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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
OPTIMAL DELIVERY INDIA PRIVATE LIMITED
CIN: U74999MH2017FTC298515
OPTIMAL DELIVERY INDIA PRIVATE LIMITED (CIN: U74999MH2017FTC298515) is a Private company incorporated on 11 Aug 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 54999000.00 and its paid up capital is Rs. 2441570.00.
OPTIMAL DELIVERY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OPTIMAL DELIVERY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OPTIMAL DELIVERY INDIA PRIVATE LIMITED are SAURABH JAIN, and JAMIE MINTO.
OPTIMAL DELIVERY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC298515 and its registration number is 298515. Users may contact OPTIMAL DELIVERY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMAL DELIVERY INDIA PRIVATE LIMITED is 7/C, 32, Corporate Avenue Prem CHS Ltd. Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of OPTIMAL DELIVERY INDIA 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 OPTIMAL DELIVERY INDIA 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 OPTIMAL DELIVERY INDIA
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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 OPTIMAL DELIVERY INDIA 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 OPTIMAL DELIVERY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07360141 | SAURABH JAIN | Director | 2018-10-03 |
| 07877302 | JAMIE MINTO | Director | 2018-10-03 |
Past Directors & Key Managerial Personnel of OPTIMAL DELIVERY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07360141 | SAURABH JAIN | Additional Director | - | 2018-10-03 |
| 07360141 | SAURABH JAIN | Director | - | 2021-07-03 |
| 07877302 | JAMIE MINTO | Additional Director | - | 2018-10-03 |
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Company Secretary | - | 2009-06-12 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Company Secretary | - | 2009-05-31 |
| G K S INFRASTRUCTURE LIMITED | U45400DL1985PLC021038 | Company Secretary | - | 2009-06-30 |
| WATERWAYS LEISURE TOURISM PRIVATE LIMITED | U63030DL2020PTC372580 | Director | - | 2021-10-06 |
| EURO ASIA VENTURE CAPITAL (INDIA) LIMITED | U74899DL1992PLC048272 | Company Secretary | - | 2009-07-13 |
| ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED | U85110RJ2007PTC023653 | Director | 2021-11-27 | Ongoing |
| ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED | U85110RJ2007PTC023653 | Nominee Director | - | 2021-11-27 |
Other Directorships of JAMIE MINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308717 | CAPOEIRA CULTURE & SPORTS ACADEMY PRIVATE LIMITED | 7/C, 7TH FLR, 32 CORPORATE AVENUE PREMISES CHS CAD, MAHAKALI CAVES ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U51909MH2021PTC366166 | EUROMET ALLOYS PRIVATE LIMITED | 7/D, 32 Corporate Avenue Premises CHS Limited, C & D Wing, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC311086 | EUROTECNICHE INDIA PRIVATE LIMITED | 7/D, 32 Corporate Avenue Premises CHS Limited, C & D Wing, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U25209MH2019PTC327068 | EUTIERRIA PLASTICS SOLUTIONS PRIVATE LIMITED | 3C, 32 CORPORATE AVENUE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24290MH2020PTC347862 | RIVERINE BODY CARE PRIVATE LIMITED | 3C/3D, 32, Corporate Avenue, Off Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U93030MH2012PTC237578 | URBAN ONLINE SERVICES PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAW-6687 | ASHTIN FOODTECH LLP | 401, Jyoti Avenue CHS Ltd., Plot No. 291, Sher E Punjab Soc, Mahakali Caves Road,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U66030MH2001PTC133448 | IB INSURANCE CONSULTANTS PRIVATE LIMITED | C/O IDBI BANK LTD MIDC PLOT82/83 ROAD NO 7 STREET 15 MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAE-0711 | ALLIED OFFSHORE SERVICES (INDIA) LLP | 212, NEW INDIA INDL ESTATE PREM.CHS LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984PLC032235 | SHIVPURI TRADING COMPANY | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984ULT032236 | RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1984PTC033711 | IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH2003PTC030348 | NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36912MH2015PLC263840 | NXT AUTOMART (INDIA) LIMITED | 6-B/1 32 CORPORATE AVENUE NEAR PAPER BOX OFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2021PLC359307 | SEAMEC NIRMAN INFRA LIMITED | 4/WingB,Plot No-32,Corporate Avenue,Off. Mahakali Caves Rd, Paper Box, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U52100MH2014PTC255063 | ANKITST JEWEL TOOLS PRIVATE LIMITED | B/2, Girikunj Ind Prem CHS Ltd, Off Mahakali Caves Road Near Paper Box, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAK-1096 | AFFILIANCE SERVICES LLP | Flat-A/4, Poonam Darshan Chs.Ltd., Poonam Nagar Off Mahakali Caves Road,Opp. Alm Park, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAJ-9132 | BUZZING BUTTERFLIES PRESCHOOL LLP | SHOP NO. 11/12, B-WING, POONAM VIHAR B CHS LTD, POONAM NAGAR, OFF. MAHAKALI CAVES ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U74900MH2015PTC265444 | LANCE BUILDING PRODUCTS PRIVATE LIMITED | UNIT 1/A, A WING, 32 CORPORATE AVENUE, MAHAL INDL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400093 |
| U55101MH2015PTC268996 | THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED | A-3, 32 CORPORATE AVENUE CO - OP SOC LTD NEAR PAPER BOX COMPANY MAHAL, INDL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U72200MH2015PTC264460 | ABHI BHEJO TECHNOLOGIES PRIVATE LIMITED | C-10, UPPER GROUND FLOOR C-WING, PLOT NO.17/24 MAHAKALI CAVES ROAD ANDHERI (E) SHER-E-P ANJAB CHS , MUMBAI, Maharashtra, India - 400093 |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH1983PTC031076 | RED STRIPE TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1983PTC031085 | DENVER TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984PTC033708 | ECHOLAC INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984PTC033709 | ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD., OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1984PTC033710 | EBONITE INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH2004PTC033712 | CAMA INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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.