Optima Multi Services Private Limited
About Optima Multi Services Private Limited
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Optima Multi Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC225277.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Rathore (Managing Director) and Ram Devi Rathaur.
The registered office was at 603 – 6th Floor Star Residency Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
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- Registered Address603 – 6th Floor Star Residency Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Optima Multi Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Optima Multi Services Private Limited
Optima Multi Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Devi Rathaur Also directs: Persist Real Estate Private Limited, Persist Infraventures Private Limited, Persist Capital Private Limited and 2 more | Director | 22 Dec 2011 | 14 Years 9 Months | As last reported |
| Rajesh Kumar Rathore | Managing Director | 22 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Optima Multi Services Private Limited
Optima Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Multi Services Private Limited
Employment history and EPFO contributions of people linked to Optima Multi Services.
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.
Recent Activity on Optima Multi Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Optima Multi Services 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 Optima Multi Services 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
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Subsidiaries & Group Companies of Optima Multi Services 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.
GST Compliance of Optima Multi Services 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.
MCA Filings & Documents of Optima Multi Services 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.
Frequently Asked Questions about Optima Multi Services Private Limited
Optima Multi Services 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 Multi Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 22 December 2011 and is registered under CIN U52100MH2011PTC225277. The company has been struck off by the Registrar of Companies and is no longer operational.
Optima Multi Services had 2 directors:
- Rajesh Kumar Rathore - Managing Director
- Ram Devi Rathaur - Director
The CIN (Corporate Identification Number) of Optima Multi Services is U52100MH2011PTC225277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optima Multi Services is at 603 – 6th Floor Star Residency Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Optima Multi Services was incorporated on 22 December 2011. It is registered with the Registrar of Companies, Mumbai.
Optima Multi Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Optima Multi Services operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Optima Multi Services is not listed on any stock exchange. It is an unlisted company.