OPTIMUM SYNERGY RESOURCES LLP (LLPIN: AAV-9049) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of OPTIMUM SYNERGY RESOURCES LLP are HARI KHURANA, HEMANT KHURANA, TUSHARBHAI HANSRAJBHAI KAGATHARA, and SHAILESH POPATBHAI BHIMANI.
OPTIMUM SYNERGY RESOURCES 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 SYNERGY RESOURCES LLP's LLP Identification Number is (LLPIN)AAV-9049. Its Email address is [email protected] and its registered address is 1005 TO 1006, TITANIUM BUSINESS HUB, BHIMRAD, SURAT, Gujarat, India - 395007
Current status of OPTIMUM SYNERGY RESOURCES LLP is - Active.
| LLP Identification Number | AAV-9049 |
| Name | OPTIMUM SYNERGY RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-02-15 |
| Age of Company | 4 years, 0 months, 28 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUM SYNERGY RESOURCES LLP |
| AAV-9049 |
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Get a list of all litigations OPTIMUM SYNERGY RESOURCES 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 SYNERGY RESOURCES. This report helps you understand the risk associated in dealing with OPTIMUM SYNERGY RESOURCES 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 SYNERGY RESOURCES 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 |
|---|---|---|---|
| 06628553 | HARI KHURANA | Designated Partner | 2021-02-15 |
| 08913521 | HEMANT KHURANA | Designated Partner | 2021-02-15 |
| 09516243 | TUSHARBHAI HANSRAJBHAI KAGATHARA | Designated Partner | 2022-01-21 |
| 09516388 | SHAILESH POPATBHAI BHIMANI | Designated Partner | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMATI FUELS AND SHIPPING LLP | AAK-4857 | Designated Partner | 2017-09-04 | Ongoing |
| SGB COMMODITIES LLP | AAQ-0920 | Designated Partner | 2020-11-27 | Ongoing |
| VIGOR WELLNESS LLP | AAU-1900 | Designated Partner | 2020-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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 |
|---|---|---|
| U17299GJ2020PTC114983 | ATHICUS SYNERGY PRIVATE LIMITED | 1005-1006 TITAANIUM BHIMRAD , SURAT, Gujarat, India - 395007 |
| AAL-8200 | OZORGANIC AGROFOODS LLP | 1006, 10TH FLOOR, LUXURIYA BUSINESS HUB, NEAR V.R.MALL, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| AAY-4726 | VANDANA INFRASPACE LLP | FP 84/B. TPS 5, CENTRAL BUSINESS HUB, PARLE POINT, C S NO 248 TO 251 SURAT, Gujarat, India - 395007 |
| U25209GJ2021PTC122450 | NILAYKRISHNA INDUSTRIES PRIVATE LIMITED | Office No.120, Exceluss Business Space, Opp Mosima, Bhimrad Canal Road, Bhimrad , Surat, Gujarat, India - 395007 |
| U14291GJ2021PTC126862 | SUNTOP GEMS PRIVATE LIMITED | c/o RAGHUNANDAN V SARAF, OFIRA BUSINESS HUB, SURAT (M CORPOG) (PART) , Surat, Gujarat, India - 395007 |
| U29309GJ2022PTC130026 | KOSHA WATERPROOFING PRIVATE LIMITED | 1003-04, 10th Floor Luxuria Business Hub Beside VR Mall, Surat-Duman Main Road, , Surat, Gujarat, India - 395007 |
| AAK-3045 | VREALTY TECHNOCORP LLP | 713, LAXURIA BUSINESS HUB, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| U17299GJ2021PTC121036 | I'KIM TEXTILE PRIVATE LIMITED | 702, LUXURIA BUSINESS HUB, Y JUNCTION, , Surat, Gujarat, India - 395007 |
| U29100GJ2013PTC076022 | ASK EHS ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | 217, LUXURIA BUSINESS HUB DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U10300GJ2015PTC082348 | YASHVI COAL & MINERALS PRIVATE LIMITED | 806, 8th Floor, Luxuria Business Hub, , Surat, Gujarat, India - 395007 |
| AAP-9031 | ZOOMSEA SOLUTIONS LLP | Shop G 7, VIP Road, Ambrossia Business Hub, Surat, Gujarat, India - 395007 |
| AAM-3880 | GOLDEN BRICKS HOSPITALITY LLP | 612, 6TH FLOOR, LUXURIA BUSINESS HUB RUNDH SURAT, Gujarat, India - 395007 |
| AAV-2540 | AGRIFLEX FARMTECH LLP | 510, 5th Floor, Luxuria Business Hub, Rundh Surat, Gujarat, India - 395007 |
| AAI-0620 | FOUR CUBE INNOVATIONS LLP | OFFICE NO. 218,LUXURIA BUSINESS HUB NR. VR MALL SURAT, Gujarat, India - 395007 |
| AAM-7094 | MSS ONLINE MALL LLP | SHOP G-36 AMBROSIA BUSINESS HUB VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U17111GJ1995PTC024094 | D J SYNTHETICS PRIVATE LIMITED | 808, 8 th Floor, Luxuria Business Hub, Vesu, , Surat, Gujarat, India - 395007 |
| U23921GJ2023PTC143096 | RRV GREEN TECH PRIVATE LIMITED | M-43, Ofira Business Hub, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| U10100GJ2020PTC114867 | SUNSHINE COALMIN PRIVATE LIMITED | 809, Luxuria Business Hub, Dumas Road, Near VR Mall, , Surat, Gujarat, India - 395007 |
| AAM-8070 | SHUKUL WEALTHCREATOR LIMITED LIABILITY P ARTNERSHIP | Shop No. 418, Ambrossia Business Hub, V.I.P. Road, Surat, Gujarat, India - 395007 |
| AAG-3791 | SUMANGAL SAFE DEPOSIT VAULT LLP | FP - 59,53, Ambrosia Business Hub, Opposite Florence, Vesu, Surat, Gujarat, India - 395007 |
| U18101GJ2022PTC136651 | ULLIXO INTERNATIONAL PRIVATE LIMITED | OFFICE NO 309, LUXURIA BUSINESS HUB, UDHANA MAGDALA ROAD, , SURAT, Gujarat, India - 395007 |
| AAW-2705 | DIAMONDS ON CALL INDIA LLP | 807,LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, VILLAGE DUMAS, TALUKA CHORASI, SURAT, Gujarat, India - 395007 |
| U24239GJ2021PTC120345 | SHUKUL PHARMA PRIVATE LIMITED | Godown No.1, Ambrossia Business Hub, V.I.P. Road, , Surat, Gujarat, India - 395007 |
| U24100GJ2019PTC109907 | BHAGIRATH INDUSTRIES PRIVATE LIMITED | 402 4th Floor Luxuria Business Hub Dumas Road, Rundh , Surat, Gujarat, India - 395007 |
| U05003GJ2011PTC064243 | OASIS MARINE PRIVATE LIMITED | OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U11100GJ2022FTC136588 | TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED | SHOP NO 503, LUXURIA BUSINESS HUB, BESIDE DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| AAL-1805 | NT INFOSOL LLP | TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAN-1368 | ARAANTO INTERNATIONAL LLP | 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| U18209GJ2021PTC121495 | SHUKUL LIFESTYLE PRIVATE LIMITED | Shop No.- 417, Ambrosia Business Hub, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007 |
| 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.
| 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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