Optima Laboratories Private Limited
About Optima Laboratories Private Limited
Data last updated:
Optima Laboratories Private Limited was a private limited company based in Delhi, Delhi, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 14 September 2004.
Registered with ROC Delhi under CIN U24239DL2004PTC129034.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepti Jain and Atul Kumar Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 160 – D Pocket – B Mayur Vihar Phase – Ii, Delhi, Delhi, India – 110091.
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 Address160 – D Pocket – B Mayur Vihar Phase – Ii, Delhi, Delhi, India – 110091
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Laboratories Private Limited
Optima Laboratories 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 |
|---|---|---|---|---|
| Deepti Jain | Director | 31 Aug 2006 | 20 Years 1 Months | As last reported |
| Atul Kumar Jain | Director | 31 Aug 2006 | 20 Years 1 Months | As last reported |
Financials of Optima Laboratories Private Limited FY 2014 filings available
Ten-year financial statements for Optima Laboratories Private Limited
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 Optima Laboratories
Optima Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Laboratories
Employment history and EPFO contributions of people linked to Optima Laboratories.
Employee and EPFO history for Optima Laboratories Private Limited
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 Optima Laboratories
GST registrations and filing compliance for Optima Laboratories Private Limited
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 Optima Laboratories
Credit ratings, litigation, and regulatory alerts for Optima Laboratories Private Limited
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 Optima Laboratories
MSME payment history for Optima Laboratories Private Limited
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 Optima Laboratories
Corporate group structure for Optima Laboratories Private Limited
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 Optima Laboratories
MCA filings and documents for Optima Laboratories Private Limited
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 Optima Laboratories
Frequently Asked Questions about Optima Laboratories Private Limited
Optima Laboratories 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 Laboratories is a struck-off private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 14 September 2004 and is registered under CIN U24239DL2004PTC129034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optima Laboratories are:
- Deepti Jain - Director
- Atul Kumar Jain - Director
The CIN (Corporate Identification Number) of Optima Laboratories is U24239DL2004PTC129034. 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 Laboratories is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 160 – D Pocket – B Mayur Vihar Phase – Ii, Delhi, Delhi, India – 110091.