Optimistic Enterprises Private Limited
About Optimistic Enterprises Private Limited
Data last updated:
Optimistic Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC169363.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.75 Lakh. It was formerly known as Almighty Trade and Investment Private Limited. It was led by directors Parul Sanjay Thakkar and Sadhana Nimesh Dani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Optimistic Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 – 3506 Floor – 35th 2 Imperial Tower South B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Optimistic Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optimistic Enterprises Private Limited, buy the company report.
Board of directors of Optimistic Enterprises Private Limited
Optimistic Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Sanjay Thakkar Also directs: Happy Home Textile Limited Liability Partnership | Director | 29 Mar 2007 | 19 Years 7 Months | As last reported |
| Sadhana Nimesh Dani Also directs: Safequo Solutions LLP, Enviroguard Solutions LLP | Director | 29 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Optimistic Enterprises 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 Optimistic Enterprises 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 Optimistic Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimistic Enterprises Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Parul Sanjay Thakkar was appointed as Director on 29 Mar 2007.
Frequently asked questions
Optimistic Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Optimistic Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 March 2007 and is registered under CIN U67120MH2007PTC169363. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Optimistic Enterprises is U67120MH2007PTC169363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimistic Enterprises had 2 directors:
- Parul Sanjay Thakkar - Director
- Sadhana Nimesh Dani - Director
Optimistic Enterprises was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Optimistic Enterprises is at 2 – 3506 Floor – 35th 2 Imperial Tower South B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Optimistic Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Optimistic Enterprises operated in the financial services industry, in the brokerage and trading services segment.
Parul Sanjay Thakkar was appointed as Director on 29 Mar 2007. Sadhana Nimesh Dani was appointed as Director on 29 Mar 2007.
Yes. Optimistic Enterprises was formerly known as Almighty Trade And Investment Private Limited.
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