533.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.61 Lakh. It was led by directors Pappu Kumar and Manav Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 29A Sir Hariram Goenkastreet, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Optimum Textile Agency has one previous CIN (Corporate Identification Number): U99999WB2000PTC092533. The current CIN is U18101WB2000PTC092533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101WB2000PTC092533 | Current |
| U99999WB2000PTC092533 | Previous |
Contact details
Optimum Textile Agency Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address29A Sir Hariram Goenkastreet, Kolkata, West Bengal, India – 700007
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Optimum Textile Agency Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Optimum Textile Agency Private Limited, buy the company report.
Board of directors of Optimum Textile Agency Private Limited
Optimum Textile Agency has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pappu Kumar | Director | 20 Oct 2000 | 26 Years 0 Months | As last reported |
| Manav Jhunjhunwala Also directs: Optimum Textile Agency LLP, Lomax Properties & Traders Ltd, Dankuni Metal Fitting Works Private Limited and 1 more | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Optimum Textile Agency Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Re : Ambaji Marble and Granite Pvt Ltd -and- | Disposed |
| High Court | Appeal | Filed against the company by Re : Ambaji Marbles & Granite Pvt Ltd -and- | Disposed |
To see the full case history of Optimum Textile Agency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimum Textile Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optimum Textile Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Textile Agency Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Naman Dalmia ceased to be Director on 31 Mar 2015.
Frequently asked questions
Optimum Textile Agency has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Optimum Textile Agency was a private limited company based in Kolkata, West Bengal, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 20 October 2000 and is registered under CIN U18101WB2000PTC092533. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Optimum Textile Agency is U18101WB2000PTC092533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimum Textile Agency had 2 directors:
- Pappu Kumar - Director
- Manav Jhunjhunwala - Director
Optimum Textile Agency was incorporated on 20 October 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of Optimum Textile Agency is at 29A Sir Hariram Goenkastreet, Kolkata, West Bengal, India – 700007.
The latest financial statements of Optimum Textile Agency on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Optimum Textile Agency operated in the manufacturing industry, in the textile and fabric production segment.
Optimum Textile Agency has 2 court cases on record: 2 filed against it.
Naman Dalmia ceased to be Director on 31 Mar 2015. Manav Jhunjhunwala was appointed as Director on 25 Mar 2015. Balavir Sinh ceased to be Director on 16 Aug 2007. Optimum Textile Agency has 4 board changes on record in total.
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