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OTTIMO COMTRADE PRIVATE LIMITED

Strike Off

OTTIMO COMTRADE PRIVATE LIMITED having CIN U51909MH2012PTC236576 is 13 years , 11 month & 7 days old Private Indian Company incorporated on 08 Oct 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . OTTIMO COMTRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-19-2014. Directors of OTTIMO COMTRADE are Shruti Ratnakar Joshi and Shruti Ratnakar Joshi.

OTTIMO COMTRADE ' Corporate Identification Number (CIN) is U51909MH2012PTC236576 and its registration number is 236576. Users may contact OTTIMO COMTRADE on its Email address - [email protected] Registered address of OTTIMO COMTRADE is RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India-400030. Current status of OTTIMO COMTRADE PRIVATE LIMITED is - Strike Off.

OTTIMO COMTRADE Key Indicators

Authorised Capital
100,000

as on 15/09/2026

Paid Up Capital
100,000

as on 15/09/2026

Company Age
13 Year, 11 Months
Last Filing with ROC
11 Year, 11 Months

Company Information

CIN U51909MH2012PTC236576
Company Status Strike Off
Registration Number 236576
Date of Incorporation 10/08/2012
RoC ROC Mumbai
Company Age 13 years & 345 days
Authorized Capital ₹ 100000
Paid-up capital ₹ 100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Wholesale N.E.C.
Listing status Unlisted
Date Of Incorporation 08-10-2012
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) WORLI MUMBAI Maharashtra India 400018
Website rpg.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00045309 08 Oct 2012 Director 13 years
05277759 08 Oct 2012 Director 13 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Under Liquidation
15,20,00,000.00 1 Maharashtra
Active
17,00,000.00 1 Maharashtra
Amalgamated
10,30,000.00 1 Maharashtra
Amalgamated
24,50,000.00 1 Maharashtra
Amalgamated
1,00,000.00 1 Maharashtra
Amalgamated
5,50,070.00 1 Maharashtra
Active
10,90,17,810.00 1 Maharashtra
Converted to LLP
32,55,100.00 2 Maharashtra
Amalgamated
11,46,45,080.00 2 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Converted to LLP
20,03,300.00 2 Maharashtra
Active
19,38,45,200.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51909MH2012PTC236576
Incorporation
13 years , 11 month
Company Email
Paid up Capital
₹ 100,000
Authorised Capital
₹ 100,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

**** All numbers in INR

Profit & Loss

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Ratio

** All numbers in INR

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Ottimo Comtrade Private Limited

Fund Raising Activity of Ottimo Comtrade Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Ottimo Comtrade Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Ottimo Comtrade Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Ottimo Comtrade Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Ottimo Comtrade Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Ottimo Comtrade Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Ottimo Comtrade Private Limited

What is OTTIMO COMTRADE PRIVATE LIMITED ?

OTTIMO COMTRADE PRIVATE LIMITED having CIN U51909MH2012PTC236576 is 13 years , 11 month old Private Indian Company incorporated with MCA on 08 Oct 2012. OTTIMO COMTRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of OTTIMO COMTRADE PRIVATE LIMITED?

CIN of OTTIMO COMTRADE PRIVATE LIMITED is U51909MH2012PTC236576.

Where is OTTIMO COMTRADE PRIVATE LIMITED located?

Address of OTTIMO COMTRADE PRIVATE LIMITED is RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA, INDIA-400030,.

Who are the directors of OTTIMO COMTRADE PRIVATE LIMITED ?

The company has 3 directors/key management personnel Abhay Nerurkar, Shruti Joshi, Shruti Joshi.

What is the contact details of OTTIMO COMTRADE PRIVATE LIMITED ?

Email : [email protected]
Address : WORLI MUMBAI Maharashtra India 400018

What does OTTIMO COMTRADE PRIVATE LIMITED do?

OTTIMO COMTRADE PRIVATE LIMITED is involved in activities such as .

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