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 MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51900MH2000PTC125261 As on: 2026-07-13
OPTIMA MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC125261) is a Private company incorporated on 24 Mar 2000. 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.
OPTIMA MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.OPTIMA MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
OPTIMA MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125261 and its registration number is 125261. Users may contact OPTIMA MERCANTILE COMPANY PRIVATE LIMITED on its Email address - . Registered address of OPTIMA MERCANTILE COMPANY PRIVATE LIMITED is MIRA MANSION C-12/A-3PLOT NO 29-B 2ND FLOOR GWALIOR SHOWROOM SION CIRCLE , MUMBAI, Maharashtra, India - 400022.
Current status of OPTIMA MERCANTILE COMPANY 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 MERCANTILE COMPANY 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 MERCANTILE COMPANY
Purchase full report of OPTIMA MERCANTILE COMPANY
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 MERCANTILE COMPANY 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 MERCANTILE COMPANY
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Past Directors & Key Managerial Personnel of OPTIMA MERCANTILE COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| ACS-8451 | INTERFLOR PROJECTS LLP | 5,6,FLOOR-GRD,PLOT-29B,4,,MIRA MANSION, SION CIRCLE,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| U74999MH2019PTC333635 | DJ POLYMER TECH PRIVATE LIMITED | Plot No.29B, Block No.1, Flat No.E3, Mira Mansion CHS Ltd,Near Sion Bus Depot , MUMBAI, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U38210MH2022PTC381736 | RUFFIAN PLASTIC-O PRIVATE LIMITED | Gala 29, Floor-G, Plot-105, B, Champaklal Industrial Estate,Sion Road No 29, Sion Telephone Exchange, Sion (E),Mumbai,Mumbai,Maharashtra,400022-India |
| AAC-4844 | SVV HOSPITALITY LLP | 94/95, 2ND FLOOR, FLAT NO. 12, RUPAM BUILDING SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC333112 | SILVERSAGE SOLUTIONS PRIVATE LIMITED | H.NO 14 FLOOR -3, A/4 , B M C QUARTERS HEMANT MANJAREKAR MARG, SARDAR NAGAR , 3 SION KOLIWADA,MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| U61102MH2024PTC419203 | ASKNET SUPERTECH PRIVATE LIMITED | B 2, Floor Grd, Plot 109C,N.I. Estate, Sion R No.29,Mumbai,Mumbai,Maharashtra,400022-India |
| U45400MH2013PTC249184 | PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED | b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022 |
| U74900MH2009PTC189605 | JPR DIGITAL PRIVATE LIMITED | Unit No. 204, 2nd Floor, Nirmal Industrial Estate Sion Road No. 29, Sion Fort, Sion East , Mumbai, Maharashtra, India - 400022 |
| AAY-0074 | AVK ORGANICS LLP | A 16 ,FLOOR 3 PLOT 126,A,SION KAMGAR CHS, SION ROAD NO 29,SHIVAJI NGR BHANDARWADA,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| U74140MH2006PTC164670 | ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U55101MH1999PTC123406 | ASHODAYA HOTELS PRIVATE LIMITED | C-101, Floor-1st, Plot-104, C-Dosti Elite Sion Road No 29, Sion Telephone Exchange , Sion (E) , Mumbai, Maharashtra, India - 400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| ACE-5253 | WISH I.T. SERVICES LLP | 4, Floor-Grd, Plot-105A, Champaklal Industrial Est Sion Rd. No. 29, Sion Telephone Exchange,, Sion (E),Mumbai,Mumbai City,Maharashtra,India-400022 |
| U74999MH2011PTC217886 | CONCEPT PACKAGING INTERNATIONAL PRIVATE LIMITED | 306, Floor 3rd, Plot 105, A, Champaklal Industrial Estate, Sion Road No. 29, Sion Telephone Exchange, Sion(E) Mumbai , Mumbai, Maharashtra, India - 400022 |
| U80901MH2019PTC321155 | GROK LEARNING PRIVATE LIMITED | 12,Floor-3,Plot-29,B- Amba Bhuvan Laxmibai Kelkar Marg, Sion Circle , Mumbai, Maharashtra, India - 400022 |
| U55100MH2019PTC332898 | FULL CIRCLE FOOD AND BEVERAGES PRIVATE LIMITED | B-1606, Floor 16, Plot-104 B,Dosti Elite Sion Road No 29, Sion (E) , MUMBAI, Maharashtra, India - 400022 |
| U55101MH2019PTC331630 | 360 DEGREE FOOD AND BEVERAGES PRIVATE LIMITED | B-1606, Floor 16, Plot-104 B,Dosti Elite Sion Road No 29, Sion (E) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2017PTC289293 | AL RAHI TRAINING AND MANAGEMENT SERVICES PRIVATE LIMITED | 5-B, Plot no-109C, Nirmal Industrial Estate Sion Road No 29, Sion East , Mumbai, Maharashtra, India - 400022 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.