• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
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  • Profit & Loss
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OPTIMUM LEX LLP

LLPIN: ACG-1140

OPTIMUM LEX LLP (LLPIN: ACG-1140) is a Limited Liability Partnership firm incorporated on 18 Mar 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

MUJTABA KAMAL SHERWANI is the Designated Partner of OPTIMUM LEX LLP.

OPTIMUM LEX LLP's LLP Identification Number is (LLPIN)ACG-1140. Its Email address is and its registered address is C/O M.K. SHERWANI, SHERWANI NAGAR,,SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226021

Current status of OPTIMUM LEX 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

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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 OPTIMUM LEX 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 OPTIMUM LEX
DIN Director Name Designation Appointment Date
07794079 MUJTABA KAMAL SHERWANI Designated Partner 2024-03-18
Past Directors & Key Managerial Personnel of OPTIMUM LEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUJTABA KAMAL SHERWANI
Company Name CIN Designation Appointment Date Cessation
RENOVA SEED SCIENCE INDIA PRIVATE LIMITED U01403TG2013PTC085949 Additional Director 2017-04-14 Ongoing

CIN Company Name Company Address
U45400UP2008PTC035456 GULISTAN CONSTRUCTION PRIVATE LIMITED SHAIL ASHIYANA, SHERWANI NAGAR SECTOR-C, MADIYAON, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
ACH-1009 ZINGVEL TECH LLP C/O USHA DEVI, BHARAT NAGAR,MOHIBULLAPUR, SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226021
U26515UP2023PTC179708 AIROLABS TECHNOLOGIES PRIVATE LIMITED C/O MOHD RAFIQ AFMAD, FATIMA NAGAR,SITAPUR ROAD, MOHIBULLAPUR,Lucknow,Lucknow,Uttar Pradesh,226021-India
U72900UP2020PTC132213 MEALOBOX FOODTECH PRIVATE LIMITED C/O MOON DEVI, 1st Floor Bharat Nagar Dudauli Road, Sitapur Road , LUCKNOW, Uttar Pradesh, India - 226021
U45201UP2017PTC089514 SAKANZONE INFRA DEVELOPERS PRIVATE LIMITED 616/ P 3 A, SIMRA GAUDHI, NAYAN TARA NAGAR BLOCK-B, SHERWANI NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
U70109UP2016PTC085333 KNS BUILDERS & INFRADEVELOPERS PRIVATE LIMITED 537F/52, SHERWANI NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
U74120UP2013PTC059734 DAIZY HOSPITAL AND HEALTH CARE PRIVATE LIMITED 537/CH/A12, SHERWANI NAGAR SITAPUR ROAD, FAIZULLAGANJ , LUCKNOW, Uttar Pradesh, India - 226021
U70102UP2014PTC065374 ZIYA INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 537F/052B, SHAIL ASHIYANA SHERWANI NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
U74999UP2006PTC032391 S.H.B. SALES AND MARKETING PRIVATE LIMITED 538K/367C TRIVENI NAGAR-II SITAPUR ROAD MAUSAMBAGH , LUCKNOW, Uttar Pradesh, India - 226021
U74999UP2016PTC088819 ISR GREEN TECHNOLOGY INDIA PRIVATE LIMITED PLOT NO. 11, SHERWANI NAGAR, SITAPUR ROAD, NEAR JJ MARKET , LUCKNOW, Uttar Pradesh, India - 226021
ACM-3456 VAANYA CLINIC LLP PLOT NO 178, ADIL NAGAR RING ROAD, LUCKNOW,KURSI ROAD, LUCKNOW, UTTAR PRADESH 226021,Lucknow,Lucknow,Uttar Pradesh,India-226021
U74999UP2022PTC159972 ARIKETYAM MULTITUDE PRIVATE LIMITED C/O ANURAG MISHRA 537 BH 890 BHRAT NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
U70102UP2013PTC059055 DILSHAD BUILDERS & DEVELOPERS PRIVATE LIMITED H.NO:537 F/52 E.SHERWANI NAGAR SEMRA GAURI , SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021
U46596UP2025PTC237892 AN MEDICAL SYSTEMS PRIVATE LIMITED 643M/893, ARZOO NAGAR,MOHIBULLAPUR,SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226021-India
U62099UP2025PTC229855 REVNOTECH RESEARCH REVOLUTION AND TECHNOLOGY PRIVATE LIMITED C/O KULSHRESHTYA KUMAR,BHARAT NAGAR,MBP STP ROAD,Lucknow,Lucknow,Uttar Pradesh,226021-India
U73100UP2024PTC196442 DEALNAWABI MULTISERVICES PRIVATE LIMITED 643K/8 BAUDHI SATWA NAGAR,SHANKARPUR SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226021-India
ACH-7056 REDEFINE-REALTYCHEQ SERVICES LLP Ground Floor, M-II Sector C, 170,Sitapur Road Yojna,Lucknow,Lucknow,Uttar Pradesh,India-226021
U68100UP2026PTC244329 IMPERIAL SOCIETY PRIVATE LIMITED PLOT NO-1, SHERWANI NAGAR,NEAR M.T. NATIONAL SCHOOL,Lucknow,Lucknow,Uttar Pradesh,226021-India
ACL-5918 BRIGHTPATH INFRA SOLUTIONS LLP C/O JEET BAHADUR SINGH, 537BH/796 A , BHARAT NAGAR,STP ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226021
ACM-5010 ENOTECH TESTING SOLUTION LLP 643M/802C Aziznagar, Mohibullapur, Sitapur Road,Behind Bal Nikunj Inter College Girls Wing,Lucknow,Lucknow,Uttar Pradesh,India-226021
U85300UP2022NPL170679 NAVYUG NAVACHAR FOUNDATION C/O DIRECTOR IET, SITAPUR ROAD LUCKNOW 3RD FLOOR NEW MECHANICAL & CHEMICAL BLDG , LUCKNOW, Uttar Pradesh, India - 226021
U66190UP2023PTC194366 LABHAVYA FINANCIAL SERVICES PRIVATE LIMITED C/O JSV HYUNDAI BUILDING CP-53 & CP- 44 SECTOR-E SITAPUR ROAD YOJNA,NEAR ENGINEERING COLLEGE CHAURAHA ADJACENT TO CNG PETROL PUMP,Lucknow,Lucknow,Uttar Pradesh,226021-India
U74120UP2010PTC042726 J K M CONSULTANCY SERVICES PRIVATE LIMITED M II, C/174, SECTOR C SITAPUR ROAD YOJNA , JANKIPURAM , Lucknow, Uttar Pradesh, India - 226021
U15549UP2018PTC106048 UMMDA FOODS PRIVATE LIMITED c/o MOHD SHAKIR, SABA COMPLEX NEAR KHURRAM NAGAR POLICE STATION, , PICNIC SPOT ROAD, LUCKNOW, Uttar Pradesh, India - 226021
U66300UP2025PTC216023 ABHITECH CORP PRIVATE LIMITED M-II C/72 SITAPUR RD,MAHA YOJNA LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India
U42209UP2023PTC179940 TAKSHAK CONSTRUCTIONSERVICES PRIVATE LIMITED C/O- ASHOK KUMAR RAWAT, 1/266, RATAN KHAND,SHARDA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India
U74999UP2017PTC096498 SIDNSAM MEDIA SERVICES PRIVATE LIMITED PLOT NO.-85, PRITI NAGAR, RAHIM NAGAR DUDAULI, FAZULLAGANJ, SITAPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226021-India
U72501UP2019PTC121751 MYOOUMPH NETWORKS PRIVATE LIMITED M 2 Sector C 170, Sitapur Road Yojana, Jankipuram , LUCKNOW, Uttar Pradesh, India - 226021
U70109UP2022PTC174258 KOTWA REAL ESTATE DEVELOPERS PRIVATE LIMITED H NO-643M/699 SHRI NAGAR COLONY SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021

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

As on: 2026-07-13

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