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      OPTIMA TRADECORP LLP

      LLPIN: ACI-4080 As on: 2026-07-13

      OPTIMA TRADECORP LLP (LLPIN: ACI-4080) is a Limited Liability Partnership firm incorporated on 17 Jul 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      OPTIMA TRADECORP LLP's LLP Identification Number is (LLPIN)ACI-4080. Its Email address is and its registered address is 21, Safal Amrakunj, Gokuldham Society,,Sarkhej-Sanand Highway,,Sanand,Ahmedabad,Gujarat,India-382210

      Current status of OPTIMA TRADECORP 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

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      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.

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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 TRADECORP 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 OPTIMA TRADECORP
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of OPTIMA TRADECORP
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABZ-4183 Fusion Megaverse LLP 21, Safal Amrakunj, Gokuldham Society,Sarkhej-Sanand Highway, Tal. Sanand, Daskroi, Gujarat, India - 382210
      ACM-5656 RANA CAST TECH LLP 65, Safal Vihan, Sarkhej Sanand Highway,,Nr. Eklavya School,,Sanand,Ahmedabad,Gujarat,India-382210
      AAU-8337 SHIRORATNA AYURVEDA LLP Plot No 12/13, Sanand land & Develop Estate, Opp. Gokuldham, Sarkhej Sanand Highway, Sanathal Ahmedabad, Gujarat, India - 382210
      ACF-2788 SAMAST VENTURES LLP 12 SAFAL AMRAKUNJ GOKULDHAM,SANATHAL CIRCEL,Sanand,Ahmedabad,Gujarat,India-382210
      U15311GJ2007PTC052070 NOBLE AGRO FOOD PRODUCTS PRIVATE LIMITED PLOT NO. 19, OPP. GOKULDHAM, MERCEDIZ BENZ STREET, SARKHEJ-SANAND HIGHWAY, ULLARIYA PATIYA, , AHMEDABAD, Gujarat, India - 382210
      AAR-5959 STALLION REAL ESTATE ADVISORS LLP O204, 78, Gokuldham, Opp. K.P.Villa, Sarkhej Sanand Highway, Nr Eklvya School, Sanathal Ahmedabad, Gujarat, India - 382210
      U15400GJ2014PTC081042 ROBLE AGRO FOODS PRIVATE LIMITED PLOT NO.19, OPP. GOKULDHAM, MERCEDEZ BENZ STREET, SARKHEJ - SANAND HIGHWAY, ULARIYA PATIYA , SANATHAL , AHMEDABAD, Gujarat, India - 382210
      ACT-0981 AIRO DECOR LLP Survey No. 19, Sarkhej,Sanand Highway Ullariya,Sanand,Ahmedabad,Gujarat,India-382210
      ACE-9717 MANIKARNIKA AGTECH LLP B-404, SIGNATURE-2,,SANAND HIGHWAY, SARKHEJ,,Sanand,Ahmedabad,Gujarat,India-382210
      U62099GJ2026OPC178318 ARCHEMES (OPC) PRIVATE LIMITED 230 The Meadows Sarkhej -,Sanand Road, Gokuldham,Sanand,Ahmedabad,Gujarat,382210-India
      U58110GJ2025OPC164233 GRAND TRUTH PUBLISHING AND PRODUCTS (OPC) PRIVATE LIMITED 12, MEADOWS, GOKULDHAM,SARKHEJ - SANAND ROAD,Sanand,Ahmedabad,Gujarat,382210-India
      U63999GJ2023PTC143719 PEHAL GIGTECH PRIVATE LIMITED A-501, SIGNATURE-2,SARKHEJ SANAND HIGHWAY,Sanand,Ahmedabad,Gujarat,382210-India
      U74999GJ2020PTC113831 VINCENTA SCULPTURES INDIA PRIVATE LIMITED A-410, SIGNATURE-2, NR SANAND CIRCLE SARKHEJ SANAND HIGHWAY , AHMEDABAD, Gujarat, India - 382210
      U19200GJ2015PTC082899 SIMMONS RANA RACING PRIVATE LIMITED FF-4,GOKULDHAM COMPLEX, SARKHEJ SANAND HIGHWAYROAD VILL: SANATHAL,TAL: SANAND , AHMEDABAD, Gujarat, India - 382210
      U72900GJ2008PTC055600 E-BASE INFOWEB PRIVATE LIMITED 4, GREEN PARK, GOKULDHAM, NEAR EKLAVYA SCHOOL, SARKHEJ-SANAND ROAD, SANTHAL, SANAND , AHMEDABAD, Gujarat, India - 382210
      U74995GJ2002PTC041759 T D W FURNITURE PRIVATE LIMITED 15B & 16, Sanand Land Corporation,Opp.Gokuldham, Ullaria Patia, Sarkhej-Sanand Road, , Ahmedabad, Gujarat, India - 382210
      U85110GJ2011PTC068081 MAMTA MEDISURGE PRIVATE LIMITED NEAR TELAV BUS STAND, SARKHEJ - SANAND HIGHWAY, VILLAGE - TELAV, TAL. SANAND , DIST AHMEDABAD, Gujarat, India - 382210
      U51101GJ2014PTC078226 NILRISE PHARMACEUTICALS PRIVATE LIMITED 706, SIGNATURE II,SARKHEJ SANAND HIGHWAY, SARKHEJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 382210
      AAN-2200 GRATITUDE TECHNOSOFT LLP A204, Signature-2, Sarkhej Sanand Highway, Vill:Sarkhej Tal:Ahmedabad Ahmedabad, Gujarat, India - 382210
      U51909GJ2019PTC108714 NEW KASHIRAM EXIM PRIVATE LIMITED C-906,Signature-2,Sarkhej Sanand Highway Vill: Sarkhej, Tal. Ahmedabad City , AHMEDABAD, Gujarat, India - 382210
      U20219GJ2002PTC041752 MARGO PLY AND BOARDS PRIVATE LIMITED A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210
      U70101GJ2005PTC108288 SHREENATH ENCLAVES PRIVATE LIMITED 9 GALA VILA LOTUS, GOKULDHAM, SARKHEJ-SANAND ROAD AHMEDABAD- 382210 , Ahmedabad, Gujarat, India - 382210
      U72900GJ2021PTC125407 AAROHA INFOSOLUTIONS PRIVATE LIMITED 32, THE MEADOWS GOKULDHAM, SARKHEJ SANAND HIGHWAY, SANATHAL, , AHMEDABAD, Gujarat, India - 382210
      U45201GJ2007PTC050168 KINZA DEVELOPERS AND TRADERS PRIVATE LIMITED PLOT NO.19, B-201 FIRST FLOOR, OPP GOKULDHAM, MERCEDEZ BENZ STREET, SARKHEJ-SANAND HIGHWAY, ULLARIA, AHMEDABAD , Daskroi, Gujarat, India - 382210
      AAR-9027 PROTECTIVE MICROBES LLP C/908, SIGNATURE 2 SARKHEJ SANAND HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210
      AAS-4378 EXPERT CORPORATE & INDUSTRIAL SUPPORT SE RVICES LLP B-408, SIGNATURE-2, SARKHEJ SANAND HIGHWAY, SARKHEJ, AHMEDABAD, Gujarat, India - 382210
      U24299GJ2020PTC118935 HEALTHIZA LIFESCIENCE PRIVATE LIMITED A-907 SIGNATURE-2 SARKHEJ SANAND HIGHWAY SARKHEJ , AHMEDABAD, Gujarat, India - 382210
      AAO-1055 STELVIO HEALTHCARE LLP D-1001, SIGNATURE 2, SARKHEJ SANAND HIGHWAY VILL: SARKHEJ, AHMEDABAD, Gujarat, India - 382210
      U62099GJ2024PTC154144 DENY TECHNOLOGIES PRIVATE LIMITED B-701, Signature-2,Sarkhej-Sanand Highway, Sarkhej-Okaf,Daskroi,Ahmedabad,Gujarat,382210-India
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      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

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