OPTIMIX SECURITIES PVT.LTD.
CIN: U70101WB1994PTC065877
OPTIMIX SECURITIES PVT.LTD. (CIN: U70101WB1994PTC065877) is a Private company incorporated on 16 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12773000.00.
OPTIMIX SECURITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMIX SECURITIES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OPTIMIX SECURITIES PVT.LTD. are SHALIKRAM LILANATH SHARMA, and SUNIL DNYANESHWAR PISE.
OPTIMIX SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1994PTC065877 and its registration number is 65877. Users may contact OPTIMIX SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of OPTIMIX SECURITIES PVT.LTD. is 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 , KOLKATA, West Bengal, India - 700071.
Current status of OPTIMIX SECURITIES PVT.LTD. 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 OPTIMIX SECURITIES . 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.
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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 OPTIMIX SECURITIES . 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 OPTIMIX SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06850718 | SHALIKRAM LILANATH SHARMA | Director | 2020-09-16 |
| 07488572 | SUNIL DNYANESHWAR PISE | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of OPTIMIX SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02864480 | PRABHAKAR JOSHI | Director | - | 2019-04-11 |
| 01059804 | SAMEER SAXENA | Director | - | 2012-09-26 |
| 07488572 | SUNIL DNYANESHWAR PISE | Additional Director | - | 2021-11-30 |
| 07957812 | SHOVAN MODAK | Additional Director | - | 2018-09-29 |
| 07957812 | SHOVAN MODAK | Director | - | 2021-04-19 |
| 00618314 | SANJAY KUMAR SHARMA | Director | - | 2017-11-17 |
| 00893162 | NARESH SHAH | Director | - | 2010-07-03 |
| 00893180 | HARSH KUMAR BAJORIA | Director | - | 2010-07-03 |
Other Directorships of PRABHAKAR JOSHI
Other Directorships of SAMEER SAXENA
Other Directorships of SHALIKRAM LILANATH SHARMA
Other Directorships of SUNIL DNYANESHWAR PISE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASH MERCANTILE PVT LTD | U01403WB1991PTC051157 | Director | 2020-08-01 | Ongoing |
| GAJRAJ TRADECOM PRIVATE LIMITED | U40100WB2011PTC165109 | Director | 2020-08-01 | Ongoing |
| RISHAB VENTURES PRIVATE LIMITED | U51109MH2008PTC188333 | Director | 2016-04-12 | Ongoing |
| TRAVENUE TOUR & TRAVELS PRIVATE LIMITED | U63040WB2000PTC090937 | Director | 2020-08-01 | Ongoing |
| AMURTIMAN SALES LIMITED | U74900WB2012PLC188385 | Director | 2021-02-05 | Ongoing |
| ANIYANTA CONSULTANTS LIMITED | U74900WB2012PLC189190 | Director | 2021-02-10 | Ongoing |
| PRIME VISION MULTIPLE SOLUTIONS PRIVATE LIMITED | U93030MH2012PTC238046 | Director | 2019-12-10 | Ongoing |
Other Directorships of SHOVAN MODAK
Other Directorships of SANJAY KUMAR SHARMA
Other Directorships of NARESH SHAH
Other Directorships of HARSH KUMAR BAJORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U47740WB2025PTC282374 | SECOND HUGS SOLUTIONS PRIVATE LIMITED | 46 C, Chowringhee Road,10th Floor Room No. 10A/1,Kolkata,Kolkata,West Bengal,700071-India |
| U74999WB2022PTC255006 | EWARDS ENGAGEMENT PRIVATE LIMITED | 46 C, Chowringhee Road,10th Floor Room No. 10A/1,Kolkata,Kolkata,West Bengal,700071-India |
| U93030WB2012PTC276270 | PRIME VISION MULTIPLE SOLUTIONS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD,,10TH FLOOR, ROOM NO. 10A/1,,Kolkata,Kolkata,West Bengal,700071-India |
| U51109WB2006PTC107073 | NEO VANIJYA PVT LTD | 46C, CHOWRINGHEE ROAD ROOM NO 20C, 20TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45400WB2015PTC206695 | GREENDREAM INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.-1F, 1ST FLOOR, EVEREST HOUSE, 46C, CHOWRINGEE ROAD, , KOLKATA, West Bengal, India - 700071 |
| U52100WB2008PTC128473 | SPAN PETRO-CHEM PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST BUILDING 15TH FLOOR, ROOM NO. 15C , KOLKATA, West Bengal, India - 700071 |
| ACV-6308 | N M DEVELOPER LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6309 | N M INFRONIX LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6310 | N M REALTECH LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6311 | N M PROPERTIES LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6523 | N M EVERBUILD LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6534 | N M CORE LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-6542 | N M CONBUILD LLP | 46C CHOWRINGHEE ROAD,14TH FLOOR, ROOM NO. 14B,Kolkata,Kolkata,West Bengal,India-700071 |
| U74900WB2012PLC188385 | AMURTIMAN SALES LIMITED | 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 KOLKATA Kolkata WB 700071 IN |
| U74900WB2012PLC189190 | ANIYANTA CONSULTANTS LIMITED | 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 KOLKATA Kolkata WB 700071 IN |
| U51109WB1982PLC035179 | BALA BESTOS (INDIA) LTD | 46/C CHOWRINGHEE ROAD ROOM NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB2005PTC105051 | GEE BEE NIRMAN CO. PRIVATE LIMITED | EVEREST BUILDING, 14TH FLOOR, ROOM NO. B 46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U28999WB2021PTC250383 | SANMECH FORGE PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, 14TH FLOOR EVEREST HOUSE, ROOM NO 14G , KOLKATA, West Bengal, India - 700071 |
| L51909WB2007PLC117926 | REI SIX TEN RETAIL LIMITED | EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15TH FLOOR, ROOM NO.15B , KOLKATA, West Bengal, India - 700071 |
| U01112WB2010PTC153572 | SMILE AGROTECH PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B, 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U01112WB2010PTC153573 | ASPIRATION AGROFIRM PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U01112WB2010PTC153575 | SAFE AGROFIRM PRIVATE LIMITED | EVEREST HOUSE, 15TH FLOOR, ROOM NO. 15B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U45203WB2005PLC105444 | PIROJIWAL INFRASTRUCTURE LIMITED | 46C, CHOWRINGHEE ROAD, 20TH FLOOR , ROOM NO-20A/2, , KOLKATA, West Bengal, India - 700071 |
| U70100WB2008PLC122569 | REI REAL ESTATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE ROOM NO. 15B, 15TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB1998PTC086278 | PANORAMA ADVISORS PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD EVEREST HOUSE, 14TH FLOOR, ROOM NO-14G , KOLKATA, West Bengal, India - 700071 |
| U23209WB1991PTC051771 | JAIMATADI MACHINERY PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 14TH FLOOR, ROOM NO - 14G, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016FTC216486 | INTELLIH ANALYTICS SOFTWARE INDIA PRIVATE LIMITED | EVEREST HOUSE, 12TH FLOOR, ROOM NO. 12D, 46C, CHOWRINGHEE ROAD, OPPOSITE BIRLA PL ANETARIUM, , KOLKATA, West Bengal, India - 700071 |
| U70200WB2023PTC261349 | GOLDUST GLOBAL PRIVATE LIMITED | 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| ACH-9646 | GOENKA KACHAVE EDITORIALS LLP | 32, Chowringhee Road, OM Tower,7th Floor, Unit No. 705, Suit No. 1C,Kolkata,Kolkata,West Bengal,India-700071 |
| 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.
| 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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As on: 2026-07-13
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.