• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      OPTIM RESEARCH LLP

      LLPIN: AAS-6295 As on: 2026-07-13

      OPTIM RESEARCH LLP (LLPIN: AAS-6295) is a Limited Liability Partnership firm incorporated on 15 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OPTIM RESEARCH LLP are MOHAMMED USAMA SHAIKH, and SHAZMEEN MOHAMMED ANNAS SAYYED.

      OPTIM RESEARCH LLP's LLP Identification Number is (LLPIN)AAS-6295. Its Email address is [email protected] and its registered address is 8 A,BISMILLAH BUILDING B 12,BEHRAM PADA AHMED ZAKARIA NAGAR, NEAR BANDRA COURT,BANDRA(E) MUMBAI, Maharashtra, India - 400051

      Current status of OPTIM RESEARCH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by OPTIM RESEARCH in a way that was never possible before.

      Want deeper insights about OPTIM RESEARCH?
      Explore Prime Research for Industry & Economic Insights

      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 OPTIM RESEARCH 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

      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

      Current Directors & Key Managerial Personnel of OPTIM RESEARCH
      DIN Director Name Designation Appointment Date
      08161364 MOHAMMED USAMA SHAIKH Designated Partner 2020-06-15
      08763474 SHAZMEEN MOHAMMED ANNAS SAYYED Designated Partner 2020-06-15
      Past Directors & Key Managerial Personnel of OPTIM RESEARCH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED USAMA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM MARKET RESEARCH LLP AAN-0613 Designated Partner 2018-07-30 Ongoing
      Other Directorships of SHAZMEEN MOHAMMED ANNAS SAYYED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-3842 WASTE TO BEST ENVIRO ENGINEERING LLP B 12 A, BASEMENT OF BALARAMA BUILDING, NEAR BANDRA FAMILY COURT B.K.C.BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U80902MH2021NPL353121 CHAMBER FOR ADVANCEMENT OF SMALL & MEDIUM BUSINESSES B-12 A, Basement of Balram Building, Near Bandra Family Court, B.K.C, Bandra East , Mumbai, Maharashtra, India - 400051
      U74140MH2020PTC352355 F2F CORPORATE CONSULTANTS PRIVATE LIMITED B-12, Basement of Balram Building, Near Bandra Family Court, B.K.C, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC264866 SYNERGY IMPERIA BEVERAGES PRIVATE LIMITED B-12A Balarama Bldg. Basement, Near Family Court Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U63030MH2011PTC214465 RIZWANA TOUR & TRAVELS PRIVATE LIMITED R.NO. 102, 1st FLOOR, OM SAI KRUPA BUILDING A.K. MARG, NEAR BANDRA COURT, BANDRA (E) , , MUMBAI, Maharashtra, India - 400051
      U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U74999MH2013PTC244973 WALLOP ADVERTISING PRIVATE LIMITED 10/12A- A Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Near Trade Centre, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U51109MH2008PTC187748 REAL REMULTIPLIER E-SERVICES PRIVATE LIMITED B/11,Indira Gandhi CHS,Behind Arma Court Hotel, Near Bandra Court,A.K.Marg,Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2013PLC250898 ARCVISHAN INFRATECH LIMITED 2263, Building No. 46, Gandhi Nagar, Suprabhat CHS M H B Colony,near Mahada Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      AAC-9721 BANDRA RECLAMATION ONE BUILDER LLP 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAC-9722 JVPD IRLA ONE BUILDER LLP 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAC-9849 NIRVANA ONE BUILDER LLP 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      AAC-9963 JVPD ONE BUILDER LLP 4/A, DHEERAJ ARMA,ANANT KANEKAR MARG, NEAR BANDRA COURT, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U70100MH2005PTC157996 SYNERGY INFRASTRUCTURE SOLUTION PRIVATE LIMITED B-12A, Balarama Building Basement Bandra-Kurla-Complex, Bandra East, , MUMBAI, Maharashtra, India - 400051
      U45209MH2019PTC324190 MAHAMANTRA PIVOTAL (JV) PRIVATE LIMITED 703/ B SARVODAY CHS LTD BLDG.11 BANDRA EAST 11, KHER NAGAR, NEAR BANDRA COURT, , MUMBAI, Maharashtra, India - 400051
      U45500MH2019PTC320791 TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED 703/B, SARVODAY CHS LTD, BLDG.11, BANDRA EAST, 11 KHER NAGAR, NEAR BANDRA COURT , MUMBAI, Maharashtra, India - 400051
      U45201MH2019PTC323935 PIVOTAL MULTICON- SPARK INFRABUILD(JV) PRIVATE LIMITED 703/ B, SARVODAY CHS LTD BLDG.11,BANDRA EAST 11, KHER NAGAR,NEAR BANDRA COURT, , MUMBAI, Maharashtra, India - 400051
      AAX-2602 ANANTA INFRASTRUCTURE LLP C4 Madhava Bldg, Block E, Ground Floor, Unit B, Bandra Kurla Comp, Near Arma Court, Bandra East Mumbai, Maharashtra, India - 400051
      U45400MH2013PTC249321 SIMNAN INFRA PRIVATE LIMITED GALA NO.513,BUILDING NO.11,MOTILAL NEHRU NAGAR CHS NEAR TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U46699MH2022PTC396452 CLARIANT FORGE & FITTINGS PRIVATE LIMITED SHOP NO.1346-A, OPP. PLOT NO.12,,A- BHARAT NAGAR, BANDRA EAST MUMBAI,Bandra,Mumbai,Maharashtra,400051-India
      U86905MH2023PTC400343 WELLCARE HEALTH AND DIAGNOSTIC CENTER PRIVATE LIMITED 11210 MAHARASTRA NAGAR OPP SAI GALLI,BHARAT NAGAR ROAD Bandra (e) OPP GOVT COLONY BLDG NO 7/8 MUMBAI,Bandra,Mumbai,Maharashtra,400051-India
      U85110MH2021PTC360266 UNDERSTANDING PLANET NEEDS PRIVATE LIMITED 501, A PINNACLE CORPORATE PARK 5TH FL NEAR TRADE CENTER BKC BANDRA (E) , MUMBAI BANDRA, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U55101MH2025PTC453897 DGREE360 VILLA PRIVATE LIMITED Building No B 101 Room No,8,Govt.Colony Bandra (E),Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC282056 MAHAKALI ENTERPRISES & TECHNOLOGICAL SERVICES PRIVATE LIMITED 2/B, G-5, MAHARASHTRA NAGAR CHS SR BUILDING NEAR GOVT. COLONY, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      ABZ-1889 SOULINKK WORLD-WIDE MEDIA LLP 1806, Sale Building, Wing A, Hubtown Sunstone CTS No. 629(P),,Shastri Nagar, Bandra (E), Opp. MIG Club,,Mumbai,Mumbai,Maharashtra,India-400051
      U24299MH2021PTC364645 NICOLETTE PHARMACEUTICALS PRIVATE LIMITED 2D PLOT, A1 AHAMED ZAKERIA NG, E-51 E BUILDING, BANDRA STATION ROAD, BANDRA , MUMBAI, Maharashtra, India - 400051
      AAP-7355 OOPAL JEWELLERY LLP OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99