OPTIMISTIC VENTURES LLP (LLPIN: AAB-4612) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of OPTIMISTIC VENTURES LLP are AMIT CHANDRAKISHOR NAVANDAR, and PAWANKUMAR CHANDRAKUMAR SONI.
OPTIMISTIC VENTURES 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.
OPTIMISTIC VENTURES LLP's LLP Identification Number is (LLPIN)AAB-4612. Its Email address is [email protected] and its registered address is Bhagyesh Near Old Kamalnayan Bajaj Hospital, Opp Kotla Colony, Adalat Road Aurangabad, Maharashtra, India - 431005
Current status of OPTIMISTIC VENTURES LLP is - Strike Off.
| LLP Identification Number | AAB-4612 |
| Name | OPTIMISTIC VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-04-15 |
| Age of Company | 11 years, 10 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMISTIC VENTURES LLP |
| AAB-4612 |
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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 OPTIMISTIC VENTURES 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 |
|---|---|---|---|
| 03642599 | AMIT CHANDRAKISHOR NAVANDAR | Designated Partner | 2013-04-15 |
| 06505957 | PAWANKUMAR CHANDRAKUMAR SONI | Designated Partner | 2013-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGO TOURS AND TRAVELS PRIVATE LIMITED | U74900MH2011PTC224875 | Director | 2011-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9332 | SHRIRAJ AUTO HUB LLP | GUT NO 23 25 C BUILDING NAGPALS PALM LEAVES BEED BY PASS ROAD OPP BEMBADE HOSPITAL AURANGABAD AURANGABAD, Maharashtra, India - 431005 |
| U24239MH2005PTC157984 | AMILO BIOLOGICALS PRIVATE LIMITED | C 3 MAHESH APTSPRABHAT COLONY ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U29309MH2021PTC364429 | AUTOSTUDIO PRIVATE LIMITED | P-4, MIDC, Railway Station Road Near Bajaj Bhavan , Aurangabad, Maharashtra, India - 431005 |
| AAH-9809 | FINSIGHT CONSULTING LLP | RAVRAI UMAJI COLONY,STATION ROAD, BANSILAL NAGAR, OPP SHRI MAYA HOTEL, AURANGABAD, Maharashtra, India - 431005 |
| U15549MH2022PLC374974 | SHRAMAJIVEE SHETKARI GODAVARI KHORE KRUSHI UDYOG LIMITED | C/o CHANDRAKANT GOPINATHRAO CHAUDHARI, MAHOOR, NEAR TVS SHOWROOM, ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| AAA-4178 | GOLDENDRUM FOOD PACKS LIMITED LIABILITY PARTNERSHIP | SHOP - 26 STATION ROAD STATION ROAD SIDARTH ARCADE OPP. MTD C AURANGABAD, Maharashtra, India - 431005 |
| AAW-8278 | IVPA & CO. LLP | First Floor, Plot No. 10, Vyankatesh Colony, Near Jawahar Colony, Opposite Lokvikas Bank Aurangabad, Maharashtra, India - 431005 |
| U01110MH1994PLC083759 | GANGOTRI AGRO PRODUCTS LIMITED | 87 BHAGYA NAGAR,NEAR HEDYEWAR HOSPITAL, AURANGABAD. , AURANGABAD, Maharashtra, India - 431005 |
| AAE-0681 | DHOOT CONSTRUCTION LLP | DHOOT MOTORS COMPOUND, ADALAT ROAD, AURANGABAD, Maharashtra, India - 431005 |
| L74899MH2000PLC164376 | ELECTROLUX KELVINATOR LIMITED | AUTO CARS COMPUND ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U11102MH2010PLC199078 | VOVL LIMITED | Auto Cars Compound, Adalat Road, , Aurangabad, Maharashtra, India - 431005 |
| U01110MH1980PTC023166 | DHAWAL FAMRS PRIVATE LIMITED | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U01110MH1995PLC086276 | RANGE FOODS LIMITED | ABHISHEK STATION ROAD, OPP MIDC, , AURANGABAD, Maharashtra, India - 431005 |
| U15549PN2017PTC172164 | SILVERPLATTER FOODS AND BEVERAGES PRIVATE LIMITED | Auto Cars Compound, Adalat Road, , Aurangabad, Maharashtra, India - 431005 |
| U26956MH1986PTC041176 | NATH SPUN PIPES PVT LTD | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U23201MH1991PLC060323 | FORMULA LUBRICANTS LIMITED | 5-14-42,ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U29190MH1996PTC098120 | VOYAGE ENGINEERING (INDIA) PRIVATE LIMIT ED | Auto Cars Compound Adalat Road , Aurangabad, Maharashtra, India - 431005 |
| U29191MH1994PLC131185 | INDIAN REFRIGERATOR COMPANY LIMITED | AUTO CARS COMPOUND,ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U29190MH1996PTC098119 | SPRINGSTEEN ENGINEERING (INDIA) PRIVATE LIMITED | Auto Cars Compound Adalat Road , Aurangabad, Maharashtra, India - 431005 |
| U29290MH1990PTC055153 | VAIBHAV AGRO IMPLEMENTS PRIVATE LIMITED | 5-14-42 ADALAT ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U31300MH1997PTC110847 | DHOOT MOTORS (JALGAON) PRIVATE LIMITED | DHOOT MOTORS COMPOUND, ADALAT ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| U01222MH1998PTC117595 | HARSHWARDHAN FARMS PRIVATE LIMITED | SIDDHARTH ARCADE COMPLEXSTATION ROAD OPP MIDC , AURANGABAD, Maharashtra, India - 431005 |
| U01210MH2001PTC133610 | SAIKRUPA POULTRY PRIVATE LIMITED | SIDDHARTH ARCADE OPP HOLIDAYCAMP STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U01210MH1998PTC117609 | SANJAY BREEDERS PRIVATE LIMITED | SIDDHARTH ARCADE COMPLEXSTATION ROAD OPP MTDC , AURANGABAD, Maharashtra, India - 431005 |
| U01210MH2001PTC133609 | CHINTAMANI POULTRY FARMS PRIVATE LIMITED | SIDDHRTH ARCADE OPP HOLIDAYCAMP STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U21010MH1989PTC051317 | KAYGAON PAPER MILLS PRIVATE LIMITED | MANISHA Behind Axis Bank, Adalat Road, , Aurangabad, Maharashtra, India - 431005 |
| AAA-4013 | YASHASVI CAPITAL LLP | PLOT NO 73/B, SINDHI COLONY, JALNA ROAD, AURANGABAD, Maharashtra, India - 431005 |
| AAE-0870 | HOTEL GREATPUNJAB LODGING AND BOARDING L LP | NO. 6-8-338 STATION ROAD PADMPANI COLONY AURANGABAD, Maharashtra, India - 431005 |
| U15549MH2012PTC230368 | PIYUSH SUGAR AND POWER PRIVATE LIMITED | 81, JAI VISHVA BHARATI COLONY, GHARKHEDA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| 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.
| 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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