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
OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED
CIN: U63030KA2017PTC103795 As on: 2026-07-13
OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED (CIN: U63030KA2017PTC103795) is a Private company incorporated on 12 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.
OPTIMISTIC EXPRESS & CARGO 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.OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED are ZEENA DSOUZA, and ZEESHAN HYDER BADAMI.
OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2017PTC103795 and its registration number is 103795. Users may contact OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMISTIC EXPRESS & CARGO PRIVATE LIMITED is 2809, 19TH MAIN, 5TH B CROSS, HAL 2ND STAGE, KODIHALLI, , BENGALURU, Karnataka, India - 560008.
Current status of OPTIMISTIC EXPRESS & CARGO 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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Previous CINs
ZaubaCorp's company report for OPTIMISTIC EXPRESS & CARGO 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.
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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 OPTIMISTIC EXPRESS & CARGO
Purchase full report of OPTIMISTIC EXPRESS & CARGO
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 OPTIMISTIC EXPRESS & CARGO 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 OPTIMISTIC EXPRESS & CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08499040 | ZEENA DSOUZA | Additional Director | 2019-07-04 |
| 06570146 | ZEESHAN HYDER BADAMI | Additional Director | 2021-07-15 |
Past Directors & Key Managerial Personnel of OPTIMISTIC EXPRESS & CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06570146 | ZEESHAN HYDER BADAMI | Additional Director | - | 2019-07-04 |
| 06677448 | DEVARAJ GURAPPA | Director | - | 2021-07-30 |
| 07786301 | CHANDRAN SAMUVEL | Director | - | 2020-02-12 |
Other Directorships of ZEENA DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZEESHAN HYDER BADAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVARAJ GURAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DESIRE CARGO INDIA PRIVATE LIMITED | U63020KA2013PTC071451 | Director | - | 2015-07-28 |
| CONTEGO FREIGHT AND LOGISTICS PRIVATE LIMITED | U63090KA2015PTC080463 | Director | - | 2020-06-20 |
Other Directorships of CHANDRAN SAMUVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017PTC102080 | OPTIMIZE COURIERS PRIVATE LIMITED | NO.2809, 19TH MAIN, 5TH B CROSS HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| AAS-7499 | RENDRR DEVIGN LABS LLP | #2324, 16th B Main Road, 2nd A Cross, Kodihalli, HAL 2nd Stage Bengaluru, Karnataka, India - 560008 |
| U72200KA2021PTC153606 | EOSTRIX PRIVATE LIMITED | 37, KODIHALLI MAIN RD, 5TH PHASE, HAL 2ND STAGE, KODIHALLI , BENGALURU, Karnataka, India - 560008 |
| U74999KA2017OPC098942 | CATSEYE ADVERTISING (OPC) PRIVATE LIMITED | B4 Pioneer Regency 698/A 2nd Main Kodihalli HAL 2nd Stage , Bengaluru, Karnataka, India - 560008 |
| U74999KA2017PTC099028 | CATSEYE LAB TECHNOLOGIES PRIVATE LIMITED | B4 Pioneer Regency 698/A 2nd Main Kodihalli HAL 2nd Stage , Bengaluru, Karnataka, India - 560008 |
| AAR-0322 | CONSULTIVEST ADVISORS LLP | 46/2, 6th Cross, 19th Main Road, HAL II Stage, Kodihalli, Bengaluru, Karnataka, India - 560008 |
| U72200KA2016PTC086239 | SLAMDUNQ PRIVATE LIMITED | No. 2978, 5th Cross, 12th Main, HAL 2nd Stage, Indiranagar , Bengaluru, Karnataka, India - 560008 |
| U80903KA2021PTC143753 | NURTURENXG PRIVATE LIMITED | #75, MNR Paradise, 5th Main,6th Cross Old Air Port Road HAL, 2nd Stage, Kodiha lli , Bengaluru, Karnataka, India - 560008 |
| U74999KA2020PTC142607 | VANTIR PRIVATE LIMITED | 4071, 19th A Main, 5th Cross HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008 |
| U72200KA2010PTC055763 | UBIKTUS TECHNOLOGIES PRIVATE LIMITED | HOUSE #641/B, NEW #21, H.A.L 2nd STAGE, 5th CROSS KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| U72200KA2014FTC077811 | POLE STAR TECHNOLOGY INDIA PRIVATE LIMITED | 003, Classique Mansion, 19th Main Road, 6th Cross HAL 2nd Stage, Kodihalli , Bangalore, Karnataka, India - 560008 |
| U74900KA2015FTC083899 | TECTONICI2A SOFTWARE SERVICES INDIA PRIVATE LIMITED | No.3, Classique Mansion, 19th Main, 6th Cross HAL 2nd Stage, Kodihalli, Jeevanbhimanag ar , Bangalore, Karnataka, India - 560008 |
| U74999KA2019PTC126657 | RAREMINDS PRIVATE LIMITED | NO. 2182, 17TH A MAIN, 5TH A CROSS, NEAR KEB OFFICE, HAL 2ND STAGE, KODIHALLI, , BANGALORE, Karnataka, India - 560008 |
| AAY-3132 | ANTONE FILMS LLP | No. 844, 2nd Cross, 7th Main Indiranagar, HAL 2nd Stage, Bengaluru, Karnataka, India - 560008 |
| U74999KA2012PTC063985 | STORK SYSTEMS & PROJECTS PRIVATE LIMITED | No.1010, 2nd Cross, 13th Main, HAL, 2nd stage, Indiranagar, , Bengaluru, Karnataka, India - 560008 |
| U74900KA2014PTC077012 | AIRA SERVICED APARTMENTS PRIVATE LIMITED | #18, 4th Main, HAL 2nd Stage Kodihalli Extension, , Bengaluru, Karnataka, India - 560008 |
| ACE-2014 | QUALVATION SOFTWARE SERVICES LLP | 91, 5th Main, 5th Cross,,Kodihalli, 2nd Stage,Bangalore North,Bangalore,Karnataka,India-560008 |
| AAO-9355 | SPB ENTERPRISES LLP | NO 2670, 18TH MAIN, 4TH CROSS HAL 2ND STAGE, INDIRANAGAR BENGALURU, Karnataka, India - 560008 |
| AAG-1044 | GOTTLICH MARKETING LLP | 3705, 13TH D MAIN, 9TH CROSS HAL 2ND STAGE, INDIRANAGAR BENGALURU, Karnataka, India - 560008 |
| U72200KA2016PTC085093 | VISHLESHAN TECHNOLOGIES PRIVATE LIMITED | 798, 7th Main, 1st Cross HAL 2nd Stage, Indiranagar , Bengaluru, Karnataka, India - 560008 |
| U63090KA2005PTC038123 | MAXX INTERMODAL SYSTEMS (INDIA) PRIVATE LIMITED. | No. 93, 5th Main, 5th Cross, Kodihalli, HAL II Stage, , BANGALORE, Karnataka, India - 560008 |
| U24303KA2015PTC078604 | POLYECO SMARTFILM PRIVATE LIMITED | #101,Emerald Nest, 10th Cross, 11th Main, HAL 2nd Stage, , Bengaluru, Karnataka, India - 560008 |
| U74900KA2016PTC086947 | KRUITHIKANSH SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | NO. 3307, 12TH MAIN, 8TH CROSS HAL 2ND STAGE, INDIRANAGAR , BENGALURU, Karnataka, India - 560008 |
| U01110KA2020PTC134188 | AGRILOGICS TECHNOLOGIES PRIVATE LIMITED | #2199,5TH E CROSS,17TH A MAIN HAL 2ND STAGE,INDIRANAGAR , BENGALURU, Karnataka, India - 560008 |
| U40107KA2015PTC082227 | GORICH ENERGY PRIVATE LIMITED | NO. 3548, 3RD CROSS, 13TH H MAIN HAL 2ND STAGE, INDIRANAGAR , BENGALURU, Karnataka, India - 560008 |
| U74999KA2020OPC141824 | PAPERCRAFT DIGITAL DESIGN (OPC) PRIVATE LIMITED | 403, BENAKA TOWERS, NO 221 01, 1ST CROSS KODIHALLI, HAL 2nd STAGE , BENGALURU, Karnataka, India - 560008 |
| U74999KA2020PTC142199 | SPACETHEORY SOLUTIONS PRIVATE LIMITED | No. 3615/A, 6th cross, 13th G Main, HAL 2nd stage , Bengaluru, Karnataka, India - 560008 |
| U93090KA2010PTC055849 | KNOSHELF ONLINE RETAIL SERVICES PRIVATE LIMITED | No- 56, 2ND FLOOR(A), 5TH MAIN, HAL 2ND STAGE, KODIHALLI , BANGALORE, Karnataka, India - 560008 |
| ABA-1174 | DBJ RETAIL LLP | No. 13, 1st Floor, 13th Main, 8th Cross, HAL 2nd Stage, Indiranagar, Bengaluru, Karnataka, India - 560008 |
| 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.
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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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