OPTIMUM REALTY LLP (LLPIN: AAA-6879) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of OPTIMUM REALTY LLP are NAR NARAYAN SARAF, NIKUNJ NARNARAYAN SARAF, INDRA NAR NARAYAN SARAF, POOJA NIKUNJ SARAF, SHAILESH NAR NARAYAN SARAF, and VANDANA SHAILESH SARAF.
OPTIMUM REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OPTIMUM REALTY LLP's LLP Identification Number is (LLPIN)AAA-6879. Its Email address is [email protected] and its registered address is 111B, MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of OPTIMUM REALTY LLP is - Strike Off.
| LLP Identification Number | AAA-6879 |
| Name | OPTIMUM REALTY LLP |
| LLP Status | Strike Off |
| 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 | 6 |
| Date of Incorporation | 2011-11-15 |
| Age of Company | 13 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUM REALTY LLP |
| AAA-6879 |
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Get a list of all litigations OPTIMUM 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 OPTIMUM REALTY. This report helps you understand the risk associated in dealing with OPTIMUM 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 OPTIMUM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01179437 | NAR NARAYAN SARAF | Designated Partner | 2011-11-15 |
| 01434589 | NIKUNJ NARNARAYAN SARAF | Designated Partner | 2011-11-15 |
| 05016820 | INDRA NAR NARAYAN SARAF | Designated Partner | 2011-11-15 |
| 00371465 | POOJA NIKUNJ SARAF | Designated Partner | 2011-11-15 |
| 00446480 | SHAILESH NAR NARAYAN SARAF | Designated Partner | 2011-11-15 |
| 00446555 | VANDANA SHAILESH SARAF | Designated Partner | 2011-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7987 | SEAVIEW MERCANTILE LLP | 111-B,MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U27310MH2007PTC170907 | PRISTINE COMMERCIALS PRIVATE LIMITED | 111-B, MITTAL TOWERS, 210 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24240MH1987PLC044538 | MIRASU MARKETING LIMITED | A/63-65 MITTAL TOWERS210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-0303 | ZEUS HABITATION SERVICES LLP | 138 B 13TH FLOOR, 210 MITTAL TOWERS, FREEPRESS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U21000MH1996PTC095875 | AMBICA INTERNATIONAL PRIVATE LIMITED | 157-B, 15th Floor, Mittal Towers, 210, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAF-6054 | ANJ TECH LLP | 45/A, 4TH FLOOR, A-WING, MITTAL TOWERS, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAF-7803 | IRR FINANCIAL SERVICES LLP | 5TH FLOOR, 54C,210 MITTAL TOWERS BLOCK C,NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| AAI-7281 | NIBBLES FOREVER LLP | C-133, 13th FLOOR, PLOT NO. 210, MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAY-6123 | SAARINISH ESTATES LLP | C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| U24239MH2008FTC186133 | BIO R & D CHEMPHARMA PRIVATE LIMITED | 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24220MH1975PLC018090 | PRABHAT TERPENES AND SYNTHETICS LIMITED | 154/B,MITTAL TOWERS, B WING,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAP-5071 | V V H PRINTING SOLUTIONS LLP | 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U19200MH1980PTC023533 | HALOL LEATHER CLOTH PRIVATE LIMITED | Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAT-2697 | ZEUS REALTORS LLP | 138 B, MITTAL TOWERS, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAP-9050 | MAGIKLAMP SOLUTIONS LLP | 138 B, MITTAL TOWERS, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAL-3291 | COZE SOFTWARE LLP | 138-B, MITTAL TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-8568 | ZMC TECH LLP | 138-B, MITTAL TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAU-9169 | SNK ADVISORS LLP | 116 B, Mittal Towers, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U32106MH1984PTC031787 | IMAGE MICROFORMS AND SYSTEMS PRIVATE LIMITED | 134,MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1993PTC073852 | SHUBH MANGAL FINVEST PRIVATE LIMITED | 161-C, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45202MH1994PTC083307 | GARDEN VIEW REALTORS PRIVATE LIMITED | 161-C MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PTC077326 | MANGLA INTERNATIONAL PRIVATE LIMITED | 161-C, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U33120MH1997PTC107626 | SURYA LASER PRIVATE LIMITED | 101-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F04638 | GLOBAL ENERGY SERVICES B.V. | 83-C, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F04359 | GLOBAL ENERGY SERVICES BV | 83-C, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAH-4744 | RAJRATAN IMPEX LLP | 111-B, MITTAL TOWER 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAF-1429 | AMPERSAND CAPITAL INVESTMENT ADVISORS LL P | 72-A Mittal Tower, 210 Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAX-4201 | PARALLAX TECHNOLOGIES LLP | 171/C, MITTAL TOWER 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U27300MH1998PTC113963 | VISHESH DHATU INDUSTRIES PRIVATE LIMITED | 143-B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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.
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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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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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