OPTIMA PROPERTIES PRIVATE LIMITED

OVERVIEW - OPTIMA PROPERTIES PRIVATE LIMITED

Optima Properties Private Limited was an unlisted private company incorporated on 03 August, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.63 cr and the total paid-up capital was INR 10.09 cr.

The current status of Optima Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Optima Properties Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Optima Properties Private Limited is U70100MH1999PTC121114. The registered office of Optima Properties Private Limited was at 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - OPTIMA PROPERTIES PRIVATE LIMITED

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Directors - OPTIMA PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajendra Dolatrai Shah and Pankaj Dolatrai Shah who were appointed on 08 August, 1999. They have been on the board for more than 24 years. The most recently appointed directors are Shailesh Dolatrai Shah and Harendra Dolatrai Shah, who were appointed on 09 April, 2000.

Harendra Dolatrai Shah has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH	Director	08 August, 1999	Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  NIRPAN SECURITIES PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED,
PANKAJ DOLATRAI SHAH	Director	08 August, 1999	Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,
SHAILESH DOLATRAI SHAH	Director	09 April, 2000	Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,
HARENDRA DOLATRAI SHAH	Director	09 April, 2000	Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  NIRPAN SECURITIES PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH	Director	08 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIPAN SECURITIES PRIVATE LIMITED Director 12 October, 2005 Finance CITADELLE AGENCIES PRIVATE LIMITED Director 08 December, 1999 Trading POLYTREND IMPEX PRIVATE LIMITED Director 16 May, 1991 Trading SEZAR MERCHANDISE PRIVATE LIMITED Director 07 June, 1999 Trading AMISHI INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance GIGANTIC INVESTMENTS P LTD Director 18 November, 1993 Finance SHAILRAJ TRADING PRIVATE LIMITED Director 03 May, 2001 Finance JAINY SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance SEZAR TRADE-LINK PRIVATE LIMITED Director 08 April, 1999 Trading NETRA IMPEX PRIVATE LIMITED Director 29 July, 1999 Trading RAJPAN SECURITIES PRIVATE LIMITED Director 05 April, 2007 Finance VAIPAN SECURITIES PRIVATE LIMITED Director 05 March, 2001 Community, Personal and Social Services PURVAG SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance RAMEDEVI INVESTMENTS PRIVATE LIMITED Director 27 June, 1988 Finance L. C. RAHEJA FOREX PRIVATE LIMITED Director 15 November, 2007 Finance NEWGEN TRADING PRIVATE LIMITED Director 27 March, 2001 Finance KHYATI COMMODITIES AND TRADING PRIVATE LIMITED Director 02 February, 1988 Finance NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED Director 16 March, 2001 Finance NIRPAN SECURITIES PRIVATE LIMITED Director 01 April, 2015 Finance DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED Director 15 March, 2001 Finance DOLAT COMMODITIES AND TRADING PRIVATE LIMITED Director 08 December, 1994 Finance PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED Director 26 September, 2005 Business Services DOLAT CAPITAL MARKET PVT LIMITED Director 21 March, 2011 Finance VAISHA INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance DOLAT CAPITAL IFSC PRIVATE LIMITED Director 12 January, 2017 Finance
PANKAJ DOLATRAI SHAH	Director	08 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIPAN SECURITIES PRIVATE LIMITED Director 12 October, 2005 Finance CITADELLE AGENCIES PRIVATE LIMITED Director 08 December, 1999 Trading JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED Director 26 September, 2005 Business Services SEZAR MERCHANDISE PRIVATE LIMITED Director 07 June, 1999 Trading AMISHI INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance GIGANTIC INVESTMENTS P LTD Director 18 November, 1993 Finance SHAILRAJ TRADING PRIVATE LIMITED Director 03 May, 2001 Finance JAINY SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance SEZAR TRADE-LINK PRIVATE LIMITED Director 08 April, 1999 Trading NETRA IMPEX PRIVATE LIMITED Director 29 July, 1999 Trading RAJPAN SECURITIES PRIVATE LIMITED Director 27 March, 2001 Finance VAIPAN SECURITIES PRIVATE LIMITED Director 05 March, 2001 Community, Personal and Social Services PURVAG SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance RAMEDEVI INVESTMENTS PRIVATE LIMITED Director 27 June, 1988 Finance L. C. RAHEJA FOREX PRIVATE LIMITED Director 15 November, 2007 Finance SHAILESH SHAH SECURITIES PRIVATE LIMITED Director 27 June, 1988 Finance NEWGEN TRADING PRIVATE LIMITED Director 27 March, 2001 Finance KHYATI COMMODITIES AND TRADING PRIVATE LIMITED Director 02 February, 1988 Finance NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED Director 16 March, 2001 Finance DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED Director 15 March, 2001 Finance DOLAT COMMODITIES AND TRADING PRIVATE LIMITED Director 08 December, 1994 Finance DOLAT CAPITAL MARKET PVT LIMITED Director 01 April, 2011 Finance VAISHA INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance DOLAT CAPITAL IFSC PRIVATE LIMITED Director 12 January, 2017 Finance DOLAT ALGOTECH LIMITED Director 03 May, 2019 Finance
SHAILESH DOLATRAI SHAH	Director	09 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIPAN SECURITIES PRIVATE LIMITED Director 12 October, 2005 Finance CITADELLE AGENCIES PRIVATE LIMITED Director 09 April, 2000 Trading DOLAT FINSERV PRIVATE LIMITED Director 14 August, 2017 Finance SEZAR MERCHANDISE PRIVATE LIMITED Director 04 September, 2000 Trading AMISHI INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance GIGANTIC INVESTMENTS P LTD Director 18 November, 1993 Finance SHAILRAJ TRADING PRIVATE LIMITED Director 03 May, 2001 Finance JAINY SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance SEZAR TRADE-LINK PRIVATE LIMITED Director 09 April, 2000 Trading NETRA IMPEX PRIVATE LIMITED Director 09 April, 2000 Trading RAJPAN SECURITIES PRIVATE LIMITED Director 27 March, 2001 Finance VAIPAN SECURITIES PRIVATE LIMITED Director 05 March, 2001 Community, Personal and Social Services PURVAG SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance RAMEDEVI INVESTMENTS PRIVATE LIMITED Director 27 June, 1988 Finance L. C. RAHEJA FOREX PRIVATE LIMITED Director 15 November, 2007 Finance SHAILESH SHAH SECURITIES PRIVATE LIMITED Director 27 June, 1988 Finance NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED Director 28 April, 2014 Finance NEWGEN TRADING PRIVATE LIMITED Director 27 March, 2001 Finance KHYATI COMMODITIES AND TRADING PRIVATE LIMITED Director 02 February, 1988 Finance NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED Director 16 March, 2001 Finance DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED Director 15 March, 2001 Finance DOLAT COMMODITIES AND TRADING PRIVATE LIMITED Director 08 December, 1994 Finance PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED Director 26 September, 2005 Business Services DOLAT CAPITAL MARKET PVT LIMITED Director 17 February, 2020 Finance VAISHA INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance DOLAT ALGOTECH LIMITED Director 23 January, 2020 Finance
HARENDRA DOLATRAI SHAH	Director	09 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIPAN SECURITIES PRIVATE LIMITED Director 12 October, 2005 Finance CITADELLE AGENCIES PRIVATE LIMITED Director 09 April, 2000 Trading POLYTREND IMPEX PRIVATE LIMITED Director 16 May, 1991 Trading JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED Director 26 September, 2005 Business Services DOLAT FINSERV PRIVATE LIMITED Director 14 August, 2017 Finance SEZAR MERCHANDISE PRIVATE LIMITED Director 04 September, 2000 Trading AMISHI INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance GIGANTIC INVESTMENTS P LTD Director 18 November, 1993 Finance SHAILRAJ TRADING PRIVATE LIMITED Director 03 May, 2001 Finance JAINY SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance SEZAR TRADE-LINK PRIVATE LIMITED Director 09 April, 2000 Trading NETRA IMPEX PRIVATE LIMITED Director 09 April, 2000 Trading RAJPAN SECURITIES PRIVATE LIMITED Director 27 March, 2001 Finance VAIPAN SECURITIES PRIVATE LIMITED Director 05 March, 2001 Community, Personal and Social Services PURVAG SECURITIES PRIVATE LIMITED Director 03 May, 2001 Finance RAMEDEVI INVESTMENTS PRIVATE LIMITED Director 27 June, 1988 Finance L. C. RAHEJA FOREX PRIVATE LIMITED Director 15 November, 2007 Finance SHAILESH SHAH SECURITIES PRIVATE LIMITED Director 27 June, 1988 Finance NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED Director 28 April, 2014 Finance NEWGEN TRADING PRIVATE LIMITED Director 27 March, 2001 Finance KHYATI COMMODITIES AND TRADING PRIVATE LIMITED Director 02 February, 1988 Finance NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED Director 16 March, 2001 Finance NIRPAN SECURITIES PRIVATE LIMITED Director 06 December, 1993 Finance DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED Director 15 March, 2001 Finance DOLAT COMMODITIES AND TRADING PRIVATE LIMITED Director 08 December, 1994 Finance DOLAT CAPITAL MARKET PVT LIMITED Director 17 February, 2020 Finance VAISHA INVESTMENTS PRIVATE LIMITED Director 03 May, 2001 Finance DOLAT ALGOTECH LIMITED Director 30 September, 2022 Finance