OPTIMAL LOGISTICS LLP (LLPIN: AAI-7729) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 490000.00.
Designated Partners of OPTIMAL LOGISTICS LLP are SHINCY AMIN AMIT, and RAJESHKUMAR KEVALDAS PATEL.
OPTIMAL LOGISTICS 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 LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-7729. Its Email address is [email protected] and its registered address is 108, SYNERGY, BESIDES VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015
Current status of OPTIMAL LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-7729 |
| Name | OPTIMAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-08 |
| Age of Company | 8 years, 0 months, 5 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 | ₹ 490,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMAL LOGISTICS LLP |
| AAI-7729 |
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Get a list of all litigations OPTIMAL LOGISTICS 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 LOGISTICS. This report helps you understand the risk associated in dealing with OPTIMAL LOGISTICS 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 LOGISTICS 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 |
|---|---|---|---|
| 07697281 | SHINCY AMIN AMIT | Designated Partner | 2017-03-08 |
| 07697294 | RAJESHKUMAR KEVALDAS PATEL | Designated Partner | 2017-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THUNDEREV INDIA PRIVATE LIMITED | U34300GJ2022PTC131845 | Director | 2022-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110GJ2023PTC138215 | PRAGATYA FOODSTUFF PRIVATE LIMITED | 1108, SYNERGY TOWER, NR. VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24233GJ2013PTC074768 | JATAN GREENTECH PRIVATE LIMITED | B-303,Synergy Tower, Nr. Vodafone House Corporate Road, Prahaladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAD-4129 | ANAYATA TRADECOM LLP | B-404, Commerce House 5, Besides Vodafone House Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| U29191GJ2004PTC044336 | TOWERTECH COOLING SYSTEM PRIVATE LIMITED | B-103, SYNERGY, OPP. COMMERCE HOUSE, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHL ADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAG-1848 | ARMADA SECOM CONSULTING LLP | 404, SYNERGY, NEAR VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U14290GJ2016PTC093865 | UNITED BENTONITE PRIVATE LIMITED | 1005, SYNERGY, CORPORATE ROAD, NR. VODAFONE HOUSE, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAG-4753 | TICOS HOLDING LLP | 1103/A, Synergy Tower, Nr. Vodafone House,Corporate Road, Ahmedabad, Gujarat, India - 380015 |
| AAR-1276 | R CUBE AGGREGATES LLP | A 901, SYNERGY TOWER,BESIDES VODAPHONE HOUSE, CORPORATE ROAD,PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAF-8305 | NY GLOBAL CONSULTING LLP | 1007A, Synergy Tower, Nr. Vodafone House, Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| AAG-8949 | RECHERCHE TECH LLP | 501/B, SYNERGY BUILDING CORPORATE ROAD, PRAHLADNAGAR, OPP VODAFONE HOUSE AHMEDABAD, Gujarat, India - 380015 |
| AAR-5001 | QUICKSTEPS INVESTIGATIONS LLP | 1003A,SYNERGY TOWER NR VODAFONE HOUSE, CORPORATE ROAD, PRAHLAD NAGAR AHMEDABAD, Gujarat, India - 380015 |
| U18109GJ2018PTC104535 | GAIKWAD AND GAWAI FABTEX PRIVATE LIMITED | B-401,TITANIUM HEIGHTS,NR.VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24239GJ2010PTC060303 | TICOS LABORATORIES PRIVATE LIMITED | 1103/A, Synergy Tower, Near Vodafone House, Corporate Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| U29300GJ2015PTC085437 | MECARTE GLOBAL SERVICES PRIVATE LIMITED | 702/A, SYNERGY TOWER, CORPORATE ROAD, NR. VODAFONE HOUSE, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAA-1363 | VINITA BROKING SERVICES LLP | 604/B, 6th Floor, Synergy Tower,Near Vodafone House, Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| U31109GJ1986PTC038908 | TUDOR INDIA PRIVATE LIMITED | A-704, SYNERGY, OPPOSITE COMMERCE HOUSE, NEAR VODAFONE, CORPORATE ROAD, PRAHLAD N AGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAT-6612 | WYNCENT TRADING LLP | 31, Five, B/H Divyabhaskar House, Nr. Vodafone House, Corporate road Makraba Ahmedabad, Gujarat, India - 380015 |
| AAS-0940 | MEDICINEXT PHARMA LLP | 510, 31 FIVE, B/H DIVYABHASKAR HOUSE NR. VODAFONE HOUSE, CORPORATE ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| U18100GJ2021PTC121101 | SHINECOL CHEMICALS PRIVATE LIMITED | 205 SYNERGY OPP. COMMERCE HOUSE NR. VODA FONE HOUSE CORPORATE ROAD PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24232GJ2012PTC072064 | MEDBION HEALTHCARE PRIVATE LIMITED | 511, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015 |
| U24233GJ2014PTC080151 | MEDIOR HEALTHCARE PRIVATE LIMITED | 510, 31 Five, B/h Divyabhaskar House, Nr. Vodafone House, Corporate Road, Makr aba, , Ahmedabad, Gujarat, India - 380015 |
| U28939GJ2014PTC080546 | KV ALUMINIUM RECYCLING PRIVATE LIMITED | B/904, COMMERCE HOUSE, NR. VODAFONE OFFICE, CORPORATE ROAD, MAKARABA, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380015 |
| AAV-4177 | EDUNNECT GLOBAL SERVICES LLP | A 1002 Titanium Heights Corporate Road, Opp Vodafone House Ahmedabad, Gujarat, India - 380015 |
| AAT-1465 | INNOWINGS HEALTHCARE LLP | A 1002, TITANIUM HEIGHTS, OPP VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAH-6199 | AMERIHEALTH SERVICES LLP | A-1005, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-8629 | MIKAMI FILMS LLP | A/707, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAR-4871 | DHOLERA FORTUNE INFRA LLP | A 1009, Titanium Heights Opp. Vodafone house, Corporate road,Makarba Ahmedabad, Gujarat, India - 380015 |
| U15100GJ2017PTC099938 | DISCORA TECHNOLOGY PRIVATE LIMITED | A-1112, TITANIUM HEIGHTS, OPP. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAT-9880 | DHOLERA SHREEJI INFRA DEVELOPMENT LLP | A 1009, TITANUM HEIGHTS,NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR,MAKARBA AHMEDABAD, Gujarat, India - 380015 |
| 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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