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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
SHAMJI OPTIMA PRIVATE LIMITED
CIN: U70102MH1999PTC239460
SHAMJI OPTIMA PRIVATE LIMITED (CIN: U70102MH1999PTC239460) is a Private company incorporated on 19 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5000000.00.
SHAMJI OPTIMA PRIVATE LIMITED'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.SHAMJI OPTIMA PRIVATE LIMITED'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 SHAMJI OPTIMA PRIVATE LIMITED are DHARMESH KISHORE CHHEDA, EKTA DHARMESH CHHEDA, and SHREYANSH DHARMESH CHHEDA.
SHAMJI OPTIMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1999PTC239460 and its registration number is 239460. Users may contact SHAMJI OPTIMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMJI OPTIMA PRIVATE LIMITED is 702, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, SION EAST, , MUMBAI, Maharashtra, India - 400022.
Current status of SHAMJI OPTIMA 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 SHAMJI OPTIMA 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 SHAMJI OPTIMA
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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 SHAMJI OPTIMA 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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Current Directors & Key Managerial Personnel of SHAMJI OPTIMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019233 | DHARMESH KISHORE CHHEDA | Director | 2008-06-14 |
| 05010531 | EKTA DHARMESH CHHEDA | Additional Director | 2021-01-15 |
| 09020892 | SHREYANSH DHARMESH CHHEDA | Director | 2022-02-02 |
Past Directors & Key Managerial Personnel of SHAMJI OPTIMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01430439 | BHAVESH KISHORE CHHEDA | Director | - | 2021-01-07 |
| 09020892 | SHREYANSH DHARMESH CHHEDA | Additional Director | - | 2021-01-15 |
| 00019180 | KISHORE SHAMJI CHHEDA | Director | - | 2018-04-21 |
| 00019209 | RAAKESH CHHEDA | Director | - | 2010-12-06 |
Other Directorships of DHARMESH KISHORE CHHEDA
Other Directorships of BHAVESH KISHORE CHHEDA
Other Directorships of EKTA DHARMESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCECARE HOMES LLP | AAA-2983 | Designated Partner | - | 2011-01-11 |
| PRINCECARE HOMES LLP | AAA-2983 | Partner | 2023-06-05 | Ongoing |
| PRINCECARE DEVELOPERS LLP | AAA-8069 | Designated Partner | 2012-11-23 | Ongoing |
| PRINCECARE DEVELOPERS LLP | AAA-8069 | Partner | - | 2023-06-19 |
| EKTA PRINCE VENTURES LLP | AAK-2370 | Designated Partner | 2017-08-07 | Ongoing |
| EKTA PRINCE VENTURES PRIVATE LIMITED | U45400MH2007PTC172892 | Director | - | 2017-08-06 |
Other Directorships of SHREYANSH DHARMESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA PRINCE VENTURES LLP | AAK-2370 | Designated Partner | 2023-10-15 | Ongoing |
| BESTAR DEVELOPERS LLP | ACF-2932 | Designated Partner | 2024-02-03 | Ongoing |
| CAPITAL VEDAA (INDIA) PRIVATE LIMITED | U65999DL2020PTC365426 | Additional Director | - | 2023-09-29 |
| CAPITAL VEDAA (INDIA) PRIVATE LIMITED | U65999DL2020PTC365426 | Director | 2022-11-23 | Ongoing |
| CAPSTART TECHNOLOGIES PRIVATE LIMITED | U67190MH2022PTC376453 | Director | 2023-04-27 | Ongoing |
Other Directorships of KISHORE SHAMJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCECARE HOMES LLP | AAA-2983 | Partner | - | 2017-03-02 |
| PRINCE PLASTICS INDIA PRIVATE LIMITED | U25209DD2000PTC002790 | Director | - | 2011-10-01 |
| PRINCE CORP PRIVATE LIMITED | U25209MH1992PTC069561 | Director | - | 2011-10-01 |
| EPIC HOMES PRIVATE LIMITED | U45200MH2005PTC157927 | Director | - | 2013-01-31 |
| EKTA PRINCE VENTURES PRIVATE LIMITED | U45400MH2007PTC172892 | Director | - | 2017-05-03 |
| PRISM DESIGN AND TOOLING TECHNOLOGY PRIVATE LIMITED | U99999MH1964PTC013086 | Director | - | 2011-10-03 |
Other Directorships of RAAKESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE PLASTICS INDIA PRIVATE LIMITED | U25209DD2000PTC002790 | Director | 2000-01-12 | Ongoing |
| PRINCE CORP PRIVATE LIMITED | U25209MH1992PTC069561 | Director | 1992-11-16 | Ongoing |
| EKTA PRINCE VENTURES PRIVATE LIMITED | U45400MH2007PTC172892 | Director | - | 2011-09-29 |
| ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES | U74999MH2017NPL302364 | Director | - | 2019-11-12 |
| PRISM DESIGN AND TOOLING TECHNOLOGY PRIVATE LIMITED | U99999MH1964PTC013086 | Director | 1997-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2370 | EKTA PRINCE VENTURES LLP | 702, RUNWAL AND OMKAR ESQUARE EASTERN EXPRESS HIGHWAY,SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAA-2983 | PRINCECARE HOMES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8069 | PRINCECARE DEVELOPERS LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8143 | TRUST GROW VENTURES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAE-1809 | FORTUNE REALTY MASTER & DEVELOPERS LLP | 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022 |
| U45400MH2007PTC172892 | EKTA PRINCE VENTURES PRIVATE LIMITED | 702,RUNWAL & OMKAR ESQUARE,OPP. SION CHUNNABHATTI SIGNAL,EASTERN EXPRESS HIGHWAY,SION. , MUMBAI, Maharashtra, India - 400022 |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAA-0832 | KARGWAL PROJECTS LLP | B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U99999MH1964PTC013086 | PRISM DESIGN AND TOOLING TECHNOLOGY PRIVATE LIMITED | Omkar and Runwal Esquare,7th Flr, Opp.Sion Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U68100MH2015PTC268244 | AURA CREATORS CCI AND VIYAARA PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST,,,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U40107MH2008PTC184836 | OMNITECH OILFIELD SERVICES PRIVATE LIMITED | 3A-301,Runwal Omkar Esquare,Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U70109MH2022PTC395831 | RUNWAL COMMERCIAL PLAZA PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern express highway, Sion East , Mumbai, Maharashtra, India - 400022 |
| AAC-3250 | ENERGIA CONSULTANCY LLP | 3B 3rd Flr, Runwal & Omkar Esquare,Eastern Express Highway, Chunnabhatti Signal, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U51900MH2011PTC217208 | PROWESS TRADING PRIVATE LIMITED | 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NEAR SION CHUNABHATTI SIGNAL, S ION EAST , MUMBAI, Maharashtra, India - 400022 |
| U51100MH2015PTC268244 | KENNET TRADING PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022 |
| U15490MH2020PTC343632 | SEPLA AGRISOURCE PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022 |
| U35999MH2020PTC339240 | GGSBY INDUSTRIES PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022 |
| AAB-6039 | OSB DEVELOPERS LLP | 702, OMKAR ESQUARE,OPP. SION CHUNNABHATTI SIGNAL EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAD-4356 | PROWESS TRADING LLP | 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022 |
| U25209MH1992PTC069561 | PRINCE CORP PRIVATE LIMITED | Omkar Esquare,7th Flr,Opp.Sion-Chunabhatti Signal, Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2013PTC243334 | SUNMETRO PROPERTIES PRIVATE LIMITED | 201/B, RUNWAL&OMKAR ESQUARE, OPP SION-CHUNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (E AST) , MUMBAI, Maharashtra, India - 400022 |
| AAC-8126 | SR BUILDERS & DEVELOPERS LLP | Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAB-7182 | SAFFRONTWELVE HOTELS LLP | 201-A, Runwal E-Square, Eastern Express Highway, Sion (East), Mumbai SION, Maharashtra, India - 400022 |
| L72100MH1993PLC451311 | ANIRIT VENTURES LIMITED | 3A, 3rd Floor, Omkar Esquare,Chunabhatti Signal, Eastern Express Highway, Sion (East),Mumbai,Mumbai,Maharashtra,400022-India |
| U45400MH2011PTC212140 | RUNWAL RESIDENCY PRIVATE LIMITED | Runwal & Omkar Esquare 4th Floor, Off Eastern Express Highway Sion (E), Mumbai , Mumbai, Maharashtra, India - 400022 |
| U45201MH1988PTC045789 | RUNWAL HEIGHTS PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern Express Highway, Sion (E), Mumbai - 400 022 , Mumbai, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10424771 | 2013-03-25 | - | 2016-03-26 | 570,000.00 | BANK OF INDIA | |
| 100022280 | 2015-12-23 | - | 2019-01-08 | 1,075,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.