OPTIONAIRES FINTECH LLP (LLPIN: ACC-1635) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIONAIRES FINTECH LLP are . VENKATA SUDHIR, and . NIRMALA SURAGANI.
OPTIONAIRES FINTECH 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.
OPTIONAIRES FINTECH LLP's LLP Identification Number is (LLPIN)ACC-1635. Its Email address is [email protected] and its registered address is No 6, 6th Main Road,New Colony, Chrompet, Tambaram, Tamil Nadu, India - 600044
Current status of OPTIONAIRES FINTECH LLP is - Active.
| LLP Identification Number | ACC-1635 |
| Name | OPTIONAIRES FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIONAIRES FINTECH LLP |
| ACC-1635 |
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Get a list of all litigations OPTIONAIRES 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 OPTIONAIRES FINTECH. This report helps you understand the risk associated in dealing with OPTIONAIRES FINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OPTIONAIRES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07580809 | . VENKATA SUDHIR | Designated Partner | 2023-07-24 |
| 10250696 | . NIRMALA SURAGANI | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXN SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC095373 | Director | - | 2017-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299TN2021PTC145819 | RENLIG CHEMICALS PRIVATE LIMITED | NO 5/3, LIC AGENT, MALIKA, CHROMPET, 1st MAIN ROAD,3rdCROSS STREET,NEW COLONY , TAMBARAM, Tamil Nadu, India - 600044 |
| U74999TN2014PTC096455 | CARE ALLIANCE PRIVATE LIMITED | New No.18, Old No. 29, New Colony Second Main Road, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| U27320TN2017PTC117135 | JB COOKWARE INDIA PRIVATE LIMITED | NO. 51, 1ST MAIN ROAD NEW COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U23200TN2013PTC094243 | RONAK FUELZ (LPG) PRIVATE LIMITED | NO.3, NEW COLONY, 6TH CROSS STREET, Chrompet, , CHENNAI, Tamil Nadu, India - 600044 |
| U24299TN2018PTC125785 | NJK PHARMACY PRIVATE LIMITED | No.2a, 7th Main Road, New Colony, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| AAU-2912 | MADHU BALAN ASSOCIATES LLP | NO.14B/S1, 2ND FLOOR, DWARAKA APARTMENTS, 4TH MAIN ROAD, NEW COLONY, CHROMPET, CHENNAI, Tamil Nadu, India - 600044 |
| ABB-8153 | IYEGATE BUSINESS NETWORKS LLP | Pl 7d, D No. 9A, Arkeeweswarar Colony,Main Road, Lakshmipuram, Chromepet Tambaram, Tamil Nadu, India - 600044 |
| U31900TN1975PTC006962 | TAG CORPORATION PRIVATE LIMITED | OLD NO 63 NEW NO 91STTHIRUNEERMALAI ROAD CHROMPET , CHROMPET, Tamil Nadu, India - 600044 |
| U25209TN2022PTC149685 | MONSAN TECH INDIA PRIVATE LIMITED | Plot No. DP 282, 6th Main Road, SIDCO Industrial Estate, , Sriperumbudur, Tamil Nadu, India - 600044 |
| U24232TN2006PTC059963 | ZENTIVA HEALTHCARE PRIVATE LIMITED | Plot No.1/F2, Tulip Fair Deal Apartment Chambers Colony, 2nd Main Road, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| ACA-0119 | THIRUMALESHWAR INTEGRATED SOLUTIONS LLP | OLD NO 15, NEW NO 4, AYYASAMY SCHOOL ST,NEHRU NAGAR, CHROMPET, Tambaram, Tamil Nadu, India - 600044 |
| U19129TN2004PTC053269 | SOUTH BAY ENTERPRISES PRIVATE LIMITED | NEW NO.18, OLD NO.8, II CROSSST, ABIRAMI APTS II FLOOR, NEW COLONY, CHROMPET, , CHENNAI-44, Tamil Nadu, India - 600044 |
| U29253TN2007PTC062075 | KBS ENGINEERS PRIVATE LIMITED | PLOT NO. 46, NEW NO. 5, DOOR NO. 4, FIRST FLOOR DIVYA FLATS, RBI COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| ACC-3796 | GRAMEYA TECH SOLUTIONS LLP | NO 34,6TH CROSS STREETNEW COLONY,CHROMEPET Tambaram, Tamil Nadu, India - 600044 |
| U27203TN2010PTC075295 | GURURAJ METALS PRIVATE LIMITED | Old No.70 New No.115, Thiruneermalai Main Road, Nagalkeni, , Chennai, Tamil Nadu, India - 600044 |
| U22211TN2006PTC058733 | RANJANA POLY PRINTS PRIVATE LIMITED | Old No 75, New No 2,THIRUNEERMALAI ROAD, NAGELKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| AAC-9468 | RIDGE MED-BILL SOLUTIONS LLP | No 18 ,Shop No 2, Vishwamela Appartment, Chitlapakkam Main road, Nehru Nagar, Chrompet, chennai, Tamil Nadu, India - 600044 |
| U25199TN2008PTC069010 | LOAD-STAR SOLID TYRES PRIVATE LIMITED | CHARUKESI, PLOT NO.41, DOOR NO.8/1A, SECOND MAIN ROAD, PURUSHOTHAM NAGAR, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U25190TN2012PTC084948 | SHAKTHI SOLID TYRES PRIVATE LIMITED | CHARUKESI, PLOT NO.41,DOOR NO.8/1A, SECOND MAIN ROAD, PURUSHOTHAM NAGAR, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U11100TN2009PTC070694 | CHEMOLEUMS INDIA PRIVATE LIMITED | NO 14 THIRUNEERMALAI MAIN ROAD CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19114TN1946PTC001341 | LIGHT LEATHERS PRIVATE LIMITED | No.24, First Cross Street, New Colony, Chrompet, , Chennai, Tamil Nadu, India - 600044 |
| U22219TN2007PTC062723 | SRI VINAYAGA PRINTERS PRIVATE LIMITED | NO. 16, HASTINAPURAM MAIN ROAD, NEHRU NAGAR, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U24222TN1998PTC040450 | GIRIDHAR PAINTS (BHARAT) PRIVATE LIMITED | NO.11 4TH MAIN ROADNEW COLONY CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U01400TN2007PTC065049 | EQUATOR RAW MATERIALS (I) PRIVATE LIMITED | PLOT NO 100, NAGAPPA NAGAR THIRD MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| AAB-7268 | SASIRAM HEALTHCARE LLP | No.B 4,Yamuna Block Selvam Estate,New Colony,Chrompet Chennai, Tamil Nadu, India - 600044 |
| U19129TN2018PTC125752 | GRASP LEATHERS INDIA PRIVATE LIMITED | FIRST FLOOR, NO.57, THIRUNEERMALAI MAIN ROAD NAGELKENI,CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| AAX-1871 | SIMPLEX SHIPYARD SOLUTIONS LLP | No 2, First Lane, 16th Cross Street, New Colony, Chrompet Chennai, Tamil Nadu, India - 600044 |
| U05000TN2020PTC135015 | GALILEE PRAWN FARM PRIVATE LIMITED | NO.25/1, 2ND MAIN ROAD, BHARATHIYAR STREET, CHAMBERS COLONY, CHROMEPET, , KANCHEEPURAM, Tamil Nadu, India - 600044 |
| U74999TN2017PTC119210 | SIVANSAKTHI INTERNATIONAL PRIVATE LIMITED | FIRST FLOOR, HOUSE NO: 7/17 13TH CROSS ST, NEW COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| 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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