Optimo Retail Private Limited
About Optimo Retail Private Limited
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Optimo Retail Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 19 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2020PTC191398.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Sahu and Utpal Ajit Mandal.
The registered office is at Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
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- Registered AddressFl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048
- IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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
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Board of Directors of Optimo Retail Private Limited
Optimo Retail 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 |
|---|---|---|---|---|
| Sanjeev Sahu Also directs: Breathe Sports Private Limited, KGB Sports Private Limited | Director | 19 Jun 2020 | 6 Years 3 Months | Current |
| Utpal Ajit Mandal Also directs: KGB Sports Private Limited | Additional Director | 14 Sep 2020 | 6 Years 0 Months | Current |
Financials of Optimo Retail Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Optimo Retail Private Limited
Optimo Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimo Retail Private Limited
Employment history and EPFO contributions of people linked to Optimo Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optimo Retail Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Optimo Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optimo Retail Private Limited
MSME payment history
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 Optimo Retail Private Limited
Corporate group structure
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
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MCA Filings & Documents of Optimo Retail Private Limited
MCA filings and documents
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
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Recent Activity on Optimo Retail Private Limited
Frequently Asked Questions about Optimo Retail Private Limited
Optimo Retail is an active private limited company based in Pune, Maharashtra, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 19 June 2020 (6+ years old) and is registered under CIN U55101PN2020PTC191398.
Optimo Retail has 2 current directors:
- Sanjeev Sahu - Director
- Utpal Ajit Mandal - Additional Director
The CIN (Corporate Identification Number) of Optimo Retail is U55101PN2020PTC191398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimo Retail was incorporated on 19 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Optimo Retail is at Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
Optimo Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Optimo Retail operates in the tourism and accommodation industry, in the hotels and resorts segment.
No. Optimo Retail is not listed on any stock exchange. It is an unlisted company.
Optimo Retail can be reached at its registered office: Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.