OPTIONPLUS TRADE LLP (LLPIN: AAP-3285) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIONPLUS TRADE LLP are NISHA GUPTA, and MOHAN KUMAR MITTAL.
OPTIONPLUS TRADE 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.
OPTIONPLUS TRADE LLP's LLP Identification Number is (LLPIN)AAP-3285. Its Email address is [email protected] and its registered address is 17/299 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016
Current status of OPTIONPLUS TRADE LLP is - Active.
| LLP Identification Number | AAP-3285 |
| Name | OPTIONPLUS TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-17 |
| Age of Company | 5 years, 9 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIONPLUS TRADE LLP |
| AAP-3285 |
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Get a list of all litigations OPTIONPLUS TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIONPLUS TRADE. This report helps you understand the risk associated in dealing with OPTIONPLUS TRADE 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 OPTIONPLUS TRADE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454960 | NISHA GUPTA | Designated Partner | 2019-05-17 |
| 08454961 | MOHAN KUMAR MITTAL | Designated Partner | 2019-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIK INVESTMENT PRIVATE LIMITED | U67190UP2021PTC149840 | Director | 2021-07-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| U01401UP1993PTC015408 | S B MINCHEM INDUSTRIES PRIVATE LIMITED | 17/11 A,SARSWATI VIHAR INDIRA NAGAR,SECTOR 17 , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15131UP2021PTC154959 | AUMEON INDUSTRY PRIVATE LIMITED | 11/17, LAJWANTI NAGAR, NEAR SEC-11 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U22110UP2004PTC028683 | LEGEND PUBLICATIONS PRIVATE LIMITED | 17/6INDIRA NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| U14299UP2016PTC087192 | MARWAR SUPER GEO RESOURCES PRIVATE LIMITED | plot 10, Harihar Nagar, Indira Nagar LUC Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| U17309UP2017PTC093329 | BAHARALI BHARAT NETWORK PRIVATE LIMITED | KHASRA.NO.354 PLOT NO D-18-NEW NO 529 GHA/494, ADIL NAGAR KALYANPUR, , INDIRA NAGAR,LUCKNOW, Uttar Pradesh, India - 226016 |
| U01100UP2017PTC099306 | AWADH AGRO AND BIOTECH PRIVATE LIMITED | 17/30 indira nagar , lucknow, Uttar Pradesh, India - 226016 |
| U31909UP2017PTC093583 | BLUEHAWK MULTISERVICES PRIVATE LIMITED | 17/1 KH-57 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U40300UP2015PTC072371 | MIECO SOLUTIONS PRIVATE LIMITED | 285, MANAS ENCLAVE COLONY SECTOR 17, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| ACB-6621 | Smiling Souls Services LLP | Shop No. 17 18 Hari OmComplex, Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| AAM-4856 | SUNRAJ BROTHER'S LLP | F-17,SECTOR-16 NEAR MUNSIPULIYA METRO STATION,INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U01100UP2021PTC148034 | EARTHEN CEREAL SUPPLIERS PRIVATE LIMITED | H NO-33, PANI GAON, INDIRA NAGAR, POLE NO 301281499/N14/HHN/DT13/C1/7 , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAW-7155 | CONSURGO CONSULTING LLP | PLOT NO 84 & 85 VINAY BIHAR SUGAMAU INDIRA NAGAR POLE NO L30128820/N14/DDP/DT10/C1/17/11 LUCKNOW, Uttar Pradesh, India - 226016 |
| AAL-8525 | KNS ENTERPRISES LLP | B-12, HALWASIYA ENCLAVE OPP. HAL FAIZABAD ROAD, INDIRA NAGAR LUCKNOW-226016 (UTTAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U24304UP2020PTC138604 | SKFCM SUKANYA CARE FEMALE MART PRIVATE LIMITED | 13/38 INDIRA NAGAR, LUCKNOW , LUCKNOW UP IND- 226016 , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74999UP2018PTC104800 | TISWAM TECHNOLOGIES PRIVATE LIMITED | D 2023 INDIRA NAGAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAS-1781 | DIEULIGHT SECURITY GUARD SERVICES LLP | S-104, Indira Nagar, Faizabad RoadIndira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| AAE-7049 | NET24 JAAYDAADWALA INFRA LLP | 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAF-1844 | NET24 JAAYDAADWALA DEVELOPERS LLP | 14/616 INDIRA NAGAR NEAR WATER TANK SECTOR 14 INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U24304UP2019PTC115975 | NOVOX PHARMACEUTICALS PRIVATE LIMITED | 638/13,Shiv City, Jarhara Indira Nagar Land Mark, New Indira Nagar Thana , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAT-5492 | MEDICART BIOTECH LLP | 3 ANMOL RESIDENCY , VASUNDHRA ENCLAVE PHASE 1 NEAR INDIRA NAGAR POLICE STATION , INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U24231UP1990PTC012133 | HAZEL PHARMACEUTICALS PRIVATE LIMITED | 1156,INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U25201UP1991PTC013776 | VAID FAB TEX PRIVATE LIMITED | D-1109,INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U01401UP1988PLC009902 | IDEAL ORGANICS INDIA LIMITED | A -969INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U01221UP1988PTC010114 | D K POULTRY FARMS PRIVATE LIMITED | C-2031INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U15133UP1999PTC024422 | KUSHINAGAR COLD STORAGE PRIVATE LIMITED | 9/188INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U26939UP1996PTC020443 | GANPATI PRODUCTS PRIVATE LIMITED | C-376INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| U24231UP1997PLC021276 | NEXUS FARMS LIMITED | B-1113INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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