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
OPTIMO CONSTRUCTIONS PRIVATE LIMITED
CIN: U45203MH2008PTC186004
OPTIMO CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203MH2008PTC186004) is a Private company incorporated on 20 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 220000.00.
OPTIMO CONSTRUCTIONS 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.OPTIMO CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of OPTIMO CONSTRUCTIONS PRIVATE LIMITED are VIKRAM CHINTAMANI SANGITRAO, and RANJIT CHINTAMANI SANGITRAO.
OPTIMO CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2008PTC186004 and its registration number is 186004. Users may contact OPTIMO CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMO CONSTRUCTIONS PRIVATE LIMITED is TRADE CENTRE, OPP. MTNL BUILDING, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of OPTIMO CONSTRUCTIONS 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 OPTIMO CONSTRUCTIONS 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.
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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 OPTIMO CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of OPTIMO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02708483 | VIKRAM CHINTAMANI SANGITRAO | Additional Director | 2019-04-23 |
| 02708514 | RANJIT CHINTAMANI SANGITRAO | Additional Director | 2019-04-23 |
Past Directors & Key Managerial Personnel of OPTIMO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00201737 | AKSHAY JAYANTILAL DOSHI | Director | - | 2019-04-23 |
| 00448292 | AJAY CHAMPAKLAL MEHTA | Director | - | 2019-04-23 |
| 02970983 | CHAITYA AJAY MEHTA | Director | - | 2019-04-23 |
Other Directorships of AKSHAY JAYANTILAL DOSHI
Other Directorships of AJAY CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN TRADERS LLP | AAD-9044 | Designated Partner | 2015-05-11 | Ongoing |
| V R CONSTRUCTORS PVT LTD | U45200MH1982PTC026963 | Director | 1982-04-20 | Ongoing |
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 1988-04-12 | Ongoing |
| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2000-09-13 | Ongoing |
| BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178982 | Director | 2008-02-18 | Ongoing |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| KEN TRADERS PRIVATE LIMITED | U51432MH2001PTC131409 | Director | 2004-03-08 | Ongoing |
| ELANCE TRADING PRIVATE LIMITED | U51900MH2008PTC186064 | Director | - | 2019-04-23 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Additional Director | - | 2015-09-30 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | 2015-09-30 | Ongoing |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | - | 2018-01-08 |
Other Directorships of VIKRAM CHINTAMANI SANGITRAO
Other Directorships of RANJIT CHINTAMANI SANGITRAO
Other Directorships of CHAITYA AJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELANCE TRADING LLP | AAZ-6921 | Designated Partner | 2021-11-30 | Ongoing |
| ARKADE DEVELOPERS LTD | U45200MH1986PLC039813 | Additional Director | - | 2023-08-17 |
| ARKADE DEVELOPERS LTD | U45200MH1986PLC039813 | Director | - | 2023-11-29 |
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 2012-05-14 | Ongoing |
| DHARMANATH REALITIES PRIVATE LIMITED | U45400MH2010PTC202387 | Director | - | 2015-11-30 |
| ELANCE TRADING PRIVATE LIMITED | U51900MH2008PTC186064 | Director | - | 2019-04-23 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | - | 2019-09-18 |
| SAMYAK URJA PRIVATE LIMITED | U74120MH2014PTC253310 | Director | 2014-02-17 | Ongoing |
| ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | U99999MH1996PTC103802 | Additional Director | - | 2016-09-27 |
| ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | U99999MH1996PTC103802 | Director | - | 2022-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32112MH2023PTC413971 | CONSCIOUSCARATS PRIVATE LIMITED | 405 TRADE CENTRE OPP MTNL,BUILDING BKC BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| U51900MH2008PTC186064 | ELANCE TRADING PRIVATE LIMITED | TRADE CENTRE, OPP. MTNL BUILDING, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAZ-6921 | ELANCE TRADING LLP | 220 TRADE CENTRE, OPP. MTNL BUILDING, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U40100MH2020PTC396893 | GOLDI SUN PRIVATE LIMITED | 227, Trade centre, Opp MTNL building, Bandra Kurla complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC359308 | UMUNTHU SYSTEM PRIVATE LIMITED | 710, Trade Centre, Opp MTNL Building, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC316068 | MAJESTIC LEGENDS SPORTS PRIVATE LIMITED | 228 Trade Centre, Bandra Kurla Complex, Bandra-East, Opp MTNL Building , Mumbai, Maharashtra, India - 400051 |
| U92490MH2019PTC326813 | CHARMING GLIMPSE SPORTS PRIVATE LIMITED | 228 Trade Centre, Bandra Kurla Complex, Bandra-East, Opp MTNL Building , Mumbai, Maharashtra, India - 400051 |
| U92490MH2019PTC326869 | ASTONISHING DREAMS SPORTS PRIVATE LIMITED | 228 Trade Centre, Bandra Kurla Complex, Bandra-East, Opp MTNL Building , MUMBAI, Maharashtra, India - 400051 |
| U92490MH2022PTC375697 | ROYAL GENIUS SPORTS PRIVATE LIMITED | 228 Trade Centre, Opp MTNL Building Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| ACO-1325 | THIRTY TRILLION INDIA FINCAP ADVISORS LLP | 226, 2nd Floor, Trade Centre, Opp. MTNL Building,Bandra Kurla Complex, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U01409MH2017PTC407976 | GREENIZON AGRITECH CONSULTANCY PRIVATE LIMITED | 711, Trade Centre Building, Opp MTNL Building, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U45400MH2010PTC208546 | INNOVATIVE TECHNOLOGY ENZYME COMPANY OF INDIA PRIVATE LIMITED | 602, TRADE CENTRE, OPP. BANDRA KURLA TELEPHONE STORE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U36990MH2020PTC335675 | ADRISHYA DIAMONDS PRIVATE LIMITED | 219, 2nd Floor, Trade Centre, Bandra Kurla Complex Opp. MTNL, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U72900MH2019FTC326386 | CGIF IT CONSULTING (INDIA) PRIVATE LIMITED | 1st Floor Trade Center, Opp MTNL Building, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U55101MH1999PTC120864 | B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1994PTC076488 | VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC087478 | HEM REALTORS PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089539 | BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089542 | AMOGH PROPERTIES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PTC087991 | RUCHITA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACI-3177 | MLR AND BHARAT BIO BEVERAGES LLP | 211 TRADE CENTRE,OPP MTNL BUILDING, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051 |
| U42209MH2024PTC429538 | AZZURA WEVOLVE VENTURES PRIVATE LIMITED | 220, 2nd Floor, Trade Centre,,Opp MTNL Bldg, BKC, Bandra (E),,Mumbai,Mumbai,Maharashtra,400051-India |
| U50400MH2021PTC354961 | URJANI FUELS PRIVATE LIMITED | 226 TRADE CENTRE OPP MTNL BUILDING BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051 |
| F03679 | SIMPLEX MARINE SERVICES PTE. LTD. | Level Ground & 1st, Trade Centre, Bandra Kurla Complex, Opp. MTNL Building , Mumbai, Maharashtra, India - 400051 |
| U74992MH2014PTC253483 | VYKOM FORWARDING PRIVATE LIMITED | Regus Mumbai metropolitan business Centre pvt. ltd level ground & 1, trade centre, BKC. , Bandra East, Maharashtra, India - 400051 |
| U69202MH2025PTC464523 | TTMS PRIVATE LIMITED | 1001-B, Pinnacle Corporate Park,BKC CST Link Road Next to Trade Centre, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100444029 | 2021-03-24 | - | - | 29,800,000.00 | HDFC BANK LIMITED |
- 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) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.