OPTIMO REALTY LLP (LLPIN: AAG-4797) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OPTIMO REALTY LLP are JAYESH NATVARLAL SANGHRAJKA, and BEENA JAYESH SANGHRAJKA.
OPTIMO REALTY 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 19 Dec 2024.
OPTIMO REALTY LLP's LLP Identification Number is (LLPIN)AAG-4797. Its Email address is [email protected] and its registered address is 1-B, Hanuman Silk Mill Compound, Opp Huma Adlabs, L.B.S. Marg,Kangurmarg (West) Mumbai, Maharashtra, India - 400078
Current status of OPTIMO REALTY LLP is - Active.
| LLP Identification Number | AAG-4797 |
| Name | OPTIMO REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-27 |
| Age of Company | 8 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMO REALTY LLP |
| AAG-4797 |
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Get a list of all litigations OPTIMO REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMO REALTY. This report helps you understand the risk associated in dealing with OPTIMO REALTY 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 OPTIMO REALTY 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 |
|---|---|---|---|
| 00053689 | JAYESH NATVARLAL SANGHRAJKA | Designated Partner | 2016-05-27 |
| 00058991 | BEENA JAYESH SANGHRAJKA | Designated Partner | 2016-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC233036 | OPTIMO REALTY PRIVATE LIMITED | 1-B, Hanuman Silk Mill Compound, Opp. Huma Adlabs, L.B.S. Marg, Kangurmarg (West) Mumbai MH 400078 IN |
| U70102MH2011PTC225086 | GELD REALTORS PRIVATE LIMITED | 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) Mumbai MH 400078 IN |
| U22219MH1996PTC096125 | PROCESS TODAY PRIVATE LIMITED | A/2, PANNALAL SILK MILL COMPOUND, L B S MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAJ-9809 | HEALTHSAVERZ MEDICAL LLP | 1ST FLOOR, UNIT A 14, KRISHNA MILL COMPOUND, SONAPUR LANE, L.B.S MARG, BHADUP WEST MUMBAI, Maharashtra, India - 400078 |
| U17100MH1989PTC051422 | SEVEN ISLANDS VENTURES PRIVATE LIMITED | Unit 3047-3048, 3rd Fl, Bhandup Industrial Estate Co-op. Soc. Ltd., Pannalal Silk Mill Compound, L.B. S. Marg. Bhandup-West, , Mumbai, Maharashtra, India - 400078 |
| U24240MH1971PTC015512 | VASA INTERCHEM PRIVATE LIMITED | B-2, PANNALAL SILK MILL COUMPOUND, L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U15400MH2010PTC207430 | ASSET FOODS PRIVATE LIMITED | 10-B, Sarogi Industrial Estate, L. B. S Marg, Next to Huma Adlabs, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U28920MH2005PTC151577 | S K MECHANICAL AND ELECTRICAL WORKS PRIVATE LIMITED | B/16 NAHAR &SETH INDL ESTATEPANNALAL SILK MILL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U17200MH1996PTC104231 | LATA EXPORT APPARELS PRIVATE LIMITED | B-201, B.T. MILLS COMPOUND, L.B.S. MARG,BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U25200MH2007PTC171857 | SAGHARIKA POLYCHEM PRIVATE LIMITED | B-209, 2nd FLOOR, JAINAM ARCADE, B. T. M. COMPOUND L. B. S. MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U29221MH1987PTC044862 | STANDARD PRECISION MACHINERY PRIVATE LIMITED | 9, Bhaichand Mill Compound, Jainam Arcade, L B S Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U25209MH1972PTC015909 | BLOW CON PLASTICS PRIVATE LIMITED | B-3 PANNALAL SILK MILL COPNDL B S MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U29191MH1995PTC084389 | WESTERN AIRCONDITIONING AND REFRIGERATION PRIVATE LIMITED | 7B, PANNALAL SILK MILL COMPOUD78 L B S MARG , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAG-4829 | UMANG EDUCATIONAL CONSULTANCY SERVICES L LP | Opp Jain Mandir, 7b-103, Kukreja Complex, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAB-0139 | LEISUREACE HOLIDAYS LLP | B/204, 2nd FLR, Bhaichand Mills Com-Pound, L B S Marg, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U45400MH2008PTC177661 | SUDHANSHU INFRASTRUCTURES PRIVATE LIMITED | B-24 & 24A,ANIRAJ TOWERS,OPP KAKA PETROL PUMP, L.B.S.MARG,BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U24290MH2016PTC280866 | SUISSE SILICON SPECIALTIES PRIVATE LIMITED | Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg , Mumbai, Maharashtra, India - 400078 |
| AAF-8583 | NUVE CONSULTING LLP | B-1804, GUNDECHA ALTURA, L.B.S. MARG, OPP. ST. XAVIERS SCHOOL,KANJUR MARG, BHANDUP WEST, Maharashtra, India - 400078 |
| AAP-6590 | JBL LOGISTICS LLP | ISC COMPOUND, JANATA MARKET, L.B.S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAQ-3288 | JBL EXIM LLP | ISC COMPOUND, JANATA MARKET, L.B.S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAQ-7570 | LIMELIGHT STUDIO LLP | ISC COMPOUND, JANATA MARKET, L.B.S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAB-1835 | BEACON SYSTEMS LLP | Dreams Complex 1/D. 1305, L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAX-1065 | XCITE PLAY LLP | UNIT NO 4081, PANNALAL COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U18204MH2007PTC167526 | PARTH APPAREL (INDIA) PRIVATE LIMITED | UNIT NO -1-B, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
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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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