Optimo Retail Private Limited
About Optimo Retail Private Limited
Data last updated: 11 March 2026
Optimo Retail Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in hotels and resorts, a part of the broader tourism and accommodation sector. Incorporated on 19 June 2020, the company has been in operation for over 6 years.
Registered with ROC Pune under CIN U55101PN2020PTC191398.
Capital: 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.
Office: Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048
-
IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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 Optimo Retail Private Limited
Optimo Retail Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sanjeev Sahu
Also directs:
Breathe Sports Private Limited, Kgb Sports Private Limited
|
Director | 19 Jun 2020 | 6 Years 2 Months | Current |
|
Utpal Ajit Mandal
Also directs:
Kgb Sports Private Limited
|
Additional Director | 14 Sep 2020 | 5 Years 11 Months | Current |
Financials of Optimo Retail Private Limited
Ten-year financial statements for Optimo Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Optimo Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimo Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Optimo Retail Private Limited
GST registrations and filing compliance for Optimo Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimo Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Optimo Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optimo Retail Private Limited
MSME payment history for Optimo Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optimo Retail Private Limited
Corporate group structure for Optimo Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimo Retail Private Limited
MCA filings and documents for Optimo Retail 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
Verified entity values are shown only after access is granted.
Recent Activity on Optimo Retail Private Limited
Frequently Asked Questions about Optimo Retail Private Limited
Optimo Retail Private Limited is an active private limited company in the tourism and accommodation sector based in Pune, Maharashtra, India. It was incorporated on 19 June 2020 (6+ years old) and is registered under CIN U55101PN2020PTC191398.
The current directors of Optimo Retail Private Limited are:
- Sanjeev Sahu - Director
- Utpal Ajit Mandal - Additional Director
The primary industry of Optimo Retail Private Limited is tourism and accommodation. The company specifically operates in hotels and resorts. The company is currently active in this sector.
Optimo Retail Private Limited can be reached at the registered office: Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Fl101 Bl09 Reuphoria Sn18P19P Kondhwa Bk, Pune, Maharashtra, India – 411048.