Optim Estates Private Limited - Company overview

Trenthyper-Tata is shown as "Amalgamated" in MCA records.

1994-09-07 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
32 Years 1 Months
since 1994-09-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trenthyper-Tata covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trenthyper-Tata Company identity, industry, contact, and registration details from MCA and company records.

Trenthyper-Tata is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 7 September 1994 as a private limited company. Its registered office is at Ground Floor, Crystal Point, New Link Road, Andheri (West), Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Hutokshi Rohinton Wadia, Sudhir Wasudeo Kamat and Pradeep Kumar Anand. The board changed around April 2010, when Mukesh Maganlal Doshi and Harsha Mukesh Doshi stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including Common Wealth Developers Limited and Landmark Etail Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1.05 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Ground Floor, Crystal Point, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameOptim Estates Private Limited
CIN / LLPINU70101MH1994PTC080900
Company No.080900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-07
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Trenthyper-Tata (3) Current board members from MCA filings, including designation and appointment details.

H
Hutokshi Rohinton Wadia
Additional Director | Since 2010-04-01 | DIN: 00103357
S
Sudhir Wasudeo Kamat
Additional Director | Since 2010-04-30 | DIN: 00109116
P
Pradeep Kumar Anand
Additional Director | Since 2010-04-30 | DIN: 00108891

Companies With Common Directors Of Trenthyper-Tata Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Common Wealth Developers Limited 2 Shared Directors
Landmark Etail Limited 2 Shared Directors
Satnam Realtors Private Limited 2 Shared Directors
Aditya Birla Epoxy (India) Limited 1 Shared Director
Booker India Limited 1 Shared Director
Emkay Fincap Limited 1 Shared Director
Emkay Global Financial Services Limited 1 Shared Director
Fiora Link Road Properties Limited 1 Shared Director
Fiora Services Limited 1 Shared Director
Grasim Premium Fabric Private Limited 1 Shared Director
Landmark Limited (Part Ix) 1 Shared Director
Satnam Developers And Finance Private Lt D 1 Shared Director
Trent Brands Limited 1 Shared Director
Trexa Admc Private Limited 1 Shared Director
Westland Books Private Limited 1 Shared Director

MSME Payment Delays by Trenthyper-Tata MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trenthyper-Tata Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trenthyper-Tata Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trenthyper-Tata?
MCA does not publish an "owner" field. Trenthyper-Tata is run by its directors, Hutokshi Rohinton Wadia, Sudhir Wasudeo Kamat and Pradeep Kumar Anand. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trenthyper-Tata?
Trenthyper-Tata has three current directors: Hutokshi Rohinton Wadia (since April 2010), Sudhir Wasudeo Kamat (since April 2010) and Pradeep Kumar Anand (since April 2010).
What is CIN of Trenthyper-Tata?
The CIN of Trenthyper-Tata is U70101MH1994PTC080900. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 080900 is its registration number.
When was Trenthyper-Tata incorporated?
Trenthyper-Tata was incorporated on 7 September 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Trenthyper-Tata?
The registered office on MCA records is Ground Floor, Crystal Point, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Trenthyper-Tata?
MCA shows Trenthyper-Tata as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Trenthyper-Tata?
You can post to its registered office at Ground Floor, Crystal Point, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Trenthyper-Tata associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Trenthyper-Tata?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.05 crore authorised capital.
When did Trenthyper-Tata last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Trenthyper-Tata?
MCA shows no charges registered against Trenthyper-Tata, so no assets are pledged for a registered secured loan.
Have any directors left Trenthyper-Tata?
Yes, two former directors are on record. The most recent to leave were Mukesh Maganlal Doshi (April 2010) and Harsha Mukesh Doshi (April 2010).
Which companies share directors with Trenthyper-Tata?
15 companies share directors with Trenthyper-Tata. Among them are Common Wealth Developers Limited, Landmark Etail Limited, Satnam Realtors Private Limited and 12 more.
How can I get the financial details of Trenthyper-Tata?
No financial statements for Trenthyper-Tata are on record with us yet.
Trenthyper-Tata - is it listed or unlisted?
Trenthyper-Tata is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trenthyper-Tata?
Trenthyper-Tata is registered with ROC Mumbai.
What is the company classification of Trenthyper-Tata?
MCA classifies Trenthyper-Tata as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.