OPTIMETZ ADVISORY LLP (LLPIN: AAM-9790) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMETZ ADVISORY LLP are REKHA DEVI, and BHERULAL HARAKCHAND.
OPTIMETZ ADVISORY 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 08 Dec 2024.
OPTIMETZ ADVISORY LLP's LLP Identification Number is (LLPIN)AAM-9790. Its Email address is [email protected] and its registered address is No 56, Yamunabai Road, Madhavnagar, Bangalore, Karnataka, India - 560001
Current status of OPTIMETZ ADVISORY LLP is - Active.
| LLP Identification Number | AAM-9790 |
| Name | OPTIMETZ ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-16 |
| Age of Company | 6 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| OPTIMETZ ADVISORY LLP |
| AAM-9790 |
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Get a list of all litigations OPTIMETZ ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMETZ ADVISORY. This report helps you understand the risk associated in dealing with OPTIMETZ ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OPTIMETZ ADVISORY 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 |
|---|---|---|---|
| 06707174 | REKHA DEVI | Designated Partner | 2018-07-16 |
| 07827482 | BHERULAL HARAKCHAND | Designated Partner | 2018-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMETZ ADVISORY PRIVATE LIMITED | U74900KA2014PTC072959 | Director | - | 2018-07-15 |
| OPTIMETZ ADVISORY PRIVATE LIMITED | U74900KA2014PTC072959 | Director | - | 2018-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31200KA2008PTC046532 | JALAVIDYUTH HYDEL ENERGY PRIVATE LIMITED | NO.1 YAMUNABAI ROAD, MADHAVNAGAR, NEAR JANATA DAL OFFICE, , BANGALORE, Karnataka, India - 560001 |
| U00063KA1996PTC020108 | PARESH EXPORTS PRIVATE LIMITED | NO.104 IST FLOOR 56 CENTREPOINT RESIDENCY ROAD BANGALORE. 560001 , BANGALORE. 560001, Karnataka, India - 000000 |
| U17118KA1996PTC020621 | SUYOG IMPEX PRIVATE LIMITED | NO.28,YAMUNABAI ROAD,MADAVANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| AAB-0523 | KMP INTERNATIONAL LLP | No.12/2, Yamunabai Road Bangalore KMP House, Madhava Nagar Bangalore, Karnataka, India - 560001 |
| U07499KA2005PTC036631 | LE WELLSPRING CONSULTANCY PRIVATE LIMITED | S. 7, II FLOOR, WHITEHOUSE, NO., 25, ST.MARKS ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001 |
| AAE-7365 | IMAW JEWELLERY LLP | Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001 |
| AAE-6732 | MMK INSTITUTE OF EDUCATION LLP | Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001 |
| AAE-9060 | IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P | Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001 |
| U85110KA1998PTC023995 | SYSTEM SOLUTIONS (BANGALORE) PRIVATE LIMITED | FLAT NO.B3 CASA LARL 1,LAVELLE ROAD, BANGALORE , LAVELLE ROAD, BANGALORE, Karnataka, India - 560001 |
| AAV-4104 | SHIVAPOOJI ENTERPRISES LLP | SECOND FLOOR, NO.1, RACECOURSE ROAD MADHAVNAGAR BANGALORE, Karnataka, India - 560001 |
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| AAE-1359 | IMAIP BULLION AND TRADING LLP | Nandi Complex No 56/5, 2nd Floor, Bowering Hospital Road, Shivajinagar Bangalore, Karnataka, India - 560001 |
| U24248KA1977PTC003132 | ATIG CHEMICALS PRIVATE LIMITED | NO.26A/B, SRIKANT BAYOUTCRESENT ROAD, BANGALORE-1. CRESENT ROAD, BANGALORE-1. , BANGALORE, Karnataka, India - 560001 |
| AAI-7820 | SANGHAVI MINERAL WORLD LLP | No. 12/2, KMP House, 4th Floor, Yamunabai Road, Madhava Nagar, Near Shivananda Circle Bangalore, Karnataka, India - 560001 |
| F02484 | OMRON ELECTRONIC COMPONENTS PTE LIMITED | 1103 A WING MITTAL TOWER NO 47/6 NEW NO 21 MG ROAD , BANGALORE KARNATAKA, Karnataka, India - 560001 |
| AAA-8838 | KLICKSTART BUSINESS SOLUTIONS & SERVICES LLP | Cabin No. 2, WS No. 15, No. 20/14,Vittal Mallya Road, Flat No. 401, Eden Park, Bangalore North, Karnataka, India - 560001 |
| AAZ-2399 | REED INDIA CONSULTING LLP | No. 40, 2nd Floor, Vittal Mallya Road Bangalore Karnataka 560001 Bangalore, Karnataka, India - 560001 |
| AAJ-4888 | CALICUT PIPES AND TILES LLP | No.3A,Ajanta Appts,Vittal Mallya Road, No.24 Lavelle Road,Near UB City. Bangalore, Karnataka, India - 560001 |
| U31506KA2008PTC046011 | SEI SRIRAM POWER PRIVATE LIMITED | Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001 |
| U31200KA1998PTC024272 | ZENER SYSTEMS PRIVATE LIMITED | NO.49, CUBBON ROAD CROSS,CUBBON ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U00804KA1994PTC016636 | WESTWOOD FINANCIAL PRIVATE LIMITED | NO. 2 WALTON ROAD,OFF LAVELLE ROAD, BANGALORE. 1 , bangalore, Karnataka, India - 560001 |
| U67120KA2000PTC026462 | PARAG FINLEASE PRIVATE LIMITED | NO.302, EDEN PARK,NO.20, VITTAL MALLYA ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U28999KA1999PTC025081 | ASHNIC CABLES AND INFRASTRUCTURE PRIVATE LIMITED | NO:3/A, MARTHA'S PLACE,NO.58, LAVELLE ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| ACA-7735 | SNA NCHEF LLP | NO.181, PID NO .76-10-181,BRIGADE ROAD, BANGALORE, Bangalore North, Karnataka, India - 560001 |
| U27109KA1989PTC010197 | SOLARAY COATING PRIVATE LIMITED | NO.8, BRUNTON MANOR, 21/1,BRUNTON ROAD, BANGALORE. BRUNTON ROAD, , BANGALORE, Karnataka, India - 560001 |
| U00899KA1988PTC009503 | DECCAN MINING COMPANY PRIVATE LIMITED | NO.31 KALPATARU APARTMENTSMADHAVA NAGAR NO.12 RACE COURSE ROAD BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| U14102KA2004PTC034221 | ALPS STONE PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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