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  • Outstanding Payments (MSME)
  • Complaints
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OPTIMUSPRIME SECURITIES AND RESEARCH LLP

LLPIN: AAQ-7048 As on: 2026-07-13

OPTIMUSPRIME SECURITIES AND RESEARCH LLP (LLPIN: AAQ-7048) is a Limited Liability Partnership firm incorporated on 01 Oct 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OPTIMUSPRIME SECURITIES AND RESEARCH LLP are AMISH JITENDRA CHANDARANA, and ARAVIND RATHINASAMY NADARAJAN.

OPTIMUSPRIME SECURITIES AND RESEARCH 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 21 May 2024.

OPTIMUSPRIME SECURITIES AND RESEARCH LLP's LLP Identification Number is (LLPIN)AAQ-7048. Its Email address is [email protected] and its registered address is CHANDARANA HOUSE,DR RADHAKRISHNA ROAD.NR. KATHIYAWAD GYMKHANA. RAJKOT, Gujarat, India - 360001

Current status of OPTIMUSPRIME SECURITIES AND RESEARCH 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 OPTIMUSPRIME SECURITIES AND RESEARCH 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 OPTIMUSPRIME SECURITIES AND RESEARCH
DIN Director Name Designation Appointment Date
00057120 AMISH JITENDRA CHANDARANA Designated Partner 2021-06-21
05287177 ARAVIND RATHINASAMY NADARAJAN Designated Partner 2019-10-01
Past Directors & Key Managerial Personnel of OPTIMUSPRIME SECURITIES AND RESEARCH
DIN Director Name Designation Appointment Date Cessation
00057120 AMISH JITENDRA CHANDARANA Designated Partner - 2021-06-20
Other Directorships of AMISH JITENDRA CHANDARANA
Company Name CIN Designation Appointment Date Cessation
MARWADI CHANDARANA ENTERPRISE LLP AAO-7404 Designated Partner 2019-05-01 Ongoing
OPTIMUSPRIME QUANTITATIVE RESEARCH LLP AAU-0520 Designated Partner 2021-06-21 Ongoing
OPTIMUSPRIME QUANTITATIVE RESEARCH LLP AAU-0520 Designated Partner - 2021-06-20
MARWADI CHANDARANA IFSC LLP ACJ-5562 Designated Partner 2024-09-23 Ongoing
PIXON ENERGY LIMITED U29200GJ2019PLC105999 Additional Director - 2019-09-18
PIXON ENERGY LIMITED U29200GJ2019PLC105999 Director - 2020-06-10
PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Director - 2020-06-10
MARWADI EDUCATION INFRA PRIVATE LIMITED U45200GJ2011PTC068124 Director 2021-11-29 Ongoing
MARWADI IMPEX PRIVATE LIMITED U51900GJ2012PTC118534 Director 2012-07-16 Ongoing
MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Additional Director - 2017-09-07
MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Director 2017-09-07 Ongoing
1 FINANCE P2P PRIVATE LIMITED U64990GJ2023PTC146103 Director 2024-01-15 Ongoing
CHANDARANA INVESTMENT PRIVATE LIMITED U64990GJ2024PTC155111 Director 2024-09-11 Ongoing
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED U65929GJ2017PLC095247 Director 2017-01-24 Ongoing
CHANDARANA SECURITIES PRIVATE LIMITED U65999GJ2015PTC118531 Director 2015-10-21 Ongoing
1 FINANCE PRIVATE LIMITED U67100GJ2021PTC126723 Director 2021-11-01 Ongoing
CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67110GJ2003PTC118530 Director - 2010-04-01
CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67110GJ2003PTC118530 Whole-time director - 2020-12-01
CHANDARANA SHARES AND SECURITIES PRIVATE LIMITED U67120GJ2004PTC071732 Director - 2012-11-01
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Director - 2022-06-01
MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Managing Director 2021-02-22 Ongoing
ISHAN INFOTECH LIMITED U72200GJ2000PLC039118 Nominee Director 2019-08-10 Ongoing
BLOOMFIELD INNOVATIONS PRIVATE LIMITED U72900GJ2016PTC094231 Director 2021-11-29 Ongoing
ISHAN NETSOL PRIVATE LIMITED U74900GJ2007PTC051929 Nominee Director 2019-06-10 Ongoing
MARWADI EDUCATION FOUNDATION U80903GJ2011NPL065132 Director 2022-09-27 Ongoing
MARWADI EDUCATION PRIVATE LIMITED U80903GJ2011PTC067441 Director 2021-11-29 Ongoing
MARWADI CHANDARANA UNIVERSAL EDUCATION PRIVATE LIMITED U80903GJ2011PTC068119 Director 2021-11-29 Ongoing
INHARMONEY EDUCATION PRIVATE LIMITED U80903GJ2022PTC128710 Director 2022-01-19 Ongoing
MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Director 2023-04-25 Ongoing
Other Directorships of ARAVIND RATHINASAMY NADARAJAN
Company Name CIN Designation Appointment Date Cessation
OPTIMUSPRIME QUANTITATIVE RESEARCH LLP AAU-0520 Designated Partner 2020-10-05 Ongoing
TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED U67190GJ2012PTC115368 Additional Director - 2013-01-01

CIN Company Name Company Address
AAU-0520 OPTIMUSPRIME QUANTITATIVE RESEARCH LLP CHANDARANA HOUSE DR RADHAKRISHNA ROAD NR. KATHIYAWAD GYMKHANA RAJKOT, Gujarat, India - 360001
U67120GJ2004PTC071732 CHANDARANA SHARES AND SECURITIES PRIVATE LIMITED Chandarana House, Dr. Radhakrishnan Road, Near Kathiyawad Gymkhana , Rajkot, Gujarat, India - 360001
U64990GJ2025PTC160304 BLOOMFIELD FINCAP PRIVATE LIMITED Chandarana House,,Nr Kathiyawad Gymkhana,Rajkot,Rajkot,Gujarat,360001-India
AAE-3461 ORNASKIN AESTHETIC CENTRE LLP Nakshatra - IV, Nr. Kathiyawad Gymkhana, Dr. Radhakrishna Marg Rajkot, Gujarat, India - 360001
U51900GJ2012PTC118534 MARWADI IMPEX PRIVATE LIMITED Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001
U65999GJ2015PTC118531 CHANDARANA SECURITIES PRIVATE LIMITED Chandarana House, Dr. Radhakrishnan Road Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001
U65991GJ2015PTC118535 CHANDARANA SHARES & STOCKS PRIVATE LIMITED Chandarana House, Dr. Radhakrishnan Road Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001
U67110GJ2003PTC118530 CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED Chandarana House, Dr. Radhakrishnan Road, Near Kathiawad Gymkhana, , Rajkot, Gujarat, India - 360001
U88900GJ2026NPL176453 JAYSHREE JITUBHAI CHANDARANA FOUNDATION Chandarana House,,Dr. Radhakrishnan Road,Rajkot,Rajkot,Gujarat,360001-India
U66190GJ2024PTC155111 CHANDARANA INVESTMENT PRIVATE LIMITED 3Flr Chandarana House,Opp,RKC,Nr Kathiawad Gymkhana,Rajkot,Rajkot,Gujarat,360001-India
U86100GJ2024NPL149239 SADGURU LOK KALYAN FOUNDATION ORNA SKIN NAKSHATRA-4, NEAR KATHIAWAD GYMKHANA,DR. RADHAKRISHNA ROAD, 7-JAGNATH,Rajkot,Rajkot,Gujarat,360001-India
U72900GJ2009PTC057758 ISHAN NETCOM PRIVATE LIMITED 2nd Floor, Nakshtra IV, 7 Jagnath Corner, Dr. Radhakrishnan Road, Nr. Kathiyawad G ymkhana , Rajkot, Gujarat, India - 360001
U64120GJ1987PLC010124 SHREE MARUTI INTEGRATED LOGISTICS LIMITED SHREE MARUTI HOUSE, 5 - JAGNATH ROAD, OFF. RADHAKRISHNA ROAD , RAJKOT, Gujarat, India - 360001
ACQ-2438 SYNERGY FINCON LLP 303-305, Star Avenue,,Dr. Radhakrishna Road,,Rajkot,Rajkot,Gujarat,India-360001
U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
ABC-6710 JS MEDICAL ASSOCIATES LLP MAITRI NAGAR SOCIETY, PLOT NO. 6,NR. ASHUTOSH HOUSE, NANA MAVA ROAD,Rajkot,Rajkot,Gujarat,India-360001
ACK-0101 KEYA KART LLP C/O BHAVESHKUMAR VASANJI CHANDARANA YOGI SMRUTI,DR ROAD KADIA NAV LINE,Rajkot,Rajkot,Gujarat,India-360001
ABC-9021 SHAN PETRO LLP 210, 2ND FLOOR, SANJAY COMMERCIAL COMPLEX,,NR. DOCTOR HOUSE, RAJPUTPARA MAIN ROAD,,Rajkot,Rajkot,Gujarat,India-360001
U85110GJ2021PTC128092 HR MEDICAID PRIVATE LIMITED Diwali Chambers, Dhebar Road Nr. Shreyas Guest House , Rajkot, Gujarat, India - 360001
U52399GJ2021PTC120180 BAMBOO ORGAN TRADING PRIVATE LIMITED 701,Dhanrajni Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001
U63090GJ2012PTC072590 SHREE MARUTINANDAN LOGISTICS PRIVATE LIMITED ShreeMarutiHouse,5-JagnathPlot,Dr.RadhakrishnanRoad, , Rajkot, Gujarat, India - 360001
U74999GJ2020PTC113452 TIDINGS ADVISORY PRIVATE LIMITED 302/B, Ajay Appartment 5, Collegewadi, Nr.Kathiyawad Gymkhana , Rajkot, Gujarat, India - 360001
U74999GJ2021PTC120458 ABHINUTH TECHNOLOGIES PRIVATE LIMITED 701,Dhanrajani Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001
U72900GJ2012PTC070036 ARISTA OUTSOURCING PRIVATE LIMITED 709 DHANRAJNI, NR HOTEL IMPERIAL PALACE, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U72900GJ2021PTC120116 NOUGAT INFOTECH PRIVATE LIMITED 701,Dhanrajani Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001
AAG-4287 TRUMAX MACHINE TOOLS LLP 1/4 Samrat Industrial Area, Trumax House, Dr. Vikram Sarabhai Road, Rajkot, Gujarat, India - 360001
U32202GJ2011PTC066339 FIFTYONE DEGREES MOBILE PRIVATE LIMITED 709, DHANRAJNI COMPLEX, NR. HOTEL IMPERIAL PALACE, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
U15400GJ2020PTC118776 DCUBE FOODS PRIVATE LIMITED SARDARNAGAR M ROAD, CL. STREET, OPP DR. KALARIYA, NR PICK PACK, , RAJKOT, Gujarat, India - 360001
AAC-4099 MAAHI GREENS LLP OFFICE NO. 313, SANJAY COMMERCIAL COMPLEX, RAJPUTPARA MAIN ROAD, NR. DOCTOR HOUSE, RAJKOT, Gujarat, India - 360001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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
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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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