• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

OPTIMAL REAL ESTATE LLP

LLPIN: ABC-3191 As on: 2026-07-13

Optimal Real Estate LLP (LLPIN: ABC-3191) is a Limited Liability Partnership firm incorporated on 01 Sep 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Optimal Real Estate LLP are HANUMANTRAO DATTATRAY JAGTAP, and ANSH SANJIV MALIK.

Optimal Real Estate LLP's LLP Identification Number is (LLPIN)ABC-3191. Its Email address is [email protected] and its registered address is 7th Floor, Sun Plaza Building, Hari Om Nagar, Mulund (East) Mumbai, Maharashtra, India - 400081

Current status of Optimal Real Estate LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All 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.

You will be able to access all documents filed by OPTIMAL REAL ESTATE in a way that was never possible before.

Want deeper insights about OPTIMAL REAL ESTATE?
Explore Prime Research for Industry & Economic Insights

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 OPTIMAL REAL ESTATE 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OPTIMAL REAL ESTATE
DIN Director Name Designation Appointment Date
03356771 HANUMANTRAO DATTATRAY JAGTAP Designated Partner 2022-09-01
07053952 ANSH SANJIV MALIK Designated Partner 2022-09-01
Past Directors & Key Managerial Personnel of OPTIMAL REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HANUMANTRAO DATTATRAY JAGTAP
Company Name CIN Designation Appointment Date Cessation
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-09-01
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-09-01
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2016-09-30 Ongoing
PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2011-09-29
PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-09-01
BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2011-09-29
BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2015-01-08
EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2011-09-30
EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2012-12-06
ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2012-08-24 Ongoing
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2011-09-30
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-09-01
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2011-09-29
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-09-01
NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2011-09-29
NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2015-02-27
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2012-08-28
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-09-01
ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2015-02-27
Other Directorships of ANSH SANJIV MALIK
Company Name CIN Designation Appointment Date Cessation
AUMM BUILCON LLP AAR-3046 Designated Partner 2019-12-13 Ongoing
AUMM PRIMEVALUE REALTY LLP ABB-1402 Designated Partner 2022-05-25 Ongoing
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2016-03-01
ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Additional Director - 2015-09-30
ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director 2015-09-30 Ongoing
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2015-09-30
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director 2015-09-30 Ongoing
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2015-03-30
ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-03-24 Ongoing
AUMM CONSORTIUM PRIVATE LIMITED U45203MH2021PTC365079 Director 2021-08-02 Ongoing
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2015-09-30
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director 2015-09-30 Ongoing
PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-09-30
PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2018-02-24
AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Additional Director - 2015-09-30
AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director 2015-09-30 Ongoing
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director 2014-12-11 Ongoing
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2016-03-01
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2015-09-30
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2016-03-01
VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Additional Director - 2015-06-22
AMAATRA TROPICAL BUILDWELL PRIVATE LIMITED U68100MH2023PTC407865 Director 2023-08-01 Ongoing

CIN Company Name Company Address
ACP-1816 SKVK REALTY VENTURES LLP Sun Plaza, 7th Floor Hari,Om Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
U45400MH2011PTC223029 OPTIMISTIC CONWELL PRIVATE LIMITED 7th Floor, Sun Plaza Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
AAB-3911 WATERFRONT BUILDCON LLP 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
U45203MH2011PTC221027 ANSH REALCON PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off E. E. Highway, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45202MH2013PTC242209 SCENIC NIRMAN UDHYOG PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45202MH2020PTC352676 ALLURE CONBUILD PRIVATE LIMITED Office No.4,5&6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081
U45400MH2013PTC240292 SCENIC CONWELL PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45400MH2013PTC241510 SCENIC CITY PROJECTS PRIVATE LIMITED Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081
U45400MH2013PTC251400 SELECT PROBROK PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (E) , MUMBAI, Maharashtra, India - 400081
U45400MH2021PTC353687 ENRICH CONBUILD PRIVATE LIMITED Office No. 4, 5 & 6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081
U45200MH2010PTC204566 REGAL SHELTER PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
U45206MH2009PTC195647 SOHAM ECOSCAPES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
U45206MH2011PTC224894 PANACIA CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
U45208MH2011PTC224890 AUTHENTIC CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
U45202MH2009PTC195749 NISARG REALTORS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
U45202MH2009PTC195866 SOHAM CITY DEVELOPERS PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
U45400MH2011PTC224891 FANTASTIC REAL ESTATE PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
U45400MH2011PTC225179 SUPREMO PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
U45400MH2012PTC235136 VERTICE BUILDERS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
U45400MH2012PTC235375 VERTICE HOMES PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
U45400MH2013PTC241291 HARMONY CONWELL PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45400MH2013PTC241422 PROMINENT LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45400MH2013PTC241461 CONCORD PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45201MH2013PTC241355 CONCORD LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45201MH2013PTC241374 ECSTASY LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45201MH2013PTC241625 PANACEA LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
U45400MH2010PTC204569 PANACIA PROPERTIES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
U45400MH2010PTC204596 AMULET REALTORS PRIVATE LIMITED 7th FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
U74120MH2012PTC237876 KARMA MULTIMEDIA PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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.

Purchase our hand crafted financial report for $ 9.99