OPTIM RESEARCH LLP (LLPIN: AAS-6295) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIM RESEARCH LLP are SHAZMEEN MOHAMMED ANNAS SAYYED, and MOHAMMED USAMA SHAIKH.
OPTIM RESEARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAS-6295 |
| Name | OPTIM RESEARCH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-15 |
| Age of Company | 4 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIM RESEARCH LLP |
| AAS-6295 |
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Get a list of all litigations OPTIM RESEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIM RESEARCH. This report helps you understand the risk associated in dealing with OPTIM RESEARCH 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.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08763474 | SHAZMEEN MOHAMMED ANNAS SAYYED | Designated Partner | 2020-06-15 |
| 08161364 | MOHAMMED USAMA SHAIKH | Designated Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM MARKET RESEARCH LLP | AAN-0613 | Designated Partner | 2018-07-30 | Ongoing |
| 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 |
| AAC-9721 | BANDRA RECLAMATION 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 |
| AAC-9849 | NIRVANA 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 |
| 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 |
| U51909MH2022PTC396452 | CLARIANT FORGE & FITTINGS PRIVATE LIMITED | SHOP NO.1346-A, OPP. PLOT NO.12, A- BHARAT NAGAR, BANDRA EAST MUMBAI , Bandra, 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 |
| AAH-1897 | WOODSTOCK ESTATE MANAGEMENT LLP | 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAM-9479 | WOODSTOCK REAL ESTATE LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAM-4301 | MAVI ADVISORS LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| AAG-5140 | LEGACS CORPORATE SERVICES LLP | 12A-09 & 12A-09A,Parinee Cresenzo,Plot No. C,38/39 G Block,Behind MCA Club, BKC, Bandra (E) 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 Mumbai City MH 400051 IN |
| U15400MH2007PTC174802 | SANCHI AGROPRODUCTS PRIVATE LIMITED | 1858,BUILDING NO.34,NEAR PROVIDENT FUND OFFICE, KHER NAGAR,BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U17291MH2013PTC248315 | MASS MULTITRADE PRIVATE LIMITED | Flat No. 433, Building No. 47B, MIF Colony, Gandhi Nagar, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U01100MH2020PTC350521 | GREEN ALLIANCE AGRO PRIVATE LIMITED | 1201,SARVODAY BUILDING,PLOT-11,B WING KHERNAGAR, BANDRA(E), NEAR P.F. OFFICE , MUMBAI, Maharashtra, India - 400051 |
| AAZ-1055 | SWAJAN CONSULTANTS LLP | B/802, RUSTOMJEE SEASONS, MIG CHS IV LTD, GANDHI NAGAR, NEAR MMRDA OFFICE BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAG-5097 | AVIK PROPERTIES LLP | Flat No. 2255, Building No.46, Su-Prabhat CHS M.H.B. Colony, Gandhi Nagar, Bandra(E), Mumbai, Maharashtra, India - 400051 |
| U26102MH1996PTC103165 | ESTORK FIBERA PRIVATE LIMITED | ESTATE-B-604, ELITE CHS.LTD.,CTS-637,GANDHI NAGAR, NEAR MIG CLUB, SAMAJ MANDIR HALL, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| AAA-7618 | IRYA PROPERTIES LIMITED LIABILITY PARTNE RSHIP | Flat No. 2255, Building No.46,Su Prabhat Co-op HsgSoc, M.H.B Colony,Gandhi Nagar,Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U21000MH1986PTC039768 | WESTROCK INDIA PRIVATE LIMITED | WeWork, 12th Floor, Office No 12B101-12B104, Plot No C20, G Block, Bandra Kurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAU-1034 | PALLADIAN PARTNERS ADVISORY LLP | B-1206, 12th Floor, One BKC,G BlockBandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051 |
| AAZ-7467 | CLEAN PLANET LLP | Shop No. 33 Building No 17/A Motilal Nagar CHS, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U24232MH2007PTC173479 | GETZ PHARMA PRIVATE LIMITED | 204 Madhava Commercial Premises C-4 Bandra Kurla Complex Near Keshava Building, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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