Options Trading Consultant Private Limited
About Options Trading Consultant Private Limited
Data last updated: 27 July 2025
Options Trading Consultant Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 18 December 2019.
Registered with ROC Mumbai under CIN U74999MH2019PTC334617.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dimple Kalyanji Joshi and Manish Vinod Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Bldg No. 4 1602 B2 Wing Aether Vishveshwar Nagar Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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 AddressBldg No. 4 1602 B2 Wing Aether Vishveshwar Nagar Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Options Trading Consultant Private Limited
Options Trading Consultant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dimple Kalyanji Joshi
Also directs:
Seawood Infra Developer Llp, H&A Beverages Private Limited
|
Director | 18 Dec 2019 | 6 Years 7 Months | As last reported |
|
Manish Vinod Sharma
Also directs:
Profitedge Academy Llp
|
Director | 18 Dec 2019 | 6 Years 7 Months | As last reported |
Financials of Options Trading Consultant Private Limited FY 2022 filings available
Ten-year financial statements for Options Trading Consultant Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Options Trading Consultant Private Limited
Shareholding and ownership data for Options Trading Consultant Private Limited
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Charges & Borrowings Options Trading Consultant Private Limited
Options Trading Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Options Trading Consultant Private Limited
View historical data on people associated with Options Trading Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Options Trading Consultant Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Options Trading Consultant Private Limited
GST registrations and filing compliance for Options Trading Consultant 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
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Credit Ratings, Litigation & Regulatory Alerts for Options Trading Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for Options Trading Consultant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Options Trading Consultant Private Limited
MSME payment history for Options Trading Consultant 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
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Subsidiaries & Group Companies of Options Trading Consultant Private Limited
Corporate group structure for Options Trading Consultant Private Limited
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- Parent company
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MCA Filings & Documents of Options Trading Consultant Private Limited
MCA filings and documents for Options Trading Consultant 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 Options Trading Consultant Private Limited
Frequently Asked Questions about Options Trading Consultant Private Limited
Options Trading Consultant 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.
Options Trading Consultant Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2019 and is registered under CIN U74999MH2019PTC334617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Options Trading Consultant Private Limited are:
- Dimple Kalyanji Joshi - Director
- Manish Vinod Sharma - Director
The CIN (Corporate Identification Number) of Options Trading Consultant Private Limited is U74999MH2019PTC334617. 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 Options Trading Consultant Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Bldg No. 4 1602 B2 Wing Aether Vishveshwar Nagar Road Goregaon East, Mumbai, Maharashtra, India – 400063.