Optimum Estate Developers Private Limited - Company overview

Optimum Estate Developers Private Limited is shown as "Converted To Llp" in MCA records.

2005-02-21 New Delhi, Delhi Converted To Llp 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
5.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-02-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-08
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 Optimum Estate Developers 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AARTI SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Optimum Estate Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimum Estate Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 21 February 2005 as a private limited company. The registered office is at E-45/14Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

Infyner groups it under Construction, in the Developers segment.

It has four directors: Amit Sethi Suresh, Vinit Suresh Sethi, Aarti Sethi and Meena Sethi. The longest-serving is Meena Sethi, on the board since 2005; the most recent to join is Vinit Suresh Sethi, appointed in December 2014. No director has left so far. Between them, the directors also sit on the boards of 63 other companies, including Krc Developers Private Limited and Atlas Glass LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 8 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location E-45/14Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020
Legal NameOptimum Estate Developers Private Limited
CIN / LLPINU70101DL2005PTC133181
Company No.133181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-21
Date of AGM2014-09-08
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Optimum Estate Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Amit Sethi Suresh
Director | Since 2014-12-15 | DIN: 00249930
V
Vinit Suresh Sethi
Director | Since 2014-12-15 | DIN: 00201589
A
Aarti Sethi
Director | Since 2014-07-08 | DIN: 06908543
M
Meena Sethi
Director | Since 2005-07-07 | DIN: 00221921

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

Board Overlap From MCA / Compliance Filings

Krc Developers Private Limited 3 Shared Directors
Atlas Glass Llp 2 Shared Directors
Atlas Glass Private Limited 2 Shared Directors
Bhushan Engineering Llp 2 Shared Directors
Bhushan Engineering Private Limited 2 Shared Directors
Chandra Impex Llp 2 Shared Directors
Chandra Impex Private Limited 2 Shared Directors
Daffodils Exim Llp 2 Shared Directors
Daffodils Exim Private Limited 2 Shared Directors
Delta Buildtech Llp 2 Shared Directors
Elegant Sales Llp 2 Shared Directors
Exquisite Tradelinks Llp 2 Shared Directors
Exquisite Tradelinks Private Limited 2 Shared Directors
Grpl Reality Llp 2 Shared Directors
Gulmohar Nursery Llp 2 Shared Directors
Guru Tin Industries Llp 2 Shared Directors
Guru Tin Industries Private Limited 2 Shared Directors
Horizon Apparels Llp 2 Shared Directors
I D Fashions Private Limited 2 Shared Directors
Interactive Fashion Sourcing Private Limited 2 Shared Directors
Isc Infrabuild Llp 2 Shared Directors
Kingstar Autotech Llp 2 Shared Directors
Kingstar Autotech Private Limited 2 Shared Directors
Krc Developers Llp 2 Shared Directors
Malini Management And Consultancy Llp 2 Shared Directors
Malini Management And Consultancy Pvt Ltd 2 Shared Directors
Megatrends Marketing Llp 2 Shared Directors
Megatrends Marketing Private Limited 2 Shared Directors
Moonchasers Marketing Private Limited 2 Shared Directors
Mp Publishers Private Limited 2 Shared Directors
Optimum Estate Developers Llp 2 Shared Directors
Orient Apparels Llp 2 Shared Directors
Orient Apparels Private Limited 2 Shared Directors
Orient Attires Pvt. Ltd. 2 Shared Directors
Orient Fashion Exports (India) Private Limited 2 Shared Directors
Orient Home Accents Llp 2 Shared Directors
Orient Millerain India Private Limited 2 Shared Directors
Orient Styles Llp 2 Shared Directors
Orient Styles Private Limited 2 Shared Directors
Orient Texfabs Private Limited 2 Shared Directors
Panacea Impex Llp 2 Shared Directors
Saira Exports Private Limited 2 Shared Directors
Salu Printers Llp 2 Shared Directors
Salu Printers Private Limited 2 Shared Directors
Selica Exports Llp 2 Shared Directors
Selica Exports Private Limited 2 Shared Directors
Silver Ocean Exports Llp 2 Shared Directors
Silver Ocean Exports Private Limited 2 Shared Directors
Sva Infrabuild Llp 2 Shared Directors
Tulip Fashion Garments Llp 2 Shared Directors
Tulip Hi-Fashion Creators Llp 2 Shared Directors
Tulip Texfabs Pvt. Ltd. 2 Shared Directors
Tycoon Marketing Llp 2 Shared Directors
Vam Hi-Fashion Garments Llp 2 Shared Directors
Vam Hi-Fashion Garments Private Limited 2 Shared Directors
Vin Apparel Exports Llp 2 Shared Directors
Vin Apparel Exports Private Limited 2 Shared Directors
Vintage Texfabs Llp 2 Shared Directors
Panacea Impex Private Limited 1 Shared Director
Rajasthan Integrated Apparel City Limited 1 Shared Director
Tulip Fashion Garments Pvt. Ltd. 1 Shared Director
Tulips Fashions Pvt Ltd 1 Shared Director
Vintage Texfabs Private Limited 1 Shared Director

MSME Payment Delays by Optimum Estate Developers 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.

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MCA Filings & Documents of Optimum Estate Developers 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 Optimum Estate Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimum Estate Developers Private Limited?
MCA does not publish an "owner" field. Optimum Estate Developers Private Limited is run by its directors, Amit Sethi Suresh, Vinit Suresh Sethi, Aarti Sethi and one other. 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 Optimum Estate Developers Private Limited?
Optimum Estate Developers Private Limited has four current directors: Amit Sethi Suresh (since December 2014), Vinit Suresh Sethi (since December 2014), Aarti Sethi (since July 2014) and Meena Sethi (since July 2005).
What is CIN of Optimum Estate Developers Private Limited?
The CIN of Optimum Estate Developers Private Limited is U70101DL2005PTC133181. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 133181 is its registration number.
When was Optimum Estate Developers Private Limited incorporated?
Optimum Estate Developers Private Limited was incorporated on 21 February 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Optimum Estate Developers Private Limited?
The registered office on MCA records is E-45/14Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Optimum Estate Developers Private Limited?
MCA shows Optimum Estate Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Optimum Estate Developers Private Limited?
You can post to its registered office at E-45/14Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Optimum Estate Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Optimum Estate Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Optimum Estate Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Optimum Estate Developers Private Limited?
MCA shows no charges registered against Optimum Estate Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optimum Estate Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Optimum Estate Developers Private Limited?
63 companies share directors with Optimum Estate Developers Private Limited. Among them are Krc Developers Private Limited, Atlas Glass LLP, Atlas Glass Private Limited and 60 more.
How can I get the financial details of Optimum Estate Developers Private Limited?
No financial statements for Optimum Estate Developers Private Limited are on record with us yet.
Optimum Estate Developers Private Limited - is it listed or unlisted?
Optimum Estate Developers 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 Optimum Estate Developers Private Limited?
Optimum Estate Developers Private Limited is registered with ROC Delhi.
What is the company classification of Optimum Estate Developers Private Limited?
MCA classifies Optimum Estate Developers 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.