OPTIMIX ADVISORS LLP (LLPIN: AAK-9430) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMIX ADVISORS LLP are ASHA BHAGERIA, and ANKIT MAHESH BHAGERIA.
OPTIMIX ADVISORS 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 11 Dec 2024.
OPTIMIX ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-9430. Its Email address is [email protected] and its registered address is 120, Midas, Sahar Plaza ComplexAndheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
Current status of OPTIMIX ADVISORS LLP is - Active.
| LLP Identification Number | AAK-9430 |
| Name | OPTIMIX ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-10-24 |
| Age of Company | 7 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| 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 |
| OPTIMIX ADVISORS LLP |
| AAK-9430 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations OPTIMIX ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMIX ADVISORS. This report helps you understand the risk associated in dealing with OPTIMIX ADVISORS 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 OPTIMIX ADVISORS 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 |
|---|---|---|---|
| 01499081 | ASHA BHAGERIA | Designated Partner | 2017-10-24 |
| 10118021 | ANKIT MAHESH BHAGERIA | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01499043 | MAHESH BHAGERIA | Designated Partner | - | 2023-06-16 |
| 01499043 | MAHESH BHAGERIA | Partner | - | 2022-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARK STOCKFIN AND TRADING PRIVATE LIMITED | U51900MH1996PTC100297 | Director | 1997-05-12 | Ongoing |
| OPTIMIX ADVISORS PRIVATE LIMITED | U74140MH2008PTC178661 | Director | - | 2017-10-23 |
| MARK STOCKFIN AND TRADING PRIVATE LIMITED | U51900MH1996PTC100297 | Director | 1997-10-01 | Ongoing |
| OPTIMIX ADVISORS PRIVATE LIMITED | U74140MH2008PTC178661 | Director | - | 2017-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6898 | PECAN PARTNERS ASSOCIATES LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| AAG-9709 | ALTERACTIVES ENTERTAINMENT AND MEDIA LLP | 104 MIDAS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24119MH2006PTC164171 | MICROGEN HEALTHCARE PRIVATE LIMITED | 614-620, Midas, Sahar Plaza, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24100MH2009PTC196106 | CORAZON PHARMA PRIVATE LIMITED | 614 , Midas Sahar Plaza, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24110MH1998PTC116369 | HARISHREE AROMATICS AND CHEMICALS PRIVATE LIMITED | Office No 506 & 507, Midas, Sahar Plaza Andheri Kurla road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U01100MH2009PTC322829 | BLISS AGRI AND ECO TOURISM PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U15549MH2017PTC302468 | MANORAMA OILS PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U15310MH2007FTC174468 | AATCO FOODS INDIA PRIVATE LIMITED | Units: 114-115-116, Midas Building, Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F02281 | LIEBHERR SERVICE AG | 204 MIDAS SAHAR PLAZA J B NAGAR ANDHERI E KURLA ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400059 |
| AAQ-9890 | SAME TIME SAME PLACE LLP | 504, Windfall, Sahar Plaza, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U17299MH2022PTC377318 | BIZMART VENTURES PRIVATE LIMITED | 1006 Windfall, Sahar Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80901MH2021NPL368452 | IMR FOUNDATION | 904, Windfall, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAA-4969 | NINE RIVERS CAPITAL ADVISORS LLP | 509 - 510, MEADOWS, SAHAR PLAZA,ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390813 | IMR QUARTZ PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10100MH2021PTC361074 | TWENTY FIRST CENTURY MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U10100MH2022PTC390820 | IMR SILICA PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10102MH2021PTC361929 | INDO ANGLO MINING PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAH-9354 | QUANTUM DRIVE LLP | 505 Windfall , Sahar Plaza Complex, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAG-3744 | SYNTHOMER INDIA TRADING LLP | 1001, Tenth Floor, Meadows, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17110MH1997PLC107706 | NIMBARK FASHIONS LIMITED | 1006, WINDFALL , SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U27320MH2020PTC340004 | VIPRAM STEEL PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U28100MH2019PTC334924 | VICTORY STAINLESS PRIVATE LIMITED | 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| 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.
| 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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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 |
|---|---|---|
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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