OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED

Converted to LLP

OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED having CIN U70101DL2005PTC133181 is 21 years , 6 month & 26 days old Private Indian Company incorporated on 21 Feb 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . OPTIMUM ESTATE DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-08-2014. Directors of OPTIMUM ESTATE DEVELOPERS are Aarti Sethi and Amit Suresh Sethi.

OPTIMUM ESTATE DEVELOPERS ' Corporate Identification Number (CIN) is U70101DL2005PTC133181 and its registration number is 133181. Users may contact OPTIMUM ESTATE DEVELOPERS on its Email address - [email protected] Registered address of OPTIMUM ESTATE DEVELOPERS is E-45/14OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI, Delhi, India-110020. Current status of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED is - Converted to LLP.

OPTIMUM ESTATE DEVELOPERS Key Indicators

Authorised Capital

500,000

as on 16/09/2026

Paid Up Capital

100,000

as on 16/09/2026

Company Age

21 Year, 6 Months

Last Filing with ROC

12 Year, 0 Months

CIN	U70101DL2005PTC133181
Company Status	Converted to LLP
Registration Number	133181
Date of Incorporation	02/21/2005
RoC	ROC Delhi
Company Age	21 years & 212 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	21-02-2005
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) E-45/14OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI Delhi India 110020
Website	scvandco.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00201589	VINIT SURESH SETHI	04 Mar 2023	Director	21 years
00249930	AMIT SURESH SETHI	17 Mar 2023	Director	21 years
00221921	MEENA SETHI	07 Jul 2005	Director	21 years
06908543	AARTI SETHI	08 Jul 2014	Director	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SILVER OCEAN EXPORTS PRIVATE LIMITED	Converted to LLP	2,88,33,000.00	2	Delhi
ORIENT TEXFABS PRIVATE LIMITED	Active	6,07,51,000.00	2	Delhi
KINGSTAR AUTOTECH PRIVATE LIMITED	Converted to LLP	19,00,000.00	2	Delhi
DAFFODILS EXIM PRIVATE LIMITED	Converted to LLP	59,00,000.00	2	Delhi
SELICA EXPORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
KRC DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
MALINI MANAGEMENT AND CONSULTANCY PVT LTD	Converted to LLP	1,00,000.00	1	Delhi
ATLAS GLASS PRIVATE LIMITED	Converted to LLP	9,99,900.00	2	Delhi
EXQUISITE TRADELINKS LLP	Active	0.00	1	-
ORIENT STYLES LLP	Active	0.00	1	-
KRC DEVELOPERS LLP	Active	0.00	1	-
ISC INFRABUILD LLP	Active	0.00	1	-
VAM HI-FASHION GARMENTS PRIVATE LIMITED	Converted to LLP	5,00,00,000.00	1	Delhi
SILVER STREAK FASHION EXPORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70101DL2005PTC133181

Incorporation

21 years , 6 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Optimum Estate Developers Private Limited

Fund Raising Activity of Optimum Estate Developers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Optimum Estate Developers Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Optimum Estate Developers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Optimum Estate Developers Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Optimum Estate Developers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Optimum Estate Developers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Optimum Estate Developers Private Limited

What is OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED ?

OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED having CIN U70101DL2005PTC133181 is 21 years , 6 month old Private Indian Company incorporated with MCA on 08 Jul 2014. OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.

What is the CIN of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED?

CIN of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED is U70101DL2005PTC133181.

Where is OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED located?

Address of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED is E-45/14OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI, DELHI, INDIA-110020,.

Who are the directors of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED ?

The company has 6 directors/key management personnel Vinit Sethi, Amit Suresh, Meena Sethi, Aarti Sethi, Vinit Sethi, Amit Sethi.

What is the contact details of OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED ?

Email : [email protected]
Address : E-45/14OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI Delhi India 110020

What does OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED do?

OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED is involved in activities such as .

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