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
OPTIMAX ACES PRIVATE LIMITED
CIN: U74110DL2012PTC242983 As on: 2026-07-13
OPTIMAX ACES PRIVATE LIMITED (CIN: U74110DL2012PTC242983) is a Private company incorporated on 28 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1100000.00.
OPTIMAX ACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMAX ACES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of OPTIMAX ACES PRIVATE LIMITED are RAJESH LAL, PARDEEP KUMAR BHARDWAJ, and KAPIL KUMRIA.
OPTIMAX ACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC242983 and its registration number is 242983. Users may contact OPTIMAX ACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMAX ACES PRIVATE LIMITED is W-19 Greater Kailash-II , NEW DELHI, Delhi, India - 110048.
Current status of OPTIMAX ACES 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 OPTIMAX ACES 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 OPTIMAX ACES
Purchase full report of OPTIMAX ACES
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 OPTIMAX ACES 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 OPTIMAX ACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07133719 | RAJESH LAL | Director | 2022-02-16 |
| 08608451 | PARDEEP KUMAR BHARDWAJ | Director | 2022-02-16 |
| 00223991 | KAPIL KUMRIA | Whole-time director | 2022-02-16 |
Past Directors & Key Managerial Personnel of OPTIMAX ACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224020 | SUMAN KUMRIA | Director | - | 2020-06-25 |
| 01234017 | RAJEEV KARWAL | Additional Director | - | 2020-12-31 |
| 01234017 | RAJEEV KARWAL | Director | - | 2021-05-12 |
| 07133719 | RAJESH LAL | Additional Director | - | 2022-09-30 |
| 08608451 | PARDEEP KUMAR BHARDWAJ | Additional Director | - | 2020-12-31 |
| 08608451 | PARDEEP KUMAR BHARDWAJ | Director | - | 2022-02-15 |
| 00223991 | KAPIL KUMRIA | Director | - | 2022-02-16 |
Other Directorships of SUMAN KUMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE FLYERS PRIVATE LIMITED | U63040DL1997PTC087738 | Director | 1997-06-15 | Ongoing |
| CORPORATE INDIA BESTTOURS PRIVATE LIMITED | U74999DL2012PTC231434 | Director | 2012-02-13 | Ongoing |
Other Directorships of RAJEEV KARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORCH BEARER MARKETING CONSULTANTS LLP | AAA-5668 | Designated Partner | 2011-07-21 | Ongoing |
| AMARA RAJA ELECTRONICS LIMITED | U31402AP1999PLC032257 | Additional Director | - | 2009-07-22 |
| AMARA RAJA ELECTRONICS LIMITED | U31402AP1999PLC032257 | Director | - | 2014-09-30 |
| DEEPROOT LINUX PRIVATE LIMITED | U72900GJ2000PTC038565 | Director | - | 2021-05-12 |
| ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED | U74899DL1993PTC055816 | Additional Director | - | 2007-09-29 |
| MILAGROW BUSINESS & KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U74999DL2007PTC160165 | Director | - | 2021-05-12 |
| ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED | U74999KA2007PTC044745 | Additional Director | - | 2008-09-30 |
| ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED | U74999KA2007PTC044745 | Director | 2008-09-30 | Ongoing |
| ACADEMY OF INDIAN MARKETING PROFESSIONALS | U80301MH2009NPL192548 | Director | - | 2021-05-12 |
Other Directorships of RAJESH LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRL ADVISORS LLP | AAB-2131 | Designated Partner | 2020-10-10 | Ongoing |
| ECZOOM SOLUTIONS LLP | AAC-3411 | Designated Partner | 2021-07-24 | Ongoing |
| GO-TO SMART CHUBBYCHEEKS LLP | ABB-7527 | Designated Partner | 2022-07-15 | Ongoing |
| Re-Imagine Warehousing Consultants LLP | ACC-9480 | Designated Partner | 2023-09-12 | Ongoing |
| ARISTOL PRIVATE LIMITED | U15400HR2020FTC090467 | Nominee Director | - | 2021-02-08 |
| MS SEISAKUSHO INDIA PRIVATE LIMITED | U29309DL2017FTC316103 | Director | - | 2017-05-08 |
| BLYK MEDIA INDIA PRIVATE LIMITED | U74999HR2010FTC039935 | Alternate Director | - | 2015-03-31 |
| WAREHOUSING ASSOCIATION OF INDIA | U91990DL2021NPL389492 | Director | 2021-11-08 | Ongoing |
Other Directorships of PARDEEP KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KD LEX CHAMBERS LLP | AAO-4313 | Designated Partner | - | 2020-05-12 |
| JHS SVENDGAARD BRANDS LIMITED | U52100HR2008PLC093836 | Additional Director | - | 2021-09-27 |
| JHS SVENDGAARD BRANDS LIMITED | U52100HR2008PLC093836 | Director | - | 2022-02-16 |
Other Directorships of KAPIL KUMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE HORSE MARCOM SELECTIONS PRIVATE LIMITED | U51909DL2018PTC330555 | Director | 2018-03-09 | Ongoing |
| CORPORATE FLYERS PRIVATE LIMITED | U63040DL1997PTC087738 | Director | 1997-06-15 | Ongoing |
| CORPORATE INDIA BESTTOURS PRIVATE LIMITED | U74999DL2012PTC231434 | Director | 2012-02-13 | Ongoing |
| INDIA GLOBAL CHAMBER OF BUSINESSES | U85199DL2019NPL355447 | Director | - | 2022-02-07 |
| PHILANTHROPISTS MANAGEMENT SERVICES LIMITED | U93000DL2009PLC194848 | Director | - | 2013-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U56290DL2025PTC451751 | NATURE'S NECTAR FOODS PRIVATE LIMITED | W-42 GREATER KAILASH- II, NEW DELHI, Delhi, India,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-0952 | BUZZING TABLE LLP | W-42,GREATER KAILASH-II,NEW DELHI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U51397DL1983PTC015762 | MULTIVAC INDIA PRIVATE LIMITED | W-53,Greater Kailash, Part - II New Delhi - 110048 , New Delhi, Delhi, India - 110048 |
| L74899DL1994PLC061447 | FE (INDIA) LIMITED | W-19 GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U01400DL2012PTC241254 | FE AAGROCHEM PRIVATE LIMITED | W-19 GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U45201DL2004PTC125572 | INAM URBANLINE CONSTRUCTIONS PRIVATE LIMITED | LGF-1 W-19GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U65993DL1994PLC059220 | DUOROYALE ENTERPRISES LIMITED | S-3 W-19 GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| F01469 | ALPINE ELECTRONICS ASIA PTE LIMITED | W-19 LOWER GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U45200DL2006PTC155690 | VISHESH REALBUILD PRIVATE LIMITED | W-19, S-3, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U45200DL2007PTC159567 | BEST COLONISERS PRIVATE LIMITED | W-19, S-3, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U45200DL2007PTC159572 | GRAND COLONISERS PRIVATE LIMITED | W-19, S-3, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U74999DL1995PLC065681 | M K AGRI INTERNATIONAL LIMITED | F-3,W-19 GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048 |
| U70109DL2006PTC153416 | NEPTUNE BUILDMART PRIVATE LIMITED. | F- 4, W-19, GREATER KAILASH PART - II , NEW DELHI, Delhi, India - 110048 |
| U70102DL2015PTC283145 | FE INFRA PRIVATE LIMITED | W-19, 1st Floor, Greater Kailash, Part - II , New Delhi, Delhi, India - 110048 |
| U74900DL2015PTC281514 | FE ENERGY PRIVATE LIMITED | W-19, 1st Floor, Greater Kailash, Part - II , New Delhi, Delhi, India - 110048 |
| U88900DL2025NPL454268 | ONE BIG FUTURE FOUNDATION | W-6, Greater Kailash,Part II, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U55101DL2001PTC112737 | KRING TRADE LINKS PRIVATE LIMITED | E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17301DL2002PLC116521 | ORIENTAL LINENS LIMITED | W-76, GREATER KAILASH PART-II, NEW DELHI , New Delhi, Delhi, India - 110048 |
| U32204DL2004PTC124698 | NEXTGEN TECHSOLUTIONS PRIVATE LIMITED | W-77, GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74899DL1989PTC038110 | ASIAN ROLLER FLOUR MILLS PRIVATE LIMITED | W-42 GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL2012PTC238705 | LIPIKA SUD INTERIORS PRIVATE LIMITED | W-26, GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U70101DL1986PTC023441 | KHANNA ESTATES PRIVATE LIMITED | PROMOTER'S ADD:- B-19 GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U70200DL2011PTC222808 | IREA SERVICES PRIVATE LIMITED | F-3,2ND FLOOR,W-122 GREATER KAILASH-II,NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74140DL2011PTC224132 | INDIA EXIM SALES PRIVATE LIMITED | F-3, 2ND FLOOR,W-122 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL2011PTC225857 | IREA DESIGN STUDIO PRIVATE LIMITED | F-3,2ND FLOOR,W-122 GREATER KAILASH-II,NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC342341 | SLS RETAIL SUPERMART PRIVATE LIMITED | ONE PART OF W-86 BASEMENT, BLOCK-W GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| ABZ-1441 | DREAMJSR Buidwell LLP | W-129, Ground Floor,W-Block, Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.