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 CONSULTANCY SERVICES PVT LTD
CIN: U67190WB1995PTC076140 As on: 2026-07-13
OPTIMA CONSULTANCY SERVICES PVT LTD (CIN: U67190WB1995PTC076140) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 192100.00.
OPTIMA CONSULTANCY SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OPTIMA CONSULTANCY SERVICES PVT LTD's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
OPTIMA CONSULTANCY SERVICES PVT LTD's Corporate Identification Number (CIN) is U67190WB1995PTC076140 and its registration number is 76140. Users may contact OPTIMA CONSULTANCY SERVICES PVT LTD on its Email address - [email protected]. Registered address of OPTIMA CONSULTANCY SERVICES PVT LTD is BLOCK JC-12 SECTOR 3SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of OPTIMA CONSULTANCY SERVICES PVT LTD is - Converted to LLP.
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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES
Purchase full report of OPTIMA CONSULTANCY SERVICES
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 CONSULTANCY SERVICES 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 OPTIMA CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of OPTIMA CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00821762 | GIRIJA KUMAR CHOUDHARY | Director | - | 2018-04-02 |
| 00821769 | PRAMILA CHOUDHARY | Director | - | 2018-04-02 |
Other Directorships of GIRIJA KUMAR CHOUDHARY
Other Directorships of PRAMILA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMA CONSULTANCY SERVICES LLP | AAM-3588 | Designated Partner | 2018-04-03 | Ongoing |
| BARBRIK BARTER PRIVATE LIMITED | U51109WB2008PTC125333 | Additional Director | - | 2017-09-22 |
| BARBRIK BARTER PRIVATE LIMITED | U51109WB2008PTC125333 | Director | 2017-09-22 | Ongoing |
| AMARNATH BARTER PRIVATE LIMITED | U51909WB2008PTC129363 | Additional Director | - | 2017-09-26 |
| AMARNATH BARTER PRIVATE LIMITED | U51909WB2008PTC129363 | Director | 2017-09-26 | Ongoing |
| AMARNATH MERCANTILE PRIVATE LIMITED | U51909WB2008PTC129364 | Additional Director | - | 2017-09-26 |
| AMARNATH MERCANTILE PRIVATE LIMITED | U51909WB2008PTC129364 | Director | 2017-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U72300WB2013PTC193659 | I-GINNIE INFO-SOLUTIONS PRIVATE LIMITED | Ground Floor, J-1/12, Block-EP/GP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U41000WB2013PTC191227 | PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED | PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U55101WB2007PLC220159 | VIPANI HOTELS & RESORTS LIMITED | PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2020PTC238803 | ADDYA DEVELOPMENT PRIVATE LIMITED | PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U17120WB2009PTC137865 | JPM EXPORTS PRIVATE LIMITED | INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U67120WB1995PTC073592 | BHARADIA FINCOM PVT. LTD. | INFINITY BENCHMARK, 12TH FLOOR, OFFICE NO 1202, BLOCK-GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| L45203WB2006PLC112235 | BHARAT ROAD NETWORK LIMITED | Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U45200WB2005PTC249104 | GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED | Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U80221WB2009PTC140112 | USHA MARTIN EDUCATION PRIVATE LIMITED | GODREJ WATERSIDE,TOWER-2,ROOM NO:1206, 12TH FLOOR, BLOCK-DP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U80903WB2022NPL256284 | SKV FOUNDATION | Sidco Global Tower, Suit No1204,12th Flr Block CN,Plot 8/2 SaltLakeCity Sector V , Kolkata, West Bengal, India - 700091 |
| U51109WB1993PTC059667 | MCNROE CONSUMER PRODUCTS PRIVATE LIMITED | GODREJ GENESIS,Unit 1204, 12th Floor, Plot No XI Block EP & GP,Sector V, Salt Lake City,B idhannagar , Kolkata, West Bengal, India - 700091 |
| U72200WB2021FTC250209 | INADEV INDIA PRIVATE LIMITED | Godrej Waterside, Tower 1, Unit 901, DP Block, Sector V, Salt Lake City, Kolkata, West Bengal , KOLKATA, West Bengal, India - 700091 |
| U65993WB1997PTC083011 | MURRAY FINANCIAL SERVICES PRIVATE LIMITED | XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC232373 | WORLDIQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U15122WB2016PTC209346 | VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091 |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U45400WB2012PTC174135 | SOLAPUR TOLLWAYS PRIVATE LIMITED | Plot X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U74999WB2022PTC252477 | INFLUX IT SOLUTIONS PRIVATE LIMITED | Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India |
| U29197WB2009FTC274105 | REEL INDIA SERVICES PRIVATE LIMITED | Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2020PTC236513 | XEGENUS PRIVATE LIMITED | AWFIS SALT LAKE GLOBSYN CRYSTAL,XI-11&12 1ST FLOOR, BLOCK EP, SECTOR-5, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2005PTC101445 | FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED | GLOBSYN CRYSTALS,XI-11 &12,1ST FLOOR,BLOCK-EP ,SECTOR V ,SALT LAKE ELECTRONICS COMPLEX ,SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2012PTC180132 | NETTLES COMMOSALES PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4,BLOCK BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U70200WB1997PTC085917 | DIAGRAPH IMPEX PRIVATE LIMITED | GODREJ GENESIS BUILDING, PLOT NO:XI, BLOCK EP & GP 12TH FLOOR, UNITE NO- 1201, SECTOR :V , SALT LAKE CITY, West Bengal, India - 700091 |
| U70109WB2022PTC255001 | NOVONEXT LOGISTICS PRIVATE LIMITED | E-2/4, BLOCK GP 4TH FLOOR SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U70109WB1993SGC058358 | WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | ARAKSHA BHAWAN, 3RD FLOOR, BLOCK-DJ, SECTOR-II, SALT LAKE CITY, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| 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.
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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.