OPTIPLAN FINANCIAL LIFE PLANNERS LLP (LLPIN: AAC-9069) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIPLAN FINANCIAL LIFE PLANNERS LLP are MEHUL KISHORE SHAH, and DEEPA SHAILESH POWALE.
OPTIPLAN FINANCIAL LIFE PLANNERS 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.
OPTIPLAN FINANCIAL LIFE PLANNERS LLP's LLP Identification Number is (LLPIN)AAC-9069. Its Email address is [email protected] and its registered address is 2A/14, Piramal Nagar, S.V.Road, Goregaon West Mumbai, Maharashtra, India - 400062
Current status of OPTIPLAN FINANCIAL LIFE PLANNERS LLP is - Active.
| LLP Identification Number | AAC-9069 |
| Name | OPTIPLAN FINANCIAL LIFE PLANNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-12 |
| Age of Company | 10 years, 4 months, 1 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 |
| OPTIPLAN FINANCIAL LIFE PLANNERS LLP |
| AAC-9069 |
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Get a list of all litigations OPTIPLAN FINANCIAL LIFE PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIPLAN FINANCIAL LIFE PLANNERS. This report helps you understand the risk associated in dealing with OPTIPLAN FINANCIAL LIFE PLANNERS 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 OPTIPLAN FINANCIAL LIFE PLANNERS 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 |
|---|---|---|---|
| 06992713 | MEHUL KISHORE SHAH | Partner | 2014-11-12 |
| 06993761 | DEEPA SHAILESH POWALE | Partner | 2014-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI METALLURGICAL AND MARINE ENGINEERS LLP | AAK-8414 | Designated Partner | 2017-10-12 | Ongoing |
| LAXMI METALLURGICAL AND MARINE ENGINEERS PRIVATE LIMITED | U28920MH1998PTC115642 | Additional Director | - | 2016-09-30 |
| LAXMI METALLURGICAL AND MARINE ENGINEERS PRIVATE LIMITED | U28920MH1998PTC115642 | Director | - | 2017-10-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4656 | AV EDUCATION CLASS LLP | 9/5, Prestige Piramal Nagar Piramal Nagar S.V. Road, Near Patkar college, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| ACB-9840 | SASHA POLY SOLUTIONS LLP | 8/72, Piramal Nagar, OffS V Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| AAA-6536 | KALPANA CONSULTANTS LLP | PLOT NO 14, JAWAHAR NAGAR S. V. ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74990MH2010PTC200000 | CONFETTI EVENTS PRIVATE LIMITED | B-303, SILVER SANDS PIRAMAL NAGAR, S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| ABA-8277 | DEMACO MEDIATECH LLP | 603 B, Pranay Leela, Piramal Nagar , S.V. Road Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-4722 | INTELILED SYSTEMS LLP | 8/54, Piramal Nagar, S.V. Road Near Patkar College, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAR-2261 | PROVOTECH ENGINEERING LLP | C 28, PIRAMAL NAGAR, BLDG NO 11, S.V. ROAD GOREGAON WEST, NEAR PATKAR COLLEGE, Mumbai, Maharashtra, India - 400062 |
| AAI-1855 | TEJORATH GOOD EARTH LLP | BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U40100MH2011PTC350073 | GOLDI SOLAR PRIVATE LIMITED | 706,Siddharth Nagar, No-04 BLDG., NO-14-A, VLG Pahadi, S.V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAQ-5052 | GIPSY MOTION PICTURES LLP | FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAM-1057 | REVITALIS LABS LLP | 904/MANGALKRIPA, UNNAT NAGAR-2, S.V. ROAD, MOTILAL NAGAR, GOREGAON WEST, MUMBAI - 400104 MUMBAI, Maharashtra, India - 400062 |
| AAC-4913 | KEYANN ENGINEERING LLP | 14, SIDHPURA CO-OP INDUSTRIAL ESTATE, S.V. ROAD, GOREGAON (WEST), MUMBAI 400062 MUMBAI, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U19110MH2017PTC293802 | KALLISTO TECHPACKS PRIVATE LIMITED | 1/1 Siddharth Nagar V, S.V. Road Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| ABC-0780 | LSD ENTERTAINMENT LLP | BUILDING NO 2, B-11,PIRAMAL NAGAR, S V ROAD, Goregaon West, Maharashtra, India - 400062 |
| AAI-8743 | EOB FINANCIAL CONSULTANCY LLP | 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062 |
| U15100MH1994PTC079796 | HORTIFRESH INDIA PRIVATE LIMITED | A-2/16 MAHESH NAGAR,S V ROAD,GOREGAON WEST, MUMBAI 400 062 , MUMBAI-400062, Maharashtra, India - 000000 |
| AAM-8604 | WESTIN POONAM DEVELOPERS LLP | 12,Udyog Nagar, S V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAG-7817 | MERAKI SISTERS LLP | 3-B, UDHYOG NAGAR, S.V ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAH-4878 | MAKS RIDE LLP | 21/7, GANGA SAGAR, S.V. ROAD, JAWAHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAF-3375 | WATTCONTROL TECHNIQUES LLP | 14, Sidhpura Co-operative Industrial Estate S.V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAS-8848 | URBAN F&V MART LLP | 203, Rajendra Ratna CHS, S V Road, Mahesh Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U25209MH2002PTC134502 | RASHMI WRITING INSTRUMENTS PRIVATE LIMIT ED | 23 PIRAMAL INDL ESTATE 4S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U27109MH1993PTC075474 | NEELA INDIA PRIVATE LIMITED | 4/6 PIRAMAL NAGAR INDL.ESTATES V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U25191MH1985PTC038243 | ASHOKA RUBBER PVT LTD | 4/7, PIRAMAL INDUSTRIAL ESTATE, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAI-1385 | AASTHA ACADEMY LLP | 11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U26933MH1993PTC072049 | FAMAFLOR INDIA PRIVATE LIMITED | PLOT NO.1, UDYOG NAGAR ESTATE, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U29130MH1988PTC049548 | PRECISE AUTO ANCILLARIES PVT LTD | 14, Sidhpura Co-op Industrial Estate S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U29290MH1993PTC073764 | SWAPNIL AUTO ENGINEERING PVT LTD | 14, Sidhpura Co-op Industrial Estate S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| 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.
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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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