OPTIMUM CONSULTING LLP (LLPIN: AAI-8043) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of OPTIMUM CONSULTING LLP are BHAVARAJU SATHYAVATHI, and BHAVARAJU PRASAD VENKATA SIVA.
OPTIMUM CONSULTING 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 17 Dec 2024.
OPTIMUM CONSULTING LLP's LLP Identification Number is (LLPIN)AAI-8043. Its Email address is [email protected] and its registered address is FLAT NO. 1706, 16TH FLOOR, ADITYA EMPRESS TOWERS A-BLOCK, SHAIKPETNALA, SHAIKPET VILLAGE HYDERABAD, Telangana, India - 500008
Current status of OPTIMUM CONSULTING LLP is - Active.
| LLP Identification Number | AAI-8043 |
| Name | OPTIMUM CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-09 |
| Age of Company | 8 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUM CONSULTING LLP |
| AAI-8043 |
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Get a list of all litigations OPTIMUM CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMUM CONSULTING. This report helps you understand the risk associated in dealing with OPTIMUM CONSULTING 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 OPTIMUM CONSULTING 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 |
|---|---|---|---|
| 07051419 | BHAVARAJU SATHYAVATHI | Designated Partner | 2017-03-09 |
| 00022897 | BHAVARAJU PRASAD VENKATA SIVA | Designated Partner | 2017-03-09 |
| 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 |
|---|---|---|
| AAP-9214 | HOGBUNS SOLUTIONS LLP | A 2103 A Block, 20th Floor, Aditya Empress Towers, Tolichowki, Shaikpet Hyderabad, Telangana, India - 500008 |
| AAY-8641 | BHOOSIDDHI INFRA LLP | 8 1 307/3 E Block Flat No 706 Aditya Empress Towers, Shaikpet Hyderabad, Telangana, India - 500008 |
| U24290TG2021PTC154209 | ANCORRA PHARMA PRIVATE LIMITED | Flat No- A220, Second Floor, Block A, Sy. No. 14,20,21& 22,H S Draga, Shaikpet , Hyderabad, Telangana, India - 500008 |
| AAJ-6375 | VAARAAHI CHALANA CHITRAM LLP | H.No: 8-1-293/ A/1, Flat No: 101 C-Block,Flat #101 C-Block, JMR White Lotus,OU Colony, Shaikpet Hyderabad, Telangana, India - 500008 |
| U15122TG2015PTC101105 | AL SAAD INDUSTRIES PRIVATE LIMITED | FLAT NO 503, FIFTH FLOOR C-BLOCK ADITYA HILTOP APARTMENTS SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U14299TG2020PTC138524 | ADVAITA MINECHEM PRIVATE LIMITED | 8-1-307/3&8, FLAT NO.2108, D BLOCK PURAN BAGH, ADITYA EMPRESS TOWERS,SHAIKP ET , HYDERABAD, Telangana, India - 500008 |
| ACA-6265 | TARNI MINERALS LLP | 8-1-307/3 and 8, Flat No 2202, C Block,Aditya Empress Towers, Puran Bagh, Shaikpet Golconda, Telangana, India - 500008 |
| U72900TG2019PTC134900 | NINEBOARDS TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. 1706 A Block Aditya Empress Towers Shaikpet, Next to Passport Office Golconda Golconda Hyderabad TG 500008 IN |
| AAG-7387 | KRIYA VENTURES LLP | FLAT NO 908, ADITYA EMPRESS HEIGHTS SHAIKPET HYDERABAD, Telangana, India - 500008 |
| U01820TG2019PTC135685 | SRR FADEEV AGRO INDIA PRIVATE LIMITED | 1805 B Block, Aditya Empress Towers, Tolichowki, Shaikpet, , Hyderabad, Telangana, India - 500008 |
| AAP-6774 | DIGITGENESIS INFOTECH INDIA LLP | A202, ADITYA EMPRESS TOWERS, AZIZ BAGH COLONY, SHAIKPET HYDERABAD, Telangana, India - 500008 |
| U45400TG2011PTC075286 | MAVERICK INFRA PROJECTS PRIVATE LIMITED | Flat No. 503, Block-A, Aditya Empress Towers Aziz Bagh Colony, Shaikpet Hyderabad Hyderabad TG 500008 IN |
| U01229TG1994PTC017974 | QUALITY HATCHERIES PRIVATE LIMITED | Plot no 4 Ward No. 8, Block 1 Shaikpet Village , Hyderabad, Telangana, India - 500008 |
| AAS-6993 | ADYANT DIGITAL SOLUTIONS LLP | Plot No 19 to 38, Villa No 11, Aditya Empress Park Shaikpet, Golconda Road, Golconda, Hyderabad, Telangana, India - 500008 |
| AAS-7844 | OGLIFE NATURALS LLP | H NO: 8 1 68/1/A/3/A, 1ST FLOOR, VINAYAKA NAGAR, SHAIKPET, GOLKONDA, HYDERABAD, Telangana, India - 500008 |
| U74900TG2015PTC098885 | DAYIMI PHARMA PRIVATE LIMITED | FLAT NO-4, 2nd FLOOR, H.NO-13-6-437/A31/3, KHADER BAGH, LANGER HOUSE , HYDERABAD, Telangana, India - 500008 |
| U27102TG2005PTC062241 | BABA AKHILA SAIJYOTHI INDUSTRIES PRIVATE LIMITED | H. No. 8-1-284/OU/314, FLAT NO. C-4, 3RD FLOOR, O U COLONY, MANIKONDA ROAD, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| AAY-1107 | MIGHTY DMYA INFRA LLP | VILLA No. 19, ADITYA EMPRESS PARK, TOLICHOWKI, SHAIKPET HYDERABAD, Telangana, India - 500008 |
| AAY-0908 | MIGHTY DM INFRA LLP | VILLA No. 19, ADITYA EMPRESS PARK, TOLICHOWKI, SHAIKPET HYDERABAD, Telangana, India - 500008 |
| AAY-5163 | HEAVEN HILLS REALTORS LLP | Flat G101, Ground Floor, Aditya Hill Top, Shaikpet, Hyderabad, Telangana, India - 500008 |
| U11100TG2010PTC068685 | EARTHCORE OIL & MINERALS EXPLORATION PRIVATE LIMITED | VILLA NO.32 ADITYAS EMPRESS PARK, SHAIKPET VILLAGE , HYDERABAD, Telangana, India - 500008 |
| U70109TG2020PTC143582 | VISHNOVI INFRATECH PRIVATE LIMITED | Flat no-502, Aditya Exclusive Apartments Veterinary Colony, Shaikpet, Film Nagar, , Hyderabad, Telangana, India - 500008 |
| AAI-1821 | REMEDY TRIP LLP | Flat No 505,Block-C,5th Floor,Flotilla Apartments, Alkapuri Township, Rajendra Nagar, Neknampur Hyderabad, Telangana, India - 500008 |
| U28990TG2019PTC133970 | SHANTUL FABRICATION WORKS PRIVATE LIMITED | Survey No 75&76, 9th Floor, A Block, MJR Megnifique IT Park, Raidurgam , Hyderabad, Telangana, India - 500008 |
| U11102TG2013PTC087897 | KRISHNA GODAVARI LNG TERMINAL PRIVATE LIMITED | 4th floor, Aparna Astute,survey no 75/A &76, New survey 103 &104,shaikpet, , Hyderabad, Telangana, India - 500008 |
| U21016TG2014PTC096358 | AMKO PAPER MILLS INDIA PRIVATE LIMITED | 8-1-297/2/E/22,FLAT NO.203,3 RD FLOOR,TAHER HEIGHT FALCON VALLEY,SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U19129TG2012PTC079556 | ABEZE INDUSTRIES PRIVATE LIMITED | 8-1-329/1, FLAT NO.402, R/B BLOCK, ANAND VIHAR BESIDE MY HOME RAINBOW APTS, SHAIKPET,TO LI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| U15510TG2012PTC080423 | DEVI MILK PRODUCTS PRIVATE LIMITED | H NO 7-34/W/3-A, FLAT NO 1-A, WHITE WHATERS APTS DARGAH HUSSAIN SHAHWALI, CYBERABAD , HYDERABAD, Telangana, India - 500008 |
| U01100TG2020PTC145884 | ANTHARYAMI AGRO PRIVATE LIMITED | PL No. 8 & 9, Flat No 101, First Floor H.No. 8-52/9,Vinayak Nagar, Hydershakote , Hyderabad, Telangana, India - 500008 |
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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 |
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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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