Optimistic Conwell Private Limited - Company overview

Optimistic Conwell Private Limited is shown as "Strike Off" in MCA records.

2011-10-14 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

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
10.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-14
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Optimistic Conwell Private Limited 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 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 Optimistic Conwell Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimistic Conwell Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 October 2011 as a private limited company. Its registered office is at 7Th Floor, Sun Plaza Hari Om Nagar, Mulund (East), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Buildings segment.

It has two directors: Sanjiv Malik and Faiz Ahmad Hashmi. The longest-serving is Sanjiv Malik, on the board since 2011; the most recent to join is Faiz Ahmad Hashmi, appointed in January 2015. Two former directors are on record; the most recent to leave was Chandra Bhushan Jha in February 2015. Between them, the directors also sit on the boards of 12 other companies, including Ansh Realcon Private Limited and Concord Landcon Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 7Th Floor, Sun Plaza Hari Om Nagar, Mulund (East), Mumbai, Maharashtra - 400081
Legal NameOptimistic Conwell Private Limited
CIN / LLPINU45400MH2011PTC223029
Company No.223029
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-14
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Optimistic Conwell Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjiv Malik
Director | Since 2011-10-14 | DIN: 02331235
F
Faiz Ahmad Hashmi
Director | Since 2015-01-19 | DIN: 03502564

Companies With Common Directors Of Optimistic Conwell Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ansh Realcon Private Limited 1 Shared Director
Concord Landcon Private Limited 1 Shared Director
Exotic Propcon Private Limited 1 Shared Director
Fantastic Real Estate Private Limited 1 Shared Director
Harmony Conwell Private Limited 1 Shared Director
High Rise Infracon Private Limited 1 Shared Director
Prominent Landcon Private Limited 1 Shared Director
Schema Enterprises Private Limited 1 Shared Director
Soham Builders Limited 1 Shared Director
Super Real Estate Private Limited 1 Shared Director
Supremo Propcon Private Limited 1 Shared Director
Vertice Gruh Nirman Private Limited 1 Shared Director

MSME Payment Delays by Optimistic Conwell Private Limited 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 Optimistic Conwell Private Limited 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 Optimistic Conwell Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimistic Conwell Private Limited?
MCA does not publish an "owner" field. Optimistic Conwell Private Limited is run by its directors, Sanjiv Malik and Faiz Ahmad Hashmi. 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 Optimistic Conwell Private Limited?
Optimistic Conwell Private Limited has two current directors: Sanjiv Malik (since October 2011) and Faiz Ahmad Hashmi (since January 2015).
What is CIN of Optimistic Conwell Private Limited?
The CIN of Optimistic Conwell Private Limited is U45400MH2011PTC223029. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 223029 is its registration number.
When was Optimistic Conwell Private Limited incorporated?
Optimistic Conwell Private Limited was incorporated on 14 October 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Optimistic Conwell Private Limited?
The registered office on MCA records is 7Th Floor, Sun Plaza Hari Om Nagar, Mulund (East), Mumbai, Maharashtra - 400081.
What is the current status of Optimistic Conwell Private Limited?
MCA shows Optimistic Conwell Private Limited 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 Optimistic Conwell Private Limited?
You can post to its registered office at 7Th Floor, Sun Plaza Hari Om Nagar, Mulund (East), Mumbai, Maharashtra - 400081.
What industry or business activity is Optimistic Conwell Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Optimistic Conwell Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Optimistic Conwell Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Optimistic Conwell Private Limited?
MCA shows no charges registered against Optimistic Conwell Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optimistic Conwell Private Limited?
Yes, two former directors are on record. The most recent to leave were Chandra Bhushan Jha (February 2015) and Rabindra Jha (August 2012).
Which companies share directors with Optimistic Conwell Private Limited?
12 companies share directors with Optimistic Conwell Private Limited. Among them are Ansh Realcon Private Limited, Concord Landcon Private Limited, Exotic Propcon Private Limited and 9 more.
How can I get the financial details of Optimistic Conwell Private Limited?
No financial statements for Optimistic Conwell Private Limited are on record with us yet.
Optimistic Conwell Private Limited - is it listed or unlisted?
Optimistic Conwell Private Limited 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 Optimistic Conwell Private Limited?
Optimistic Conwell Private Limited is registered with ROC Mumbai.
What is the company classification of Optimistic Conwell Private Limited?
MCA classifies Optimistic Conwell Private Limited 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.