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      OPTIMUM PROJECTS PRIVATE LIMITED

      CIN: U70101DL2005PTC139746 As on: 2026-07-13
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      OPTIMUM PROJECTS PRIVATE LIMITED (CIN: U70101DL2005PTC139746) is a Private company incorporated on 18 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      OPTIMUM PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.OPTIMUM PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of OPTIMUM PROJECTS PRIVATE LIMITED are SUSHMA VARMA, and GAGAN CHOPRA.

      OPTIMUM PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC139746 and its registration number is 139746. Users may contact OPTIMUM PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM PROJECTS PRIVATE LIMITED is A-60, N.D.S.E, PART-I, , NEW DELHI, Delhi, India - 110049.

      Current status of OPTIMUM PROJECTS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for OPTIMUM PROJECTS 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.

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      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.

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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 OPTIMUM PROJECTS 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 OPTIMUM PROJECTS
      DIN Director Name Designation Appointment Date
      00161252 SUSHMA VARMA Director 2005-08-18
      00161277 GAGAN CHOPRA Director 2005-08-24
      Past Directors & Key Managerial Personnel of OPTIMUM PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHMA VARMA
      Company Name CIN Designation Appointment Date Cessation
      ISC INFRABUILD LLP AAB-4487 Designated Partner 2014-08-04 Ongoing
      GRPL REALITY LLP AAB-4862 Designated Partner 2017-02-25 Ongoing
      GRPL REALITY LLP AAB-4862 Designated Partner - 2017-02-10
      SVA INFRABUILD LLP AAE-0082 Designated Partner 2015-05-22 Ongoing
      EASY FARMS PRIVATE LIMITED U11211DL2004PTC127347 Director 2004-09-09 Ongoing
      ARLINGTON SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111DL1990PTC040582 Director 2010-05-07 Ongoing
      OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director - 2007-01-29
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director 2011-07-18 Ongoing
      SCVC MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC139747 Director 2005-08-18 Ongoing
      MEXX EXPORTS PRIVATE LIMITED U74899DL1979PTC009421 Director 1994-12-17 Ongoing
      SRV EXPORTS PRIVATE LIMITED U74899DL1995PTC071755 Director 1995-08-21 Ongoing
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Director 2007-04-26 Ongoing
      Other Directorships of GAGAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-02-29
      EASY FARMS PRIVATE LIMITED U11211DL2004PTC127347 Director 2004-07-14 Ongoing
      DELTA BUILDTECH PRIVATE LIMITED U45200DL2006PTC157133 Director - 2020-08-01
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Additional Director - 2008-09-26
      GRAND REALITY PRIVATE LIMITED U45201DL2006PTC242451 Director - 2009-06-02
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Additional Director - 2016-08-17
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2023-04-03
      SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2013-03-11
      ANSHUMAN WAREHOUSING PRIVATE LIMITED U70101DL2006PTC148894 Director - 2010-08-16
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2016-08-17
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director 2016-08-17 Ongoing
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Additional Director - 2016-08-17
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      TRADMAN BPO SERVICES PRIVATE LIMITED U72300DL2006PTC146093 Director 2006-02-08 Ongoing
      INDXX CAPITAL MANAGEMENT PRIVATE LIMITED U73100DL2007PTC167214 Director 2018-11-06 Ongoing
      INDEXING OPERATIONS PRIVATE LIMITED U73200DL2017FTC317496 Director 2017-07-18 Ongoing
      SAUCH INFO SERVES PRIVATE LIMITED U74899DL1992PTC050345 Director 1993-02-15 Ongoing
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Director - 2007-08-17
      AQUARIUS ASSETS SERVICES PRIVATE LIMITED U74999DL2007PTC162623 Managing Director 2007-08-17 Ongoing
      IDEB TECH PARK PRIVATE LIMITED U85110GA1999PTC016737 Director - 2015-05-04
      QUTAB COMMERCIAL BUILDERS PVT LTD U99999DL1980PTC010406 Director 2004-04-01 Ongoing

      CIN Company Name Company Address
      U67190DL2010PTC197940 INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED A-60, N.D.S.E., PART-I, , NEW DELHI, Delhi, India - 110049
      U18109DL2015PTC287419 NPAS FASHIONS PRIVATE LIMITED A-2, N.D.S.E, Part-I, New Delhi , Delhi, Delhi, India - 110049
      AAD-7234 INDXX CAPITAL MANAGEMENT SERVICES LLP A-60, BASEMENT, N.D.S.E-I NEW DELHI, Delhi, India - 110049
      U73100DL2007PTC167214 INDXX CAPITAL MANAGEMENT PRIVATE LIMITED A-60, N.D.S.E, PART-1, , NEW DELHI, Delhi, India - 110049
      U74140DL2005PTC139747 SCVC MANAGEMENT SERVICES PRIVATE LIMITED A-60, N.D.S.E., PART-1, , NEW DELHI, Delhi, India - 110049
      U55101DL1990PLC041524 BHATNAGAR HOTEL AND RESORTS LIMITED A-1 RING ROAD N.D.S.E. PART-I , NEW DELHI, Delhi, India - 110049
      AAI-4932 VERVE CONSTRUCTION LLP A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049
      U70102DL2009PTC186353 URBAN ACRES BUILDCON PRIVATE LIMITED N-3, N.D.S.E PART-I , NEW DELHI, Delhi, India - 110049
      U74999DL1997PTC086159 SBJ CENTRE OF EXCELLENCE PRIVATE LIMITED N-9, N.D.S.E., PART I , NEW DELHI, Delhi, India - 110049
      U17299DL2007PTC157892 SHREE RADHEY HOME FURNISHINGS PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
      U36101DL2006PTC150453 MADHAV HOME FURNISHING PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
      U51909DL2004PTC129843 PGK IMPEX PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
      U51909DL2005PTC140260 BHUMI EXIM PRIVATE LIMITED D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049
      U67120DL1992PTC051067 KOSHY CONSULTANTS PRIVATE LIMITED D-22, FIRST FLOOR, N.D.S.E., PART-I , NEW DELHI, Delhi, India - 110049
      U51310DL2009PTC196678 ORIEL APPARELS PRIVATE LIMITED N 33 Shop No 7 N.D.S.E Market, South Extn. Part I , New Delhi, Delhi, India - 110049
      U74899DL1989PTC037473 DANG BUILDERS AND FINANCIERS PRIVATE LIMITED A-20 COMMON N D S E PART-II NEAR HOUSE NO A-19 , NEW DELHI, Delhi, India - 110049
      AAQ-8718 ONS VILLAS LLP W/O RAJINDER DANG,A 20 BMT,B PORTION N.D.S.E.PART II,NEAR A 21 NEW DELHI, Delhi, India - 110049
      U72100DL2025NPL459293 ONCOLOGIA RESEARCH FOUNDATION D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India
      AAM-8246 DIGITAL HEALTHTECH SERVICES LLP A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049
      U55101DL2023PTC415605 RITZ CARLTON HOTEL AND RESORTS PRIVATE LIMITED H.N , N-18 BASEMENT,L/S . N.S.D.E PART 1,New Delhi,South Delhi,Delhi,110049-India
      ACH-1431 SSK ADVOCATES & SOLICITORS LLP A-81, F/F, N.D.S.E.,PART-II,New Delhi,South Delhi,Delhi,India-110049
      U74899DL1983PTC015589 BAKSON HOMOEO PHARMACY PRIVATE LIMITED A-51N D S E-I , NEW DELHI, Delhi, India - 110049
      U21012DL1997PLC090366 BHUSLANA PAPER MILL LIMITED C-24 N.D.S.E.PART-I , NEW DELHI, Delhi, India - 110049
      U65910DL1994PTC057485 COUNSEL TRADING AND INVESTMENT PRIVATE L IMITED F-40, N.D.S.E. PART I , NEW DELHI, Delhi, India - 110049
      U74899DL1990PTC042267 U AND I BUSINESS SERVICES PRIVATE LIMITED F-41N D S E PART-I , NEW DELHI, Delhi, India - 110049
      U72300DL2009PTC189016 REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED F-40 N.D.S.E PART-I , NEW DELHI, Delhi, India - 110049
      U74900DL2009PTC194713 SINGH EVENTS PRIVATE LIMITED A-74 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
      U74899DL2006PTC144474 BINNIE EXPORTS PRIVATE LIMITED A 35N D S E PART II , NEW DELHI, Delhi, India - 110049
      AAE-3523 RANGOLI PRINTS LLP G-12, G/F, N.D.S.E., PART-I NEW DELHI, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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

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