Optimum Buildcon Private Limited
About Optimum Buildcon Private Limited
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Optimum Buildcon Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Omega Infrabuild Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 March 2011.
Registered with ROC Delhi under CIN U45208DL2011PTC216070.
Capital: an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹34.78 Lakh. It was led by directors Deba Priya Das and Suraj Awana.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 1/64 New Ashok Nagar, Delhi, Delhi, India – 110096.
It operated as a subsidiary of Omega Infrabuild Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC – 1/64 New Ashok Nagar, Delhi, Delhi, India – 110096
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Optimum Buildcon
Optimum Buildcon operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Optimum Buildcon Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Optimum Buildcon
Optimum Buildcon Private Limited is audited by SHALU GOYAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALU GOYAL | Locked | Locked | Locked |
Complete auditor history for Optimum Buildcon 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 Optimum Buildcon Private Limited
Optimum Buildcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deba Priya Das Also directs: Creative Buildfarms LLP, Duke Buildtech Private Limited, SD Propcon Private Limited and 5 more | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
| Suraj Awana Also directs: Creative Buildfarms LLP, Duke Buildtech Private Limited, Lakshya Realinfra Private Limited and 3 more | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Optimum Buildcon Private Limited FY 2021 filings available
Ten-year financial statements for Optimum Buildcon 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 Optimum Buildcon
Shareholding and ownership data for Optimum Buildcon 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 Optimum Buildcon
Optimum Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Buildcon
Employment history and EPFO contributions of people linked to Optimum Buildcon.
Employee and EPFO history for Optimum Buildcon 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 Optimum Buildcon
GST registrations and filing compliance for Optimum Buildcon 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 Optimum Buildcon
Credit ratings, litigation, and regulatory alerts for Optimum Buildcon 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 Optimum Buildcon
MSME payment history for Optimum Buildcon 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 Optimum Buildcon
Corporate group structure for Optimum Buildcon 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 Optimum Buildcon
MCA filings and documents for Optimum Buildcon 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 Optimum Buildcon
Frequently Asked Questions about Optimum Buildcon Private Limited
Optimum Buildcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optimum Buildcon is a amalgamated private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 17 March 2011 and is registered under CIN U45208DL2011PTC216070. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Optimum Buildcon was incorporated on 17 March 2011. Registered with ROC Delhi.
The current directors of Optimum Buildcon are:
- Deba Priya Das - Director
- Suraj Awana - Director
The CIN (Corporate Identification Number) of Optimum Buildcon is U45208DL2011PTC216070. 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 Optimum Buildcon is real estate. The company specifically operates in real estate leasing.