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      • Complaints
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      OPTUME LEGAL PARTNERS LLP

      LLPIN: AAI-5286 As on: 2026-07-13

      OPTUME LEGAL PARTNERS LLP (LLPIN: AAI-5286) is a Limited Liability Partnership firm incorporated on 10 Feb 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OPTUME LEGAL PARTNERS LLP are RAMAN TALWAR, and PRIYA GOEL.

      OPTUME LEGAL PARTNERS 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 28 May 2024.

      OPTUME LEGAL PARTNERS LLP's LLP Identification Number is (LLPIN)AAI-5286. Its Email address is [email protected] and its registered address is F-23/1, Krishna Nagar, Delhi, Delhi, India - 110051

      Current status of OPTUME LEGAL PARTNERS 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 OPTUME LEGAL PARTNERS 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 OPTUME LEGAL PARTNERS
      DIN Director Name Designation Appointment Date
      07052896 RAMAN TALWAR Designated Partner 2017-02-10
      07053397 PRIYA GOEL Designated Partner 2017-02-10
      Past Directors & Key Managerial Personnel of OPTUME LEGAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SAINT GLOBAL MARKETS LLP AAN-5100 Designated Partner - 2019-04-01
      ZON BROOK LLP AAU-7923 Designated Partner - 2021-01-20
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2023-07-13
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2023-03-15 Ongoing
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director - 2023-09-01
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Director 2023-05-16 Ongoing
      ACME BULLION PRIVATE LIMITED U52520UP2018PTC111760 Managing Director 2018-12-28 Ongoing
      ACME CORPORATE ADVISORS PRIVATE LIMITED U64990DL2023PTC412129 Director 2023-04-08 Ongoing
      OPTUME INVESTMENTS PRIVATE LIMITED U64990UP2023PTC181127 Director - 2024-01-01
      ACME CAPITAL MARKET LIMITED U65100DL2007PLC171730 Additional Director - 2022-06-30
      ACME CAPITAL MARKET LIMITED U65100DL2007PLC171730 Director 2022-06-30 Ongoing
      GOLDLINE FINANCIAL SERVICES LTD. U65993TG1992PLC014886 Additional Director 2016-07-15 Ongoing
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2023-09-29
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Managing Director 2023-10-12 Ongoing
      ACME TRUSTEESHIP SERVICES PRIVATE LIMITED U67100DL2022PTC408469 Director 2022-12-16 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director 2017-09-05 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director - 2022-02-22
      NEESAN INVESTMENT AND FINANCE LIMITED U74899DL1995PLC066518 Director 2023-06-26 Ongoing
      ACME WEALTH PRIVATE LIMITED U74900DL2012PTC238609 Director - 2023-05-31
      ACME INSURANCE MARKETING PRIVATE LIMITED U74999DL2016PTC300487 Director 2016-05-27 Ongoing
      Other Directorships of PRIYA GOEL
      Company Name CIN Designation Appointment Date Cessation
      GOLDLINE FINANCIAL SERVICES LTD. U65993TG1992PLC014886 Additional Director 2016-07-15 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Additional Director - 2019-09-30
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director 2019-09-30 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director - 2018-08-23
      ACME WEALTH PRIVATE LIMITED U74900DL2012PTC238609 Director 2017-03-06 Ongoing
      ACME WEALTH PRIVATE LIMITED U74900DL2012PTC238609 Director - 2016-01-04
      ACME INSURANCE MARKETING PRIVATE LIMITED U74999DL2016PTC300487 Director 2016-05-27 Ongoing
      MACOBS TECHNOLOGIES LIMITED U74999RJ2019PLC066608 Additional Director 2023-12-04 Ongoing

      CIN Company Name Company Address
      U65100DL2007PTC171730 ACME CAPITAL MARKET PRIVATE LIMITED F-23/1, Lane F-23 Block-F, Krishna Nagar, Gandhi Nagar , Delhi, Delhi, India - 110051
      U67100DL2022PTC408469 ACME TRUSTEESHIP SERVICES PRIVATE LIMITED F-23/1, Lane 23, Block F Krishna Nagar, Gandhi Nagar , Delhi, Delhi, India - 110051
      U65990DL2018PTC334423 KSN FINSEC CONSULTANTS PRIVATE LIMITED P-24, F/F, Plot No 23-24, Gali No.1 Krishna Nagar, Shankar Nagar Extn., , DELHI, Delhi, India - 110051
      U67100DL2020PTC371002 ACME INVESTMENT ADVISORS PRIVATE LIMITED F-23/1, 1ST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74900DL2012PTC238609 ACME WEALTH PRIVATE LIMITED F-23/1, 1st Floor, Krishna Nagar , Delhi, Delhi, India - 110051
      U74999DL2016PTC300487 ACME INSURANCE MARKETING PRIVATE LIMITED F-23/1, First Floor Krishna Nagar , Delhi, Delhi, India - 110051
      U67190DL2017PTC323249 ACME FINVEST PRIVATE LIMITED F-23/1, 1ST FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U67190DL2021PTC389036 ADYAM FINANCIALS PRIVATE LIMITED 80/1, F/F, CHANDU PARK KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051
      U51909DL2022PTC397226 ZEOG LIFESTYLE PRIVATE LIMITED 25/1 S/F, Silver Park, Chander Nagar, Krishna Nagar,EastDelhi,East Delhi,Delhi,110051-India
      U36910DL2020PTC360465 SHRI GOKUL JI JEWELLERS PRIVATE LIMITED H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051
      U72900DL2022PTC397245 CODEVET SOLUTIONS PRIVATE LIMITED 383 F/F STREET NO 16, EAST AZAD NAGAR KRISHNA NAGAR, EAST DELHI,DELHI,East Delhi,Delhi,110051-India
      U52100DL2022OPC399884 PRABHU VASTRAM (OPC) PRIVATE LIMITED F-1/30 KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      ACY-0508 WEDAPT ACTUARIES LLP F-23/1, Krishna Nagar,,East Delhi,Shahdara,Shahdara,Delhi,India-110051
      AAX-3017 APEX BULL CONSULTANCY LLP F 23/7, Krishna Nagar, Gurudwara Gali, East Delhi Delhi, Delhi, India - 110051
      U33309DL2016PTC305836 ANSHAANKAN (INDIA) PRIVATE LIMITED F-1/1 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U52390DL2013PTC247358 BARGAD ENTERPRISES PRIVATE LIMITED 662/11, G/1 S/F, PLOT NO. 6, PANDIT PARK KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051
      U24304DL2021PTC390890 AVOGADRO LIFE SCIENCES PRIVATE LIMITED F-1/10. G/F, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U51909DL2009PTC186315 RIDHI SIDHI TREXIM PRIVATE LIMITED F1/6, BLOCK F KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2016PTC298869 STELLA STOFFA SOURCING PRIVATE LIMITED F-8/23A, BLOCK F, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      U93090DL2020PTC360341 CANADA PR CONSULTANTS PRIVATE LIMITED F-1/10, G.F. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U52209DL2022PTC406670 NICOSME PRIVATE LIMITED A-23, F/F, Gali No. 8, South Anarkali, Krishna Nagar, , Delhi, Delhi, India - 110051
      U74999DL2021PTC386176 KNIGHT FUSION PRODUCTION PRIVATE LIMITED 86-B/1, G/F, GALI NO-2, EAST AZAD NAGAR, KRISHNA NAGAR OPPOSITE NANGLI MANDIR, , DELHI, Delhi, India - 110051
      AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      U18209DL2017PTC322055 MIZAAZ LIFESTYLE PRIVATE LIMITED B-18, G/F, Kanti Nagar Krishna Nagar, East Delhi,Delhi,East Delhi,Delhi,110051-India
      U88900DL2025NPL441272 ASSOCIATION OF INDIAN PHARMACEUTICALS MARKETERS F-1/10 F/F, PLOT NO-10,BLOCK-F-1 KRISHNA NAGAR,Shahdara,Shahdara,Delhi,110051-India
      U74900DL2013PTC261480 THINK N 3D STUDIO PRIVATE LIMITED 371, RAM NAGAR EXTN-1, KRISHNA NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051
      U51909DL2022PTC400225 ISKO RECOUP SERVICES INDIA PRIVATE LIMITED A-90, F.F. Radhey shyam park Krishna Nagar- 110051,Delhi,East Delhi,Delhi,110051-India
      AAW-2853 PARBIR ADVISORY SERVICES (PHS) LLP F 23/6A Krishna Nagar DELHI, Delhi, India - 110051
      U51900DL2009PTC193710 SMARTECH IMPEX PRIVATE LIMITED F 1/31 KRISHNA NAGAR , DELHI, Delhi, India - 110051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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