• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      OPTIMA AUTOMATION LLP

      LLPIN: AAE-3530 As on: 2026-07-13

      OPTIMA AUTOMATION LLP (LLPIN: AAE-3530) is a Limited Liability Partnership firm incorporated on 08 Jul 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1192000.00.

      Designated Partners of OPTIMA AUTOMATION LLP are KARAN GUPTA, KRISHAN KUMAR GUPTA, and SUKESH GUPTA.

      OPTIMA AUTOMATION 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 10 May 2024.

      OPTIMA AUTOMATION LLP's LLP Identification Number is (LLPIN)AAE-3530. Its Email address is [email protected] and its registered address is S -100 F.I.E.E OKHLA INDUSTRIAL AREA , PHASE -2 NEWDELHI, Delhi, India - 110020

      Current status of OPTIMA AUTOMATION 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 OPTIMA AUTOMATION 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 OPTIMA AUTOMATION
      DIN Director Name Designation Appointment Date
      00565426 KARAN GUPTA Designated Partner 2015-07-08
      00565184 KRISHAN KUMAR GUPTA Designated Partner 2015-07-08
      00565260 SUKESH GUPTA Designated Partner 2015-07-08
      Past Directors & Key Managerial Personnel of OPTIMA AUTOMATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DELTOP ENTERPRISES LLP AAE-2735 Designated Partner 2015-06-29 Ongoing
      OPTIMA AUTOMATION PRIVATE LIMITED U32109DL1996PTC081186 Director 2002-09-30 Ongoing
      ASH & ALAIN INDIA PRIVATE LIMITED U51505DL1996PTC075585 Director - 2018-03-01
      ASH & ALAIN INDIA PRIVATE LIMITED U51505DL1996PTC075585 Whole-time director 2018-03-01 Ongoing
      ASH & ALAIN SYSTEMS PRIVATE LIMITED U72900DL2007PTC167338 Director 2007-08-23 Ongoing
      NAYA PLASTICS PRIVATE LTD. U74899DL1987PTC028023 Director 2002-09-30 Ongoing
      Other Directorships of KRISHAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DELTOP ENTERPRISES LLP AAE-2735 Designated Partner 2015-06-29 Ongoing
      OPTIMA AUTOMATION PRIVATE LIMITED U32109DL1996PTC081186 Director 1996-08-14 Ongoing
      ASH & ALAIN INDIA PRIVATE LIMITED U51505DL1996PTC075585 Director - 2018-03-01
      ASH & ALAIN INDIA PRIVATE LIMITED U51505DL1996PTC075585 Managing Director 2018-03-01 Ongoing
      ASH & ALAIN SYSTEMS PRIVATE LIMITED U72900DL2007PTC167338 Director 2007-08-23 Ongoing
      NAYA PLASTICS PRIVATE LTD. U74899DL1987PTC028023 Director 1993-08-10 Ongoing
      FUTURISTIC ROBOTICS PRIVATE LIMITED U74899DL1988PTC033479 Director 1988-10-07 Ongoing
      MINERVA PROPERTIES PRIVATE LIMITED U74899DL1995PTC070935 Director 1995-07-19 Ongoing
      DELTOP ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072590 Director 1999-09-30 Ongoing
      Other Directorships of SUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DELTOP ENTERPRISES LLP AAE-2735 Designated Partner 2015-06-29 Ongoing
      OPTIMA AUTOMATION PRIVATE LIMITED U32109DL1996PTC081186 Director 2002-09-30 Ongoing
      ASH & ALAIN INDIA PRIVATE LIMITED U51505DL1996PTC075585 Director 1996-01-19 Ongoing
      NAYA PLASTICS PRIVATE LTD. U74899DL1987PTC028023 Director 1993-08-10 Ongoing
      MINERVA PROPERTIES PRIVATE LIMITED U74899DL1995PTC070935 Director 1995-07-19 Ongoing
      DELTOP ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072590 Director 1999-09-30 Ongoing

      CIN Company Name Company Address
      AAE-2735 DELTOP ENTERPRISES LLP S -100 F.I.E.E OKHLA INDUSTRIAL AREA , PHASE -2 NEWDELHI, Delhi, India - 110020
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U51909DL1996PTC075501 RELIANT PACKAGING FILMS PRIVATE LIMITED S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020
      U24299DL2020PTC367948 IRRESISTIBLE PROJECT INDIA PRIVATE LIMITED A-41,G/F,F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 , NEWDELHI, Delhi, India - 110020
      AAN-0249 NETHOMEZ PROPERTY CONSULTANTS LLP A-41 G/F F.I.E.E. COMPLEX OKHLA INDUSTRIAL AREA, PHASE 2 DELHI, Delhi, India - 110020
      U52100DL2020PTC368693 BAUSTOX CHEMICALS PRIVATE LIMITED A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 , New Delhi, Delhi, India - 110020
      U74999DL2016PTC304777 INTERACE CORPEX BUSINESS SERVICES PRIVATE LIMITED A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 , NEW DELHI, Delhi, India - 110020
      U27209DL2021PTC384561 CONTINENTALSCREEN PROFILES PRIVATE LIMITED S-37, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-II , New Delhi, Delhi, India - 110020
      U51900DL2019PTC349634 INDIE MELIE MELLO PRIVATE LIMITED S-73, F.I.E.E OKHLA INDUSTRIAL AREA, PHASE- II, , NEW DELHI, Delhi, India - 110020
      U74899DL1984PTC017881 WISE ELECTRONICS PRIVATE LIMITED S-37, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1994PLC059770 INNOVATIVE FINVEST LIMITED S-37, F.I.E.E. Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U74999DL2016PTC307669 GHARTRENDS PRIVATE LIMITED S-101, F I E E, Okhla, Industrial Area, Phase-II, Second Floor, , New Delhi, Delhi, India - 110020
      U74999DL2018PTC341683 EVINCE ACTIVATION & MARKETING SOLUTIONS PRIVATE LIMITED A-41, Ground Floor F.I.E.E Okhla Industrial Area Phase- 2 , NEW DELHI, Delhi, India - 110020
      U46510DL2026PTC463929 TRINETRAID PRIVATE LIMITED A-20,G/F, F.I.E.E, OKHLA,INDUSTRIAL AREA, PH-2,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2013PTC259169 ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020
      U28113DL2013PTC254789 VINCERE MANUFACTURING PRIVATE LIMITED A-49, F.I.E.E Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U72900DL2010PTC198041 CRAYONS NET SOLUTIONS PRIVATE LIMITED A-8 F.I.E.E OKHLA INDUSTRIAL AREA- PHASE-II, , NEW DELHI, Delhi, India - 110020
      U72900DL2019PTC349210 AUGMENTED TRANSFORMATIONS PRIVATE LIMITED A-8, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1962PTC003792 SWATANTRA LAND AND FINANCE PVT LTD A 71 F.I.E.E. Phase-II Okhla Industrial Area , New Delhi, Delhi, India - 110020
      U46510DL1993PTC055563 ORBIT TECHSOL INDIA PRIVATE LIMITED A-8 F.I.E.E. , OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74999DL2017PTC326842 BGRG TEXTILES PRIVATE LIMITED A-31, FIRST FLOOR, F.I.E.E COMPLEX OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020
      U85100DL2015PTC282942 DEXA CARE PRIVATE LIMITED LGF, A-49, F.I.E.E. OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
      U52601DL2017PTC326383 APM TECHNOLOGIES 3D PRIVATE LIMITED A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020
      U74999DL2016PTC307176 BGRG LOGISTICS & ENGINEERING PRIVATE LIMITED A-31, IInd FLOOR, F.I.E.E. COMPLEX, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U24100DL2013PLC254537 RIME HEALTHCARE LIMITED UNIT-C, THIRD FLOOR, A-49, F.I.E.E. OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
      U74999DL2017PTC314578 BGRG ELECTROSOFT PRIVATE LIMITED A-31, 1st FLOOR, F.I.E.E. COMLPLEX OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U85100DL2014PTC269633 DELCON CARE PRIVATE LIMITED UNIT-D, THIRD FLOOR, A-49, F.I.E.E OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
      U74999DL2022PLC405664 DISTIL VENTURES INDIA LIMITED A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
      U80900DL2018NPL334210 ANTODYA SKILLS FOUNDATION A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
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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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