
Optima Resorts Private Limited
About Optima Resorts Private Limited
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Optima Resorts Private Limited was a private limited company based in New 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 operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 30 April 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55209DL2016PTC298849.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ujjwal Goel and Ravi Goyal.
The registered office was at H.No. 17 Road No – 49 G/F Punjabi Bagh West Near Axis Bank, New Delhi, Delhi, India – 110026.
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- Registered AddressH.No. 17 Road No – 49 G/F Punjabi Bagh West Near Axis Bank, New Delhi, Delhi, India – 110026
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
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Financials of Optima Resorts Private Limited
Financial statements from FY 2017
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.
Board of Directors of Optima Resorts Private Limited
Optima Resorts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Goel | Director | 30 Apr 2016 | 10 Years 5 Months | As last reported |
| Ravi Goyal Also directs: Raavi International Ventures LLP, Sanskaar Real Homes LLP, Raavi Green Fuels Private Limited and 5 more | Director | 30 Apr 2016 | 10 Years 5 Months | As last reported |
Charges & Borrowings of Optima Resorts Private Limited
Optima Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Resorts Private Limited
Employment history and EPFO contributions of people linked to Optima Resorts.
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
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Recent Activity on Optima Resorts Private Limited
Optima Resorts Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ravi Goyal was appointed as Director on 30 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Optima Resorts 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
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MSME Payment Delays by Optima Resorts 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optima Resorts 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 Resorts 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 Resorts 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 Resorts Private Limited
Optima Resorts 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 Resorts was a private limited company based in New Delhi, Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 30 April 2016 and is registered under CIN U55209DL2016PTC298849. The company has been struck off by the Registrar of Companies and is no longer operational.
Optima Resorts had 2 directors:
- Ujjwal Goel - Director
- Ravi Goyal - Director
The CIN (Corporate Identification Number) of Optima Resorts is U55209DL2016PTC298849. 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 Resorts is at H.No. 17 Road No – 49 GF Punjabi Bagh West Near Axis Bank, New Delhi, Delhi, India – 110026.
Optima Resorts was incorporated on 30 April 2016. It is registered with the Registrar of Companies, Delhi.
Optima Resorts has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Optima Resorts operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
No. Optima Resorts is not listed on any stock exchange. It is an unlisted company.
Ravi Goyal was appointed as Director on 30 Apr 2016. Ujjwal Goel was appointed as Director on 30 Apr 2016.