About Optimistic Express & Cargo Private Limited
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Optimistic Express & Cargo Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2017PTC103795. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Zeena Dsouza and Zeeshan Hyder Badami.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2809 19th Main 5th B Cross Hal 2nd Stage Kodihalli, Bengaluru, Karnataka, India – 560008.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.16 Lakh, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimisticexpress.com.
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- Registered Address2809 19th Main 5th B Cross Hal 2nd Stage Kodihalli, Bengaluru, Karnataka, India – 560008
- IndustryTransport and Logistics, Cargo Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Optimistic Express & Cargo
The main business activity of Optimistic Express & Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Optimistic Express & Cargo Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimistic Express & Cargo
Optimistic Express & Cargo Private Limited is audited by M K U K & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K U K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optimistic Express & Cargo Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimistic Express & Cargo Private Limited
Optimistic Express & Cargo 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 |
|---|---|---|---|---|
| Zeena Dsouza | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
| Zeeshan Hyder Badami | Additional Director | 15 Jul 2021 | 5 Years 2 Months | Current |
Financials of Optimistic Express & Cargo Private Limited FY 2023 filings available
Optimistic Express & Cargo Private Limited reported revenue of ₹6.16 Lakh (down 62.00% YoY) for FY 2023.
Ten-year financial statements for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Shareholding and ownership data for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Optimistic Express & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimistic Express & Cargo
Employment history and EPFO contributions of people linked to Optimistic Express & Cargo.
Employee and EPFO history for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Optimistic Express & Cargo has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Credit ratings, litigation, and regulatory alerts for Optimistic Express & Cargo 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 Optimistic Express & Cargo
MSME payment history for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Corporate group structure for Optimistic Express & Cargo 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 Optimistic Express & Cargo
MCA filings and documents for Optimistic Express & Cargo 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 Optimistic Express & Cargo
Frequently Asked Questions about Optimistic Express & Cargo Private Limited
Optimistic Express & Cargo is an active private limited company based in Bengaluru, Karnataka, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under CIN U63030KA2017PTC103795.
Optimistic Express & Cargo reported revenue of ₹6.16 Lakh for FY 2023 (down 62.00% YoY).
Optimistic Express & Cargo has 2 current directors:
- Zeena Dsouza - Director
- Zeeshan Hyder Badami - Additional Director
No. Optimistic Express & Cargo has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Optimistic Express & Cargo is U63030KA2017PTC103795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimistic Express & Cargo was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Optimistic Express & Cargo can be reached through the website optimisticexpress.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Optimistic Express & Cargo is at 2809 19th Main 5th B Cross Hal 2nd Stage Kodihalli, Bengaluru, Karnataka, India – 560008.
Optimistic Express & Cargo has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh.