Optimum India Overseas Private Limited

Optimum India Overseas Private Limited - trading in Dhamtari, Chhattisgarh, India. Directors, charges & compliance details.
CIN U51909CT2022PTC014029 Incorporated 13 December 2022 ROC Chhattisgarh HQ Dhamtari, Chhattisgarh, India
Active Private Limited Company trading Startup India MSME · Micro
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
13 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Optimum India Overseas Private Limited

Data last updated:

Optimum India Overseas Private Limited is a private limited company based in Dhamtari, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 December 2022.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2022PTC014029.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Munjwani and Sagar Munjwani.

The registered office is at C/O Anil Kumar Munjwani H No 76 Motor Stand Ward No 29 Dhamtari, Chhattisgarh, India – 493773.

Optimum India Overseas Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-04-0005172).

Company details

CIN U51909CT2022PTC014029
Registration Number 014029
Incorporation Date 13 December 2022
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-CG-04-0005172

Recognitions & Rankings of Optimum India Overseas

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-CG-04-0005172

Contact details

Optimum India Overseas Private Limited's registered office is in Dhamtari, Chhattisgarh.

  • Registered Address
    C/O Anil Kumar Munjwani H No 76 Motor Stand Ward No 29 Dhamtari, Chhattisgarh, India – 493773
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Optimum India Overseas Private Limited - one report that includes everything
  • 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
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Financials of Optimum India Overseas Private Limited

Year-wise financial statements and ratios of Optimum India Overseas Private Limited are in the company report Buy the company report.

Board of directors of Optimum India Overseas Private Limited

Optimum India Overseas has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil MunjwaniDirector13 Dec 20223 Years 11 MonthsCurrent
Sagar MunjwaniDirector13 Dec 20223 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optimum India Overseas 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 Optimum India Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optimum India Overseas Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Anil Munjwani was appointed as Director on 13 Dec 2022.

Appointed
Anil Munjwani was appointed as Director.
Appointed
Sagar Munjwani was appointed as Director.
Incorporation
13 Dec 2022
Optimum India Overseas Private Limited was registered on 13 Dec 2022 with Roc Chhattisgarh & aged 3 years 11 months as per MCA records.

Frequently asked questions

Optimum India Overseas is an active private limited company based in Dhamtari, Chhattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 13 December 2022 (4+ years old) and is registered under CIN U51909CT2022PTC014029.

Optimum India Overseas has 2 current directors:

The CIN (Corporate Identification Number) of Optimum India Overseas is U51909CT2022PTC014029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Optimum India Overseas was incorporated on 13 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Anil Munjwani was appointed as Director on 13 Dec 2022. Sagar Munjwani was appointed as Director on 13 Dec 2022.

Yes, Optimum India Overseas is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Optimum India Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-04-0005172).

The registered office of Optimum India Overseas is at CO Anil Kumar Munjwani H No 76 Motor Stand Ward No 29 Dhamtari, Chhattisgarh, India – 493773.

Optimum India Overseas operates in the trading industry, in the specialty segment.

Optimum India Overseas can be reached at its registered office: CO Anil Kumar Munjwani H No 76 Motor Stand Ward No 29 Dhamtari, Chhattisgarh, India – 493773.