CIN |
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Company Name |
OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
232145 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 June 2012 |
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Age of Company |
11 years, 10 month, 4 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹135,140 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
611, IJMIMA COMPLEX, GOREGAON SPORTS CLUB OFF LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05284312 |
Director |
14 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05284322 |
Director |
14 June 2012 |
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Previous Companies Associated with
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08574911 |
Director |
10 December 2019 |
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Previous Companies Associated with
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AJWPV6253F |
Manager |
10 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2018PTC312010 |
RAPPLION TRADING PRIVATE LIMITED | OFFICE NO.619, 6TH FLOOR,IJMIMA COMPLEX,BHD GOREGAON SPORTS CLUB, OFF LINK ROAD,MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
U74120MH2011PTC214566 |
TIA EXIM PRIVATE LIMITED | 223/224, Ijmima Complex, Behind Goregaon Sports Club, Malad Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
U63090MH2011PTC224337 |
SEEYAGO TRAVEL & HOSPITALITY PRIVATE LIMITED | 711 IJMIMA COMPLEX, RAHEJA METROPLEX, BEHIND GOREGAON SPORTS CLUB, MALAD LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U72300MH2007PTC169861 |
UNI 3 NETWORK INDIA PRIVATE LIMITED | 225,IJMIMA COMPLEX,2ND FLOOR,LINK ROAD BEHIND GOREGAON SPORTS CLUB,MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U74900MH2011PTC216416 |
DESTINATIONZ MANPOWER PRIVATE LIMITED | 632, 6TH FLOOR, IJMIMA COMPLEX NEAR GOREGAON SPORTS CLUB, LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74120MH2011PTC223034 |
EWANS IMPEX EXPORTS PRIVATE LIMITED | 209/210 2ND FLOOR IJMIMA COMPLEX BEHIND GOREGAON SPORTS CLUB LINK ROAD MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U63090MH2021PTC370533 |
CRAFTBEES LEAVES SHIPPING PRIVATE LIMITED | Unit No-619, 6th Floor, Ijmima Complex, Metroplex, Link Road, Malad West, Behind Goregaon Sports Club MUMBAI Mumbai City MH 400064 IN |
U61100MH2021PTC360708 |
NORTH SHIPPING PRIVATE LIMITED | Unit no. 620, 6th floor, Ijmima Complex, Metroplex Link Road, Malad (West), Bhd Goregaon Sports Club Mumbai Mumbai City MH 400064 IN |
U74999MH2020PTC336149 |
FACTFINDER SCREENING PRIVATE LIMITED | Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,B/H Goregaon Sports Club Mumbai Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250