OPTIMA INDUSTRIAL VENTURES LLP (LLPIN: AAC-8729) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMA INDUSTRIAL VENTURES LLP are SANGEETA RAMHARI GANAGE, and PRADEEP BANKATRAO DESHMUKH.
OPTIMA INDUSTRIAL VENTURES 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.
OPTIMA INDUSTRIAL VENTURES LLP's LLP Identification Number is (LLPIN)AAC-8729. Its Email address is [email protected] and its registered address is S. No. 118 To 124, Pl No. 78, National Hsg Socy, Aundh Pune, Maharashtra, India - 411007
Current status of OPTIMA INDUSTRIAL VENTURES LLP is - Strike Off.
| LLP Identification Number | AAC-8729 |
| Name | OPTIMA INDUSTRIAL VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-03 |
| Age of Company | 10 years, 4 months, 10 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 |
| OPTIMA INDUSTRIAL VENTURES LLP |
| AAC-8729 |
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Get a list of all litigations OPTIMA INDUSTRIAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMA INDUSTRIAL VENTURES. This report helps you understand the risk associated in dealing with OPTIMA INDUSTRIAL VENTURES and its Directors better.
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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 INDUSTRIAL VENTURES 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 |
|---|---|---|---|
| 02829991 | SANGEETA RAMHARI GANAGE | Designated Partner | 2014-11-03 |
| 07388258 | PRADEEP BANKATRAO DESHMUKH | Designated Partner | 2018-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243340 | RAMHARI DEORAO GANAGE | Designated Partner | - | 2017-07-14 |
| 06946657 | RAHUL SATISH KHASNIS | Designated Partner | - | 2018-03-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7597 | JADHSHAI INFRATECH LLP | S No 118 to 124, Pl No 78, National Hsg Socy, Aundh Pune, Maharashtra, India - 411007 |
| AAT-9317 | RR FIDUCIARY SERVICES LLP | S. No. 118 to 124, PL NO 78, National Hsg Socy, Aundh Pune, Maharashtra, India - 411007 |
| AAD-7503 | DOVISH INDUSTRIES LLP | S. No. 118 to 124, Plot No. 78, National Hsg Socy, Aundh Pune, Maharashtra, India - 411007 |
| AAC-8109 | VISIONEERS LLP | PL NO 39, NATIONAL CO-OP HSG SOC, S NO 118 TO 124, AUNDH, PUNE, Maharashtra, India - 411007 |
| U01119PN2004PTC019188 | RAMHARI AGRI TECH FARMS PRIVATE LIMITED | P. NO. 78, NATIONAL CO. OP. HSG. SOC., S. NO. 118 TO 124, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U01401PN1993PLC071606 | NTB BOWSMITH IRRIGATION LTD | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| U26922PN2000PTC014734 | MAKARANA CERAMICS PRIVATE LIMITED | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAC-7500 | KOKOMO LLP | PL NO 39, NATIONAL CO- OP HSG SOC SNO. 118 TO 124, AUNDH PUNE, Maharashtra, India - 411007 |
| AAC-7498 | CARAMEL LLP | PL NO 39, NATIONAL CO- OP HSG SOC SNO. 118 TO 124, AUNDH PUNE, Maharashtra, India - 411007 |
| U74900PN2009PTC134996 | MOXIE ENTERPRISES PRIVATE LIMITED | S. NO. 118/124 PL. NO.78 NATIONAL HSG. SOCY, AUNDH PUNE MH 411007 IN |
| AAC-2565 | DCF AGROTECH AND ADVISORY LLP | Office No.9 & 10, A Wing, Akshay Complex PL No 23 S No.133134 Pushpak Aundh Pune, Maharashtra, India - 411007 |
| AAM-6914 | NEOSTAR GREENS LLP | Office No. 78, A Wing, Akshay PL, 23 S.No. 133134, Pushpak Park, Aundh, Pune, Maharashtra, India - 411007 |
| U01100PN2017PTC168057 | AGROWON SMART VILLAGE PRIVATE LIMITED | Office no. 78, A-Wing Akshay PL 23 S.No 133134 Pushpak Park,Aundh , PUNE, Maharashtra, India - 411007 |
| U01100PN2021PTC198590 | BHATANEKAKA BIO-CNG PRODUCER COMPANY LIMITED | Flat No. 3B, S.No. 59, Aundh , Nr Jagdish Nagar, P.No. 3/1 to 6/1 Pune , PUNE, Maharashtra, India - 411007 |
| AAD-5355 | VERTIGO SOLUTIONS LLP | S NO 148 150 151 PL NO 10 FL NO 10 AUNDH SANGVINAGAR PUNE, Maharashtra, India - 411007 |
| AAF-1755 | SHREEROOPAM PROJECTS LLP | FL NO. 5, PL NO. 26, S NO. 163, D P ROAD, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAL-0883 | MDSW INFRA SERVICES LLP | S. NO. 163, PL NO. 26, FL NO. 5, SAPTASHREE APARTMENT D P ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| AAL-0881 | SURYODAY LABORATORIES LLP | S. NO. 163, PL NO. 26, FL NO. 5, SAPTASHREE APARTMENT D P ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| AAL-2616 | SHRIROOP INFRACOM LLP | S NO 163, PL NO. 26, FL NO. 5 SAPTASHREE APARTMENT D P ROAD AUNDH PUNE, Maharashtra, India - 411007 |
| AAK-5707 | AXISMAKERS CONSULTANCY LLP | S NO 163, PL NO. 26, FL NO. 5 SAPTASHREE APARTMENT D P ROAD AUNDH PUNE, Maharashtra, India - 411007 |
| ACA-5136 | Mediport Reality LLP | S.No 150/1, PL No 10, FL No 5, Shahil Appt, Sanghavinagar, Aundh Pune City, Maharashtra, India - 411007 |
| AAF-4062 | ORRTESE SOLAR LLP | Flat No.9,S.No. 128/4, Plot No 22,Trinayan Hsg.Soc Sanewadi, Ganeshwadi, Aundh Pune, Maharashtra, India - 411007 |
| U31108PN2012PTC145160 | ECOGREEN HVAC SYSTEMS PRIVATE LIMITED | S NO 148 TO 151, P NO 10, FL NO 5, SAGAR APARTMENT SANGHAVI NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U31909PN2021PTC200724 | PAWPER DESIGNS PRIVATE LIMITED | FL NO 302, ROOP GANGA APT, S.NO 137/2 138/2, PL NO 6,AUNDH VIDHYAC , PUNE, Maharashtra, India - 411007 |
| ACB-4880 | LOKAPUR HOSPITALS LLP | S.NO.61, 63, 69 TO 78/351SINDH CO-OP SOCIETY,AUNDH Pune City, Maharashtra, India - 411007 |
| AAX-4369 | ALTRAMECH ENGINEERS & WORKSMITHS LLP | S.NO 157 PL NO 16 F. NO 203 OFFICE NO 6 LIFE LINE HOSPITAL D.P. ROAD PUNE, Maharashtra, India - 411007 |
| AAO-6722 | LAXMIDEEP AND SONS LLP | S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAQ-5695 | BLUEKUBE CONSULTING LLP | S.No. 104 to 108, P No. 58, Aundh, Abhimanshree Socty Pune, Maharashtra, India - 411007 |
| AAY-4006 | SWIFTTILES DIGITAL LLP | S.No. 128/4, PL No 16, FL 3 Sanewadi, Aundh Pune, Maharashtra, India - 411007 |
| 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.
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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.
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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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