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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPTIMA GROUP PRIVATE LIMITED
CIN: U64990MH2025PTC448687 As on: 2026-07-13
OPTIMA GROUP PRIVATE LIMITED (CIN: U64990MH2025PTC448687) is a Private company incorporated on 19 May 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 110000200.00.OPTIMA GROUP PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
OPTIMA GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2025PTC448687 and its registration number is 448687. Users may contact OPTIMA GROUP PRIVATE LIMITED on its Email address - . Registered address of OPTIMA GROUP PRIVATE LIMITED is Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India.
Current status of OPTIMA GROUP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPTIMA GROUP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIMA GROUP
Purchase full report of OPTIMA GROUP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTIMA GROUP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMA GROUP
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of OPTIMA GROUP
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6806 | DRIVING FORCE TECHNOLOGIES LLP | 602/ TULSI VILLA CHSL, PODDAR ROAD,,NEXT TO BANK OF MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400054 |
| U66309MH2026PTC465234 | OPTIMA WEALTH PRIVATE LIMITED | Tulsi Villa, Poddar Road,,Mumbai,Mumbai,Maharashtra,400054-India |
| AAB-9217 | AURIN TRADING LLP | 203 Tulsi Villa, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAD-5715 | ARGENT TRADING LLP | 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U45200MH1989PTC050719 | HARASIDDH PROPERTIES (THANE) PRIVATE LIM ITED | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U45201MH1995PTC087605 | HARASIDDH ENTERPRISES (INDIA) PRIVATE LI MITED | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1986PTC038652 | HARASIDDH BUILDERS AND DEVELOPERS PVT LTD | TULSI VILLA, PODDAR ROAD, SANTZCRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U80902MH2011PTC225438 | SARVOTTAM EDUCATION SERVICES PRIVATE LIM ITED | 203, Tulsi Villa, Poddar Road Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| ABA-8435 | CANDEE REAL ESTATE ADVISORY LLP | 602 TULSI VILLA PODDAR ROAD SANTACRUZ (WEST) NR ASHA PAREKH HOSPITAL MUMBAI, Maharashtra, India - 400054 |
| AAN-4781 | ACCESS INDIA PARTNERS LLP | 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAN-5005 | IRIS INDIA OPPORTUNITIES LLP | 203, Tulsi Villa, Poddar Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAH-2293 | FAT BUCK HOSPITALITY LLP | 902, Manhar Villa Apartment CHS, Plot No. 44, St. Andrews Road, Near Poddar School, Sa,ntacruz(W),Mumbai,Mumbai City,Maharashtra,India-400054 |
| ACI-3245 | NIDHAAN CVIL LLP | 61 Laxmi Villa,45 tagore road And tilak road Junction,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAN-3184 | PHARMACON REMEDIES (BOMBAY) LLP | Block 14, Sneh Villa ( Shakuntala ), 4th Floor, Poddar Road , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| ACN-0398 | ESAVVY MANAGEMENT LLP | 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACV-9673 | P M BAVISHI & ASSOCIATES LLP | 302 Shreyas Residency,Poddar Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACP-3906 | ELIXIIRSS BEAUUTY LLP | 701, Shreyas Residency,Off Poddar Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACT-0264 | VISIONGRID LLP | 403, Shreyas Apartment,,Poddar Road,Santacruz Wes,Mumbai,Mumbai,Maharashtra,India-400054 |
| U55101MH2025PTC448586 | DKA HOTELS & RESORTS PRIVATE LIMITED | 201 Anand Villa, G-38,,B R Films, 15th Road,Mumbai,Mumbai,Maharashtra,400054-India |
| ABA-9760 | GREYBOX BUILD LLP | OFFICE NO.803, BUSINESS SUITE,OLD MAHESWAR VILLA C.H.S., S.V ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACG-5196 | PUJARAMEHTA DESIGN AGENCY LLP | B/7, Plot No. 76, Jolly Apartments CHSL, Saraswati Road,Poddar School, Near Gokul Ice Cream,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U72900MH2022PTC384732 | FEATHERSHIP TECHNOLOGIES PRIVATE LIMITED | 303 LA MAGASIN PLOT - 63 S.V ROAD NEAR PODDAR SCHOOL SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India |
| U45400MH2008PTC178366 | LALWANI ESTATES & REALTORS PRIVATE LIMITED | 1301, PLOT NO. 44 MAHHAR VILLA APT.CHS. LTD., ANTHONY ROAD, NEAR PODDAR SCHOOL, SATACR UZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| AAV-6659 | SPORTZ NATIVE ADVISORS LLP | Flat 103, Shreyas Residency, Poddar Road, Near Bank of Maharashtra, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U99999MH1996PTC101070 | WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000 |
| ACK-6055 | KOMBAT SKILLS LLP | 16/4A SANGEETA APARTMENTS JUHU ROAD,SANTACRUZ WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U88900MH2023NPL403673 | KARUNA SHIVSHAKTI CHARITABLE FOUNDATION | 1101 Wing B 64 Greens Tag,Near Poddar School Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.