Optimist Infraprojects Advisory Private Limited
About Optimist Infraprojects Advisory Private Limited
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Optimist Infraprojects Advisory Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 28 March 2011.
Registered with ROC Kolkata under CIN U74140WB2011PTC161296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Santosh Vaid and Suvendu Roy.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 4 Shyama Prasad Mukherjee Road, Kolkata, West Bengal, India – 700025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4 Shyama Prasad Mukherjee Road, Kolkata, West Bengal, India – 700025
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Optimist Infraprojects Advisory Private Limited
Optimist Infraprojects Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Santosh Vaid Also directs: Tuaman Infrastructure Limited | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
| Suvendu Roy Also directs: Jharkhand Chemicals Private Limited, Himadri United Motors Private Limited, Suraksha Nirman Private Limited and 5 more | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
Financials of Optimist Infraprojects Advisory Private Limited FY 2014 filings available
Ten-year financial statements for Optimist Infraprojects Advisory 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 Optimist Infraprojects Advisory
Optimist Infraprojects Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimist Infraprojects Advisory
Employment history and EPFO contributions of people linked to Optimist Infraprojects Advisory.
Employee and EPFO history for Optimist Infraprojects Advisory 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 Infraprojects Advisory
GST registrations and filing compliance for Optimist Infraprojects Advisory 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 Infraprojects Advisory
Credit ratings, litigation, and regulatory alerts for Optimist Infraprojects Advisory 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 Infraprojects Advisory
MSME payment history for Optimist Infraprojects Advisory 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 Infraprojects Advisory
Corporate group structure for Optimist Infraprojects Advisory 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 Infraprojects Advisory
MCA filings and documents for Optimist Infraprojects Advisory 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 Infraprojects Advisory
Frequently Asked Questions about Optimist Infraprojects Advisory Private Limited
Optimist Infraprojects Advisory 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.
Optimist Infraprojects Advisory is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2011 and is registered under CIN U74140WB2011PTC161296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimist Infraprojects Advisory are:
- Gaurav Santosh Vaid - Director
- Suvendu Roy - Director
The CIN (Corporate Identification Number) of Optimist Infraprojects Advisory is U74140WB2011PTC161296. 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 Optimist Infraprojects Advisory is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 4 Shyama Prasad Mukherjee Road, Kolkata, West Bengal, India – 700025.