Optimum Trading Private Limited
About Optimum Trading Private Limited
Data last updated:
Optimum Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 03 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC190658.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.24 Lakh. It was led by directors Gyandeep Khemka and Ram Chandra Goenka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 1 Sameer Apartments S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Optimum Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 1 Sameer Apartments S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Optimum Trading Private Limited, buy the company report.
Board of directors of Optimum Trading Private Limited
Optimum Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyandeep Khemka Also directs: Gyandeep Khemka Commodities Private Limited, Gyandeep Stocks Private Limited, Core Wealthy Trade LLP and 2 more | Director | 01 Aug 2009 | 17 Years 2 Months | As last reported |
| Ram Chandra Goenka | Director | 01 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
Optimum Trading Private Limited has 2 court cases on record: 2 filed by Optimum Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Optimum Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Trading Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Gyandeep Khemka ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Optimum Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optimum Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 03 March 2009 and is registered under CIN U74990MH2009PTC190658. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Optimum Trading was incorporated on 03 March 2009. It is registered with the Registrar of Companies, Mumbai.
Optimum Trading had 2 directors:
- Gyandeep Khemka - Director
- Ram Chandra Goenka - Director
The CIN (Corporate Identification Number) of Optimum Trading is U74990MH2009PTC190658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optimum Trading is at A – 1 Sameer Apartments S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Optimum Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Optimum Trading operated in the business services industry, in the other services segment.
Optimum Trading has 2 court cases on record: 2 filed by the company.
Gyandeep Khemka ceased to be Additional Director on 30 Sep 2009. Gyandeep Khemka was appointed as Director on 01 Aug 2009. Ram Chandra Goenka was appointed as Director on 01 Aug 2009. Optimum Trading has 5 board changes on record in total.