OPTITAX'S CONSULTING LLP (LLPIN: AAG-2382) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of OPTITAX'S CONSULTING LLP are SWATI AMRENDRA CHAUDHRI, ASHWINI RAVEENDRA PETHE, and PREETHY SUNIL.
OPTITAX'S CONSULTING 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.
OPTITAX'S CONSULTING LLP's LLP Identification Number is (LLPIN)AAG-2382. Its Email address is [email protected] and its registered address is C 26/11, Ketan Heights Near Rahul Nagar, Kothrud, Pune, Maharashtra, India - 411038
Current status of OPTITAX'S CONSULTING LLP is - Active.
| LLP Identification Number | AAG-2382 |
| Name | OPTITAX'S CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-26 |
| Age of Company | 8 years, 10 months, 17 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTITAX'S CONSULTING LLP |
| AAG-2382 |
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Get a list of all litigations OPTITAX'S CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTITAX'S CONSULTING. This report helps you understand the risk associated in dealing with OPTITAX'S CONSULTING 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 OPTITAX'S CONSULTING 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 |
|---|---|---|---|
| 07477354 | SWATI AMRENDRA CHAUDHRI | Designated Partner | 2016-04-26 |
| 07477761 | ASHWINI RAVEENDRA PETHE | Designated Partner | 2016-04-26 |
| 07494054 | PREETHY SUNIL | Designated Partner | 2016-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C RRIGZIN & ASSOCIATESS LLP | AAT-0159 | Designated Partner | 2020-07-22 | Ongoing |
| C RRIGZIN & ASSOCIATESS LLP | AAT-0159 | Designated Partner | 2020-07-22 | Ongoing |
| C RRIGZIN & ASSOCIATESS LLP | AAT-0159 | Designated Partner | 2020-07-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29222PN2013PTC147236 | VIBHA ENGINEERING PRIVATE LIMITED | 26, MAHATMA SOCIETY, 11 ROAD, NEAR GANDHI BHAVAN, KOTHRUD, EX. SERVICEMAN COLONY, PUNE CIT Y , PUNE, Maharashtra, India - 411038 |
| AAC-3138 | RHYDHHM EVOLUTION LLP | B-11, Vatsalya Nagari, Near Guru Ganesh Nagar New D.P Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAB-0378 | S. K. A. N. & ASSOCIATES LLP | SHOP NO 8,R.M.HEIGHTS,INDIRA SHANKAR NAGRI, NEAR RAHUL TOWERS,OFF PAUD ROAD,KOTHRUD PUNE, Maharashtra, India - 411038 |
| U31901PN2012PTC144004 | SHIVANI ELECTRICALS ENGINEERING SYSTEMS PRIVATE LIMITED | SHOP NO.5, BUILDING N, PINNAC MEMORIES,PHASE (II), S.NO.23/3, NEAR RAHUL NAGAR, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAC-7870 | DEVARAEE JUNGLE RESORTS LLP | Fl No C-23, S No 123A/1/2/5 Shriram Heights Near M.I.T College, Kothrud Pune, Maharashtra, India - 411038 |
| AAW-4099 | BANNI LAKSHMI LLP | S. no. 123/A/1/1, BLDG H3, Flat no. 502, Floor 5th Vanaraji Heights, Rambaug Colony,Near MIT, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-8680 | CURIOUS MINDS CONSULTING LLP | Unit No 304, Third Floor, 11 Mayur, CTS No 755/11 Near Sheetal Hotel, Mayur Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAC-0747 | SIMPSON FINANCIAL AND MANAGEMENT ADVISOR S LLP | Flat No.C-401, Kapil Abhijat, Dahanukar Colony, Near Cummins India, Kothrud Pune, Maharashtra, India - 411038 |
| AAV-5744 | NBIT ACOUSTICS LLP | SURAJ NAGAR SOCIETY, B5 / 101, SURVEY NO79/15 KOTHRUD NEAR SHANTIBAN CHOWK, PUNE PUNE, Maharashtra, India - 411038 |
| AAD-0272 | CARRINGTON ASSOCIATES ASIA PACIFIC INDIA LLP | 14 Siddharth Classic Rahul Nagar, Kothrud Pune, Maharashtra, India - 411038 |
| U29210PN2007PLC131200 | ASAWARI AGRO HI-TECH RESEARCH AND DEVELOPMENT LIMITED | C-8, BHELKE PARK, BHELKE NAGAR KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U05004PN2005PTC020144 | DAFFODIL FISHERIES PRIVATE LIMITED | NEW AJANTA AVENUE 3C/A2/6KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAC-0321 | AADI INFRASTRUCTURE LLP | C-104, Springfields Society,Near Mahesh Vidyalaya Gananjay Colony, Kothrud, Pune, Maharashtra, India - 411038 |
| AAH-1347 | MAXOUT GLOBAL CONSULTING LLP | Flat no. 604- J, Vrundavan Heights, opp. Guruganesh Nagar, Kothrud, Pune, Maharashtra, India - 411038 |
| AAW-5556 | FRESH VERT AGROTECH LLP | Flat No. A 18, Vatsalya Nagari, Near Guru Ganesh Nagar, Kothrud PUNE, Maharashtra, India - 411038 |
| AAX-9180 | PHARMNXT ENGINEERING LLP | C 108, Swagat Residency, D P Road, Near Kumbare Township, Kothrud, Pune, Maharashtra, India - 411038 |
| AAU-1191 | VRUSHABH INDUSTRIES LLP | A11, 302, RAHUL TOWER, RIGHT BHUSARI COLONY, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U27320PN2011FTC141624 | WALL COLMONOY INDIA PRIVATE LIMITED | D-64 Rahul Complex, Near Krishna Hospital Paud Road,Kothrud , Pune, Maharashtra, India - 411038 |
| AAC-5117 | AROWANA PROMOTERS & INFRASTRUCTURES LLP | Flat No.26, A-Wing, Soba Garden Near Mahatma Housing Society, Kothrud Pune, Maharashtra, India - 411038 |
| AAC-3029 | KROME TECHNOLOGY LLP | C3/4, SHIVTARA GARDENS CO-OPSOCIETY, GANANJAY SOCIETY, NEAR SBH, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAP-7349 | ALLIEDGEEKS CONSULTING LLP | KAMDHENU RIDDHI, LANE NO. 4, S.NO.54/11, NEAR MAHATAMA SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAI-2997 | ARHAT STUDIOS LLP | F. No. C-110, Ekdant, Pooja Park Near Pooja Park, Ganesh Mandir Kothrud Pune, Maharashtra, India - 411038 |
| AAF-5344 | ALTURA APPS LLP | Flat No. A-14, Bhelke Residency, Near Yashwantrao Chavan Natyagruha, Bhelke Nagar, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-5967 | DIGITAL VISION STUDIOS LLP | SHOP NO 11 S NO 140 5A BHELKE RESIDENCY BHELKE NAGAR KOTHRUD PUNE, Maharashtra, India - 411038 |
| U24100PN2020PTC194950 | SAVITEE PHARMA CHEM PRIVATE LIMITED | FLAT NO C19, 29/8, ATHARVAVED COMPLEX, NEAR MANTRI PARK, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U24290PN2020PTC194606 | ANVIKZ PHARMACEUTICALS PRIVATE LIMITED | SRUSHTI COMPLEX, OFFICE NO. 23, NEAR GURUGANESH NAGAR, NEW DP ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAD-8115 | SDC DIAGNOSTIC CENTRE LLP | B/11, ABHISHILPA, PAUD ROAD, NEAR M.I.T. COLLEGE EX. SERVICEMAN COLONY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAW-4448 | AKMA DECOR LLP | Sr No 69 & 70, C404, Hill View Residency, Near Mahatma Society, Kothrud Pune, Maharashtra, India - 411038 |
| AAW-4898 | CLEANBOND SOLUTIONS LLP | SR NO 26 PLOT NO 63 FLAT NO 203 RAHUL VIHAR DHANUKAR COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100717019 | 2023-04-21 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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