It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveShamji Optima Private Limited, a active private limited company, was established on 19 January 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the construction sector, it holds CIN: U70102MH1999PTC239460. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Four Seasons Plastics Private Limited, Four Seasons Developers Private Limited. It upholds a compliant status. Its leadership includes Ekta Dharmesh Chheda (Additional Director), Shreyansh Dharmesh Chheda (Director), Dharmesh Kishore Chheda (Director). Past directors included Shreyansh Dharmesh Chheda, Kishore Shamji Chheda, Raakesh Chheda. It holds ₹8.00 Cr open charges and ₹1.65 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 702, Runwal & Omkar Esquare, Eastern Express Highway, Sion East,, Mumbai, Maharashtra, 400022.
U70102MH1999PTC239460
239460
19 January 1999
₹5.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shamji Optima Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ekta Dharmesh Chheda | Additional Director | 15 Jan 2021 | Current |
| Shreyansh Dharmesh Chheda | Director | 02 Feb 2022 | Current |
| Dharmesh Kishore Chheda | Director | 14 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Jan 2021 | Past |
| Pramod Abcsdd | Director | 21 Apr 2018 | Past |
| Pramod Abcsdd | Director | 06 Dec 2010 | Past |
| Pramod Abcsdd | Director | 07 Jan 2021 | Past |
| Pramod Abcsdd | Director | 06 Jun 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shamji Optima Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.25% decrease. The company also saw a substantial fall in profitability, with a 116.97% decrease in profit. The company's net worth dipped by a decrease of 5.67%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Shamji Optima's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹80,000,000.00
₹1,645,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹8.00 Cr | Open |
| 23 Dec 2015 | Hdfc Bank Limited | ₹1.08 M | Satisfied |
| 25 Mar 2013 | Bank Of India | ₹0.57 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shamji Optima, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shamji Optima, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shamji Optima's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shamji Optima Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100944782 was registered on 28 Jun 2024. was recorded as a recent event.
The activity Shamji Optima Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shreyansh Dharmesh Chheda was appointed as a Director was appointed as a Director on 02 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Ekta Dharmesh Chheda was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on A charge registered on 23 Dec 2015 via Charge ID 100022280 with Hdfc Bank Limited was fully satisfied on 08 Jan 2019. was documented.
The CIN of Shamji Optima Private Limited is U70102MH1999PTC239460.
Shamji Optima Private Limited is headquartered at 702, Runwal & Omkar Esquare, Eastern Express Highway, Sion East,, Mumbai, Maharashtra, 400022.
Shamji Optima Private Limited was incorporated on 19 January 1999.
The current directors of Shamji Optima Private Limited are
The primary industry of Shamji Optima Private Limited is Construction.
Shamji Optima Private Limited is unlisted.
The authorized capital of Shamji Optima Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Shamji Optima Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX