Optimax Homes Private Limited
About Optimax Homes Private Limited
Data last updated: 26 July 2025
Optimax Homes Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 14 November 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC198379.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Praveen Kumar Dalmia and Shalini Dalmia.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ground Floor 8/5A Jamir Lane Near Bharat Seva Ashram Ballyguge, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.69 Lakh, a growth of 1% compared to the previous year.
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 AddressGround Floor 8/5A Jamir Lane Near Bharat Seva Ashram Ballyguge, Kolkata, West Bengal, India – 700019
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IndustryConstruction, Buildings
- 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
Business Activity of Optimax Homes Private Limited
Optimax Homes Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Optimax Homes Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimax Homes Private Limited
Optimax Homes Private Limited is audited by C.K.DE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K.DE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optimax Homes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimax Homes Private Limited
Optimax Homes Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Dalmia | Director | 14 Nov 2013 | 12 Years 8 Months | As last reported |
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Shalini Dalmia
Also directs:
Tista Sales Private Limited, Prachin Suppliers Private Limited, Delight Distributors Private Limited and 5 more
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Director | 14 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Optimax Homes Private Limited FY 2018 filings available
Optimax Homes Private Limited reported revenue of ₹7.69 Lakh (up 1.00% YoY) for FY 2018.
Ten-year financial statements for Optimax Homes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimax Homes Private Limited
Shareholding and ownership data for Optimax Homes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Optimax Homes Private Limited
Optimax Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimax Homes Private Limited
View historical data on people associated with Optimax Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimax Homes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimax Homes Private Limited
GST registrations and filing compliance for Optimax Homes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Optimax Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Optimax Homes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Optimax Homes Private Limited
MSME payment history for Optimax Homes Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Optimax Homes Private Limited
Corporate group structure for Optimax Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optimax Homes Private Limited
MCA filings and documents for Optimax Homes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimax Homes Private Limited
Frequently Asked Questions about Optimax Homes Private Limited
Optimax Homes Private Limited 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.
Optimax Homes Private Limited is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 2013 and is registered under CIN U70102WB2013PTC198379. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Optimax Homes Private Limited was incorporated on 14 November 2013. Registered with ROC Kolkata.
The current directors of Optimax Homes Private Limited are:
- Praveen Kumar Dalmia - Director
- Shalini Dalmia - Director
The CIN (Corporate Identification Number) of Optimax Homes Private Limited is U70102WB2013PTC198379. 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 Optimax Homes Private Limited is construction. The company specifically operates in buildings.