Shamji Optima Private Limited
About Shamji Optima Private Limited
Data last updated: 09 January 2026
Shamji Optima Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U70102MH1999PTC239460.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Four Seasons Plastics Private Limited and Four Seasons Developers Private Limited. It is led by directors including Ekta Dharmesh Chheda and Shreyansh Dharmesh Chheda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 702 Runwal & Omkar Esquare Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.76 Cr, a growth of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹16.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address702 Runwal & Omkar Esquare Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Shamji Optima Private Limited
Shamji Optima Private Limited has undergone 2 name changes throughout its history. The company was previously known as Four Seasons Plastics Private Limited, and Four Seasons Developers Private Limited. The current legal name is Shamji Optima Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shamji Optima Private Limited | Current |
| Four Seasons Plastics Private Limited | Previous |
| Four Seasons Developers Private Limited | Previous |
CIN History of Shamji Optima Private Limited
Shamji Optima Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102MH1999PTC239460, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1999PTC239460 | Current |
| U25209DD1999PTC002650 | Previous |
| U70102DD1999PTC002650 | Previous |
Business Activity of Shamji Optima Private Limited
Shamji Optima Private Limited is engaged in principal business activities including construction and financial and insurance activities, with detailed activities including construction of buildings, financial service activities, except insurance and pension funding. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Shamji Optima Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shamji Optima Private Limited
Shamji Optima Private Limited is audited by Sunderji Gosar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunderji Gosar & Co | Locked | Locked | Locked |
Complete auditor history for Shamji Optima Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shamji Optima Private Limited
Shamji Optima Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Ekta Dharmesh Chheda | Additional Director | 15 Jan 2021 | 5 Years 6 Months | Current |
| Shreyansh Dharmesh Chheda | Director | 02 Feb 2022 | 4 Years 5 Months | Current |
| Dharmesh Kishore Chheda | Director | 14 Jun 2008 | 18 Years 1 Months | Current |
Financials of Shamji Optima Private Limited FY 2025 filings available
Shamji Optima Private Limited reported revenue of ₹49.76 Cr (up 98.00% YoY) for FY 2025.
Ten-year financial statements for Shamji Optima Private Limited
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Ownership and Shareholding of Shamji Optima Private Limited
Shareholding and ownership data for Shamji Optima Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shamji Optima Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹8 Cr | Open |
| 23 Dec 2015 | Hdfc Bank Limited | ₹10.75 Lakh | Satisfied |
| 25 Mar 2013 | Bank of India | ₹5.7 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shamji Optima Private Limited
View historical data on people associated with Shamji Optima Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamji Optima Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shamji Optima Private Limited
GST registrations and filing compliance for Shamji Optima Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shamji Optima Private Limited
Credit ratings, litigation, and regulatory alerts for Shamji Optima Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shamji Optima Private Limited
MSME payment history for Shamji Optima 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
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Subsidiaries & Group Companies of Shamji Optima Private Limited
Corporate group structure for Shamji Optima Private Limited
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MCA Filings & Documents of Shamji Optima Private Limited
MCA filings and documents for Shamji Optima 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
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Recent Activity on Shamji Optima Private Limited
Frequently Asked Questions about Shamji Optima Private Limited
Shamji Optima Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 1999 (27+ years old) and is registered under CIN U70102MH1999PTC239460.
Shamji Optima Private Limited reported revenue of ₹49.76 Cr for FY 2025 (up 98.00% YoY).
The current directors of Shamji Optima Private Limited are:
- Ekta Dharmesh Chheda - Additional Director
- Shreyansh Dharmesh Chheda - Director
- Dharmesh Kishore Chheda - Director
The primary industry of Shamji Optima Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shamji Optima Private Limited can be reached at the registered office: 702 Runwal & Omkar Esquare Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹50 Lakh.