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
OPTIMUM SILK MILLS PRIVATE LIMITED
CIN: U17110MH2002PTC138115
OPTIMUM SILK MILLS PRIVATE LIMITED (CIN: U17110MH2002PTC138115) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3422000.00.
OPTIMUM SILK MILLS 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.OPTIMUM SILK MILLS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of OPTIMUM SILK MILLS PRIVATE LIMITED are MANOJ MULCHAND SHAH, DEEPAK MULCHAND SHAH, UCHIT DEEPAK SHAH, and NIHAR MANOJ SHAH.
OPTIMUM SILK MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2002PTC138115 and its registration number is 138115. Users may contact OPTIMUM SILK MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM SILK MILLS PRIVATE LIMITED is 501, 5th Floor, BPS Aakarshan Murar Road, Mulund West , Mumbai, Maharashtra, India - 400080.
Current status of OPTIMUM SILK MILLS 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 OPTIMUM SILK MILLS 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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Purchase full report of OPTIMUM SILK MILLS
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 SILK MILLS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMUM SILK MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244262 | MANOJ MULCHAND SHAH | Director | 2002-12-04 |
| 00244309 | DEEPAK MULCHAND SHAH | Director | 2002-12-04 |
| 03323867 | UCHIT DEEPAK SHAH | Director | 2010-10-30 |
| 06589642 | NIHAR MANOJ SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of OPTIMUM SILK MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244208 | MULCHAND VANMALIDAS SHAH | Director | - | 2013-12-28 |
| 06589642 | NIHAR MANOJ SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of MULCHAND VANMALIDAS SHAH
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Other Directorships of MANOJ MULCHAND SHAH
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Other Directorships of DEEPAK MULCHAND SHAH
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Other Directorships of UCHIT DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIHAR MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2291 | TEAM UP MEDIA LLP | OFFICE NO 501, 5TH FLOOR, KALPAVRUKSHA BUILDING R H B ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74900MH2014PTC255500 | GREEN BUILDING TECHNOLOGIES PRIVATE LIMITED | C-2, 501, 5TH FLOOR, KANCHANJANGA, LOK EVEREST CHS LTD, J S D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAU-4292 | STURISH MARKETPLACE LLP | FLAT C /503, 5TH FLOOR, CTS 154, SHREE OM SRISHTI CHSL, OFF DUMPING ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC290122 | TOP LAWYERS LEGAL AND CONSULTING PRIVATE LIMITED | 501A,501B & 501C, 5th Floor, Flying Colors Society DD Upadhyay Marg, Near Mulund Check Naka , Mulund West, Maharashtra, India - 400080 |
| U70109MH2021PTC368230 | AUM SOHAM PRIVATE LIMITED | 501 5 floor, BALAJI ARCADE 501 JANTA SAHAKAR N.S ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U85490MH2025PTC441462 | SANKAT MOCHAN BAL SAFETY TRAINING INSTITUTE PRIVATE LIMITED | 23, 5th Floor, Zaver Apt,Zaver Road, Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India |
| U52100MH2022PTC381209 | WOOFIT PRIVATE LIMITED | B-13, 5th FLOOR, MAYUR PANKH, NSB ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U67120MH2002PTC136482 | AMASS SECURITIES PRIVATE LIMITED | 504, 5th Floor, Konark Darshan, B zaver Road ,Mulund west, Mumbai , Mumbai, Maharashtra, India - 400080 |
| U45400MH2022PTC382964 | DIGNITY CREATORS PRIVATE LIMITED | 2/7, chandra prabha chs, 1st floor Murar road, Mulund west,Mumbai,Mumbai City,Maharashtra,400080-India |
| ABZ-8381 | Ganalaxmi Homes LLP | Bal Smruti, A Wing, 4th Floor, Murar Road,Mulund (West), Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| U62013MH2024PTC417267 | PRECISIO TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India |
| U68100MH2025PTC447827 | MINDSET BUSINESS AND HOLDINGS PRIVATE LIMITED | OFFICE NO. 509, 5TH FLOOR, RUNWAL R SQUARE,,L.B.S ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| U74999MH2007PTC167220 | SANDIP ACADEMY PVT. LTD. | 5TH FLOOR, KOTESHWAR PLAZA, J. N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24119MH2020PTC350170 | ARGENOBEL NANOSCIENCE PRIVATE LIMITED | 502, 5th Floor, Parmeshwari Plaza, N S Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAI-3377 | PARKAR SEJPAL & ASSOCIATES LLP | UNIT NO. 312, 3RD FLOOR BPS PLAZA,DEVIDAYAL ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-5895 | DIAB CARE LLP | OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U45202MH2009PTC196242 | JK SANDIP INFRASTRUCTURE PRIVATE LIMITED | 505, 5th FLOOR, KOTESHWAR PLAZA J.N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAB-0574 | MANDA HOUSEWARE LLP | 501, 5TH FLOOR, VIKAS COMMERCIAL, BHAKTI MARG, NEAR VIKAS PARADISE, MULUND (WEST). MUMBAI, Maharashtra, India - 400080 |
| AAD-0629 | GAYATRI MULTITRADE LLP | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U45200MH1999PTC119606 | DEVCON INFRASTRUCTURE PRIVATE LIMITED | 519 5th FLOOR MARATHON MAX L.B.S. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63032MH2008PTC185621 | M R SHIPPING PRIVATE LIMITED | Unit No. 505, 5th Floor, Uptown N S Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2006PTC162507 | DIVYA BUSINESS CONCEPTS PRIVATE LIMITED | Office No. 501, 5th Floor, Kalpavruksha Bldg., RHB Rd., Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144584 | 2003-07-15 | 2017-04-06 | 2022-04-27 | 12,500,000.00 | The Cosmos Co-Op Bank Limited | |
| 100402912 | 2020-12-19 | - | 2024-05-29 | 3,600,000.00 | The Cosmos Co-Op Bank Limited | |
| 100547097 | 2022-02-28 | 2024-04-25 | - | 49,500,000.00 | ICICI 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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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.