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
OPTIMA ENTERPRISES PRIVATE LIMITED
CIN: U36911MH2008PTC184095 As on: 2026-07-13
OPTIMA ENTERPRISES PRIVATE LIMITED (CIN: U36911MH2008PTC184095) is a Private company incorporated on 27 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.OPTIMA ENTERPRISES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of OPTIMA ENTERPRISES PRIVATE LIMITED are YAMINI SURENDRA BHAGWANJI, and VISHWANATH RAMDEO VIYALA.
OPTIMA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC184095 and its registration number is 184095. Users may contact OPTIMA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMA ENTERPRISES PRIVATE LIMITED is 509, 5TH FLOOR SUNSHINE BUILDING T-39, SHASHTRI NAGAR, ANDHERI (W) , Mumbai, Maharashtra, India - 400058.
Current status of OPTIMA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPTIMA ENTERPRISES 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 OPTIMA ENTERPRISES
Purchase full report of OPTIMA ENTERPRISES
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 OPTIMA ENTERPRISES 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
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Current Directors & Key Managerial Personnel of OPTIMA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01295453 | YAMINI SURENDRA BHAGWANJI | Director | 2008-06-27 |
| 01295598 | VISHWANATH RAMDEO VIYALA | Director | 2008-06-27 |
Past Directors & Key Managerial Personnel of OPTIMA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YAMINI SURENDRA BHAGWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWANATH RAMDEO VIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62200MH2007PTC174255 | MAICO INSTITUTE OF AVIATION TECHNOLOGY PRIVATE LIMITED | 409, SUNSHINE BUILDING, T 39, LOKHANDWALA MAIN ROAD, OPP. SHASTRI NAGAR, ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1991PTC061463 | SOBIL IMPEX PRIVATE LIMITED | 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U74999MH1998PTC116554 | SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED | 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74999MH2013PTC248802 | GADGET SHIELD PRIVATE LIMITED | 544, Bldg No. 9, 5th Floor, New Link Road, Andheri(w), Mumbai- 400058 , Mumbai, Maharashtra, India - 400058 |
| U72900MH2014PTC257088 | VISUAL INTERNET APPLICATIONS PRIVATE LIMITED | 21A, Shakti Nagar, BHD Building No 1 2, Old D.N. Nagar, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U72900MH2020PTC337004 | BOAYED PROJECTS PRIVATE LIMITED | 39 15 BLDG N 39 MANISH NAGAR NEELKANTH CHS LTD J P ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2020PTC337009 | NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED | 39 15 BLDG N 39 MANISH NAGAR NEELKANTH CHS LTD J P ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U15122MH2011PTC213657 | SHRI SHARAN AGRONOMY PRIVATE LIMITED | B/801, BUILDING-36, AZAD NAGAR, DEEPSHREE CHS LTD AZAD NAGAR-2, V.D. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAK-8681 | SRACO HR SOLUTIONS LLP | 202, 2nd Floor, Business Point Building, S V Road, Opp Andheri subway, Next to DCB Bank, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAE-4683 | HARIOM HOLDINGS LLP | 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| U66190MH2024PTC429347 | DRCHOKSEY SECURITIES PRIVATE LIMITED | 5th Floor, Abhishek Bldg,,Off New Link Rd Andheri W,Mumbai,Mumbai,Maharashtra,400058-India |
| U64990MH2025PTC457458 | DRCHOKSEY HOLDING PRIVATE LIMITED | 5th Floor, Abhishek Bldg,,Off NewLink rd, Andheri W,Mumbai,Mumbai,Maharashtra,400058-India |
| AAD-1124 | DRCHOKSEY REALTY LLP | C-5/6, 5th Floor, Abhishek Building, Behind Monginis FactoryOff-New Link road, Andheri West, Mumbai City Mumbai, Maharashtra, India - 400058 |
| U92490MH2022PTC380440 | SPECTEC STUDIOS PRIVATE LIMITED | LAXMI IN ESTATE 5 , 514, BLDG NO. 9 5TH FLOOR, NEW LINK ROAD ANDHERI (W),MUMBAI,Mumbai City,Maharashtra,400058-India |
| ACG-3945 | PRO TRADE SINERGIA LLP | 29TH FLOOR, C 2905, METROPOLIS BLDG, CTS NO 866 A 866 B VILLAGE,AMBIVALI, OPP METRO STATION, NR DN NAGAR, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400058 |
| ACI-0087 | ALL STAR REALTY LLP | 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2013PTC246412 | ASEEM SYSTEMS (INDIA) PRIVATE LIMITED | 10,MANODHAIRYA BUILDING 39, J.P.ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH1997PTC215331 | RSG INFOTECH PRIVATE LIMITED | Ist Floor, Maina Gul Building Caesar Road, Amboli, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U85195MH1995PTC090356 | LIFECARE DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | 1st FLOOR, SUNSHINE BLDG., OPP. SHASTRI NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U51109MH2011PTC212737 | CANYON TRADEPLACE PRIVATE LIMITED | 503, Om Niketan, 5th floor, Vithalbhai Patel Road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U27310MH2013PTC244574 | SAHANA GEMS & JEWELERS PRIVATE LIMITED | 54-B, Sagar Avenue, 5th Floor, Andheri (w) S.V. Rd, , Mumbai, Maharashtra, India - 400058 |
| U27310MH2013PTC244855 | SAHANA EXIM PRIVATE LIMITED | 54-B, Sagar Avenue, 5th Floor, Andheri (w) S.V. Rd, , Mumbai, Maharashtra, India - 400058 |
| U27200MH2013PTC244845 | SAHANA BULLIONS PRIVATE LIMITED | 54-B, Sagar Avenue, 5th Floor, Andheri (w) S.V. Rd, , Mumbai, Maharashtra, India - 400058 |
| AAA-1592 | MALHAR DECOR LLP | SHOP NO. 5/6, GROUND FLOOR MATRUCHAYA BLDG, D.N.NAGAR,ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| U33110MH1990PTC059205 | MAC MEDICARE PRIVATE LIMITED | 705/706 GOLDEN RAYS 7 TH FLWING Z SHASHTRI NAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1999PTC121298 | EVERNOVA ENTERPRISES PRIVATE LIMITED | 705/706 GOLDEN RAYS 7TH FLWING Z SHASHTRI NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U24299MH2001PTC132934 | MACHHAR APPARELS PRIVATE LIMITED | 510/511, 5th Floor, Janki Centre, Off Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U18104MH2022PTC377478 | OURTTIRE PRIVATE LIMITED | Office 4, 9th Floor, Kaledonia Building, Opp Vijay Nagar Society, Andheri East , Mumbai, Maharashtra, India - 400058 |
| U74999MH2011PTC217187 | JAB EQUIPMENTS PRIVATE LIMITED | 503, 5th Floor, Spectra, Prathmesh Complex, Veera Desai Road Extn, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| 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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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.
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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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