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
OPTIMO REALTY PRIVATE LIMITED
CIN: U70102MH2012PTC233036 As on: 2026-07-13
OPTIMO REALTY PRIVATE LIMITED (CIN: U70102MH2012PTC233036) is a Private company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OPTIMO REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OPTIMO REALTY 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 OPTIMO REALTY PRIVATE LIMITED are BEENA JAYESH SANGHRAJKA, and JAYESH NATVARLAL SANGHRAJKA.
OPTIMO REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC233036 and its registration number is 233036. Users may contact OPTIMO REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMO REALTY PRIVATE LIMITED is 1-B, Hanuman Silk Mill Compound, Opp. Huma Adlabs, L.B.S. Marg, Kangurmarg (West) , Mumbai, Maharashtra, India - 400078.
Current status of OPTIMO REALTY PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for OPTIMO REALTY 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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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 OPTIMO REALTY 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 OPTIMO REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058991 | BEENA JAYESH SANGHRAJKA | Additional Director | 2016-02-01 |
| 00053689 | JAYESH NATVARLAL SANGHRAJKA | Additional Director | 2016-02-01 |
Past Directors & Key Managerial Personnel of OPTIMO REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01422338 | ASHISHKUMAR DHIRAJLAL SHETH | Director | - | 2016-02-15 |
| 01544001 | SAMIR KANAIYALAL LAKHANI | Director | - | 2016-02-15 |
| 01550237 | TARAK BIPINCHANDRA GOR | Director | - | 2014-08-20 |
| 05315912 | AKSHAY PRAKASH KALGUTKAR | Director | - | 2014-08-11 |
Other Directorships of BEENA JAYESH SANGHRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGOL COMPUTERS TRAINING LLP | AAE-2897 | Designated Partner | 2015-06-30 | Ongoing |
| OPTIMO REALTY LLP | AAG-4797 | Designated Partner | 2016-05-27 | Ongoing |
| MATALIA STOCK BROKING PRIVATE LIMITED | U67120GJ2004PTC043511 | Director | - | 2012-10-05 |
| NEIL REALTY PRIVATE LIMITED | U70101MH2004PTC143946 | Director | 2004-01-09 | Ongoing |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Additional Director | - | 2018-09-30 |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Director | 2018-09-30 | Ongoing |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Director | - | 2018-05-07 |
| OPTIMO FINANCE PRIVATE LIMITED | U74999MH2007PTC172329 | Director | 2007-07-13 | Ongoing |
| ALGOL COMPUTERS TRAINING PRIVATE LIMITED | U99999MH1991PTC059691 | Director | 2001-02-01 | Ongoing |
Other Directorships of ASHISHKUMAR DHIRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAYESH SANGHRAJKA & CO. LLP | AAD-9716 | Designated Partner | 2015-05-19 | Ongoing |
| OPTIMO FINANCE PRIVATE LIMITED | U74999MH2007PTC172329 | Additional Director | - | 2012-09-29 |
| OPTIMO FINANCE PRIVATE LIMITED | U74999MH2007PTC172329 | Director | 2012-09-29 | Ongoing |
Other Directorships of SAMIR KANAIYALAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EPLACE BUSINESS SOLUTIONS LLP | AAY-2714 | Designated Partner | 2021-08-21 | Ongoing |
| MEJOR INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189222 | Director | 2008-12-30 | Ongoing |
| OPTIMO INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189238 | Director | 2009-01-03 | Ongoing |
| GELD ADVISORY SERVICES PRIVATE LIMITED | U65999MH2008PTC189221 | Director | 2009-01-03 | Ongoing |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Additional Director | - | 2012-09-20 |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Director | 2012-09-20 | Ongoing |
| OPTIMO FINANCE PRIVATE LIMITED | U74999MH2007PTC172329 | Director | - | 2012-08-22 |
Other Directorships of TARAK BIPINCHANDRA GOR
Other Directorships of AKSHAY PRAKASH KALGUTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH NATVARLAL SANGHRAJKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4797 | OPTIMO REALTY LLP | 1-B, Hanuman Silk Mill Compound, Opp Huma Adlabs, L.B.S. Marg,Kangurmarg (West) Mumbai, Maharashtra, India - 400078 |
| U70102MH2011PTC225086 | GELD REALTORS PRIVATE LIMITED | 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U22219MH1996PTC096125 | PROCESS TODAY PRIVATE LIMITED | A/2, PANNALAL SILK MILL COMPOUND, L B S MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2003PTC140215 | TRANSACTIONAL DOCUMENTS INDIA PRIVATE LIMITED | A/2, PANNALAL SILK MILL COMPOUND, L B S MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAJ-9809 | HEALTHSAVERZ MEDICAL LLP | 1ST FLOOR, UNIT A 14, KRISHNA MILL COMPOUND, SONAPUR LANE, L.B.S MARG, BHADUP WEST MUMBAI, Maharashtra, India - 400078 |
| U24240MH1971PTC015512 | VASA INTERCHEM PRIVATE LIMITED | B-2, PANNALAL SILK MILL COUMPOUND, L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U45400MH2007PTC171601 | WESTERN REALTY SERVICES PRIVATE LIMITED | 7/B, Pannalal Silk Mills Compound, 78 L.B.S. Marg, Bhandup(West) , Mumbai, Maharashtra, India - 400078 |
| U28920MH2005PTC151577 | S K MECHANICAL AND ELECTRICAL WORKS PRIVATE LIMITED | B/16 NAHAR &SETH INDL ESTATEPANNALAL SILK MILL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U15400MH2010PTC207430 | ASSET FOODS PRIVATE LIMITED | 10-B, Sarogi Industrial Estate, L. B. S Marg, Next to Huma Adlabs, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U17100MH1989PTC051422 | SEVEN ISLANDS VENTURES PRIVATE LIMITED | Unit 3047-3048, 3rd Fl, Bhandup Industrial Estate Co-op. Soc. Ltd., Pannalal Silk Mill Compound, L.B. S. Marg. Bhandup-West, , Mumbai, Maharashtra, India - 400078 |
| U17200MH1996PTC104231 | LATA EXPORT APPARELS PRIVATE LIMITED | B-201, B.T. MILLS COMPOUND, L.B.S. MARG,BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U25200MH2007PTC171857 | SAGHARIKA POLYCHEM PRIVATE LIMITED | B-209, 2nd FLOOR, JAINAM ARCADE, B. T. M. COMPOUND L. B. S. MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2008PTC183771 | SR ENERGY SOLUTIONS PRIVATE LIMITED | S5056A, 5th Floor, Bhandup Industrial Estate, Pannalal Mill Compound, L.B.S Marg, Bhan dup (West) , MUMBAI, Maharashtra, India - 400078 |
| U45309MH2017OPC290985 | SANSHEL CONSTRUCTION & DEVELOPERS (OPC) PRIVATE LIMITED | BLDG NO.1, B 1908 DEERAJ DREAM APL MILL COM , L B S ROAD BHANDUP WEST, Maharashtra, India - 400078 |
| ACU-1152 | BOOP EVENTS LLP | B-1,KrishnaMills Compound,Sonapur Lane, L.B.S. Marg,Mumbai,Mumbai,Maharashtra,India-400078 |
| ABB-4408 | STICKER PLUS ALLIANCE LLP | B 16, Nahar and Seth Ind. Est. Pannalal Compound,L.B.S. Marg Bhandup -West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACF-2450 | MAISHA JEWELS LLP | B-403 G E GARDEN L B S MARG,L B S MARG,Mumbai,Mumbai,Maharashtra,India-400078 |
| U29221MH1987PTC044862 | STANDARD PRECISION MACHINERY PRIVATE LIMITED | 9, Bhaichand Mill Compound, Jainam Arcade, L B S Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U72900MH2000PTC127364 | PINNACLE PRINTS PRIVATE LIMITED | A/2, PANNALAL SILK MILLS COMPOUND, L B S MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U51109MH2009PTC193590 | SAREENA CREATION PRIVATE LIMITED | Sareena, Indian Optical Industrial Compound, L. B. S. Marg, Opp. Dreams Mall, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74210MH1984PTC033826 | KHUSH BAKHT ELECTRONIC ENGINEERS PRIVATE LIMITED | 3010, BHANDUP INDUSTRIAL ESTATE, PANNALAL SILK MILLS COMPOUND L.B.S MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U63030MH2021OPC367013 | CLICK2PARK (OPC) PRIVATE LIMITED | SHED NO.1B,GALA NO.1-B(12),GROUND FLOOR, SAROGI ESTATE,L.B.S.MARG,KANJUR MARAG(W) , MUMBAI, Maharashtra, India - 400078 |
| U29191MH1995PTC084389 | WESTERN AIRCONDITIONING AND REFRIGERATION PRIVATE LIMITED | 7B, PANNALAL SILK MILL COMPOUD78 L B S MARG , MUMBAI, Maharashtra, India - 400078 |
| U25209MH1972PTC015909 | BLOW CON PLASTICS PRIVATE LIMITED | B-3 PANNALAL SILK MILL COPNDL B S MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2013PTC244311 | SANSHEL ENGINEERING PRIVATE LIMITED | 1B-1908, Dreams Society L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAG-4829 | UMANG EDUCATIONAL CONSULTANCY SERVICES L LP | Opp Jain Mandir, 7b-103, Kukreja Complex, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| 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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| 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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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.