OPTIONABLES FINTECH LLP (LLPIN: AAR-3431) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of OPTIONABLES FINTECH LLP are SAKETH RAMAKRISHNA, and SUJITH SATEESH NADIG.
OPTIONABLES FINTECH 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 22 Dec 2024.
OPTIONABLES FINTECH LLP's LLP Identification Number is (LLPIN)AAR-3431. Its Email address is [email protected] and its registered address is NO. 161, 15TH MAIN BSK 1ST STAGE 2ND BLOCK BANGALORE SOUTH BANASHANKARI BANGALORE, Karnataka, India - 560050
Current status of OPTIONABLES FINTECH LLP is - Active.
| LLP Identification Number | AAR-3431 |
| Name | OPTIONABLES FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2019-12-18 |
| Age of Company | 5 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIONABLES FINTECH LLP |
| AAR-3431 |
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Get a list of all litigations OPTIONABLES FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIONABLES FINTECH. This report helps you understand the risk associated in dealing with OPTIONABLES FINTECH 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 OPTIONABLES FINTECH 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 |
|---|---|---|---|
| 08642176 | SAKETH RAMAKRISHNA | Designated Partner | 2019-12-18 |
| 08642177 | SUJITH SATEESH NADIG | Designated Partner | 2019-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08824564 | VANDANA SUBRAMANIAN | Partner | - | 2023-12-15 |
| 08923810 | MEDA SRINATH SOURABH | Partner | - | 2020-01-06 |
| 10242226 | MUKTHA GIRISH BASIDONI | Partner | - | 2023-12-15 |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2390 | MALENADUSAHYADRI AGRI PLUS LLP | No.786, 10TH MAIN, BSK 1ST STAGE, 2ND BLOCK BANASHANKARI BANGALORE Bangalore, Karnataka, India - 560050 |
| ABB-8972 | TeqUniq Solutions LLP | #4, 22nd Main Road, 2nd BlockBanashankari 1st Stage Bangalore South, Karnataka, India - 560050 |
| ABZ-6059 | ISIRI INFOTECH LLP | No.600/51, 4th Cross, 5th Main,2nd Block, BSK 1st Stage, Bangalore South, Karnataka, India - 560050 |
| AAG-6422 | NIKETAN SOLAR EDGE ENERGY AND SOLUTION L LP | No. 583, 2nd Floor, 3rd Cross, 10th Main, BSK 1st Stage, 2nd Block, BANGALORE, Karnataka, India - 560050 |
| AAG-5617 | NIKETAN SOLAR SOLUTIONS LLP | NO.583, 1ST FLOOR, 3RD CROSS, 10TH MAIN, BSK 1ST STAGE, 2ND BLOCK BANGALORE, Karnataka, India - 560050 |
| AAC-5944 | CASTLEROCK PROP SOLUTIONS LLP | No.52, 19TH MAIN, BANASHANKARI 1ST STAGE, 2ND BLOCK BANGALORE, Karnataka, India - 560050 |
| U01100KA2021PTC155497 | SVARNADRI AGRI IMPEX GLOBAL PRIVATE LIMITED | No 51, 3rd Main, 4th Cross BSK 1st Stage 2nd Block, Vinayakanagar , Bangalore, Karnataka, India - 560050 |
| AAZ-8031 | GURUS DATASCIENCE LLP | No 447/B, 2nd Floor, 3rd Main Road BSK 1st Stage, Hanumanth Nagar, Banashankari Bangalore, Karnataka, India - 560050 |
| U15131KA2019PTC120617 | SVARNADRI FOODS AND BEVERAGES PRIVATE LIMITED | No.51, 3rd Main, 4th Cross BSK 1st Stage 2nd Block Vinayakanagar , BANGALORE, Karnataka, India - 560050 |
| U24230KA2021PTC146758 | SVARNADRI PHARMACEUTICALS PRIVATE LIMITED | No.51, 3rd Main, 4th Cross BSK 1st Stage 2nd Block Vinayakanagar , Bangalore, Karnataka, India - 560050 |
| AAG-0549 | CARRON CAPITAL ADVISORS LLP | Lal Mahal, No.282/2, 12th Main, 50 Feet Road, BSK 1st Stage, 2nd Block, Hanumanthnagar, Bangalore, Karnataka, India - 560050 |
| U29200KA2009PTC048804 | UNITED SEMICON TECHNOLOGIES PRIVATE LIMITED | NO.19-2A, 2ND FLOOR, MARUTHI BLOCK, 17TH MAIN EXTN, BSK 1ST STAGE, SRINAGAR , BANGALORE, Karnataka, India - 560050 |
| AAV-3918 | PAAL CONSULTANCY SERVICES LLP | 264 25 1st Floor 14th Main, BSK 1st stage 2nd Block 80ft Main Road Shrinivasnagar Bangalore, Karnataka, India - 560050 |
| AAI-8992 | SHILSPURU BUSINESS SOLUTIONS LLP | NO.6, SPURTHINILAYA,6TH CROSS,3RD MAIN,SBM COLONY BSK 1ST STAGE,BANASHANKARI,BANGALORE BANGALORE, Karnataka, India - 560050 |
| AAO-2753 | UNIQUE TAG HR SOLUTIONS LLP | No 33, 1st Main Nagendra Block, BSK 1st Stage Bangalore, Karnataka, India - 560050 |
| AAF-8976 | SS3 INFRASTRUCTURE LLP | No. 289/A, 2nd Cross, 12th Main BSK I Stage, 2nd Block Bangalore, Karnataka, India - 560050 |
| ABZ-4726 | C Square Talents LLP | No. 375, Poornapranja5th Cross, 2nd Main Road, Srinivasanagar, 1st Stage Bangalore South, Karnataka, India - 560050 |
| U18101KA2001PTC029749 | GAYLORD MACHINERY PRIVATE LIMITED | NO.887/1, 1ST FLOOR, 6TH CROSS, BSK 1ST STAGE, 2ND BLOCK, , BANGALORE, Karnataka, India - 560050 |
| U29222KA2004PTC034730 | FIBRE ABRASIVE MACHINERIES PRIVATE LIMITED | PLOT NO.14/4, 17TH MAIN, BSK 1ST STAGE, 1ST BLOCK BEHIND GOVERNMENT SCHOOL, SRINAGAR , BANGALORE, Karnataka, India - 560050 |
| U72500KA2017PTC099276 | ROCKEDGE SOLUTIONS PRIVATE LIMITED | NO.487, 2ND FLOOR, SHREYAS PEARL, 2ND MAIN, MANJUNATHA TEMPLE ROAD, SBM COLONY, BSK 1ST STAGE, , BANGALORE, Karnataka, India - 560050 |
| AAR-3273 | BUZZFRAMERS LLP | No19 1st floor 15th Cross Vidyapeetha Circle BSK 1st Stage Bangalore 560050 Bangalore, Karnataka, India - 560050 |
| AAX-9572 | SKYLUCK EDUCATION CONSULTING LLP | No. 68, 18th Main, II Block, BSK 1st Stage, Bangalore, Karnataka, India - 560050 |
| ABA-0752 | SUNGRAM LIFE SCIENCES LLP | NO. 640/24, 4TH CROSS 1ST STAGE, 2ND BLOCK, BSK BANGALORE, Karnataka, India - 560050 |
| U15100KA2017PTC099145 | SAREDH FOOD VENTURES PRIVATE LIMITED | No. 489, DHRUVATARA, Banashankari 1st Stage, 2nd Block, 3rd Cross , Bangalore, Karnataka, India - 560050 |
| AAQ-1929 | KRUTIN ADVISORS LLP | 292, Sajjani, 12th Main Road, Hanumantha Nagara, 2nd Block, 1st Stage, BSK Bangalore, Karnataka, India - 560050 |
| U15311KA1987PTC008269 | KIRIKERE FOOD PRODUCTS PRIVATE LIMITED | NO.287,12TH MAIN,BANASHANKRI 1ST STAGE, 2ND BLOCK, HANUMANTH NAGAR, , BANGALORE, Karnataka, India - 560050 |
| AAB-1322 | SIX DIMENSIONS CONSULTING SERVICES LLP | No.70/2-1, 8th Cross, Ashok Nagar BSK 1st Stage, 2nd Block, Near Vidya Pitha Bangalore, Karnataka, India - 560050 |
| AAE-9090 | MOJOISTA SOLUTIONS LLP | NO.38 B/40, NEW 8TH MAIN 2ND CROSS, BSK 1ST STAGE 5O FEET ROAD, HANUMANTHA NAGAR BANGALORE, Karnataka, India - 560050 |
| AAO-1527 | XPEDITE PHOTOFABS LLP | NO. 30, OLD (93), 17TH MAIN, 1ST STAGE BANASHANKARI, BANGALORE- 560050 BANGALORE, Karnataka, India - 560050 |
| 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.
| 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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