Optimum Tradecom Private Limited
About Optimum Tradecom Private Limited
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Optimum Tradecom Private Limited is a private limited company based in Dumka, Jharkhand, India. It was incorporated on 16 July 2025.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U42209JH2025PTC025366.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Alham and Piyush Khatod.
The registered office is at Dumka, Jharkhand.
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- Registered AddressC/O Mr. Firoz Ds Court, Road (B) Lakhikundi, Dumka, Jharkhand, India – 814101
- 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
- One PDF report, delivered after checkout
Financials of Optimum Tradecom Private Limited
Financial statements
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.
Board of Directors of Optimum Tradecom Private Limited
Optimum Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Alham | Director | 16 Jul 2025 | 1 Years 2 Months | Current |
| Piyush Khatod Also directs: Hind Infraproject Private Limited | Director | 16 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Optimum Tradecom Private Limited
Optimum Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Tradecom Private Limited
Employment history and EPFO contributions of people linked to Optimum Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Optimum Tradecom Private Limited
Optimum Tradecom Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mohammad Alham was appointed as Director on 16 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
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 Optimum Tradecom Private Limited
MSME payment history
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 Optimum Tradecom Private Limited
Corporate group structure
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.
GST Compliance of Optimum Tradecom Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Optimum Tradecom Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Optimum Tradecom Private Limited
Optimum Tradecom is an active private limited company based in Dumka, Jharkhand, India. It was incorporated on 16 July 2025 (1 year old) and is registered under CIN U42209JH2025PTC025366.
Optimum Tradecom has 2 current directors:
- Mohammad Alham - Director
- Piyush Khatod - Director
The CIN (Corporate Identification Number) of Optimum Tradecom is U42209JH2025PTC025366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimum Tradecom was incorporated on 16 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ranchi.
Mohammad Alham was appointed as Director on 16 Jul 2025. Piyush Khatod was appointed as Director on 16 Jul 2025.
The registered office of Optimum Tradecom is at CO Mr. Firoz Ds Court, Road B Lakhikundi, Dumka, Jharkhand, India – 814101.
Optimum Tradecom has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Optimum Tradecom is not listed on any stock exchange. It is an unlisted company.
Optimum Tradecom can be reached at its registered office: CO Mr. Firoz Ds Court, Road B Lakhikundi, Dumka, Jharkhand, India – 814101.
Optimum Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.