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      OPTRA FINTECH LLP

      LLPIN: AAZ-9415 As on: 2026-07-13

      OPTRA FINTECH LLP (LLPIN: AAZ-9415) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of OPTRA FINTECH LLP are MANOJBHAI THAKARASHIBHAI DHAMELIYA, and DHARMESH THAKARSIBHAI CHAUHAN.

      OPTRA FINTECH LLP's LLP Identification Number is (LLPIN)AAZ-9415. Its Email address is [email protected] and its registered address is U L 28, Pattani Plaza, Deri Road, Opp. Nilambag, Bhavnagar, Gujarat, India - 364001

      Current status of OPTRA FINTECH 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 OPTRA FINTECH 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 OPTRA FINTECH
      DIN Director Name Designation Appointment Date
      09441382 MANOJBHAI THAKARASHIBHAI DHAMELIYA Designated Partner 2021-12-20
      09441423 DHARMESH THAKARSIBHAI CHAUHAN Designated Partner 2021-12-20
      Past Directors & Key Managerial Personnel of OPTRA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJBHAI THAKARASHIBHAI DHAMELIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMESH THAKARSIBHAI CHAUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24299GJ2021PTC120743 KRUSHI BHARTI FERTILIZER PRIVATE LIMITED Shop No. UL-7, Pattani Plaza, Opp. Nilambag Palace, Deri Road, , Bhavnagar, Gujarat, India - 364001
      U85300GJ2020NPL115365 BHAVNAGAR HOTELS & RESTAURANTS ASSOCIATION OPP. THATESHVAR POLI. GATE VAGHAWADI ROAD, SHOP NO. L-G3 , BHAVNAGAR, Gujarat, India - 364001
      U15100GJ2017PTC096141 HEXAGON FOODS & BEVERAGES PRIVATE LIMITED C/28, Shop No.2, First Floor, Opp. Om Plaza, Ramnagar, Kaliyabid , Bhavnagar, Gujarat, India - 364001
      U52100GJ2007PTC051429 ARTI MOBILE TRADING PRIVATE LIMITED OFFICE NO.201-202, SHOPPERS PLAZA BUILDING P L 2115 A , PARIMAL CHOWK, WAGHAWADI ROAD , Bhavnagar, Gujarat, India - 364001
      ACJ-3597 TAVSTAAR BUILDCON LLP 421, IMPERIAL ARC, Plot 2143-44/A-1 SH4th floor,waghawadi road opp. Collage, Bhavnagar,,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACJ-7952 JBGOHIL PROBUILDCON LLP PL.2143/44/A/1 , OFFICE NO 317, IMPERIAL ARC, WAGHAVADI ROAD,OPP. COLLEGE GATE, ,BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U74999GJ2017PTC097779 THUNDER ICE PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U92410GJ2018PTC102092 THUNDER ICE SPORTS AND EVENTS PRIVATE LIMITED 160/E GOGHA ROAD OPP DHAMABHAI HOTEL, RUPANI DIVDI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U74999GJ1992PTC017405 PATEL IRRIGATION SYSTEM PVT LTD OPP INDIA AIRLINESPATHIKASHARAM ROAD , BHAVNAGAR, Gujarat, India - 364001
      ACI-9234 ACCUPATH SPECIALITY LABORATORY LLP F-1, Aayush Plaza, Nr.,BIMS Hospital Jail Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U01210GJ2022PTC134869 RUDRALAXMI DAIRY PRIVATE LIMITED PLOT NO 678, DERI ROAD, NEAR BORADIGATE BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U46411GJ2025PTC158780 BELMORA LIFESTYLE PRIVATE LIMITED PLOT NO. 678, DERI ROAD,,UTTAR KRISHNA NAGAR, DAWN,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U47912GJ2025PTC171446 UJAHS PRIVATE LIMITED PL.NO.28 B SANTOSH PARK,OPP AJAYWADI,SUBHASHNAGAR,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACY-0093 NILKANTH TRADE GROUP LLP Pl No 2180, Eva Surbhi TF,318, Opp Aksharvadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      AAF-7479 NANDIKA INTERNATIONAL LLP Radheshyam Complex, Shop No. B-28, Basement, Waghwadi Road, Bhavnagar Bhavnagar, Gujarat, India - 364001
      ACG-8543 JACLYN PHARMACEUTICAL LLP SHOP NO. L 7, AKAR COMPLEX,,OPP. SIR T. HOSPITAL,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U50100GJ2022PTC132552 DATHAWALA AUTOMOTIVE PRIVATE LIMITED 'Shivsant', 1138, Beside HCG Hospital, Sir Pattani Road, Meghani Circle,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U46419GJ2026PTC173133 PILLU READYMADE AND GARMENTS PRIVATE LIMITED DERI ROAD PL.NO.644A.,FL-112 TIRTHDARSHAN FLAT,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ABB-5327 JM BAXI PRIYABLUE GREEN RECYCLING LLP AASHIRWAD PLOT NO 1563/A,,OPP. PANNA TOWER, RUPANI-SARDARNAGAR ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U52609GJ2021PTC120471 NIMIT ELECTRONICS PRIVATE LIMITED PLOT NO. 3, WAGHAVADI ROAD, OPP. AKSHARWADI, HILL DRIVE, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      U79110GJ2025PTC161333 ETHICAL EXPLORER TRAVEL &TOURISM PRIVATE LIMITED PL.NO.677 A, DERI ROAD,BH,JAIN DERASAR,DIAMOND CHOK,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19200GJ2005PLC046084 FINE REFINERS LIMITED Office No. 105, First Floor, Aangi,Arcade, Opp. Jawahar Ground, Atabhai Road,,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19209GJ2001PTC039326 ISHAN DISTRIBUTORS PRIVATE LIMITED Above Maruti Electrical, Opp. Hotel Mini, Besides Rupkala Studio, Railway Station,Road,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACU-9715 WELKIN JEWELS LLP PL NO 924/A-3 BLOCK G,GR FLR OPP MUNI DERI,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACD-9886 LANIA HEALTH SOLUTION LLP Shop no. S/F/9, 2nd floor,Ayush Plaza, Jail Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      AAO-3686 BHAVNAGAR HOSPITALS MANAGEMENT LLP PLOT 1672-1674-1675-1676A, OPP. SIR T HOSPITAL, JAIL ROAD,,BHAVNAGAR,Bhavnagar,Gujarat,India-364001
      ACM-4951 MIRAZ PROPERTIES LLP City Survey No.1295/9 Paiki, Diwanpara Road,Opp. Dr. Arvindbhai Mehta,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U37200GJ2022PTC132252 PRIYABLUE SHIP GREEN RECYCLING PRIVATE LIMITED Aashirwad,PlotNo.1563/A,Opp.PannaTower,RupaniSardarNagarRoad,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACI-9439 SS MOVE ON THRILL BAGS LLP Shop No. 1, Opp. Masjide Ahmad Noor (Masjid),,Shelarsha Chowk, Amipara, Station Road,,Bhavnagar,Bhavnagar,Gujarat,India-364001
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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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