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
OPTIMUS REAL ESTATES PRIVATE LIMITED
CIN: U93000MH2014PTC260022 As on: 2026-07-13
OPTIMUS REAL ESTATES PRIVATE LIMITED (CIN: U93000MH2014PTC260022) is a Private company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OPTIMUS REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OPTIMUS REAL ESTATES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OPTIMUS REAL ESTATES PRIVATE LIMITED are BINA ASHUTOSH SOTI, and KISHOR KUMAR BABULAL PARIHAR.
OPTIMUS REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2014PTC260022 and its registration number is 260022. Users may contact OPTIMUS REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUS REAL ESTATES PRIVATE LIMITED is C-SH-23 , Nirmal Nagar , CHS Ltd Opp St. Thomas Church , Sai Baba Nagar, Mira Road , Mumbai, Maharashtra, India - 401107.
Current status of OPTIMUS REAL ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPTIMUS REAL ESTATES 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 OPTIMUS REAL ESTATES
Purchase full report of OPTIMUS REAL ESTATES
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 OPTIMUS REAL ESTATES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OPTIMUS REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03129309 | BINA ASHUTOSH SOTI | Additional Director | 2020-02-14 |
| 07893526 | KISHOR KUMAR BABULAL PARIHAR | Additional Director | 2020-08-10 |
Past Directors & Key Managerial Personnel of OPTIMUS REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06793176 | ABDULLAH BHIKULLAH KHAN | Additional Director | - | 2017-09-15 |
| 06793176 | ABDULLAH BHIKULLAH KHAN | Director | - | 2018-04-18 |
| 06929913 | PRAKASH HIRA RAM MARU | Director | - | 2018-04-18 |
| 06994820 | SUDHIR NANDKISHOR YADAV | Director | - | 2016-03-02 |
| 08114803 | AMIT GOYAL | Additional Director | - | 2020-08-12 |
| 00022713 | SUNIL HARIPRASAD AGRAWAL | Director | - | 2015-07-09 |
| 05352874 | PALKESHKUMAR UDECHAND AGRAWAL | Director | - | 2017-10-10 |
| 07246084 | HARIPRASAD BHIKALALJI AGRAWAL | Director | - | 2016-02-27 |
| 08114785 | SHOBHA PRAKASH MARU | Additional Director | - | 2020-08-12 |
Other Directorships of ABDULLAH BHIKULLAH KHAN
Other Directorships of PRAKASH HIRA RAM MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARBLEX TRADERS PRIVATE LIMITED | U45201UP2014PTC062318 | Additional Director | 2018-01-22 | Ongoing |
| ENRICH INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC225744 | Director | - | 2020-03-12 |
| MAN MANDIR BENQUITE HALL PRIVATE LIMITED | U55101MH2007PTC172177 | Additional Director | - | 2017-09-21 |
| MAN MANDIR BENQUITE HALL PRIVATE LIMITED | U55101MH2007PTC172177 | Director | - | 2018-04-03 |
| GOLD ENTINNA FILMS PRIVATE LIMITED | U74120MH2014PTC257639 | Director | - | 2018-08-29 |
| ENRICH PROJECTS PRIVATE LIMITED | U74900MH2008PTC179993 | Additional Director | - | 2017-09-04 |
| ENRICH PROJECTS PRIVATE LIMITED | U74900MH2008PTC179993 | Director | - | 2021-03-01 |
| VALENTE HOSPITALITY PRIVATE LIMITED | U74999MH2015PTC270106 | Additional Director | - | 2017-09-28 |
| VALENTE HOSPITALITY PRIVATE LIMITED | U74999MH2015PTC270106 | Director | - | 2018-01-31 |
Other Directorships of SUDHIR NANDKISHOR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOLI MERCHANT TRADERS PRIVATE LIMITED | U51909MH2010PTC202135 | Additional Director | - | 2015-12-30 |
| MOLI MERCHANT TRADERS PRIVATE LIMITED | U51909MH2010PTC202135 | Director | - | 2017-11-13 |
| MANALI FINVEST LIMITED | U65900MH1995PLC333058 | Additional Director | - | 2015-09-12 |
| MANALI FINVEST LIMITED | U65900MH1995PLC333058 | Director | - | 2017-10-12 |
Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL HARIPRASAD AGRAWAL
Other Directorships of BINA ASHUTOSH SOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABATE AS INDUSTRIES LIMITED | L65990TZ1991PLC029162 | Additional Director | - | 2020-02-27 |
| ABATE AS INDUSTRIES LIMITED | L65990TZ1991PLC029162 | Director | - | 2021-09-30 |
| RAVI DAS INDUSTRIES LIMITED | U19129MH2012PLC233789 | Director | 2019-09-30 | Ongoing |
| RAVIDAS INFRASTRUCTURE PROJECTS LIMITED | U36912MH1995PLC086612 | Director | 2023-08-23 | Ongoing |
| MAN MANDIR BENQUITE HALL PRIVATE LIMITED | U55101MH2007PTC172177 | Additional Director | 2020-02-14 | Ongoing |
| RAVIDAS AIRLINES LIMITED | U62100MH2020PLC337776 | Director | - | 2021-11-22 |
| VALENTE HOSPITALITY PRIVATE LIMITED | U74999MH2015PTC270106 | Additional Director | 2020-02-14 | Ongoing |
Other Directorships of PALKESHKUMAR UDECHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENRICH INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC225744 | Director | - | 2019-03-12 |
| MAJR BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC244434 | Director | 2013-06-13 | Ongoing |
| MAN MANDIR BENQUITE HALL PRIVATE LIMITED | U55101MH2007PTC172177 | Director | - | 2017-10-10 |
| AGHRAYA SNACKS PRIVATE LIMITED | U70102MH2015PTC269131 | Director | - | 2017-10-10 |
| ENRICH PROJECTS PRIVATE LIMITED | U74900MH2008PTC179993 | Director | - | 2017-10-10 |
Other Directorships of HARIPRASAD BHIKALALJI AGRAWAL
Other Directorships of KISHOR KUMAR BABULAL PARIHAR
Other Directorships of SHOBHA PRAKASH MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC225744 | ENRICH INFRA DEVELOPERS PRIVATE LIMITED | 23, Nirmal Nagar Chs Ltd, Opp. St. Thomas Church, Sai Baba Nagar, , Mira Road E, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2008PTC179993 | ENRICH PROJECTS PRIVATE LIMITED | C- SH - 23 , Nirmal Nagar CHS Ltd. Sai Baba Nagar , Mira Road (E) , Mumbai, Maharashtra, India - 401107 |
| U45400MH2013PTC244434 | MAJR BUILDERS & DEVELOPERS PRIVATE LIMITED | 24, NIRMAL NAGAR CHS LTD, OPP. ST. THOMAS CHURCH, SAI BABA NAGAR, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U55101MH2007PTC172177 | MAN MANDIR BENQUITE HALL PRIVATE LIMITED | 24, NIRMAL NAGAR CHS LTD, OPP. ST. THOMAS CHURCH, SAI BABA NAGAR, MIRA ROAD E, , Thane, Maharashtra, India - 401107 |
| U70102MH2015PTC269131 | AGHRAYA SNACKS PRIVATE LIMITED | C-SH 23, NIRMAL NAGAR CHS LTD MIRA BHAINDAR ROAD, SAI BABA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC270106 | VALENTE HOSPITALITY PRIVATE LIMITED | SH/D-24 Nirmal Nagar CHS Ltd, Mira Bhy Road, Opp Church, Sai Baba Nagar, Mira Road (E ast) , Thane, Maharashtra, India - 401107 |
| U74120MH2014PTC257639 | GOLD ENTINNA FILMS PRIVATE LIMITED | 23,Nirmal Nagar Chs Ltd. Opp. St. Thomas Church , Mira Road, Maharashtra, India - 401107 |
| U45400MH2011PTC221063 | NUMINOUS REALTORS PRIVATE LIMITED | 401/B, JAI ASHTAVINAYAK CHS LTD, SAI BABA NAGAR, OPP. ST. THOMAS CHURCH, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-6254 | G.N.VENTURE LLP | 12/G, NIRMAL NAGAR CHS LTD., SAI BABA NAGAR, OPP. IOC PETROL PUMP, MIRA-BHAYANDAR ROAD, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U70102MH2015PTC270531 | GN REALTY PRIVATE LIMITED | 12/G, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, OPP. IOC PETROL PUMP, MIRA-BHAYANDAR ROAD, MI RA ROAD(E) , THANE, Maharashtra, India - 401107 |
| AAV-4460 | ORGANIC MUMBAI MASALA LLP | A 102, Nirmal Nagar CHS Ltd Sai Baba Nagar, near St. Thomas Church, Miraroad, Maharashtra, India - 401107 |
| U70109MH2020PTC350451 | MUMBAI INFRA DEVELOPERS PRIVATE LIMITED | A-102, Nirmal Nagar CHS Ltd., Sai Baba Nagar, near St. Thomas Church, Miraroad , Thane, Maharashtra, India - 401107 |
| AAR-1640 | DCFAB ENGINEERING CONTRACTORS LLP | A/401,NEW MADHUBAN TOWER, SAI BABA NAGAR MIRA ROAD EAST,NEAR ST THOMAS CHURCH MIRA ROAD, Maharashtra, India - 401107 |
| ACL-8579 | BLISSENCE REALITY LLP | SH/15 MEGHDOOT TOWER CHS. LTD. SAIBABA,NAGAR, NR. ST. THOMAS CHURCH, MIRA ROAD, EAST). THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U24110MH2020PTC337997 | EBIX PHARMA PRIVATE LIMITED | SHOP 06 WING GIRIRAJ TOWER CHS LTD MIRA BHAINDER RD MIRA ROAD EAST , SAI BABA NAGAR THANE, Maharashtra, India - 401107 |
| ACL-9533 | SUPAMA FASHION LLP | A 102 MIRA JAI ARIHANT TOWER CHS LTD,NR ST THOMAS CHURCH SAI BABA NAGAR,Thane,Thane,Maharashtra,India-401107 |
| ABA-1970 | AVENTURA TECHNOLOGIES LLP | SH 3 SAI GULSHAN DARUL ARKAM CHS LTD OPP SHAMS MUSJID NAYA NAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6223 | GROWTHLADDER VENTURES LLP | 103 1st Floor B Wing Rajesh Enclave CHS Sai Baba Nagar Mira Road East Mira Bhyander Thane Mumbai, Maharashtra, India - 401107 |
| AAJ-7357 | KEEP FIT UP LLP | Flat no.104, Shanti Vihar D-16 CHS LTD, Shanti Nagar, Opp. Sector 2, Near Sai Baba Mandir, Mira Road, Maharashtra, India - 401107 |
| U15400MH2020PTC345712 | SAMMPOORNA ORGANIC FRESH PRIVATE LIMITED | SH-11, Mira Jai Arihant Tower CHS LTD, Sai Baba Nagar, Mira Road East, , Thane, Maharashtra, India - 401107 |
| U80902MH2020PTC340615 | JW EDUCATION PRIVATE LIMITED | Flat No B-205 Shree Girnar Tower CHS Ltd Sai Baba Nagar , Mira Bhayander Road , Mumbai, Maharashtra, India - 401107 |
| AAZ-9594 | MAA SHAIL DEVI LLP | 1 A SH,17 RAJESH ENCLAVE CHS LTD NR . MIRA DARSHAN SAI BABA NAGAR, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U74120MH2013PTC241103 | IMPERUS INTERIOR INDIA PRIVATE LIMITED | Shop No 16-17, Meghdoot Tower , Sai Baba Nagar,Nr. St. Thomas Church,Off Mira Bhayander Rd, Mira Road , Thane, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAR-7091 | SENCIYA MINERALS LLP | SH 08 ROHIT CHS LTD, POOJA NAGAR ROAD, OPP JANTA DIARY, NAYA NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U45200MH2016PTC285626 | PRGSWA INFRASTRUCTURE PRIVATE LIMITED | 202, C Wing, Veena Enclave CHS Ltd, Mira Bhayander Road, Mangal Nagar, Mira Road (E), , Mumbai, Maharashtra, India - 401107 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.