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      • Complaints
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      OPTIMO VENTURES LLP

      LLPIN: ACQ-5467 As on: 2026-07-13

      OPTIMO VENTURES LLP (LLPIN: ACQ-5467) is a Limited Liability Partnership firm incorporated on 13 Aug 2025. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      OPTIMO VENTURES LLP's LLP Identification Number is (LLPIN)ACQ-5467. Its Email address is and its registered address is NO 9, PILLAYAR KOIL ST,THANDALAM THIRUPORURTALUK,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110

      Current status of OPTIMO VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OPTIMO VENTURES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of OPTIMO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U62090TN2025PTC185664 CRUZEPAY PAYTECH SOLUTIONS PRIVATE LIMITED O.No258/2,N.No.16, Rottu,St,OMR Main Rd,Kalavakkam,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      ACY-0393 REFMAX REFRIGERANTS LLP 79, SELLIYAMMAN KOVIL ST,,THANDALAM, THIRUPPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U62099TN2024PTC169193 JHP SOFTWARE SOLUTION PRIVATE LIMITED NO:37, 4/66,NAZEER NAGAR,,THANDALAM, THIRUPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      ACW-3269 HEALIX MEDICAL AND DEVICES LLP 25/2,P.N.8,ANNAIINDIRA ST,THANDALAM, THIRUPPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U62091TN2025PTC186383 GENZIONS PRIVATE LIMITED SF NO. 175/99, ANNA NAGAR,2-ND STREET, THANDALAM,,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      ACT-5242 KAALP STUDIOS LLP OLD NO.73, NEW NO.127,MAIN ROAD, THIRUPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U62012TN2026PTC190893 INFOVOLT GLOBAL SOLUTIONS PRIVATE LIMITED T-NO 5. D-NO 206,DUGAR MME GOLD CITY,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U62013TN2025PTC177604 DVS-INFOTECH PRIVATE LIMITED Block No.27, F.No.1,,CeeDeeyes ChennaiPattinam,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U85410TN2025OPC178931 AGARAM SELVI ACADEMY (OPC) PRIVATE LIMITED Tower No. 1 Shop No. 14,Dugar MME Gold city,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      ACX-2209 FLUXAMP TECHNOLOGIES LLP Door No.4, Abirami Nagar,,Kannagapattu Village,,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U46901TN2025OPC177106 FILLJAR SERVICES (OPC) PRIVATE LIMITED SF.NO.36/4A,,CLUB HOUSE,,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U62099TN2024PTC169650 STAFIZON SOLUTIONS PRIVATE LIMITED NO.B49/104, PROVIDENT,COSMOCITY, PUDUPAKKAM,,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U62099TN2026PTC192937 VARMAN INNOVATION LABS PRIVATE LIMITED PLOT NO 77,SERENE HUB,KANNAGAPATTU THIRUPPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      ACT-2808 NTRIPPLEA CONSULTANCY LLP NO 302, TOWER-3,DUGAR MME GOLD CITY,,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      ACE-4543 NARMAD COLIVING SPACES LLP DN T13, ARUN EXCELLO,CHANDRIKA OMR THANDALAM,Chengalpattu,Kanchipuram,Tamil Nadu,India-603110
      U70200TN2025PTC184484 RAA CONSTRUCTION CONSULTANCY PRIVATE LIMITED No. F4-204,Crescent Parc, Dewy Terraces,,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U62090TN2025PTC185272 AXIEPAY PAYTECH SOLUTIONS PRIVATE LIMITED No 16 Portion B,Rottu Street, OMR Main Road,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U74999TN2020PTC136913 YOUNGHOPE STAFFING PRIVATE LIMITED NO.1/72, O M R, THANDALAM THIRUPPORUR , CHENGALPATTU, Tamil Nadu, India - 603110
      U43299TN2026PTC190871 KUMIZHI ESTATES PRIVATE LIMITED SFNO.255/21,OMR MAIN ROAD,WEST MADA ST, THIRUPPORUR,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U31109TN2021PTC147241 TEAM ENERGY ELECTRIC VENTURE PRIVATE LIMITED SF. NO 1036/6A, ERIKARAI ST, KAYAR VILLAGE , Kanchipuram, Tamil Nadu, India - 603110
      U87100TN2026PTC189804 MALAR PATIENT CARE SERVICES PRIVATE LIMITED No. 304,3rd FloorTower 6,Dugar MME GOld City,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      L55101TN2011PLC083100 GRAND CONTINENT HOTELS LIMITED S No. 245/1A/1B,Venpursham Village,Veeralapakkam,Thiruporur,Chengalpattu,Tirukalikundram,Kanchipuram,Tamil Nadu,603110-India
      U01611TN2023PTC160471 KANIKHO FARMER PRODUCER COMPANY LIMITED NO. 402, 4TH FLOOR TOWER 1 THE VILLAGE 106 OMR,KALAVAKKAM,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U46209TN2024OPC169238 VINSHRI EXPORTS (OPC) PRIVATE LIMITED MARG PUSHPADRUMA FLAT NO.1408 A BLOCK,,OMR ROAD KALAVAKKAM, KANCHEEPURAM, CHENNAI,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U68200TN2026PTC192814 KARUNYAM REHOBOTH BUILDERS REALTY PRIVATE LIMITED No.5, DJ Naidu Complex,West Mada Street, Opp Murugan Temple Pond,Chengalpattu,Kanchipuram,Tamil Nadu,603110-India
      U74999TN2018PTC126606 COMBATANT FACILITY SERVICES PRIVATE LIMITED No.1, BAJANAI KOIL STREET, ALATHUR, THIRUPORUR, CHENGALPATTU, , CHENNAI, Tamil Nadu, India - 603110
      U40108TN2019PLC132319 REFEX GREEN POWER LIMITED No.1/171, Old Mahabalipuram Road, Thandalam Village Thiruporur , KANCHIPURAM, Tamil Nadu, India - 603110
      U40100TN2020PTC133692 SIL GOVINDAM POWER PRIVATE LIMITED No.1/171, Old Mahabalipuram Road, Thandalam Village,Thiruporur,Kanchipuram , CHENNAI, Tamil Nadu, India - 603110
      U24230TN2022PLC150784 ORCHID BIO-PHARMA LIMITED 1st Floor (East Portion), Plot No. A10, SIDCO Industrial Estate, Alathur,Chengalpattu,Chennai,Tamil Nadu,603110-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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