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      OPTIMUM INTERNATIONAL PRIVATE LIMITED

      CIN: U17125WB2000PTC092040 As on: 2026-07-13
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      OPTIMUM INTERNATIONAL PRIVATE LIMITED (CIN: U17125WB2000PTC092040) is a Private company incorporated on 22 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9822000.00.

      OPTIMUM INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OPTIMUM INTERNATIONAL PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of OPTIMUM INTERNATIONAL PRIVATE LIMITED are SANDEEP SARAF, and ANAND RATHI ..

      OPTIMUM INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17125WB2000PTC092040 and its registration number is 92040. Users may contact OPTIMUM INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM INTERNATIONAL PRIVATE LIMITED is 42 BURTOLLA STREET2ND FLOOR POSTA , KOLKATA, West Bengal, India - 700001.

      Current status of OPTIMUM INTERNATIONAL 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 INTERNATIONAL 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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      All 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 OPTIMUM INTERNATIONAL

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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 INTERNATIONAL 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 INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00138153 SANDEEP SARAF Director 2005-04-25
      01059599 ANAND RATHI . Director 2005-04-25
      Past Directors & Key Managerial Personnel of OPTIMUM INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP SARAF
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA AGRO PRIVATE LIMITED U01100WB2009PTC134097 Director 2009-04-29 Ongoing
      TREND NIRMAN PRIVATE LIMITED U45200WB2006PTC111488 Director 2006-10-11 Ongoing
      APNA GHAR NIRMAN PRIVATE LIMITED U45200WB2007PTC112679 Director 2012-09-29 Ongoing
      STYLE ABASAN PRIVATE LIMITED U45400WB2009PTC134001 Director 2009-04-29 Ongoing
      TAMANNA AGENCIES PRIVATE LIMITED U51109WB2007PTC116099 Director - 2019-01-31
      UJALA VINIMAY PRIVATE LIMITED U51109WB2008PTC123335 Director 2010-05-19 Ongoing
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director 2011-04-20 Ongoing
      MANJIT MARKETING PVT LTD U51909WB2006PTC108362 Director 2011-01-01 Ongoing
      JAGANATH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118811 Director 2007-09-19 Ongoing
      KRISHNAVIDHI EXPORTS PRIVATE LIMITED U51909WB2007PTC118952 Director 2007-09-25 Ongoing
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director 2011-04-20 Ongoing
      BRIJDHAM COMMOSALES PRIVATE LIMITED U52390WB2010PTC144031 Director 2010-03-24 Ongoing
      VEERSAWAI HOLDINGS PVT LTD U65921WB1989PTC046195 Director 2021-11-30 Ongoing
      UNNATI ENCLAVE PRIVATE LIMITED U70101WB2006PTC110566 Director 2006-07-12 Ongoing
      LAKEVIEW ENCLAVE PRIVATE LIMITED U70101WB2006PTC110656 Director 2006-07-19 Ongoing
      EKDANT NIRMAAN PRIVATE LIMITED U70109WB2009PTC133090 Director - 2016-08-05
      BENGAL SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC166597 Director 2011-08-20 Ongoing
      TARAPITH APARTMENTS PRIVATE LIMITED U70109WB2012PTC171648 Director 2012-01-04 Ongoing
      IT GALLERY PRIVATE LIMITED U72501WB2003PTC096382 Director 2007-01-02 Ongoing
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director 2011-12-15 Ongoing
      Other Directorships of ANAND RATHI .
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA AGRO PRIVATE LIMITED U01100WB2009PTC134097 Director 2009-04-29 Ongoing
      TREND NIRMAN PRIVATE LIMITED U45200WB2006PTC111488 Director 2006-10-11 Ongoing
      STYLE ABASAN PRIVATE LIMITED U45400WB2009PTC134001 Director 2009-04-29 Ongoing
      TAMANNA AGENCIES PRIVATE LIMITED U51109WB2007PTC116099 Director - 2019-01-31
      UJALA VINIMAY PRIVATE LIMITED U51109WB2008PTC123335 Director 2010-05-19 Ongoing
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director 2011-04-20 Ongoing
      MANJIT MARKETING PVT LTD U51909WB2006PTC108362 Director 2011-01-01 Ongoing
      JAGANATH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118811 Director 2007-09-19 Ongoing
      SHRINATHJI DEALERS PRIVATE LIMITED U51909WB2007PTC118839 Director 2007-09-19 Ongoing
      KRISHNAVIDHI EXPORTS PRIVATE LIMITED U51909WB2007PTC118952 Director 2011-11-30 Ongoing
      DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director 2011-04-20 Ongoing
      BRIJDHAM COMMOSALES PRIVATE LIMITED U52390WB2010PTC144031 Director 2010-03-24 Ongoing
      VEERSAWAI HOLDINGS PVT LTD U65921WB1989PTC046195 Director 2021-11-30 Ongoing
      UNNATI ENCLAVE PRIVATE LIMITED U70101WB2006PTC110566 Director 2006-07-12 Ongoing
      LAKEVIEW ENCLAVE PRIVATE LIMITED U70101WB2006PTC110656 Director 2006-07-19 Ongoing
      EKDANT NIRMAAN PRIVATE LIMITED U70109WB2009PTC133090 Director - 2019-03-30
      TARAPITH APARTMENTS PRIVATE LIMITED U70109WB2012PTC171648 Director 2012-01-04 Ongoing
      IT GALLERY PRIVATE LIMITED U72501WB2003PTC096382 Director 2007-01-02 Ongoing
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director 2011-12-15 Ongoing

      CIN Company Name Company Address
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2022PTC253194 BAID COLD STORAGE PRIVATE LIMITED P-36,INDIA EXCHANGE PLACE 2nd FLOOR,ROOM-42,KOLKATA,Kolkata,West Bengal,700001-India
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC086108 KCGP SHARE BROKING SERVICES PRIVATE LIMITED 16 INDIA EXCHANGE PLACEGROUND FLOOR ROOM NO 42 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PLC173965 DREAMWAY SHARE & STOCKS INDIA LIMITED 16,INDIA EXCHANGE PLACE GROUND FLOOR,ROOM NO-42 , KOLKATA, West Bengal, India - 700001
      AAT-9189 A2K ENTERPRISE LLP 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U21093WB2005PTC104956 ARHAM PAPERS PRIVATE LIMITED P-36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO-42 , KOLKATA, West Bengal, India - 700001
      U25200WB2009PTC136682 CORONET PLASTICS PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001
      U51219WB1991PLC050852 KARE GLOBAL LIMITED 9 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO. 4/2 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068444 SARTHAK VINIMOY PVT LTD 9 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 4/2 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC161631 JAGRITI HEIGHTS PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO - 42, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130136 OASIS VINCOM PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE EXTENSION 2ND FLOOR, ROOM NO- 42A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130145 INFINITE VINIMAY PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE EXTENSION 2ND FLOOR, ROOM NO- 42A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130146 ALLIANCE SUPPLIERS PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE EXTENSION 2ND FLOOR, ROOM NO- 42A , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123284 SILVERTOSS VYAPAAR PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE EXTENSION 2ND FLOOR, ROOM NO. 42A , KOLKATA, West Bengal, India - 700001
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ABZ-5056 ENK SALES AGENCY LLP 138 canning street2nd floor Kolkata, West Bengal, India - 700001
      ACA-7156 HEALTHYNEWS FOODTECH LLP 85, BENTINCK STREET2ND FLOOR Kolkata, West Bengal, India - 700001
      View all companies with similar address

      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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