Optionone Tradecom Private Limited
About Optionone Tradecom Private Limited
Data last updated: 24 July 2025
Optionone Tradecom Private Limited was a private limited company based in Kolkotta, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175133.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Singhai and Anuj Jain.
Last AGM: 30 August 2013. Financial statements filed for year ended 31 March 2013. Office: G.K.Servicing P – 494 – A Near Advance Medicare Resear – Ch Keyatala Road – 29, Kolkotta, West Bengal, India – 700029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG.K.Servicing P – 494 – A Near Advance Medicare Resear – Ch Keyatala Road – 29, Kolkotta, West Bengal, India – 700029
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Optionone Tradecom Private Limited
Optionone Tradecom Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Singhai
Also directs:
Option One Industries Limited
|
Additional Director | 08 Feb 2014 | 12 Years 5 Months | As last reported |
|
Anuj Jain
Also directs:
Option One Industries Limited
|
Additional Director | 08 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Optionone Tradecom Private Limited FY 2013 filings available
Ten-year financial statements for Optionone Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Optionone Tradecom Private Limited
Optionone Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optionone Tradecom Private Limited
View historical data on people associated with Optionone Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optionone Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optionone Tradecom Private Limited
GST registrations and filing compliance for Optionone Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optionone Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Optionone Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optionone Tradecom Private Limited
MSME payment history for Optionone Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Optionone Tradecom Private Limited
Corporate group structure for Optionone Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optionone Tradecom Private Limited
MCA filings and documents for Optionone Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Optionone Tradecom Private Limited
Frequently Asked Questions about Optionone Tradecom Private Limited
Optionone Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optionone Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkotta, West Bengal, India. It was incorporated on 05 March 2012 and is registered under CIN U51909WB2012PTC175133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optionone Tradecom Private Limited are:
- Rohit Singhai - Additional Director
- Anuj Jain - Additional Director
The CIN (Corporate Identification Number) of Optionone Tradecom Private Limited is U51909WB2012PTC175133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Optionone Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G.K.Servicing P – 494 – A Near Advance Medicare Resear – Ch Keyatala Road – 29, Kolkotta, West Bengal, India – 700029.