Optima Consultancy Services Pvt Ltd
About Optima Consultancy Services Pvt Ltd
Data last updated: 23 July 2025
Optima Consultancy Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PTC076140.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.92 Lakh.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: Block Jc – 12 Sector 3Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.82 Lakh, a growth of 89% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock Jc – 12 Sector 3Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Optima Consultancy Services Pvt Ltd
Optima Consultancy Services Pvt Ltd is audited by AGRAWAL RUNGTA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL RUNGTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Optima Consultancy Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Optima Consultancy Services Pvt Ltd
Optima Consultancy Services Pvt Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Optima Consultancy Services Pvt Ltd FY 2017 filings available
Optima Consultancy Services Pvt Ltd reported revenue of ₹8.82 Lakh (up 89.00% YoY) for FY 2017.
Ten-year financial statements for Optima Consultancy Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Optima Consultancy Services Pvt Ltd
Shareholding and ownership data for Optima Consultancy Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Optima Consultancy Services Pvt Ltd
Optima Consultancy Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Consultancy Services Pvt Ltd
View historical data on people associated with Optima Consultancy Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Optima Consultancy Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optima Consultancy Services Pvt Ltd
GST registrations and filing compliance for Optima Consultancy Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optima Consultancy Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Optima Consultancy Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optima Consultancy Services Pvt Ltd
MSME payment history for Optima Consultancy Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Optima Consultancy Services Pvt Ltd
Corporate group structure for Optima Consultancy Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optima Consultancy Services Pvt Ltd
MCA filings and documents for Optima Consultancy Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Optima Consultancy Services Pvt Ltd
Frequently Asked Questions about Optima Consultancy Services Pvt Ltd
Optima Consultancy Services Pvt Ltd 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.
Optima Consultancy Services Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1995 and is registered under CIN U67190WB1995PTC076140. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Optima Consultancy Services Pvt Ltd is U67190WB1995PTC076140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Optima Consultancy Services Pvt Ltd is financial services. The company specifically operates in financial activities.
Optima Consultancy Services Pvt Ltd was incorporated on 21 December 1995. Registered with ROC Kolkata.
Optima Consultancy Services Pvt Ltd can be reached at the registered office: Block Jc – 12 Sector 3Salt Lake City, Kolkata, West Bengal, India – 700091.