Optigma Ventures Private Limited
About Optigma Ventures Private Limited
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Optigma Ventures Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC347948.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Sharma and Vinay Prakash Sharma.
The registered office is at B – 24 G/F Kh. No. 17/12 Arjun Park Najafgarh Road, New, Delhi, India – 110043.
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- Registered AddressB – 24 G/F Kh. No. 17/12 Arjun Park Najafgarh Road, New, Delhi, India – 110043
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Optigma Ventures Private Limited
Optigma Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sharma | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Vinay Prakash Sharma | Director | 11 Nov 2024 | 1 Years 10 Months | Current |
Financials of Optigma Ventures Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optigma Ventures Private Limited
Optigma Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optigma Ventures Private Limited
Employment history and EPFO contributions of people linked to Optigma Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optigma Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optigma Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optigma Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optigma Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optigma Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optigma Ventures Private Limited
Frequently Asked Questions about Optigma Ventures Private Limited
Optigma Ventures is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under CIN U51909DL2019PTC347948.
Optigma Ventures has 2 current directors:
- Sumit Sharma - Director
- Vinay Prakash Sharma - Director
The CIN (Corporate Identification Number) of Optigma Ventures is U51909DL2019PTC347948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optigma Ventures was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Optigma Ventures is at B – 24 GF Kh. No. 1712 Arjun Park Najafgarh Road, New, Delhi, India – 110043.
Optigma Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Optigma Ventures operates in the trading industry, in the specialty segment.
No. Optigma Ventures is not listed on any stock exchange. It is an unlisted company.
Optigma Ventures can be reached at its registered office: B – 24 GF Kh. No. 1712 Arjun Park Najafgarh Road, New, Delhi, India – 110043.