Optima Impex Pvt Ltd - Company overview

Optima Impex Pvt Ltd is shown as "Strike Off" in MCA records.

1996-07-15 Kolkata, West Bengal Strike Off 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
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-07-15
LAST FILING WITH ROC
-
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 Optima Impex Pvt Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Optima Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Optima Impex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 July 1996 as a private limited company. The registered office is at 41Netaji Subhas Rd Suit No, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 41Netaji Subhas Rd Suit No, Kolkata, West Bengal - 700001
Legal NameOptima Impex Pvt Ltd
CIN / LLPINU51909WB1996PTC080461
Company No.080461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Optima Impex Pvt Ltd 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.

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MCA Filings & Documents of Optima Impex Pvt Ltd 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 Optima Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Optima Impex Pvt Ltd?
The CIN of Optima Impex Pvt Ltd is U51909WB1996PTC080461. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 080461 is its registration number.
When was Optima Impex Pvt Ltd incorporated?
Optima Impex Pvt Ltd was incorporated on 15 July 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Optima Impex Pvt Ltd?
The registered office on MCA records is 41Netaji Subhas Rd Suit No, Kolkata, West Bengal - 700001.
What is the current status of Optima Impex Pvt Ltd?
MCA shows Optima Impex Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Optima Impex Pvt Ltd?
You can post to its registered office at 41Netaji Subhas Rd Suit No, Kolkata, West Bengal - 700001.
What industry or business activity is Optima Impex Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Optima Impex Pvt Ltd?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Optima Impex Pvt Ltd?
MCA shows no charges registered against Optima Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Optima Impex Pvt Ltd?
No financial statements for Optima Impex Pvt Ltd are on record with us yet.
Optima Impex Pvt Ltd - is it listed or unlisted?
Optima Impex Pvt Ltd 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 Optima Impex Pvt Ltd?
Optima Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Optima Impex Pvt Ltd?
MCA classifies Optima Impex Pvt Ltd 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.