Optimistic Enterprises Private Limited
About Optimistic Enterprises Private Limited
Data last updated: 26 July 2025
Optimistic Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC169363.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹99.75 Lakh. Formerly known as Almighty Trade and Investment Private Limited. It is led by directors Parul Sanjay Thakkar and Sadhana Nimesh Dani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 – 3506 Floor – 35Th 2 Imperial Tower South B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Optimistic Enterprises Private Limited
Optimistic Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parul Sanjay Thakkar
Also directs:
Happy Home Textile Limited Liability Partnership
|
Director | 29 Mar 2007 | 19 Years 3 Months | As last reported |
|
Sadhana Nimesh Dani
Also directs:
Safequo Solutions Llp, Enviroguard Solutions Llp
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Director | 29 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Optimistic Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Optimistic Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Optimistic Enterprises Private Limited
Optimistic Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimistic Enterprises Private Limited
View historical data on people associated with Optimistic Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimistic Enterprises 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 Optimistic Enterprises Private Limited
GST registrations and filing compliance for Optimistic Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Optimistic Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Optimistic Enterprises 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 Optimistic Enterprises Private Limited
MSME payment history for Optimistic Enterprises 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 Optimistic Enterprises Private Limited
Corporate group structure for Optimistic Enterprises 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 Optimistic Enterprises Private Limited
MCA filings and documents for Optimistic Enterprises 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 Optimistic Enterprises Private Limited
Frequently Asked Questions about Optimistic Enterprises Private Limited
Optimistic Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Optimistic Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2007 and is registered under CIN U67120MH2007PTC169363. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Optimistic Enterprises Private Limited is U67120MH2007PTC169363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Optimistic Enterprises Private Limited are:
- Parul Sanjay Thakkar - Director
- Sadhana Nimesh Dani - Director
The primary industry of Optimistic Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.
Optimistic Enterprises Private Limited was incorporated on 29 March 2007. Registered with ROC Mumbai.