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ENVEE OPTIX LLP

As on: 2024-06-14

ENVEE OPTIX LLP (LLPIN: AAH-4599) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of ENVEE OPTIX LLP are VINAY BINDAL, and PRINCY BINDAL.

ENVEE OPTIX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

ENVEE OPTIX LLP's LLP Identification Number is (LLPIN)AAH-4599. Its Email address is [email protected] and its registered address is Plot-14 Sector-27C Haryana, Haryana, India - 121003

Current status of ENVEE OPTIX LLP is - Active.

Basic Information

LLP Identification Number AAH-4599
Name ENVEE OPTIX LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-09-22
Age of Company 8 years, 5 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENVEE OPTIX LLP

Previous CINs

AAH-4599

Regulatory Filings of ENVEE OPTIX

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Litigation Search Report of ENVEE OPTIX

Get a list of all litigations ENVEE OPTIX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENVEE OPTIX. This report helps you understand the risk associated in dealing with ENVEE OPTIX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENVEE OPTIX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About ENVEE OPTIX

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of ENVEE OPTIX

Current Directors & Key Managerial Personnel of ENVEE OPTIX
DIN Director Name Designation Appointment Date
00424966 VINAY BINDAL Designated Partner 2016-09-22
03192353 PRINCY BINDAL Designated Partner 2021-01-11
Past Directors & Key Managerial Personnel of ENVEE OPTIX
DIN Director Name Designation Appointment Date Cessation
00120144 ASHISH GUPTA Partner - 2016-12-27
01409868 VISHAL BAKSHI Designated Partner - 2021-01-11
07603025 SHARAD AGGARWAL Designated Partner - 2020-07-01
07603025 SHARAD AGGARWAL Partner - 2016-12-27
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASTAR METALS PRIVATE LIMITED U28133DL2008PTC183569 Director - 2017-02-22
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FIRST STEP BUILDCON PRIVATE LIMITED U70101DL2012PTC239222 Director - 2017-02-22
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TOUCHPOINT SERVICES PRIVATE LIMITED U72200HR2012PTC047785 Director - 2014-04-10
A M OUTSOURCING SERVICES PRIVATE LIMITED U74140DL2002PTC117412 Director - 2017-02-22
BASIS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900HR2010PTC039946 Director - 2017-02-22
AMOS INDIA PRIVATE LIMITED U74900HR2013PTC049328 Director - 2017-02-22
IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Additional Director - 2011-08-17
IPSAA LEARNING PRIVATE LIMITED U80100HR2007PTC079096 Director - 2017-03-10
BRICKS HOTELS PRIVATE LIMITED U55101DL2008PTC183495 Director 2008-09-19 Ongoing
BINDAL LOGISTICS PRIVATE LIMITED U63013DL2003PTC122532 Director - 2011-04-01
BINDAL TRANSOLUTIONS PRIVATE LIMITED U63090DL2010PTC211300 Director 2010-12-10 Ongoing
CLARITY CONSULTANTS PRIVATE LIMITED U74140DL1996PTC075601 Director 1996-01-19 Ongoing
ROZO IMPEX PRIVATE LIMITED U74900DL2015PTC285252 Director 2017-03-02 Ongoing
ROZO IMPEX PRIVATE LIMITED U74900DL2015PTC285252 Director - 2018-01-18
DPI EXPORTS PRIVATE LIMITED U51909DL2005PTC136850 Director 2012-05-18 Ongoing
VAAP INTERNATIONAL PRIVATE LIMITED U51909HR2011PTC041902 Director 2011-01-15 Ongoing
VB HOSPITALITY PRIVATE LIMITED U68100DL2008PTC174049 Director 2008-02-14 Ongoing
V.R. INDUSTRIES PRIVATE LIMITED U74899DL1994PTC058225 Director 1994-04-04 Ongoing
ROZO IMPEX PRIVATE LIMITED U74900DL2015PTC285252 Director 2017-03-02 Ongoing
ROZO IMPEX PRIVATE LIMITED U74900DL2015PTC285252 Director - 2018-01-18
SPARK ENTERTAINMENTS PRIVATE LIMITED U92490DL1999PTC102829 Director 1999-12-15 Ongoing
BINDAL TRANSOLUTIONS PRIVATE LIMITED U63090DL2010PTC211300 Director 2010-12-10 Ongoing
Other Directorships of VINAY BINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL BAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRINCY BINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ENVEE OPTIX

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

Charges (Secured Loans) of ENVEE OPTIX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ENVEE OPTIX

Email ID: [email protected] Website: Not Available Address: Plot-14 Sector-27C Haryana, Haryana, India - 121003

Principal Products & Services of ENVEE OPTIX

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ENVEE OPTIX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ENVEE OPTIX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ENVEE OPTIX

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of ENVEE OPTIX

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ENVEE OPTIX

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ENVEE OPTIX

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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