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
OPTIMO INFRAPROJECTS PRIVATE LIMITED
CIN: U45205MH2008PTC189238 As on: 2026-07-13
OPTIMO INFRAPROJECTS PRIVATE LIMITED (CIN: U45205MH2008PTC189238) is a Private company incorporated on 31 Dec 2008. 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.
OPTIMO INFRAPROJECTS 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.OPTIMO INFRAPROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of OPTIMO INFRAPROJECTS PRIVATE LIMITED are SAMIR KANAIYALAL LAKHANI, and ASHISH JOSHI VIRBHADRA.
OPTIMO INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205MH2008PTC189238 and its registration number is 189238. Users may contact OPTIMO INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMO INFRAPROJECTS PRIVATE LIMITED is RANJIT NIWAS, GORASWADI, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of OPTIMO INFRAPROJECTS 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 OPTIMO INFRAPROJECTS 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 OPTIMO INFRAPROJECTS
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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 OPTIMO INFRAPROJECTS 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 OPTIMO INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01544001 | SAMIR KANAIYALAL LAKHANI | Director | 2009-01-03 |
| 02439417 | ASHISH JOSHI VIRBHADRA | Director | 2008-12-31 |
Past Directors & Key Managerial Personnel of OPTIMO INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR KANAIYALAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPLACE BUSINESS SOLUTIONS LLP | AAY-2714 | Designated Partner | 2021-08-21 | Ongoing |
| MEJOR INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189222 | Director | 2008-12-30 | Ongoing |
| GELD ADVISORY SERVICES PRIVATE LIMITED | U65999MH2008PTC189221 | Director | 2009-01-03 | Ongoing |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Additional Director | - | 2012-09-20 |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Director | 2012-09-20 | Ongoing |
| OPTIMO REALTY PRIVATE LIMITED | U70102MH2012PTC233036 | Director | - | 2016-02-15 |
| OPTIMO FINANCE PRIVATE LIMITED | U74999MH2007PTC172329 | Director | - | 2012-08-22 |
Other Directorships of ASHISH JOSHI VIRBHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPLACE BUSINESS SOLUTIONS LLP | AAY-2714 | Designated Partner | 2021-08-21 | Ongoing |
| MEJOR INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189222 | Director | 2010-08-01 | Ongoing |
| GELD ADVISORY SERVICES PRIVATE LIMITED | U65999MH2008PTC189221 | Director | 2008-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2008PTC189221 | GELD ADVISORY SERVICES PRIVATE LIMITED | RANJIT NIWAS, GORASWADI, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45205MH2008PTC189222 | MEJOR INFRAPROJECTS PRIVATE LIMITED | 3RD FLOOR, RANJIT NIWAS, GORASWADI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U46620MH2025PTC456022 | CALIBER METALINK PRIVATE LIMITED | SADGURU NIWAS BHAILAL RD,SOMWAR BAZAR, MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| AAL-1150 | SILVERSTEP INVESTMENTS LLP | 604, Patel Niwas CHS LTD, Sainath Road, Nr. Malad Subway, Malad (W), Mumbai, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2012PTC227429 | LADSAN CONSULTANCY PRIVATE LIMITED | C-1, Ekvira Niwas, Pannalal Ghosh Marg Malad (W) Mumbai-64 , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| U71100MH2023PTC401251 | PERCEPT ARCHITECTURE INDIA PRIVATE LIMITED | 7 GRD FLR, SHREE SADGURU PRASAD CHAWL,SAINATH ROAD, NEAR MALAD SUBWAY, MALAD (W), MUMBAI,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH1989PTC050310 | RAY-LITE OPTICAL INDUSTRIES PRIVATE LIMITED | RCC 205, MALAD SONAL HEAVY INDESTATE RAMCHANDRA LANE EXTN. MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U68100MH1971PTC015436 | FARGO REALTY VENTURES PRIVATE LIMITED | 21 SHAKTI NIWAS RAMCHANDRALANE NEAR LIBERTY GARDEN MALAD (W),MUMBAI,Maharashtra,400064-India |
| U65990MH1995PTC094793 | GROWEL MARKETING AND INVESTMENT PRIVATE LIMITED | ANAND BLOCK NO. 28-B, 449, GORASWADI, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2019PTC322356 | MRM PACKAGING INDUSTRRIES PRIVATE LIMITED | FLAT NO.2, FATEH NIWAS, GORASWADI, MALAD WEST, BEHIND MILAP CINEMA, , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U70109MH2019PTC325111 | RESERVILLA REAL ESTATE PRIVATE LIMITED | GODOWN 02, BHARAT NIWAS, LIBERTY GARDEN X RD NO 03, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U93000MH2019PTC318996 | SNIPAX INDIA PRIVATE LIMITED | 104 WING B JAYA NIWAS GORASWADI RD NEAR MILAP THEATRE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6857 | SHREE VINMAY IMPEX LLP | 1802, 18TH FLOOR, KENT HEIGHTS CHS,VARDHAMAN NAGAR GORASWADI, NURSING LANE, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAP-0579 | RESERVILLA FINCAP & LIAISONING LLP | GODOWN – 02, BHARAT NIWAS, LIBERTY GARDEN X RD NO – 03, MALAD W Mumbai, Maharashtra, India - 400064 |
| U22219MH2022PTC387989 | SHIVAKSH MEDIA PRIVATE LIMITED | ROOM 3 MUKUND NIWAS,ORLEMTANK RD, NR SUVARNA STORE,MALAD W,NR SURANA HOSPITAL , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2017NPL302357 | KALAMORA FOUNDATION | 1st Floor,Shri Sai Krupa Niwas, Rajan Pada, Bhundarwada, PG Road, Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U40300MH2012PTC234882 | G9 GASES PRIVATE LIMITED | 204, SECOND FLOOR, ISHAN BLDG, SOMWARI BAZAR NANABHAI BHULESHWAR RD, NR. GANGA NIWAS, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2008PTC184242 | SHREE VINMAY IMPEX PRIVATE LIMITED | 1802, 18TH FLOOR, KENT HEIGHTS CHS, VARDHAMAN NAGAR, GORASWADI, NURSING LANE, MALAD (W ), , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2022PTC378445 | PRAGJYOTI TRADEX PRIVATE LIMITED | 1203 LAXMAN NIWAS CHSL,PLOT NO15,CTSNO83 GOVIND NAGAR,CHINCHOLI VILLAGE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2018PTC311076 | KUDOS INDIA PRIVATE LIMITED | Flat no 701,OmShakti Samrat Niwas, Plot no 21Ramchandra Lane Extn, Malad(W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC306553 | VIVGATO FOODS PRIVATE LIMITED | Shop 10/C, Jaya Niwas, Nr Milap Theatre Tunga, S V Rd, Goraswadi Rd Kandivali W , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2022PTC376248 | KRETAS HR SERVICES PRIVATE LIMITED | RN 1 JAI AMBE NIWAS CHL 3 P G ROAD NR. KIRAN TOWER KANDIVILI WEST MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2016PTC271623 | ASHOK PUNCH ARTS PRIVATE LIMITED | ROOM NO 5 SAINATH NIWAS CHAWL NO. 1,MOTIRAM COMD. ORLEM TANK RD. MALAD(W) NR ST THERASE HI GH SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.