Optocon Traders Private Limited
About Optocon Traders Private Limited
Data last updated: 25 February 2026
Optocon Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Rashi Distributors Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 August 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC128564.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors including Sushil Kumar Agarwal and Shital Modi.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 356/20 N.S.C Bose Road, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.51 Lakh, a growth of 0% compared to the previous year.
It operates as a subsidiary of Rashi Distributors Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address356/20 N.S.C Bose Road, Kolkata, West Bengal, India – 700047
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Optocon Traders Private Limited
Optocon Traders Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Optocon Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optocon Traders Private Limited
Optocon Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optocon Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optocon Traders Private Limited
Optocon Traders Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Sushil Kumar Agarwal
Also directs:
Rashi Distributors Private Limited
|
Director | 01 Feb 2013 | 13 Years 5 Months | Current |
| Shital Modi | Director | 01 Feb 2013 | 13 Years 5 Months | Current |
|
Shyam Sundar Agarwala
Also directs:
Rashi Distributors Private Limited
|
Director | 01 Feb 2013 | 13 Years 5 Months | Current |
Financials of Optocon Traders Private Limited FY 2021 filings available
Optocon Traders Private Limited reported revenue of ₹5.51 Lakh for FY 2021.
Ten-year financial statements for Optocon Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optocon Traders Private Limited
Shareholding and ownership data for Optocon Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Optocon Traders Private Limited
Optocon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optocon Traders Private Limited
View historical data on people associated with Optocon Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optocon Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Optocon Traders Private Limited
GST registrations and filing compliance for Optocon Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optocon Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Optocon Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optocon Traders Private Limited
MSME payment history for Optocon Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optocon Traders Private Limited
Corporate group structure for Optocon Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optocon Traders Private Limited
MCA filings and documents for Optocon Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Optocon Traders Private Limited
Frequently Asked Questions about Optocon Traders Private Limited
Optocon Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 2008 (18+ years old) and is registered under CIN U51909WB2008PTC128564.
Optocon Traders Private Limited reported revenue of ₹5.51 Lakh for FY 2021 (up 0.00% YoY).
The current directors of Optocon Traders Private Limited are:
- Sushil Kumar Agarwal - Director
- Shital Modi - Director
- Shyam Sundar Agarwala - Director
The primary industry of Optocon Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Optocon Traders Private Limited can be reached at the registered office: 35620 N.S.C Bose Road, Kolkata, West Bengal, India – 700047.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹16.5 Lakh.