Optimist Cold Chain Private Limited
About Optimist Cold Chain Private Limited
Data last updated:
Optimist Cold Chain Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 November 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74110DL2018PTC341488.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Optimist Hospitality Private Limited and Global Cold Chain Management Private Limited. It is led by directors Nasibudden and Rohit Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 222 India House Opposite Gali No. 1 Main Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.72 Lakh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address222 India House Opposite Gali No. 1 Main Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Name History of Optimist Cold Chain
Optimist Cold Chain has undergone 3 name changes throughout its history. The company was previously known as Optimist Hospitality Private Limited, Global Cold Chain Management Private Limited, and Optimist Hospitality & Entertainment Private Limited. The current legal name is Optimist Cold Chain Private Limited.
| Company Name | Status |
|---|---|
| Optimist Cold Chain Private Limited | Current |
| Optimist Hospitality Private Limited | Previous |
| Global Cold Chain Management Private Limited | Previous |
| Optimist Hospitality & Entertainment Private Limited | Previous |
CIN History of Optimist Cold Chain
Optimist Cold Chain has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2018PTC341488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2018PTC341488 | Current |
| U92100DL2018PTC341488 | Previous |
| U15400DL2018PTC341488 | Previous |
Board of Directors of Optimist Cold Chain Private Limited
Optimist Cold Chain has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasibudden | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Rohit Kumar | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
Financials of Optimist Cold Chain Private Limited FY 2020 filings available
Optimist Cold Chain Private Limited reported revenue of ₹3.72 Lakh for FY 2019.
Ten-year financial statements for Optimist Cold Chain 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.
Ownership and Shareholding of Optimist Cold Chain
Shareholding and ownership data for Optimist Cold Chain Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimist Cold Chain
Optimist Cold Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimist Cold Chain
Employment history and EPFO contributions of people linked to Optimist Cold Chain.
Employee and EPFO history for Optimist Cold Chain 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 Optimist Cold Chain
GST registrations and filing compliance for Optimist Cold Chain 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 Optimist Cold Chain
Credit ratings, litigation, and regulatory alerts for Optimist Cold Chain 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 Optimist Cold Chain
MSME payment history for Optimist Cold Chain 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 Optimist Cold Chain
Corporate group structure for Optimist Cold Chain 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 Optimist Cold Chain
MCA filings and documents for Optimist Cold Chain 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 Optimist Cold Chain
Frequently Asked Questions about Optimist Cold Chain Private Limited
Optimist Cold Chain is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2018 (8+ years old) and is registered under CIN U74110DL2018PTC341488.
Optimist Cold Chain reported revenue of ₹3.72 Lakh for FY 2019.
The current directors of Optimist Cold Chain are:
- Nasibudden - Director
- Rohit Kumar - Director
The primary industry of Optimist Cold Chain is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Optimist Cold Chain can be reached at the registered office: 222 India House Opposite Gali No. 1 Main Ignou Road Neb Sarai, New Delhi, Delhi, India – 110068.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.