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      • Complaints
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      OPTMINE ADVISORS LLP

      LLPIN: ABA-7928 As on: 2026-07-13

      OPTMINE ADVISORS LLP (LLPIN: ABA-7928) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OPTMINE ADVISORS LLP are RAGHAV NARAYANPRASAD BIHANI, and PARTH BIHANI.

      OPTMINE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      OPTMINE ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-7928. Its Email address is [email protected] and its registered address is 103 104, Kusum Kunj, Nivetia Road Malad East, Near HP Gas Godwon Mumbai, Maharashtra, India - 400097

      Current status of OPTMINE ADVISORS 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 OPTMINE ADVISORS 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 OPTMINE ADVISORS
      DIN Director Name Designation Appointment Date
      07122699 RAGHAV NARAYANPRASAD BIHANI Designated Partner 2022-02-24
      07321546 PARTH BIHANI Designated Partner 2023-01-09
      Past Directors & Key Managerial Personnel of OPTMINE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAV NARAYANPRASAD BIHANI
      Company Name CIN Designation Appointment Date Cessation
      Emproy Realty LLP ACB-2815 Partner 2023-05-22 Ongoing
      EMPROY PROJECTS LLP ACC-1330 Partner 2023-07-21 Ongoing
      EMPROY HOSPITALITY LLP ACC-6081 Partner 2023-08-23 Ongoing
      RATNADEEP MULTITRADE PRIVATE LIMITED U51909MH2005PTC152509 Additional Director - 2020-12-31
      RATNADEEP MULTITRADE PRIVATE LIMITED U51909MH2005PTC152509 Director 2020-12-31 Ongoing
      RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Additional Director - 2015-09-30
      RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Director - 2018-12-22
      Other Directorships of PARTH BIHANI
      Company Name CIN Designation Appointment Date Cessation
      Emproy Realty LLP ACB-2815 Designated Partner 2023-05-22 Ongoing
      EMPROY PROJECTS LLP ACC-1330 Partner 2023-07-21 Ongoing
      EMPROY HOSPITALITY LLP ACC-6081 Designated Partner 2023-08-23 Ongoing
      RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Additional Director - 2019-09-30
      RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Director 2019-09-30 Ongoing
      PRIMO SPORTZ PRIVATE LIMITED U92100MH2013PTC251000 Additional Director - 2016-09-30
      PRIMO SPORTZ PRIVATE LIMITED U92100MH2013PTC251000 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U92100MH2013PTC251000 PRIMO SPORTZ PRIVATE LIMITED 103/104, 1st Floor, Kusum Kunj Bldg Nr. HP Gas Godown, Nivetia Road, Malad ( East) , Mumbai, Maharashtra, India - 400097
      ACC-6081 EMPROY HOSPITALITY LLP 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U51909MH2006PTC162674 AU TRADING PVT LTD SHOP-3, KUSUM KUNJ CHS, NR.RANI SATI TEMPLE, NR. H.P.GAS AGENCY, NIVETIA ROAD, MALAD EAST. , MUMBAI, Maharashtra, India - 400097
      U31900MH1995PTC094609 MOODS AUTO PRODUCTS DISTRIBUTORS PRIVATE LIMITED 203 KUSUM KUNJ NIVETIA ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACG-2117 AMERICAN GLOBAL LLP 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097
      U80903MH2020NPL348616 NAEMD EDUCATION AND WELFARE FOUNDATION 10, Nivetia Bunglow, Nivetia Road, Malad East, Mumbai , Malad East, Maharashtra, India - 400097
      ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
      AAY-2054 PBJ INDUSTRIES LLP ATUL APPTS BLDG C SHOP NO 5 NIVETIA ROAD MALAD EAST NEAR NIVETIA COMPOUND MUMBAI, Maharashtra, India - 400097
      U45209MH2012PTC232264 INVENTURE SEJAL REALTORS PRIVATE LIMITED 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097
      ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
      ACE-9346 FUTURE VARSITY LLP 10, Nivetia Bunglow, Nivetia Road,Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U80210MH2016NPL439627 JOSH EDUCATION FOUNDATION 10 Nivetia Bunglow,Nivetia Road Malad East,Malad East,Mumbai,Maharashtra,400097-India
      ACS-8448 AURUM BREWZ GLOBAL LLP 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097
      ACM-4163 H AND M PROJECT SUPPLIES LLP Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      ACF-8845 LAZYFOODS SERVICES LLP FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097
      U99999MH1993PTC137979 AUM SECURITIES PRIVATE LIMITED 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097
      U74120MH2013PTC251370 SALAAM PARAS COURIER & CARGO PRIVATE LIMITED 204, Radha kunj, A wing Nivetia Road ,Malad East , MUMBAI, Maharashtra, India - 400097
      AAU-3910 TRUETRADE GLOBAL LLP 104, Blue Bell Vasant Valley, Film City Road, Near Dindhoshi Depot, Malad East. Mumbai, Maharashtra, India - 400097
      U63090MH2013PTC245494 EDU TRAVELERS PRIVATE LIMITED 8 - Bliss Compound, Kishanlal Nivetia Road, Near Ruia Market, Malad East , Mumbai, Maharashtra, India - 400097
      AAN-5130 COPO SOLUTIONS LLP A-2, Shree Ram Kunj Bldg, Near Post Office, Haji Bapu Road, Malad (East), Mumbai, Maharashtra, India - 400097
      U85499MH2023PTC408925 SHREE PRAGALBH EDU TECH PRIVATE LIMITED 104 ATHARVA LANDMARK,PODDAR ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India
      ACJ-9937 LI-AN CREATIVE DESIGN LLP 103 Bhoomi Residency,Near Triveni Nagar Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2019PTC321576 PLANSPACE DESIGNS GLOBALLY PRIVATE LIMITED C 103 Mansi Vihar Datta Mandir Road , MALAD EAST MUMBAI, Maharashtra, India - 400097
      ACF-8856 AVITA CONSTRUCTIONS LLP 708, C Wing, Pratap Nagar CHSL,Daftary Road, Near Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      ACI-5280 DRASHVIN ASSOCIATES LLP 7, Shantinath Chhaya Chs Ltd, Jitendra Road,Plot No 11, Near Mahendra Colony, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      AAT-7234 FINVISOR CAPITAL ADVISORY SERVICES LLP D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      AAB-7944 FOMO FACTORY LLP 10, Nivetia BunglowNivetia Road Malad East Malad East, Maharashtra, India - 400097
      AAF-4099 SPARK WEARABLES LLP 10 Nivetia BunglowNivetia Road Malad East Malad East, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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