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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      OPTIPLAN FINBIZ LLP

      LLPIN: ACM-0031 As on: 2026-07-13

      OPTIPLAN FINBIZ LLP (LLPIN: ACM-0031) is a Limited Liability Partnership firm incorporated on 17 Feb 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      OPTIPLAN FINBIZ LLP's LLP Identification Number is (LLPIN)ACM-0031. Its Email address is and its registered address is 704/C WING, THE RESIDENCY, UMAYA NAGAR VIVESHWAR ROAD,GOREGAON EAST HICKSON- DADAJI MILL COMPOUND,Goregaon East,Mumbai,Maharashtra,India-400063

      Current status of OPTIPLAN FINBIZ 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 OPTIPLAN FINBIZ 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 OPTIPLAN FINBIZ
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of OPTIPLAN FINBIZ
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-6830 JSK FINSERVE LLP C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063
      U86900MH2025PTC437665 HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
      ACN-4069 SKUALPT IINTERIOR LLP 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
      U15400MH1994PTC083998 LUTF FOODS PRIVATE LIMITED A/402, The Residency Goregaon CHS LTD., Vishweshwar Nagar, Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U24290MH2022PTC377981 ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U24100MH2007PTC175116 ARK CHEMICALS PRIVATE LIMITED OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063
      U68100MH2023PTC400391 GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
      ABC-6752 SWAPNILSANJAY CONSULTANTS LLP C-10, OM SHREE YASHODHAN SOCIETY,ROAD NO 5, JAYPRAKASH NAGAR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2017PTC295715 CLOUT MOBITECH PRIVATE LIMITED 303, The ACME Industrial Park, Krishna Metal Compound, I B Patel Road, , Goregaon East, MUMBAI, Maharashtra, India - 400063
      U59111MH2023OPC401793 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U67100MH2023PTC397139 CREDILY FINANCIAL SERVICES PRIVATE LIMITED 102, LACHIRAM PLAZA, C WING, GAKV MARG GOREGAON EAST MUMBAI , Goregaon East, Maharashtra, India - 400063
      AAE-6762 SUPERFLY HOSPITALITY LLP UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063
      AAM-7160 CERTUS CORPORATE SERVICES LLP 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063
      U30301MH2025PTC448142 S.B.MRO SERVICES PRIVATE LIMITED 10th FLR C Wing Near Service Lift - ELE NESCO IT 0 PARK GOREGAON,EAST NESCO IT Building No 4 WE Highway MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U14290MH2019PTC326606 SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED C/O QUALITY FOILS (INDIA LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      U67190MH2012PTC231732 ADS CONSULTANCY SERVICES PRIVATE LIMITED C/O QUALITY FOILS (INDIA) LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      U67190MH2016PTC287299 D. R. NOVEL ADVISORS PRIVATE LIMITED C/O QUALITY FOILS (INDIA LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      ABC-5521 MEGALOPOLIS AREA INFRACON LLP G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063
      U74900MH2018PTC310538 LUCID COMMUNICATIONS PRIVATE LIMITED B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U45400MH2013PTC244931 AHUJA PROPERTY CONSULTANTS PRIVATE LIMITED 101, RONIT RESIDENCY NAIKWADI ROAD, OPP. PRITAM FAST FOOD LANE, OFF. ARAY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      ACI-5946 RADNAV INDUSTRIAL SOLUTIONS LLP E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ABB-5083 KIMATSU ESG APPLIANCES LLP 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U40108MH2020PTC346805 PROCER ENERGY PRIVATE LIMITED Ecostar, 902, Vishveshwar Nagar Rd, off Aarey Road Churi Wadi, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063
      U72300MH2015PTC270042 INSTINCT INNOVATIONS PRIVATE LIMITED 701, 702, D Wing, Lotus Corporate Park, Graham Firth Steel, Compound, Goregoan East, Mumbai , Goregaon East, Maharashtra, India - 400063
      U74994MH2018PTC311494 SUNNYISH GOLD & FOREX PRIVATE LIMITED OFFICE No. B/504, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR AAREY ROAD, GOREGAON WEST, MUMBAI - 400062 , Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      AAR-5023 DIVINE DESTINY LLP C 29 GOKULDHAM FLAT 204 A WING GOREGAON MULUND LINK ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063
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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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