Shamji Optima Private Limited
About Shamji Optima Private Limited
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Shamji Optima Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1999PTC239460. Its GSTIN is 27AACCA2067Q1ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Four Seasons Plastics Private Limited and Four Seasons Developers Private Limited. It is led by directors including Shreyansh Dharmesh Chheda and Dharmesh Kishore Chheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.34 Cr (net margin 4.7%) and EBITDA of ₹3.59 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 159% over five years.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹16.45 Lakh on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Shamji Optima 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.
| Company Name | Status |
|---|---|
| Shamji Optima Private Limited | Current |
| Four Seasons Plastics Private Limited | Previous |
| Four Seasons Developers Private Limited | Previous |
CIN history
Shamji Optima 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 |
Contact details
Shamji Optima Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 Runwal & Omkar Esquare Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Shamji Optima 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
Business activity
The main business activities of Shamji Optima are construction and financial and insurance activities. In detail, this covers construction of buildings and financial service activities, except insurance and pension funding. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | |
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Shamji Optima Private Limited, buy the company report.
Financials of Shamji Optima Private Limited
FY 2025 filings availableShamji Optima Private Limited reported revenue of ₹49.76 Cr (up 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 159% over five years, including 98% growth in the latest year. EBITDA rose 230% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.59 Cr | ||||
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| Net Profit (PAT) | ₹2.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Shamji Optima Private Limited, buy the company report.
Board of directors of Shamji Optima Private Limited
Shamji Optima has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekta Dharmesh Chheda Also directs: Princecare Developers LLP, Ekta Prince Ventures LLP | Additional Director | 15 Jan 2021 | 5 Years 9 Months | Current |
| Shreyansh Dharmesh Chheda Also directs: Ekta Prince Ventures LLP, Bestar Developers LLP | Director | 02 Feb 2022 | 4 Years 8 Months | Current |
| Dharmesh Kishore Chheda | Director | 14 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Shamji Optima Private Limited is audited by Sunderji Gosar & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunderji Gosar & Co | FY 2023 | 115543W |
Shareholding
The shareholding of Shamji Optima Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shamji Optima Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 100944782 | Others | ₹8 Cr | Open | |
| 23 Dec 2015 | 100022280 | Hdfc Bank Limited | ₹10.75 Lakh | Satisfied | |
| 25 Mar 2013 | 10424771 | Bank of India | ₹5.7 Lakh | Satisfied |
To see the full charge records of Shamji Optima Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shamji Optima Private Limited has 20 court cases on record: 9 filed by Shamji Optima, 11 filed against it. 12 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 4 |
| High courts | 7 | 6 | 7 |
| NCLAT | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Tridhaatu Mumbai Structures Private Limited | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Tridhaatu Aranya Developers LLP | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Tridhaatu Asset Holdings LLP | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Tridhaatu Builders LLP | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sandu Homes LLP | Pending |
To see the full case history of Shamji Optima 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 Shamji Optima Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamji Optima has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA2067Q1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shamji Optima Private Limited, buy the company report.
Recent activity
Shamji Optima Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Shreyansh Dharmesh Chheda was appointed as Director on 02 Feb 2022.
4 earlier events are in the company report.
Frequently asked questions
Shamji Optima is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 January 1999 (27+ years old) and is registered under CIN U70102MH1999PTC239460.
Shamji Optima has 3 current directors:
- Ekta Dharmesh Chheda - Additional Director
- Shreyansh Dharmesh Chheda - Director
- Dharmesh Kishore Chheda - Director
The latest financial statements of Shamji Optima on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shamji Optima is 27AACCA2067Q1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shamji Optima is U70102MH1999PTC239460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamji Optima has 20 court cases on record: 9 filed by the company and 11 filed against it. 12 are pending. Most are in the district courts.
Shamji Optima was incorporated on 19 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Shreyansh Dharmesh Chheda was appointed as Director on 02 Feb 2022. Ekta Dharmesh Chheda was appointed as Additional Director on 15 Jan 2021. Shreyansh Dharmesh Chheda ceased to be Additional Director on 15 Jan 2021. Shamji Optima has 8 board changes on record in total.
The registered office of Shamji Optima is at 702 Runwal & Omkar Esquare Eastern Express Highway Sion East, Mumbai, Maharashtra, India – 400022.
Shamji Optima operates in the financial services industry, in the brokerage and trading services segment.