OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP (LLPIN: AAD-5356) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP are SMITA ASHOK DHAGE, and PURVA ASHOK DHAGE.
OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.
OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP's LLP Identification Number is (LLPIN)AAD-5356. Its Email address is [email protected] and its registered address is S NO-31/3, FLAT NO-403 SGK ICON SAVEDI, PIPELINE ROAD AHMEDNAGAR, Maharashtra, India - 414003
Current status of OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP is - Active.
| LLP Identification Number | AAD-5356 |
| Name | OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2015-03-13 |
| Age of Company | 10 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE LLP |
| OPTIMISTIC INDIA E-SECURITY AND SURVEILLANCE LLP |
| AAD-5356 |
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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 OPTIMISTIC INDIA E-SECURITY AND SURVEILL ANCE 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 |
|---|---|---|---|
| 05322918 | SMITA ASHOK DHAGE | Designated Partner | 2015-03-13 |
| 09380397 | PURVA ASHOK DHAGE | Designated Partner | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01038528 | RADHESHYAM PRATAPCHAND MALANI | Designated Partner | - | 2017-11-15 |
| 07097065 | VARSHA RAVINDRA PATIL | Designated Partner | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2018-03-09 | Ongoing |
| DMRP REAL ESTATE PRIVATE LIMITED | U45400MH2011PTC211935 | Director | 2011-01-06 | Ongoing |
| GODAVARI CORPORATION PRIVATE LIMITED | U51900MH1946PTC022398 | Director | - | 2015-07-14 |
| A. M. M. TRADING PRIVATE LIMITED | U52190MH2009PTC192160 | Director | 2018-07-18 | Ongoing |
| C R TRADING CO LTD | U65993WB1980PLC032526 | Additional Director | 2019-03-28 | Ongoing |
| KHOPOLI INVESTMENTS LIMITED | U67120MH1985PLC035476 | Director | - | 2013-10-30 |
| SOHAM VENTURES PRIVATE LIMITED | U74120MH2012PTC225680 | Director | 2013-06-18 | Ongoing |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Additional Director | - | 2009-09-15 |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Director | - | 2015-05-27 |
| BIRLA INTERNATIONAL PRIVATE LIMITED | U99999MH1963PTC012630 | Director | - | 2015-07-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7786 | BLACK ROCK PROPERTIES LLP | Plot no 17, S.No. 83/2/3 Vasant Tekadi ,Pipeline Road Ahmednagar, Maharashtra, India - 414003 |
| U25203PN2014PTC150606 | LUNAR TECHNOPLAST PRIVATE LIMITED | FLAT NO. 3, PRATHAMESH RESIDENCY PLOT NO. 49, SAVEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U27109PN1995PTC095298 | AHMEDNAGAR ROLLING MILLS PRIVATE LIMITED | SHOP NO. 29, SURVEY NO. 323 / 1A1 /1, PLOT NO. 19A SAVEDI SHOPPING COMPLEX, SAVEDI ROAD, SA VEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U24299PN2020PTC196963 | DYOTECHLIFE PRIVATE LIMITED | S NO 64, PL NO 82, LAXMINAGAR, TAPOVAN ROAD, SAVEDI , Ahmednagar, Maharashtra, India - 414003 |
| AAN-6744 | VIAB FOODS AND BAKES LLP | SURVEY NO.11, PLOT NO.81, GALA NO.1, SUYOG APARTMENTOPPOSITE SONA NAGAR, RASANE NAGAR ROAD, SAVEDI Ahmednagar, Maharashtra, India - 414003 |
| U01110PN2018PTC178281 | SHRI SANT NAGEBABA INDUSTRIES PRIVATE LIMITED | FLAT NO.201, PLOT NO.6A S.NO 86/B RAJLAXMI APARTMENT, ARBAN BANK COLONY , VASANT TEKDI, AHMEDNAGAR, Maharashtra, India - 414003 |
| U31900PN2019PTC182124 | SMV PRESSFIT ELECTRICALS PRIVATE LIMITED | FLAT NO. 20, VIDYA COLONY PIPELINE ROAD, SAWEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U15122PN2014PTC150581 | MANJIRI MILK PROCESSING AND BEVERAGES PRIVATE LIMITED | GHAR NO. 30, PIPELINE ROAD, POLICE COLONY DATTA NAGAR, SAVEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U14100PN2022PTC217316 | ANADI MINETECH PRIVATE LIMITED | SR NO 43/2/2, PL. 3 SUGANDH PIPELINE ROAD, SHRIRAM CHOWK , AHMEDNAGAR, Maharashtra, India - 414003 |
| AAH-6564 | AYUSAMARTH PUBLICATION LLP | GOKULDHAM, FLAT NO 1 & 4 NEAR JAIN STHANAK, BHIST BAG ROAD, SAVEDI AHMEDNAGAR, Maharashtra, India - 414003 |
| U29309PN2018PTC178752 | AXONAS ENGINEERING WORKS PRIVATE LIMITED | FLAT NO.3, PURV BUILDING, GAIKWAD COLONY INFRONT OF OBEROI HOTEL, SAVEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U01403PN2014PTC152773 | AGRIMONEY FOODS PRIVATE LIMITED | Plot No. 27, Ayodhyanagari,Near Palwe Hospital, Shriram Chowk,Pipeline Road, Savedi, Ahm ednagar , Ahmednagar, Maharashtra, India - 414003 |
| U15200PN2009PTC133645 | WAGHESHWARI MILK AND AGRO PRODUCT PRIVATE LIMITED | Sugandh S. No. 43/2/2, Kamala Apartments, Shriram Chowk, Pipe Line Road, Savedi, , Ahmednagar, Maharashtra, India - 414003 |
| U15204PN2009PTC135106 | PRIYADARSHANI DAIRY AND MILK PRIVATE LIMITED | Sugandh S. No. 43/2/2, Kamala Apartments, Shriram Chowk, Pipe Line Road, Savedi, , Ahmednagar, Maharashtra, India - 414003 |
| U15490PN2020PTC193737 | NTK FOODS PRIVATE LIMITED | S.N. 11, Shop No.2, S.No.-11, PL. No.116 Darshan Dhaya Apprt Sawedi Kushthdham RD , Ahmednagar, Maharashtra, India - 414003 |
| AAX-5813 | TENET COLLECTIVE LLP | Plot No 13, S No 49/1B Lekhanagar, Savedi Ahmednagar, Maharashtra, India - 414003 |
| U50404PN2011PTC138332 | HARSHLOK MOTORS INDIA PRIVATE LIMITED | S. No 145/2A, Plot No.2, Nagapur, Shirdi Road, , Ahmednagar, Maharashtra, India - 414003 |
| U29309PN2020PTC190942 | ROTO TECH ENGINEERING PRIVATE LIMITED | Plot No 59 S No 14 P Rasanenagar Sawedi Kushtadham Road , Ahmednagar, Maharashtra, India - 414003 |
| U01400PN2020PTC196760 | KUSUMAI AGRO PRODUCER COMPANY LIMITED | S.No.64, Plot No.160,Laxmi Nagar Himmat Nagar, Tapovan Road , Ahmednagar, Maharashtra, India - 414003 |
| ABA-3372 | ACCUR8 BIZCOM LLP | VINIT VINAY CHHAJED FLAT NO 1/C S NO, 235/4, AMOL PARADISE,BHISTBAG AHMEDNAGAR, Maharashtra, India - 414003 |
| AAU-5617 | SWAMI FUELENTS LLP | Pl No 7,Sr No 35/1A/3/2/2 Asara Hsg Society, Gulamor Road Ahmednagar, Maharashtra, India - 414003 |
| U23209PN2022PTC213167 | PRO GRO BIO PRIVATE LIMITED | PLOT NO. 7, SR. NO. 35/1A/3/2/2, ASARA HSG. SOC., GULAMOR ROAD, , AHMEDNAGAR, Maharashtra, India - 414003 |
| AAL-4255 | HANAKAAU AGRO FARM LLP | C/oMangeshK.Zikre,PlotNo.4,S.No.120/4,Shrinath,NandlilaGarden,RasaneNagar, Savedi Ahmednagar, Maharashtra, India - 414003 |
| U29305PN2022PTC217102 | METAVERSE POWER EQUIPMENT PRIVATE LIMITED | SR NO.- 3/1A2/1, 2, PLOT NO. 1, 2/1 URBAN SPACE P1, BE NAGAR , AHMEDNAGAR, Maharashtra, India - 414003 |
| AAW-7167 | NATUREVER STORE LLP | 3, NEAR MORAYA RESIDENCY, PIPELINE ROAD, SAVEDI AREA, AHMEDNAGAR AHMEDNAGAR, Maharashtra, India - 414003 |
| AAV-6042 | KTK ENGINEERING LLP | PL NO 13/2, 14/1A, Mayuresh Appartment Savedi Road, Ahmednagar Ahmednagar, Maharashtra, India - 414003 |
| U29300PN2008PTC133049 | GULMOHOR SWITCHGEAR PRIVATE LIMITED | Aakash -A, Flat No 1, Sawedi Naka Manmad Road , Ahmednagar, Maharashtra, India - 414003 |
| U01122PN2012PTC144605 | TANAYA AGRO TECH PRIVATE LIMITED | PLOT NO 67,ANANDNAGAR HOUSING SOCIETY, ANANDNAGAR,GULMOHAR ROAD,SAVEDI , AHMEDNAGAR, Maharashtra, India - 414003 |
| U15100PN2008PTC131718 | RENUKAMATA BREWERIES PRIVATE LIMITED | SHOP NO.4, RAINBOW HOUSE OPP.DEEPAK HOSPITAL, SAVEDI ROAD , AHMEDNAGAR, Maharashtra, India - 414003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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