Optimista Multitrade Private Limited
About Optimista Multitrade Private Limited
Data last updated: 22 July 2025
Optimista Multitrade Private Limited was a private limited company based in Nagpur, Maharashtra, 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, a part of the broader professional services sector. Incorporated on 21 September 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC222225.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swarnim Jaykumar Dixit and Sachin Prasad Pandey.
Office: Shop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012.
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 AddressShop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, 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 Optimista Multitrade Private Limited
Optimista Multitrade Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Swarnim Jaykumar Dixit | Director | 30 Jun 2012 | 14 Years 0 Months | As last reported |
| Sachin Prasad Pandey | Director | 30 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Optimista Multitrade Private Limited
Ten-year financial statements for Optimista Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Optimista Multitrade Private Limited
Optimista Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimista Multitrade Private Limited
View historical data on people associated with Optimista Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimista Multitrade 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
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GST Compliance of Optimista Multitrade Private Limited
GST registrations and filing compliance for Optimista Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Optimista Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Optimista Multitrade 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
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MSME Payment Delays by Optimista Multitrade Private Limited
MSME payment history for Optimista Multitrade 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
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Subsidiaries & Group Companies of Optimista Multitrade Private Limited
Corporate group structure for Optimista Multitrade 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 Optimista Multitrade Private Limited
MCA filings and documents for Optimista Multitrade 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
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Recent Activity on Optimista Multitrade Private Limited
Frequently Asked Questions about Optimista Multitrade Private Limited
Optimista Multitrade Private Limited 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.
Optimista Multitrade Private Limited is a struck-off private limited company in the professional services sector based in Nagpur, Maharashtra, India. It was incorporated on 21 September 2011 and is registered under CIN U74120MH2011PTC222225. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimista Multitrade Private Limited are:
- Swarnim Jaykumar Dixit - Director
- Sachin Prasad Pandey - Director
The CIN (Corporate Identification Number) of Optimista Multitrade Private Limited is U74120MH2011PTC222225. 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 Optimista Multitrade Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at Shop No 08 Western Palace Congress Nagar Square, Nagpur, Maharashtra, India – 440012.