OPTIMA CORPORATE LEX PROFESSIONALS LLP (LLPIN: ACB-1418) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of OPTIMA CORPORATE LEX PROFESSIONALS LLP are SUCHITTA KOLEY, DEEPAK GUPTA, and NIDHI GUPTA.
OPTIMA CORPORATE LEX PROFESSIONALS 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 24 Dec 2024.
OPTIMA CORPORATE LEX PROFESSIONALS LLP's LLP Identification Number is (LLPIN)ACB-1418. Its Email address is [email protected] and its registered address is FLAT NO. 2704, TOWER B-2CLEO COUNTY, SECTOR 121 Noida, Uttar Pradesh, India - 201301
Current status of OPTIMA CORPORATE LEX PROFESSIONALS LLP is - Active.
| LLP Identification Number | ACB-1418 |
| Name | OPTIMA CORPORATE LEX PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMA CORPORATE LEX PROFESSIONALS LLP |
| ACB-1418 |
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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 OPTIMA CORPORATE LEX PROFESSIONALS 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 |
|---|---|---|---|
| 00001772 | SUCHITTA KOLEY | Designated Partner | 2023-05-12 |
| 00031534 | DEEPAK GUPTA | Designated Partner | 2023-05-12 |
| 07849556 | NIDHI GUPTA | Partner | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15110UP2022PTC168484 | NEWTRILICIOUS LIFESTYLE PRIVATE LIMITED | Flat No. 2202, Tower B3, Cleo County Apartment, Sector 121 , Noida, Uttar Pradesh, India - 201301 |
| U31909UP2020PTC132361 | SONATI TECH PRIVATE LIMITED | Flat No.102 Tower B-1 Cleo County Plot No-GH-05 Sec-121 Noida , Noida, Uttar Pradesh, India - 201301 |
| ACA-6202 | HULL AND ANCHOR CONSULTANTS LLP | FLAT NO.1902, TOWER F-2, CLEO COUNTY,PLOT NO GH-05, SECTOR-121 Noida, Uttar Pradesh, India - 201301 |
| ACA-7378 | SENKU VENTURES LLP | FLAT NO.1702, TOWER F2, CLEO COUNTY PLOT NO. GH-05 SECTOR-121, Noida, Uttar Pradesh, India - 201301 |
| ACA-9720 | CROMULENT CONSULTANCY LLP | FLAT NO.802, TOWER F2, CLEO COUNTY PLOT NO. GH-05 SECTOR-121, Noida, Uttar Pradesh, India - 201301 |
| AAP-5562 | PROPNOMICS REALTY SOLUTIONS LLP | Flat No.1802, Tower D-2, Cleo County Plot No. GH-5, Sector 121 Noida, Uttar Pradesh, India - 201301 |
| AAX-6389 | ZYVKA GLOBAL SERVICES LLP | FLAT NO 2103 ,TOWER A 6 CLEO COUNTY SECTOR 121 LANDMARK : NEAR SECTOR 71 METRO STATION NOIDA, Uttar Pradesh, India - 201301 |
| AAT-3726 | ANALYTICS STEPS INFOMEDIA LLP | Flat no. 1101, 11th floor, Tower A Aakriti Shantiniketan, Plot no.GH 01B, Sector 143B NOIDA, Uttar Pradesh, India - 201301 |
| AAG-5711 | KLAR COLLECTIONS LLP | FLAT NO-R-505 TOWER-R, HOMES-121, SECTOR-121 NOIDA, Uttar Pradesh, India - 201301 |
| AAT-7371 | DRS CHEMICALS LLP | B 2/1101, 11TH FLOOR, TOWER B2 CLEO COUNTY, SECTOR 121 NOIDA, Uttar Pradesh, India - 201301 |
| AAO-8541 | JODART CONSULTANTS LLP | Flat No.-705, Tower-B-2, Golf City Plot No.-11, Sector-75 Noida, Uttar Pradesh, India - 201301 |
| U22221UP2019PTC123383 | SEVENBLUE OCEAN PRIVATE LIMITED | 2801, Sector 121, Tower No. A-2 Cleo County, Gate No. 2 , NOIDA, Uttar Pradesh, India - 201301 |
| AAS-0127 | ADIEURABLE LLP | Flat No B 1603 Tower B5, Gardenia Aims Glory, GH 01, Sector 46 Noida, Uttar Pradesh, India - 201301 |
| AAP-4978 | KITCH N BEYOND GROCERIES LLP | Flat No J-202, 2nd Floor, Tower J Plot No. GH-07/B Ajnara Daffodil Sector 137 Noida, Uttar Pradesh, India - 201301 |
| AAR-2048 | MOUDI EVENT DESIGNERS LLP | FLAT NO. 601, 6TH FLOOR, TOWER 1 GRAND AJNARA HERITAGE,PLOT NO. GH 01/ B, SECTOR 74 NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-4061 | DUGGAL KHURANA MARKETING LLP | 2404, 24TH FLOOR, TOWER B 4, CLEO COUNTY, NOIDA SECTOR 121 NOIDA, Uttar Pradesh, India - 201301 |
| AAO-9030 | CADIENT TALENT LLP | Unit No. 710-B, 711 & 712, 7th Floor, Tower -1,Plot No. B-5, Sector 62, Noida Noida, Uttar Pradesh, India - 201301 |
| ACC-2634 | A4 Project Consultancy LLP | 302, 3rd Floor, Tower B2Cleo County, Sector-121, Noida, Uttar Pradesh, India - 201301 |
| AAZ-2876 | SPMK ASSOCIATES INDIA LLP | 1803. 18th Floor, Tower B1, Cleo County, Sector 121 NOIDA, Uttar Pradesh, India - 201301 |
| AAU-2338 | ZAPSICUM ONLINE SERVICES LLP | Flat No D 706, Tower D Logix Blossom County, Sector 137 Noida, Uttar Pradesh, India - 201301 |
| AAU-3459 | AYUSHEE MISHRA ARTWORKS LLP | Flat No 703, Tower A3, Cleo County Sec 121, Nr Park Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U18109UP2022OPC158419 | SICK PUMP (OPC) PRIVATE LIMITED | FLAT NO 905, TOWER B, SAI KARUNA DHAM, GARDENIA GRACE SECTOR 61 , NOIDA, Uttar Pradesh, India - 201301 |
| U24299UP2019PTC119337 | VALPINUS HEALTHCARE PRIVATE LIMITED | FLAT NO. 1401 , TOWER B-2 JAYPEE KLASSIC WISH TOWN, SECTOR-134 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2015PTC068109 | JOYCE INTERNATIONAL FOODS PRIVATE LIMITED | 1603, 16th Floor Tower C 5, Plot no GH-05 Cleo County, Sector 121, , Noida, Uttar Pradesh, India - 201301 |
| U18100UP2020PTC125231 | RENU KAKAR FASHION PRIVATE LIMITED | C2-1001 , TOWER C2 , CLEO COUNTY PLOT NO GH 05 , SECTOR - 121 , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-6599 | 5A ADVISORS LLP | Unit No B 302 Third Floor Tower B Plot No 7 Sector 142 Noida, Uttar Pradesh, India - 201301 |
| U27310UP2015PTC074344 | SHILP METALS PRIVATE LIMITED | FLAT NO. B 011 PLOT NO.B 9/6 TELECOM CITY SECTOR 62 , NOIDA, Uttar Pradesh, India - 201301 |
| AAK-8937 | DIVINE INFRABIZ LLP | The Corenthum, Tower-B Office no. B-44, Plot No. A/41, Sector-62 NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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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