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      OPTIMUM TECHNICAL LABS LLP

      LLPIN: AAM-0861 As on: 2026-07-13

      OPTIMUM TECHNICAL LABS LLP (LLPIN: AAM-0861) is a Limited Liability Partnership firm incorporated on 23 Feb 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000.00.

      Designated Partners of OPTIMUM TECHNICAL LABS LLP are SNEHIL CHOUHAN, and SWAPNIL CHOUHAN.

      OPTIMUM TECHNICAL LABS LLP's LLP Identification Number is (LLPIN)AAM-0861. Its Email address is [email protected] and its registered address is Common Enmking Embassy, M No 48, Sch No 78, Part-2 Indore, Madhya Pradesh, India - 452008

      Current status of OPTIMUM TECHNICAL LABS 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 TECHNICAL LABS 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 TECHNICAL LABS
      DIN Director Name Designation Appointment Date
      08057678 SNEHIL CHOUHAN Designated Partner 2018-02-23
      08057679 SWAPNIL CHOUHAN Designated Partner 2018-02-23
      Past Directors & Key Managerial Personnel of OPTIMUM TECHNICAL LABS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SNEHIL CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL CHOUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17301MP2012PTC028050 MAMTA WEAVINGS PRIVATE LIMITED 604,ATLANTIS TOWER 13A,SCHEME NO.78,PART II, , INDORE, Madhya Pradesh, India - 452008
      U67120MP1996PTC011336 VANITY ESTATE AND FINVEST PRIVATE LIMITED H.NO. 385/1/2,385/1/3 & 386/2/2 CHHOTI NKHAJRANI A.B. ROAD , INDORE, Madhya Pradesh, India - 452008
      U55204MP2019PTC048082 SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED Flat No. 101, Swarn Empire, P. No. 1122 Scheme No. 114 Pratham , INDORE, Madhya Pradesh, India - 452008
      U67120MP1997PTC012255 OSTWAL FINCOM PRIVATE LIMITED H.NO. 385/1/2385/1/3 & 386/2/2 CHHOTI NKHAJRANI, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452008
      U24211MP2008PTC020702 ACME AGRITECH PRIVATE LIMITED SHOP NO. 2, SHIKARA APARTMENT, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452008
      U70101MP2013PTC029873 BRIGHT INFRAESTATE INDIA PRIVATE LIMITED FLAT NO. 111, MEGHDUT TOWER SCHEME NO.-54 , INDORE, Madhya Pradesh, India - 452008
      U45202MP1987PTC003965 SARASWATI NIRMAN CO PVT LTD , Flat No. 302, Guru Sampada, Plot No. 98 Chikitsak Nagar , Indore, Madhya Pradesh, India - 452008
      U74140MP2012PTC028787 SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED Flat No. 302, Vimalshree Sanmati Plot No. 68, Alok Nagar , Indore, Madhya Pradesh, India - 452008
      U74900MP2015PTC034914 ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008
      U00452MP1992PTC007082 SANJHEE CONSTRUCTION PVT LTD 19 CH SHOP NO.14SCHEME NO.54 INDORE , MP, Madhya Pradesh, India - 452008
      U18101MP2001PTC014859 PAYAL FASHION EXPORTS PRIVATE LIMITED D-352,SCHEME NO074-CINDORE M.P. , M.P., Madhya Pradesh, India - 452008
      U74140MP2004PTC016432 DNC CONSULTANTS PRIVATE LIMITED 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008
      U45203MP1996PTC011373 SARACHANA CONSTRUCTION PRIVATE LIMITED 97 DH, SCHEME NO 74 C , INDORE, Madhya Pradesh, India - 452008
      U18101MP1984PTC002550 PADMA SYNTEX PVT LTD SNEH-85 A/B, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452008
      U21093MP1996PTC022740 PADMAWATI PAPER PVT LTD 36-37, Mechanic Nagar Scheme No. 54 ,Bhamori , INDORE, Madhya Pradesh, India - 452008
      AAO-8408 MOHAN COMPOSITE PANEL LLP 167A, Adarsh Mechanic Nagar, Bhamori Scheme no. 54 Indore, Madhya Pradesh, India - 452008
      U52395MP1995PTC010294 BHALLA ENTERPRISES PVT LTD FH-165,ASHAVILLA ,SCHEME NO-54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452008
      U05259MP1997PTC011739 VASU PAINTS PRIVATE LIMITED Plot No.32,R.R.Industrial Estate, Sanver Road, , Indore, Madhya Pradesh, India - 452008
      U01112MP1979NPL001559 THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008
      U36100MP2011PTC026529 KRSNA WOOD-N-GLASS PRIVATE LIMITED 167A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008
      U52590MP2009PTC021752 ADVANTAGE TRADECOM INDIA PRIVATE LIMITED 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008
      U51103MP2014PTC033287 MOHAN HARDWARES PRIVATE LIMITED 104A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008
      U70100MP2010PTC023828 ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008
      U93020MP2009PLC021849 SEVEN STAR WELLNESS LIMITED 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008
      U70102MP2008PTC021152 NIKUNJ REALMART PRIVATE LIMITED 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008
      U80302MP2013PTC030480 KYMS ACADEMY OF INNOVATIVE LEARNING PRIVATE LIMITED 9-F, Rajat Jayanti Complex, Vijay Nagar, Scheme No. 54, , Indore, Madhya Pradesh, India - 452008
      U74999MP2017PTC042692 DARIUS INFRA PRIVATE LIMITED N11/12 ANOOP NAGAR F.NO-401, SUNSHINE APPT , INDORE, Madhya Pradesh, India - 452008
      U45200MP2007PTC019258 CHAHAT CITY PRIVATE LIMITED Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008
      U70200MP2015PTC033827 RISE REALINFRA HOME INDIA PRIVATE LIMITED FLAT NO. 301, NAYAN APPARTMENT 3RD FLOOR 59, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008
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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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