OPTIMAL GAINS LLP (LLPIN: AAP-6286) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMAL GAINS LLP are SWATI MAHESHWARI, MENKA SIKKA, JITENDRA KUMAR DADOO, and AKSHAI SIKKAA.
OPTIMAL GAINS 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.
OPTIMAL GAINS LLP's LLP Identification Number is (LLPIN)AAP-6286. Its Email address is [email protected] and its registered address is 102, PRITHVI APPARTMENTS PLOT NO.17 SEC 52 GURGAON, Haryana, India - 122003
Current status of OPTIMAL GAINS LLP is - Active.
| LLP Identification Number | AAP-6286 |
| Name | OPTIMAL GAINS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-06-14 |
| Age of Company | 5 years, 8 months, 29 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 |
| OPTIMAL GAINS LLP |
| AAP-6286 |
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Get a list of all litigations OPTIMAL GAINS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMAL GAINS. This report helps you understand the risk associated in dealing with OPTIMAL GAINS 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 OPTIMAL GAINS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06804333 | SWATI MAHESHWARI | Designated Partner | 2019-06-14 |
| 07711490 | MENKA SIKKA | Designated Partner | 2019-06-14 |
| 02481702 | JITENDRA KUMAR DADOO | Designated Partner | 2019-06-14 |
| 06592059 | AKSHAI SIKKAA | Designated Partner | 2019-06-14 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3981 | GTBY FIN-SERVICES INDIA LLP | Plot No. 176, Vikas Marg Sec 52 Gurgaon, Haryana, India - 122003 |
| AAI-4888 | RAGFOCUS PRODUCTIONS LLP | Flat No. 1002, Plot No. GH-10, Jai Height Society, Sector 52 Gurgaon, Haryana, India - 122003 |
| AAI-1947 | GREENLABS FOODS LLP | Plot No.1197, Sec-46, Gurgaon, Haryana, India - 122003 |
| AAV-8150 | YOURMEDSIN LLP | Plot No 1295 Sector 52 GURGAON, Haryana, India - 122003 |
| U24232HR2013FTC049435 | MAPIC INDIA PRIVATE LIMITED | Plot No. 52, First Floor Sector - 44 , Gurgaon, Haryana, India - 122003 |
| U17299HR2021PTC099555 | SOLEUS LIFESTYLE PRIVATE LIMITED | 3rd Floor Plot no. 2609 Sec 57 Urban Estate , gurgaon, Haryana, India - 122003 |
| AAS-6328 | TRYAM DESIGN STUDIO LLP | FLAT NO 1102MA BHAGWATI GROUP HOUSEING SOSITY, PLOT 16, SEC 43 GURGAON, Haryana, India - 122003 |
| F01324 | TAHAL CONSULTING ENGINEERS LIMITED | Plot No. 34, 2nd Floor, Ph-2 Sec-44, Institutional Area , Gurgaon, Haryana, India - 122003 |
| AAV-7756 | KILOVOLT ENERGY SOLUTIONS LLP | C/O Neil Jean Bhatnagar House No J 912 Jalvayu Tower Sec 56 Na Gurgaon 122003 Haryana Gurgaon, Haryana, India - 122003 |
| U27300HR2020PTC090159 | KILHOR METALS PRIVATE LIMITED | PLOT NO. 576, SECTOR-40, NEAR HUDA MARKET, GURGAON-122003 , GURGAON, Haryana, India - 122003 |
| ABA-0317 | DIGIAVTAR MARKETING SOLUTIONS LLP | Flat No 302, Tower No 4 Ansal Sushant Estate, Sector 52 Gurgaon, Haryana, India - 122003 |
| U14200HR2011PTC043263 | ROSEN MINERAL CONSULTANTS PRIVATE LIMITED | FLAT NO - 504, MEDITECH APARTMENT, PLOT NO - 59, SECTOR - 56 , GURGAON, Haryana, India - 122003 |
| AAA-6800 | CYBER APPROACH WORKSPACES LLP | PLOT 52 SECTOR 44 GURGAON, Haryana, India - 122003 |
| AAM-6550 | SHIPRA LAXMIKANTAM DEVELOPERS LLP | PLOT NO.-80 SECTOR-44 GURGAON, Haryana, India - 122003 |
| AAT-9067 | KSHEER AMRIT LLP | PLOT NO 709 SECTOR 45 GURGAON, Haryana, India - 122003 |
| F04361 | HITACHI ENERGY SWEDEN AB | Plot No. 58 Sector 44 , Gurgaon, Haryana, India - 122003 |
| U14295HR2011PTC043691 | LANDMARK MINERALS PRIVATE LIMITED | PLOT NO. 65 SECTOR 44 , GURGAON, Haryana, India - 122003 |
| AAO-8127 | TECHVSECURE SOLUTIONS LLP | House No - 145 Sector-52 GURGAON, Haryana, India - 122003 |
| U15122HR2009PTC039608 | GREAT RETAIL BRANDS PRIVATE LIMITED | Plot No 76 Sector 44 , Gurgaon, Haryana, India - 122003 |
| U20299HR2016PTC066759 | PAFFY INDUSTRIES PRIVATE LIMITED | Plot No.1791 Sector-45 , Gurgaon, Haryana, India - 122003 |
| U72900HR2015PTC055060 | SATVACART INNOVATIVE CONCEPTS PRIVATE LIMITED | Kharsa No 912, Wazirabad, Sector-52, , Gurgaon, Haryana, India - 122003 |
| U22219HR2020PTC088723 | LORENE SOLUTIONS PRIVATE LIMITED | PLOT NO.-1307, SECTOR - 46 , GURGAON, Haryana, India - 122003 |
| U24232HR2008PTC071117 | WALTER BUSHNELL DRUGS PRIVATE LIMITED | PLOT NO.-26 , SECTOR-32 , Gurgaon, Haryana, India - 122003 |
| U24232HR2007PTC071120 | WALTER BUSHNELL MEDINOVA PRIVATE LIMITED | PLOT NO.-26 , SECTOR-32 , Gurgaon, Haryana, India - 122003 |
| U24232HR2007PTC071119 | WALTER BUSHNELL MEDICINES PRIVATE LIMITED | PLOT NO.-26 , SECTOR-32 , Gurgaon, Haryana, India - 122003 |
| U24231HR2004PTC071121 | WALTER BUSHNELL LABORATORIES PRIVATE LIMITED | PLOT NO.-26 , SECTOR-32 , Gurgaon, Haryana, India - 122003 |
| U22120HR2009PTC039694 | IILM PUBLISHING PRIVATE LIMITED | Plot No.70, Sector-53, Village Wazirabad, , Gurgaon, Haryana, India - 122003 |
| U25191HR2009PTC039324 | SUKH PLASTICS PRIVATE LIMITED | SS HOUSE, PLOT NO-77 SECTOR-44 , GURGAON, Haryana, India - 122003 |
| U33110HR2012PTC045289 | MAIS INDIA MEDICALDEVICES PRIVATE LIMITED | Plot No - 1221, Sector - 46 , Gurgaon, Haryana, India - 122003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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