Optocon Traders Private Limited - Company overview

Optocon Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC128…

2008-08-14 Kolkata, West Bengal Active Unlisted Active Compliant
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OT Optocon Traders Private Limited

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

REVENUE
₹1–10 Lakh
▼ -0.1%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -26.4%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -0.6%
FY 2021
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -1.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.50 Lakh
AUTHORISED CAPITAL
17.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-08-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
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 Optocon Traders 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUSHIL KUMAR AGARWAL 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 Optocon Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optocon Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC128564). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 14, 2008 (18+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 356/20,N.S.C Bose Road, Kolkata, West Bengal - 700047
Legal NameOptocon Traders Private Limited
CIN / LLPINU51909WB2008PTC128564
Company No.128564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-14
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Optocon Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2013-02-01 | DIN: 00052952
S
Director | Since 2013-02-01 | DIN: 05330712
S
Director | Since 2013-02-01 | DIN: 05217331

Financial Performance of Optocon Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -0.1%
P&L Under ₹1 Lakh ▼ -26.4%
EBITDA Loss · ₹1–10 Lakh ▼ -0.6%
Net worth ₹1–5 Cr ▲ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Optocon Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Optocon Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Optocon Traders 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 Optocon Traders 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 Optocon Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Optocon Traders Private Limited?
The Corporate Identification Number (CIN) for Optocon Traders Private Limited is U51909WB2008PTC128564. 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 128564 as per MCA.
When was Optocon Traders Private Limited incorporated?
Optocon Traders Private Limited was incorporated 18 years 1 month ago on 14 Aug 2008.
Who are the current board members and directors of Optocon Traders Private Limited?
Optocon Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optocon Traders Private Limited?
Optocon Traders 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 Optocon Traders Private Limited?
Optocon Traders Private Limited ROC code is Roc Kolkata I.
What is the company classification of Optocon Traders Private Limited?
Optocon Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Optocon Traders Private Limited - is it listed or unlisted?
Optocon Traders Private Limited is a Unlisted company.
What is the current status of Optocon Traders Private Limited?
Optocon Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Optocon Traders Private Limited associated with?
Optocon Traders Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Optocon Traders 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 Optocon Traders 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.