OPTIMUS IMPEX LLP (LLPIN: AAD-6986) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of OPTIMUS IMPEX LLP are ABRAR SHAIKH SHAIKH, and MOHAMMED ZAID ABRAR AHMED SHAIKH.
OPTIMUS IMPEX 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.
OPTIMUS IMPEX LLP's LLP Identification Number is (LLPIN)AAD-6986. Its Email address is [email protected] and its registered address is 17-89-1-3, 5th Cross, N V R Layout Off Punganur Road, Madanapalli CHITTOOR, Andhra Pradesh, India - 517325
Current status of OPTIMUS IMPEX LLP is - Strike Off.
| LLP Identification Number | AAD-6986 |
| Name | OPTIMUS IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-01 |
| Age of Company | 9 years, 11 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUS IMPEX LLP |
| AAD-6986 |
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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 OPTIMUS IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06447988 | ABRAR SHAIKH SHAIKH | Designated Partner | 2015-04-01 |
| 07116615 | MOHAMMED ZAID ABRAR AHMED SHAIKH | Designated Partner | 2015-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9071 | TURBO GRANITES LLP | Door No. 17/89/4/2/A/2A, 2nd Floor, 7th Cross, N.V.R.Lay out, Madanapalli, Andhra Pradesh, India - 517325 |
| AAE-8403 | BEDROCK GRANITES LLP | 1st Floor, 17-89-4-4E 5th ROAD NVR LAYOUT MADANAPALLY, Andhra Pradesh, India - 517325 |
| AAE-6520 | KEY MINES & MINERALS LLP | 1st floor, 17-89-4-4E 5th ROAD NVR LAYOUT MADANAPALLY, Andhra Pradesh, India - 517325 |
| U01100AP2021PTC118067 | FARM EXOTICA PRIVATE LIMITED | 1st Floor, 17/89/-1-6, NVR Layout Revenue Ward , Madanapalle, Andhra Pradesh, India - 517325 |
| U28133AP2014PTC092129 | MJ TMT BARS PRIVATE LIMITED | 15-2-5-5 R R N COLONY , MADANAPALLI, Andhra Pradesh, India - 517325 |
| U01403AP2012PTC084790 | RAM PRAPULLA AGRO INDUSTRY PRIVATE LIMITED | 1-426,Bangalore Road , Madanapalli, Andhra Pradesh, India - 517325 |
| U23200AP2020PTC115041 | GLOBBAL CLEAN FUELS PRIVATE LIMITED | No.17-388-7, NVR Street Madanapalli , Chittoor, Andhra Pradesh, India - 517325 |
| U31909AP2022PTC120766 | TECKGLICK INNOVATIONS PRIVATE LIMITED | 2-250-B-F Kadiri road, Madanapalli , Chittoor, Andhra Pradesh, India - 517325 |
| U22300AP2017PTC106861 | AKSAYA AKSARA BROADCASTING PRIVATE LIMITED | 3-161-A-1-4 SBI Colony, Madanapalle , Chittoor, Andhra Pradesh, India - 517325 |
| AAA-3762 | BRUHATI TECHNOLOGIES LLP | I I / 422-0-3-1. P&T COLONY MADANAPALLE CHITTOOR, Andhra Pradesh, India - 517325 |
| ACA-2710 | SRI RAGHAVENDRA AUTOMOBILES LLP | 16/611-1, Raghavendra Tvs Maindealers Gandhi RoadMadanapalle, Chittoor District Madanapalle, Andhra Pradesh, India - 517325 |
| AAX-4721 | DEVATHA AGRO FARMS LLP | 4th Floor, D.No. 16/612-1,Gandhi Road-3, Madanapalle, Andhra Pradesh, India - 517325 |
| U01122AP2006PTC051145 | VISHNU SEEDS PRIVATE LIMITED | 2-276/1,SOCIETY COLONY , MADANAPALLI, Andhra Pradesh, India - 517325 |
| U01110AP2019PTC111332 | M-TOMATO FARMERS PRODUCER COMPANY LIMITED | H. NO. 1-118, AKISHETTIPALLE, MADANAPALLE , CHITTOOR, Andhra Pradesh, India - 517325 |
| U15122AP2012PTC084825 | SAADHANA DAIRY PRIVATE LIMITED | 3-146-C-32-A, PRASANTH NAGAR , MADANAPALLI, Andhra Pradesh, India - 517325 |
| U01110AP1997PTC027233 | BINDU GREEN CROPS PRIVATE LIMITED | 4-20-4-5KRISHNANAGAR MADANAPALLI , CHITTOOR DT, Andhra Pradesh, India - 517325 |
| AAD-0185 | VIRTUAL MANAGEMENT SYSTEMS LLP | II/16-A1, AMMINENI STREET B.K. PALLE, MADANAPALLE CHITTOOR, Andhra Pradesh, India - 517325 |
| U15203AP2006PTC050409 | RATAKONDA FOODS PRIVATE LIMITED | D. NO. XV-16, C.T.M. ROAD MADANAPALLE , CHITTOOR, Andhra Pradesh, India - 517325 |
| U15494AP2015PTC097192 | AMARAVATHI BEVERAGES INDIA PRIVATE LIMITED | H.NO.III-161-A1-5, S.B.I COLONY , MADANAPALLI, Andhra Pradesh, India - 517325 |
| U31909AP2020PTC116456 | SHARA CIRCUITS PRIVATE LIMITED | D.No. 17-411-26-2, Behind SeshMahal Area Sharada Nagar , Madanapalli, Andhra Pradesh, India - 517325 |
| AAW-8398 | ACER POLYMERS LLP | Door No 3/146/C/12/1/16/A Prasanth Nagar, Revenue Ward 3 MADANAPALLE, Andhra Pradesh, India - 517325 |
| U28939AP2000PTC035466 | SIDHVI CUTTING TOOLS PRIVATE LIMITED | 15-247, SUBASH ROADMADANAPALLE CHITTOOR DIST , ANDHRA PRADESH, Andhra Pradesh, India - 517325 |
| U01407AP2014OPC095684 | AGRISOLVE CROFTING SOLUTIONS PRIVATE LIMITED (OPC) | 5-3, Vaenkateswara Nilayam Nimmanapalle Road, Basinikonda , Madanapalle, Andhra Pradesh, India - 517325 |
| ACB-6288 | KSHEERABDHILAKSHMI CONSULTANCY LLP | 17-377, RAJEEV NAGAROPP.S1,MALLIKARJUNA HOUSE Madanapalle, Andhra Pradesh, India - 517325 |
| AAT-7379 | AADHVIK AASHIQ DEVELOPERS LLP | D.No. 3 161 21 A 1 SBI colony Madanapalle, Andhra Pradesh, India - 517325 |
| U24290AP2021PTC117819 | SREE BHALAJI INDUSTRIES PRIVATE LIMITED | 7-86, T N R COLONY, ISUKANUTHIPALLE BASINIKONDA POST , MADANAPALLE, Andhra Pradesh, India - 517325 |
| U14295AP2015PTC096990 | GB MINES AND MINERALS PRIVATE LIMITED | H. No. 16/618-1-2-A3 Sheshappa Thota, , Madanapally, Andhra Pradesh, India - 517325 |
| U15412AP1981PTC003309 | KOMAL BISCUIT MFG CO PVT LTD | 2-364-1, Co-operative Society Colony, South Park Road , Madanapalle, Andhra Pradesh, India - 517325 |
| U24304AP2018PTC108230 | TURFPEARL AGRITECH PRIVATE LIMITED | Door No. 3-161-28-12-1 SBI Colony Extention, , MADANAPALLE, Andhra Pradesh, India - 517325 |
| 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 |
|---|---|---|
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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