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
OPTIMAX OVERSEAS PRIVATE LIMITED
CIN: U51494DL2012PTC236010 As on: 2026-07-13
OPTIMAX OVERSEAS PRIVATE LIMITED (CIN: U51494DL2012PTC236010) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OPTIMAX OVERSEAS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of OPTIMAX OVERSEAS PRIVATE LIMITED are INDER MOHAN SINGH, and NAVEEN KHATRI.
OPTIMAX OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494DL2012PTC236010 and its registration number is 236010. Users may contact OPTIMAX OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMAX OVERSEAS PRIVATE LIMITED is 309 ITL TWIN TOWER, B - 9 , NETAJI SUBHASH PLACE, Delhi, India - 110034.
Current status of OPTIMAX OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPTIMAX OVERSEAS 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 OPTIMAX OVERSEAS
Purchase full report of OPTIMAX OVERSEAS
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 OPTIMAX OVERSEAS 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 OPTIMAX OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00500573 | INDER MOHAN SINGH | Director | 2012-05-17 |
| 02837310 | NAVEEN KHATRI | Director | 2012-05-17 |
Past Directors & Key Managerial Personnel of OPTIMAX OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06785728 | RAJEEV KUMAR SONI | Additional Director | - | 2014-02-05 |
| 06785670 | RAKESH KUMAR SONI | Additional Director | - | 2014-02-05 |
Other Directorships of RAJEEV KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDER MOHAN SINGH
Other Directorships of NAVEEN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIRM HOLDINGS INDIA LIMITED | L70200UP1992PLC018150 | Director | - | 2018-08-01 |
| CHANDRA PROTECO LIMITED | U27109WB2004PLC100708 | Director | 2016-09-20 | Ongoing |
| ENERGY TRADECOMM PRIVATE LIMITED | U51909WB2008PTC130647 | Additional Director | - | 2021-10-25 |
| STYLEWAY REAL ESTATES PRIVATE LIMITED | U70200DL2010PTC200104 | Director | - | 2019-06-12 |
| BITA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC180152 | Director | 2010-08-02 | Ongoing |
| ALLEGIANCE MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC201775 | Director | - | 2019-06-12 |
Other Directorships of RAKESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390DL2008PTC177115 | FOUR FRESH RETAIL PRIVATE LIMITED | PROPERTY NO. B-9, 4TH FLOOR, ITL TWIN TOWER, , NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| ACX-4460 | JDN CORPORATE TECH INDIA LLP | 107 A ITL Twin Tower, B-9,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U25517DL2022PTC398985 | EPS MAESTRO PRIVATE LIMITED | Office No. 605/606, ITL Twin Tower B9, Netaji Subhash Place, Pitampura,Delhi,North Delhi,Delhi,110034-India |
| U46691DL2024PTC429873 | SRI DADU DAYAL EXIM PRIVATE LIMITED | Unit No-500, 5th Floor, ITL Twin Tower,,Plot No-B-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2024PTC437057 | INNOFAB ENGINEERING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | Unit No. 500, 5th Floor ITL Twin Tower Plot No. B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74997DL2022PTC398685 | FIXKR TECHNOLOGIES PRIVATE LIMITED | UNIT NO. G-18, 19 AND 20, ITL TWIN TOWER,PLOT NO. B-9, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| U21014DL2007PTC167297 | GROWELL PACKERS PRIVATE LIMITED | 909, ITL TWIN TOWER, B-9 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U25209DL1997PTC089059 | OSHO TECHNO PRIVATE LIMITED | 705ITL TWIN TOWER B 9NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2020FTC372949 | HELPMYCPA SERVICES PRIVATE LIMITED | 901, ITL TWIN TOWER B-9 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74140DL2015PTC284132 | AUM WEALTH PRIVATE LIMITED | 509, ITL Twin Tower, B 9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74899DL1994PTC057831 | WHISPERING PROPERTIES PRIVATE LIMITED | 711, ITL TWIN TOWER B-9, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74899DL1994PTC062928 | SRAG FINANCIAL SERVICES PRIVATE LIMITED | 711, ITL TWIN TOWER B-9, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U74899DL1995PTC065382 | BHAGERIA FINCAP PRIVATE LIMITED | 711, ITL TWIN TOWER B-9, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U93090DL2017PTC326892 | ACCORP PARTNERS PRIVATE LIMITED | 901, ITL TWIN TOWER, B-9 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U45200DL2006PTC153468 | SUNMAX BUILDCON PRIVATE LIMITED | SHOP NO. 109, ITL TWIN TOWER, B-9, NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U51397DL2008PLC177002 | ZED BIO-TEC LIMITED | 308/B-9, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U65100DL2016PTC309339 | LINKONN MONEY INDIA PRIVATE LIMITED | OFFICE NO. 105, ITL TWIN TOWER (B-9) NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2003PTC120936 | MTEL-KTEI TELEINFRA COMPANY INDIA PRIVATE LIMITED | 312, ITL Twin Tower, B-9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U51900DL2018PTC332534 | DGMARKET INDIA PRIVATE LIMITED | 300C, 3rd Floor, ITL Twin Tower B-9, Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| AAC-1864 | YRV APPORTUNITY LLP | B-9 BLOCK, ITL TWIN TOWER ROOM NO. 703, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| U17120DL2012PTC233840 | JOSH IMPEX PRIVATE LIMITED | B-9, Fourth Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74140DL2008PTC175301 | DDF CONSULTANTS PRIVATE LIMITED | 501, B-9, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAY-7752 | WHOLESOME PAPER PRODUCTS LLP | 512, 5th floor, B 9, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAR-3205 | TRIP NEXA LLP | OFFICE NO. 905, 9th FLOOR, B 09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA delhi, Delhi, India - 110034 |
| U51103DL1993PTC055646 | TVESA TRADING PRIVATE LIMITED | UNIT NO. 407, ITL TWIN TOWER, PLOT NO. B-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U63000DL2018PTC340130 | MINA GLOBETROTTERS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, B-9, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U93090DL2018PTC339764 | BRIDGES HOMECARE AND NURSING INDIA PRIVATE LIMITED | 107, First Floor, ITL Twin Tower, B9 Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74999DL2021PTC390862 | DOORMART ONLINE ENTERPRISES PRIVATE LIMITED | 500, 5TH FL, ITL TWIN TOWER, PLOT NO B-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-7367 | KCM FOODS LLP | 512, 5th Floor, ITL Twin Tower, Plot No. B 9 Netaji Subhash Place, Pitam Pura NEW DELHI, Delhi, India - 110034 |
| 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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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.