Optimistic Tradecom Private Limited - Company overview

Optimistic Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PT…

2011-12-10 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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OT Optimistic Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.19 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Optimistic Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHANTANU CHOWDHURY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Optimistic Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimistic Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2011PTC170511). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on December 10, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 75, Metcalf Street, Kolkata, West Bengal - 700013
Legal NameOptimistic Tradecom Private Limited
CIN / LLPINU74999WB2011PTC170511
Company No.170511
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-10
Date of AGM2016-08-22
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Optimistic Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shantanu Chowdhury
Director | Since 2015-03-28 | DIN: 06771597
P
Prakash Jha
Director | Since 2015-03-28 | DIN: 06771553

Companies With Common Directors Of Optimistic Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashtek Commodities Private Limited 2 Shared Directors
Gajgamini Shoppers Private Limited 2 Shared Directors
Indernil Suppliers Private Limited 2 Shared Directors
Jublee Distributors Private Limited 2 Shared Directors
Khatuwala Agency Private Limited 2 Shared Directors
Lookline Barter Private Limited 2 Shared Directors
Maa Sharda Vintrade Private Limited 2 Shared Directors
Mangalkripa Agencies Private Limited 2 Shared Directors
Rudrapriya Shoppers Private Limited 2 Shared Directors
Sambhu Sales Private Limited 2 Shared Directors
Subhmangal Merchants Private Limited 2 Shared Directors
Subhrashi Dealmark Private Limited 2 Shared Directors
Tedium Commosales Private Limited 2 Shared Directors
United Vintrade Private Limited 2 Shared Directors
Waterlink Barter Private Limited 2 Shared Directors
Woodstick Sales Private Limited 2 Shared Directors
Arrowlink Shoppers Private Limited 1 Shared Director
Arrowspace Trading Private Limited 1 Shared Director
Eveready Vinimay Private Limited 1 Shared Director
Fivegem Sales Private Limited 1 Shared Director
Godhuli Commosale Private Limited 1 Shared Director
Saral Dealmark Private Limited 1 Shared Director

MSME Payment Delays by Optimistic Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Optimistic Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Optimistic Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Optimistic Tradecom Private Limited?
The Corporate Identification Number (CIN) for Optimistic Tradecom Private Limited is U74999WB2011PTC170511. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170511 as per MCA.
When was Optimistic Tradecom Private Limited incorporated?
Optimistic Tradecom Private Limited was incorporated 14 years 10 months ago on 10 Dec 2011.
Who are the current board members and directors of Optimistic Tradecom Private Limited?
Optimistic Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optimistic Tradecom Private Limited?
Optimistic Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Optimistic Tradecom Private Limited?
Optimistic Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Optimistic Tradecom Private Limited?
Optimistic Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Optimistic Tradecom Private Limited - is it listed or unlisted?
Optimistic Tradecom Private Limited is a Unlisted company.
What is the current status of Optimistic Tradecom Private Limited?
Optimistic Tradecom Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Optimistic Tradecom Private Limited associated with?
Optimistic Tradecom Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Optimistic Tradecom Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Optimistic Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Optimistic Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.