Optima Direct Private Limited
About Optima Direct Private Limited
Data last updated: 23 July 2025
Optima Direct Private Limited was a private limited company based in Gurgaon, Haryana, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 February 2017.
Registered with ROC Delhi under CIN U74999HR2017PTC067317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khushboo Yadav and Tarun Singh Ponwar.
Last AGM: 16 August 2021. Financial statements filed for year ended 31 March 2021. Office: Level 6 Wing B Two Horizon Centre Golf Course Road Dlf 5 Sector 43, Gurgaon, Haryana, India – 122002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLevel 6 Wing B Two Horizon Centre Golf Course Road Dlf 5 Sector 43, Gurgaon, Haryana, India – 122002
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Optima Direct Private Limited
Optima Direct Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Khushboo Yadav
Also directs:
Tamgha Entertainment (Opc) Private Limited
|
Director | 02 Feb 2017 | 9 Years 6 Months | As last reported |
|
Tarun Singh Ponwar
Also directs:
Zubbora Private Limited, Spiceflower Private Limited
|
Director | 02 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Optima Direct Private Limited FY 2021 filings available
Ten-year financial statements for Optima Direct Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Optima Direct Private Limited
Shareholding and ownership data for Optima Direct Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Optima Direct Private Limited
Optima Direct Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Direct Private Limited
View historical data on people associated with Optima Direct Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Direct Private Limited
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 Direct Private Limited
GST registrations and filing compliance for Optima Direct Private Limited
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 Direct Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Direct Private Limited
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 Direct Private Limited
MSME payment history for Optima Direct Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Optima Direct Private Limited
Corporate group structure for Optima Direct Private Limited
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 Direct Private Limited
MCA filings and documents for Optima Direct Private Limited
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 Direct Private Limited
Frequently Asked Questions about Optima Direct Private Limited
Optima Direct Private Limited 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.
Optima Direct Private Limited is a struck-off private limited company in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 02 February 2017 and is registered under CIN U74999HR2017PTC067317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optima Direct Private Limited are:
- Khushboo Yadav - Director
- Tarun Singh Ponwar - Director
The CIN (Corporate Identification Number) of Optima Direct Private Limited is U74999HR2017PTC067317. 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 Direct Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Level 6 Wing B Two Horizon Centre Golf Course Road Dlf 5 Sector 43, Gurgaon, Haryana, India – 122002.