Optima Properties Private Limited
About Optima Properties Private Limited
Data last updated:
Optima Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 August 1999.
Registered with ROC Mumbai under CIN U70100MH1999PTC121114.
Capital: an authorised share capital of ₹10.63 Cr and a paid-up capital of ₹10.09 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 301 – 308 Bhagwati House Plot A/19 Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address301 – 308 Bhagwati House Plot A/19 Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate, Real Estate Leasing
- 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 Properties Private Limited
Optima Properties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market PVT Limited and 3 more | Director | 08 Aug 1999 | 27 Years 1 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market PVT Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 08 Aug 1999 | 27 Years 1 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market PVT Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 09 Apr 2000 | 26 Years 5 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market PVT Limited and 5 more | Director | 09 Apr 2000 | 26 Years 5 Months | As last reported |
Financials of Optima Properties Private Limited FY 2011 filings available
Ten-year financial statements for Optima Properties 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 Properties
Optima Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Properties
Employment history and EPFO contributions of people linked to Optima Properties.
Employee and EPFO history for Optima Properties 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 Properties
GST registrations and filing compliance for Optima Properties 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 Properties
Credit ratings, litigation, and regulatory alerts for Optima Properties 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 Properties
MSME payment history for Optima Properties 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 Properties
Corporate group structure for Optima Properties 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 Properties
MCA filings and documents for Optima Properties 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 Properties
Frequently Asked Questions about Optima Properties Private Limited
Optima Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optima Properties is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1999 and is registered under CIN U70100MH1999PTC121114. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Optima Properties was incorporated on 03 August 1999. Registered with ROC Mumbai.
The current directors of Optima Properties are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Optima Properties is U70100MH1999PTC121114. 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 Properties is real estate. The company specifically operates in real estate leasing.