Ottimo Comtrade Private Limited - Company overview

Ottimo Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2012PTC236…

2012-10-08 Mumbai, Maharashtra Strike Off Unlisted
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OC Ottimo Comtrade 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-19
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 Ottimo Comtrade 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ottimo Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ottimo Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2012PTC236576). Business overview includes Trading (Wholesale), incorporated on October 08, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Rpg House, 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400030
Legal NameOttimo Comtrade Private Limited
CIN / LLPINU51909MH2012PTC236576
Company No.236576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-08
Date of AGM2014-09-19
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shruti Ratnakar Joshi
Director | Since 2012-10-08 | DIN: 05277759
A
Abhay Vasant Nerurkar
Director | Since 2012-10-08 | DIN: 00045309

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

Board Overlap From MCA / Compliance Filings

Bliss Comtrade Private Limited 2 Shared Directors
Chattarpati Apartments Limited 2 Shared Directors
Swallow Associates Limited 2 Shared Directors
Woodwinds Constructions Private Limited 2 Shared Directors
B N Elias & Co Private Limited 1 Shared Director
Bluestone Krystal Trading Private Limited 1 Shared Director
Chi Investments Limited 1 Shared Director
Duncan Insurance Agency Limited 1 Shared Director
Malabar Coastal Holdings Limited 1 Shared Director
Pi Industries Limited 1 Shared Director
Risa Automation Systems Limited 1 Shared Director
Rpg Dholpur Power Company Private Limited 1 Shared Director
Ruby Gadgets Private Limited 1 Shared Director
Trident Communications Private Limited 1 Shared Director
Xerographics Ltd. 1 Shared Director

MSME Payment Delays by Ottimo Comtrade 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 Ottimo Comtrade 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 Ottimo Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ottimo Comtrade Private Limited?
The Corporate Identification Number (CIN) for Ottimo Comtrade Private Limited is U51909MH2012PTC236576. 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 236576 as per MCA.
When was Ottimo Comtrade Private Limited incorporated?
Ottimo Comtrade Private Limited was incorporated 14 years 1 day ago on 08 Oct 2012.
Who are the current board members and directors of Ottimo Comtrade Private Limited?
Ottimo Comtrade 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 Ottimo Comtrade Private Limited?
Ottimo Comtrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ottimo Comtrade Private Limited?
Ottimo Comtrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Ottimo Comtrade Private Limited?
Ottimo Comtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Ottimo Comtrade Private Limited - is it listed or unlisted?
Ottimo Comtrade Private Limited is a Unlisted company.
What is the current status of Ottimo Comtrade Private Limited?
Ottimo Comtrade Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ottimo Comtrade Private Limited associated with?
Ottimo Comtrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ottimo Comtrade 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 Ottimo Comtrade 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 Ottimo Comtrade 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.