Optimal Properties and Constructions Private Limited
About Optimal Properties and Constructions Private Limited
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Optimal Properties and Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 07 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC161005.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Dilip Ramchandra Dinde and Sukhdev Satyanarayan Vaishnav.
The registered office is at 1402 14th Floor Arcadia Building Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1402 14th Floor Arcadia Building Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Optimal Properties and Constructions 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
Verified entity values are shown only after access is granted.
Board of Directors of Optimal Properties and Constructions Private Limited
Optimal Properties and Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ramchandra Dinde Also directs: Seaspan Shipping Limited | Director | 01 Jun 2006 | 20 Years 4 Months | Current |
| Sukhdev Satyanarayan Vaishnav | Director | 01 Jun 2006 | 20 Years 4 Months | Current |
Charges & Borrowings of Optimal Properties and Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2008 | The Dhanlakshmi Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Optimal Properties and Constructions Private Limited
Employment history and EPFO contributions of people linked to Optimal Properties and Constructions.
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 Optimal Properties and Constructions Private Limited
Optimal Properties and Constructions Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Anju Singh ceased to be Additional Director on 25 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Optimal Properties and Constructions 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 Optimal Properties and Constructions 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 Optimal Properties and Constructions 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 Optimal Properties and Constructions 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 Optimal Properties and Constructions 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 Optimal Properties and Constructions Private Limited
Optimal Properties and Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in complete constructions, within the construction industry. It was incorporated on 07 April 2006 (20+ years old) and is registered under CIN U45200MH2006PTC161005.
Optimal Properties and Constructions has 2 current directors:
- Dilip Ramchandra Dinde - Director
- Sukhdev Satyanarayan Vaishnav - Director
The CIN (Corporate Identification Number) of Optimal Properties and Constructions is U45200MH2006PTC161005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimal Properties and Constructions was incorporated on 07 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Anju Singh ceased to be Additional Director on 25 Aug 2010. Ruchi Santosh ceased to be Additional Director on 25 Aug 2010. Biswanath Chittesh Sarkar ceased to be Director on 15 Oct 2009. Optimal Properties and Constructions has 8 board changes on record in total.
The registered office of Optimal Properties and Constructions is at 1402 14th Floor Arcadia Building Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh.
Optimal Properties and Constructions operates in the construction industry, in the complete constructions segment.
No. Optimal Properties and Constructions is not listed on any stock exchange. It is an unlisted company.
Optimal Properties and Constructions has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.