About Optimum Ore Creations Private Limited
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Optimum Ore Creations Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U92412MH2011PTC212719.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sweta Agrawal and Anil Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
The company is associated with 1 brand: Global Logisys. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globuslogisys.com.
Company details
Contact details
Optimum Ore Creations Private Limited's registered office is in Mumbai, Maharashtra. Its website is globuslogisys.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA/3 1st Floor Raj Industrial Complex Military Road Marol Andheri ( East) Mu, Mbai, Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Optimum Ore Creations Private Limited, buy the company report.
- 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
Brands
Optimum Ore Creations operates one associated brand: Global Logisys. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Web blogging, content management, and online shop services via WordPress. | globuslogisys.com |
Financials of Optimum Ore Creations Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optimum Ore Creations Private Limited, buy the company report.
Board of directors of Optimum Ore Creations Private Limited
Optimum Ore Creations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Agrawal | Director | 27 Jan 2011 | 15 Years 8 Months | Current |
| Anil Kumar Agrawal Also directs: Globus Logisys Private Limited, Riverine Terminals Private Limited | Director | 27 Jan 2011 | 15 Years 8 Months | Current |
Auditor
Optimum Ore Creations Private Limited is audited by MAHESHWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI & CO | FY 2019 | 105834W |
Shareholding
The shareholding of Optimum Ore Creations Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Optimum Ore Creations Private Limited, buy the company report.
Legal cases
Optimum Ore Creations Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Muncipal Corporation K-East Ward, Mumbai | Disposed |
To see the full case history of Optimum Ore Creations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimum Ore Creations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optimum Ore Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Ore Creations Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Prashant Anil Samaddar ceased to be Director on 13 Feb 2014.
Frequently asked questions
Optimum Ore Creations is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U92412MH2011PTC212719.
Optimum Ore Creations has 2 current directors:
- Sweta Agrawal - Director
- Anil Kumar Agrawal - Director
The latest financial statements of Optimum Ore Creations on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Optimum Ore Creations is U92412MH2011PTC212719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimum Ore Creations has 1 court case on record: 1 filed against it.
Optimum Ore Creations was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Anil Samaddar ceased to be Director on 13 Feb 2014. Anil Kumar Agrawal was appointed as Director on 27 Jan 2011. Sweta Agrawal was appointed as Director on 27 Jan 2011.
Optimum Ore Creations can be reached through the website globuslogisys.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Optimum Ore Creations is at A3 1st Floor Raj Industrial Complex Military Road Marol Andheri East Mu, Mbai, Mumbai, Maharashtra, India – 400059.
Optimum Ore Creations operates in the information technology industry, in the IT consulting and support services segment.