Optimista Multitrade Private Limited
About Optimista Multitrade Private Limited
Data last updated:
Optimista Multitrade Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance segment of the professional services sector. It was incorporated on 21 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222225.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swarnim Jaykumar Dixit and Sachin Prasad Pandey.
The registered office was at Shop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012.
Company details
Contact details
Optimista Multitrade Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressShop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Optimista Multitrade Private Limited
Year-wise financial statements and ratios of Optimista Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Optimista Multitrade Private Limited
Optimista Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnim Jaykumar Dixit | Director | 30 Jun 2012 | 14 Years 3 Months | As last reported |
| Sachin Prasad Pandey | Director | 30 Jun 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Optimista Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimista Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optimista Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimista Multitrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Amit Girdharilal Sharma ceased to be Director on 02 Jul 2012.
Frequently asked questions
Optimista Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimista Multitrade was a private limited company based in Nagpur, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 21 September 2011 and is registered under CIN U74120MH2011PTC222225. The company has been struck off by the Registrar of Companies and is no longer operational.
Optimista Multitrade had 2 directors:
- Swarnim Jaykumar Dixit - Director
- Sachin Prasad Pandey - Director
The CIN (Corporate Identification Number) of Optimista Multitrade is U74120MH2011PTC222225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optimista Multitrade is at Shop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012.
Optimista Multitrade was incorporated on 21 September 2011. It is registered with the Registrar of Companies, Mumbai.
Optimista Multitrade operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Amit Girdharilal Sharma ceased to be Director on 02 Jul 2012. Manoj Gagandas Moryani ceased to be Director on 02 Jul 2012. Meenu Manoj Moryani ceased to be Director on 02 Jul 2012. Optimista Multitrade has 6 board changes on record in total.
Optimista Multitrade can be reached at its registered office: Shop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012.
Optimista Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.