Optrum Trading Private Limited
About Optrum Trading Private Limited
Data last updated:
Optrum Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291905. Its GSTIN is 27AACCO4530C1ZV (Maharashtra).
The company has an authorised share capital of ₹1 Lakh. It is led by directors Mayur Prakash Guliyana and Tushar Jagdish Chanababra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 202 'A' Godrej Coliseum Bldg Somaiya Hospital Rd Everard Nagar Chunabhatti, Mumbai, Maharashtra, India – 400022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Optrum Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address202 'A' Godrej Coliseum Bldg Somaiya Hospital Rd Everard Nagar Chunabhatti, Mumbai, Maharashtra, India – 400022
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Optrum Trading Private Limited, buy the company report.
- 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 Optrum Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optrum Trading Private Limited, buy the company report.
Board of directors of Optrum Trading Private Limited
Optrum Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Prakash Guliyana Also directs: Expedient Trading Private Limited, Tenacious Trading Private Limited, Universeus Impex Private Limited and 1 more | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
| Tushar Jagdish Chanababra | Additional Director | 01 Jul 2017 | 9 Years 4 Months | Current |
Auditor
Optrum Trading Private Limited is audited by PUNIT R PATEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNIT R PATEL | FY 2017 | 148207 |
Shareholding
The shareholding of Optrum Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Optrum Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optrum Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optrum Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optrum Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCO4530C1ZV | Maharashtra | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of Optrum Trading Private Limited, buy the company report.
Recent activity
Optrum Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Anupam Vinayak Suryavanshi ceased to be Director on 25 Oct 2018.
Frequently asked questions
Optrum Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291905.
Optrum Trading has 2 current directors:
- Mayur Prakash Guliyana - Director
- Tushar Jagdish Chanababra - Additional Director
The latest financial statements of Optrum Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Optrum Trading is 27AACCO4530C1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Optrum Trading is U74999MH2017PTC291905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optrum Trading was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anupam Vinayak Suryavanshi ceased to be Director on 25 Oct 2018. Mayur Prakash Guliyana was appointed as Director on 25 Oct 2018. Tushar Jagdish Chanababra was appointed as Additional Director on 01 Jul 2017. Optrum Trading has 4 board changes on record in total.
The registered office of Optrum Trading is at 202 A Godrej Coliseum Bldg Somaiya Hospital Rd Everard Nagar Chunabhatti, Mumbai, Maharashtra, India – 400022.
Optrum Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Optrum Trading is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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