OPTIMAX CONSTRUCTION LLP (LLPIN: AAL-4806) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMAX CONSTRUCTION LLP are YASHDEEP GUPTA, NIKITA AGGARWAL, and SHOBNA PRITHANI.
OPTIMAX CONSTRUCTION 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 29 Dec 2024.
OPTIMAX CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAL-4806. Its Email address is [email protected] and its registered address is BL-B;7TH-FR;FL-7M, 106D ,NARKELDANGA NORTH ROAD LP-8/8 KOLKATA, West Bengal, India - 700011
Current status of OPTIMAX CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAL-4806 |
| Name | OPTIMAX CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-21 |
| Age of Company | 7 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMAX CONSTRUCTION LLP |
| AAL-4806 |
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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 OPTIMAX CONSTRUCTION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004000 | YASHDEEP GUPTA | Designated Partner | 2020-02-07 |
| 00004048 | NIKITA AGGARWAL | Designated Partner | 2020-09-18 |
| 00004265 | SHOBNA PRITHANI | Designated Partner | 2020-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06781292 | RAJ KUMAR GUPTA | Designated Partner | - | 2020-02-07 |
| 07871683 | PREMPAL . | Designated Partner | - | 2020-01-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190WB2009PTC132972 | SRI MANGAL RUBBER INDUSTRIES PRIVATE LIMITED | 106 B, NARKELDANGA NORTH ROAD P.S. NARKELDANGA , KOLKATA, West Bengal, India - 700011 |
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| AAQ-1307 | ASHKA VENTURES LLP | Shrachi Lakewoods Flat 1E 106D Narkeldanga North Road Kolkata, West Bengal, India - 700011 |
| U15400WB2019PTC232504 | AGRIONA EDIBLES PRIVATE LIMITED | 84/H/10, 1ST-FR NARKELDANGA NORTH ROAD , KOLKATA, West Bengal, India - 700011 |
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| AAK-5314 | JABBAR TEXTILES LLP | 62, NARKELDANGA NORTH ROAD KOLKATA, West Bengal, India - 700011 |
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| U74999WB2020PTC238730 | ROCKERSTOP TECHNOLOGIES PRIVATE LIMITED | 4, NARKELDANGA NORTH ROAD, , KOLKATA, West Bengal, India - 700011 |
| U28999WB1960PTC024529 | MAHAMAYA ENGG WORKS PVT LTD | 118/H NARKELDANGA NORTH ROAD , KOLKATA, West Bengal, India - 700011 |
| U27310WB1969PTC027514 | WOOMA CHARAN KURMOKAR PVT LTD | 127 NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700011 |
| U28991WB1976PTC030396 | S.K. ROLLING SHUTTERS PVT LTD | 136 NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700011 |
| U15490WB2021PTC248949 | HFC FOOD PRIVATE LIMITED | 7/A NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700011 |
| U18101WB2006PTC110442 | RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED | 237/B MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700011 |
| L29219WB1990PLC050258 | APOLLO STONES LTD | 8 CAMAC STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700011 |
| U01403WB2011PTC163123 | CHANDI CHARAN COLD STORAGE PRIVATE LIMITED | BL-C 4TH FLOOR, FL-G 23 JOY NARAYAN TARKA, PANCHANAN LN , KOLKATA, West Bengal, India - 700011 |
| U24304WB2018PTC224248 | COLEUS LABORATORIES PRIVATE LIMITED | 13/H/1 NARKELDANGA MAIN ROAD , Narkeldanga, West Bengal, India - 700011 |
| AAL-2370 | WISHBOX RETAILS LLP | SUNIT BANERJEE ROAD,PANI HATI,28,GHOLA 24,PARGANAS NORTH PARGANAS NORTH, West Bengal, India - 700011 |
| AAK-5381 | OBVERT TEXTILES LLP | 39D, CANAL EAST ROAD KOLKATA, West Bengal, India - 700011 |
| U15126WB1972PTC028228 | EAST INDIA EXPORTERS (SEA FOOD) PVT LTD | 33 CARAL EAST ROAD , KOLKATA, West Bengal, India - 700011 |
| U15122WB2012PTC188706 | SNOWBALL DAIRY & FROZEN FOODS PRIVATE LIMITED | 112, NARIKELDANGA (N) ROAD, , KOLKATA, West Bengal, India - 700011 |
| U15419WB1983PTC036881 | SONALI FOOD PRODUCTS PVT LTD | 34 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700011 |
| U20114WB1984PTC037945 | SHAH TINCONTAINERS& CORRUGATED BOX MANUF ACTURING CO PVT LTD | 48 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700011 |
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| AAW-2901 | REZAM PROPERTY LLP | 30/H/3 CANAL EAST ROAD KOLKATA, West Bengal, India - 700011 |
| U26942WB1998PTC087571 | CEMICO WATERPROOF PRIVATE LIMITED | 2 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700011 |
| U24300WB1972PTC028482 | EASTERN REFINERY EQUIPMENT AND SERVICES PVT LTD | 44/1 CANAL EAST ROAD , KOLKATA, West Bengal, India - 700011 |
| U22219WB1990PTC048111 | R.B.LAMINATION INDUSTRIES PVT. LTD. | 30A, CANEL EAST ROAD, , KOLKATA, West Bengal, India - 700011 |
| U28991WB1971PTC027994 | EASTERN THERMOCRAFT PVT LTD | 55/1/2 SASTITOLLA ROAD , KOLKATA, West Bengal, India - 700011 |
| U29299WB2005PTC102330 | LABOUR CRAFT PRIVATE LIMITED | 55/1/2 SASTITALA ROAD , KOLKATA, West Bengal, India - 700011 |
| 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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