RELIABLE OPTIMA LLP (LLPIN: AAV-9249) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RELIABLE OPTIMA LLP are SUMESH CHUGH, and SANDHYA KAUSHIK.
RELIABLE OPTIMA 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.
RELIABLE OPTIMA LLP's LLP Identification Number is (LLPIN)AAV-9249. Its Email address is [email protected] and its registered address is 15/1 Mile stone, Plot No.3, Main Mathura Road, Near Metro Pillar No. 599 Faridabad, Haryana, India - 121003
Current status of RELIABLE OPTIMA LLP is - Active.
| LLP Identification Number | AAV-9249 |
| Name | RELIABLE OPTIMA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-16 |
| Age of Company | 4 years, 0 months, 27 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 |
| RELIABLE OPTIMA LLP |
| AAV-9249 |
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Get a list of all litigations RELIABLE OPTIMA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELIABLE OPTIMA. This report helps you understand the risk associated in dealing with RELIABLE OPTIMA and its Directors better.
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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 RELIABLE OPTIMA 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 |
|---|---|---|---|
| 07070177 | SUMESH CHUGH | Designated Partner | 2021-02-16 |
| 09435406 | SANDHYA KAUSHIK | Designated Partner | 2023-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09069163 | PIYUSH OJHA | Designated Partner | - | 2022-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE CONTROL SOLUTIONS PRIVATE LIMITED | U18209DL2021PTC380694 | Director | 2021-04-29 | Ongoing |
| RELIABLE AUTOMATION PRIVATE LIMITED | U29240DL2015PTC278267 | Director | 2015-03-23 | Ongoing |
| RELIABLE CONTROL SOLUTIONS PRIVATE LIMITED | U18209DL2021PTC380694 | Additional Director | - | 2022-09-30 |
| RELIABLE CONTROL SOLUTIONS PRIVATE LIMITED | U18209DL2021PTC380694 | Director | 2022-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549HR2019PTC083752 | KRS MEGAFOODS PRIVATE LIMITED | PLOT NO.2, 3RD FLOOR, 15/1 MILE STONE NEAR METRO PILLAR NO.599 , MAIN MATHURA ROAD, Haryana, India - 121003 |
| U74999HR2019PTC079264 | SMARTPARTS INNOVATIONS PRIVATE LIMITED | PLOT. NO-4, NEAR METRO PILLAR NO. 599 15/1, DELHI MATHURA ROAD, NH-2 FARIDABAD Faridabad HR 121003 IN |
| L74140HR1993PLC031900 | SPS INTERNATIONAL LIMITED | Plot No. 15/1, Ground Floor Main Mathura Road , Faridabad, Haryana, India - 121003 |
| U70200HR2015PTC055333 | KRS HOME DEVELOPERS PRIVATE LIMITED | PLOT NO.2,GROUND FLOOR,NEAR SECTOR-28,METRO STATION,METRO PILLAR NO.599, MAIN MATHURA ROAD Faridabad Faridabad HR 121003 IN |
| U24100HR2011PTC042627 | SANYASI HERBALS PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U24232HR2011PTC043103 | YAMUNA HERBALS PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U24230HR2012PTC046949 | NAWAB AYURVEDIC PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U85100HR2019PTC079292 | TICITECH HEALTHCARE PRIVATE LIMITED | PLOT NO.4, NEAR METRO PILLER NO. 599, 15/1, DELHI MATHURA ROAD, NH-2, FARIDABAD Faridabad HR 121003 IN |
| U52100HR2020PTC087613 | CMED RADIOLOGY PRIVATE LIMITED | Plot. No-4, Near Metro Piller No. 599, 15/1, Delhi Mathura Road, NH-2 FARIDABAD Faridabad HR 121003 IN |
| ACB-9836 | AKGK VENTURES LLP | Plot No. 1, Site No. 1, 14/3 Mathura Faridabad, Haryana, India - 121003 |
| U29309HR2021PTC092325 | ATON AUTOMOTIVE PRIVATE LIMITED | Shop No.21-22, Upper Ground Floor, Near Metro Pillar No. 658, Near Vardhman Mall, Math ura Road, , Old Faridabad, Haryana, India - 121003 |
| U19100HR2021PTC095433 | EXPLICIT IMPORT EXPORT PRIVATE LIMITED | Plot No.8 14/3 Mathura Road Faridabad Haryana 121003 , Faridabad, Haryana, India - 121003 |
| AAS-2478 | BABI BEAUTY COSMETICS LLP | 03rd Floor, Plot No. 2, Site No. 2, 14/3 Mathura ROAD FARIDABAD, Haryana, India - 121003 |
| U23300HR1996PTC033208 | BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U24222HR1999PTC088329 | HARYANA COATING PRIVATE LIMITED | PLOT NO 6, NORTHERN INDIA CAMPUS 20/3, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U27320HR1997PLC096268 | HARYANA GLOBAL LIMITED | Plot No. 5 A&B, Northern India Campus 20/3, Mathura Road , Faridabad, Haryana, India - 121003 |
| AAN-9021 | CHRONOS CLOTHES LLP | PLOT NO-5 BASEMENT FLOOR, 14/3,MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| U74899HR1980PTC115338 | PEE EMPRO EXPORTS PVT LTD | Plot No 78, Sector-27A Main Mathura Road , Faridabad, Haryana, India - 121003 |
| AAM-4842 | DEVIKRUPA ENTERPRISES LLP | PLOT NO 106 DLF INDUSTRIAL ESTATE PHASE 1 MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| U29100HR2021PTC097126 | TOSHA ENGINEERING PRIVATE LIMITED | 14/3 Mile Stone, Main Mathura Road Behind Vijay Sales , Faridabad, Haryana, India - 121003 |
| U15412HR2023PTC108827 | ANJOQUEEN MAGIC DELIGHT PRIVATE LIMITED | Plot No-1 Main Road BasantPur Colony, Ismailpur Indian Gas Agency , Faridabad, Haryana, India - 121003 |
| U29308HR2020PTC087388 | WE CARE MELTBLOWN PRIVATE LIMITED | PLOT NO. 15, DLF INDUSTRIAL ESTATE PHASE-II, 13/4, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| AAR-0591 | LISAT FOODS LLP | PLOT NO 8 SANJAY MEMORIAL INDUSTRIAL ESTATE 20/2 MATHURA ROAD OPPOSITE YMCA PHASE 1 FARIDABAD, Haryana, India - 121003 |
| U24232HR2011PTC042558 | GANGA AYURVEDIC PRIVATE LIMITED | B.N.T Complex, 14/5, Mathura Road Plot No. 14, Near Bengal Suiting, Sec-31 , Faridabad, Haryana, India - 121003 |
| U28999HR2022PTC108478 | DUCTOVENT PRIVATE LIMITED | Plot No E-1, Gali No. 3, Gurukul Industrial Area, , Faridabad, Haryana, India - 121003 |
| U29100HR2018PTC077321 | VOLLY AIR PROJECTS PRIVATE LIMITED | PLOT NO-E1 GALI NO-3 GURUKUL INDUSTRIAL AREA , FARIDABAD, Haryana, India - 121003 |
| U28999HR2021PTC094083 | FABRICASTO PRIVATE LIMITED | PLOT NO. 12/6, GALI NO. 3, GURUKUL INDUSTRIAL AREA, GURUKUL ANANGPUR ROAD , FARIDABAD, Haryana, India - 121003 |
| U29190HR2013PTC049469 | KAPBROS RUBBER PRODUCTS PRIVATE LIMITED | PLOT NO. 3C NORTHERN INDIA COMPLEX, 20/3 MATHURA ROA D , FARIDABAD, Haryana, India - 121003 |
| U27209HR1999PTC034196 | BALAJI ALUMINIUM ALLOYS PRIVATE LIMITED | PLOT NO 3DNIC 20/3 MATHURA ROAD , HARYANA, Haryana, India - 121003 |
| 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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