Optimista Multitrade Private Limited - Company Profile

It is a professional services private limited company based in Nagpur, Maharashtra, India, established in 2011.

2011 Nagpur, Maharashtra, India Struck Off

Last Updated: July 22, 2025

About Optimista Multitrade Private Limited

Optimista Multitrade Private Limited, a struck off private limited company, was established on 21 September 2011 in Nagpur, Maharashtra, India. Engaging in taxation within the professional services sector, it holds CIN: U74120MH2011PTC222225. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Swarnim Jaykumar Dixit (Director), Sachin Prasad Pandey (Director). Past directors included Meenu Manoj Moryani, Manoj Gagandas Moryani, Amit Girdharilal Sharma. It is based at Shop No 08, Western Palace, Congress Nagar Square, Nagpur, Maharashtra, 440012.

Company Details

CIN/LLPIN
U74120MH2011PTC222225
Registration Number
222225
Incorporation Date
21 September 2011
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 14 Year, 5 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Optimista Multitrade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swarnim Jaykumar Dixit	Director	30 Jun 2012	Current
Sachin Prasad Pandey	Director	30 Jun 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Jul 2012	Past
Pramod Abcsdd	Director	02 Jul 2012	Past
Pramod Abcsdd	Director	02 Jul 2012	Past
Pramod Abcsdd	Director	02 Jul 2012	Past

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Financial Performance of Optimista Multitrade.

Enhance accessibility to Optimista Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Optimista Multitrade?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Optimista Multitrade?

Unlock and access historical data on people associated with Optimista Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Optimista Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optimista Multitrade's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Optimista Multitrade

Recent Activity within the Organization

Director Appointment

The activity Swarnim Jaykumar Dixit was appointed as a Director was appointed as a Director on 30 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.
30 Jun 2012
Director Appointment

Sachin Prasad Pandey was appointed as a Director was appointed as a Director on 30 Jun 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
30 Jun 2012
Company Incorporation

The activity Optimista Multitrade Private Limited was registered on 21 Sep 2011 with Roc Mumbai & aged 14 years 5 months as per MCA records. was completed.
21 Sep 2011

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Frequently Asked Questions

What is the CIN of Optimista Multitrade Private Limited?

The CIN of Optimista Multitrade Private Limited is U74120MH2011PTC222225.

Where is Optimista Multitrade Private Limited headquartered?

Optimista Multitrade Private Limited is headquartered at Shop No 08, Western Palace, Congress Nagar Square, Nagpur, Maharashtra, 440012.

When was Optimista Multitrade Private Limited incorporated?

Optimista Multitrade Private Limited was incorporated on 21 September 2011.

Who are the current directors of Optimista Multitrade Private Limited?

The current directors of Optimista Multitrade Private Limited are

What is the primary industry of Optimista Multitrade Private Limited?

The primary industry of Optimista Multitrade Private Limited is Professional Services.

Is Optimista Multitrade Private Limited a listed company?

Optimista Multitrade Private Limited is unlisted.

What is the capital structure of Optimista Multitrade Private Limited?

The authorized capital of Optimista Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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