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      • Complaints
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      OPTIMIZHR SERVICES LLP

      LLPIN: AAR-7376 As on: 2026-07-13

      OPTIMIZHR SERVICES LLP (LLPIN: AAR-7376) is a Limited Liability Partnership firm incorporated on 28 Jan 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of OPTIMIZHR SERVICES LLP are KANAK TAPARIA, and RADHIKA TOSHNIWAL.

      OPTIMIZHR SERVICES 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 22 May 2024.

      OPTIMIZHR SERVICES LLP's LLP Identification Number is (LLPIN)AAR-7376. Its Email address is [email protected] and its registered address is 201, TULSI BUILDING BRINDAVAN COMPLEX, THANE WEST Mumbai, Maharashtra, India - 400099

      Current status of OPTIMIZHR SERVICES 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 OPTIMIZHR SERVICES 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 OPTIMIZHR SERVICES
      DIN Director Name Designation Appointment Date
      08681537 KANAK TAPARIA Designated Partner 2020-01-28
      09593021 RADHIKA TOSHNIWAL Designated Partner 2022-05-20
      Past Directors & Key Managerial Personnel of OPTIMIZHR SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00519221 RANJANA TAPARIA - 2022-05-20
      Other Directorships of KANAK TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHIKA TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIZHR CONSULTING SERVICES PRIVATE LIMITED U46901PN2023PTC224430 Director 2023-09-29 Ongoing
      Other Directorships of RANJANA TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI CHEM PVT LTD U24299WB1988PTC044381 Director - 2019-01-31
      ASTRA EXPORTS & HOLDINGS PVT.LTD. U51909WB1991PTC053266 Director - 2022-02-05

      CIN Company Name Company Address
      U74120MH2011PTC213611 ASJYG CORPORATE SQUARE PRIVATE LIMITED 201, LUMBINI BUILDING, VISHNU NAGAR, NAUPADA, THANE(WEST)-400099 , THANE, Maharashtra, India - 400099
      AAH-6454 TECHARCH ENTERPRISE LLP D - 602 , VIKAS COMPLEX CASTLE MILL COMPOUND THANE WEST, Maharashtra, India - 400099
      U52292MH2025PTC441262 ROYAL TIARA LOGISTICS PRIVATE LIMITED 201/2A VITASTA, ARYAVARTA,COMPLEX, TARUN BHARAT SOC,Mumbai,Mumbai,Maharashtra,400099-India
      ACU-5392 BIO BRIDGE CONSULTANTS LLP BLDG NO 53-A, SHOP NO 5,SHREERANG BRINDAVAN THANE,Mumbai,Mumbai,Maharashtra,India-400099
      U51900MH2019PTC322738 DIAITASURE GLOBAL PRIVATE LIMITED 218,Jai Commercial Complex,Opp. Cadbury Factory,Thane West, , THANE, Maharashtra, India - 400099
      AAZ-8352 7AIM ENERGY SOLUTIONS LLP NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099
      U80301MH2022PTC378481 BODHE INSTITUTE FOR ENTREPRENEURSHIP PRIVATE LIMITED 227 & 228 2ND FLOOR VARDHAMAN INDUSTRIAL COMPLEX THANE WEST , THANE, Maharashtra, India - 400099
      U01100MH2022PTC385336 SWARSANKET AGRI AND AQUA PRIVATE LIMITED Flat 703 Building 2 E E Highway Flower Valley Complex, Thana,Mumbai,Mumbai City,Maharashtra,400099-India
      U29120MH2000PTC127206 RAMO PUMPS PRIVATE LIMITED 201, ANJANI COMPLEX,OPP GURU NANAK PETROL PUMP OFF ANDHERI-KURLA ORAOD , MUMBAI 400099, Maharashtra, India - 000000
      U74900MH2015PTC267708 THE COMPLETE DENTAL CARE CENTRE PRIVATE LIMITED BUILDING NO 7 A, FLAT NO. 1, AMAR JYOTI CO OP HSG THANE WEST , THANE, Maharashtra, India - 400099
      AAO-5839 EXOZENTIAL TRADE LLP AKASH GANGA HOUSING COMPLEX BLOCK NO 42 BUILDING THANE, Maharashtra, India - 400099
      U60231MH2006PTC162563 SKYLINE TRIUMPH LOGISTICS PRIVATE LIMITED D-201, JAYANT APPARTMENT OPP. AIR CARGO COMPLEX , MUMBAI, Maharashtra, India - 400099
      U51909MH2019PTC332129 EPIPHANY GARMENT PRIVATE LIMITED Noori Baba Darga Road, Chandanwadi Panchpakhadi ,Thane West , Mumbai, Maharashtra, India - 400099
      U72200MH2004PTC148080 ASTUTE SOFTWARE PRIVATE LIMITED Ganesh Bhuvan Ranade Building BH Brahmin Society Thane , Mumbai, Maharashtra, India - 400099
      ABZ-3092 GTI POWER SOLUTIONS LLP Chawan Chal, Room No. 9Old Agra Road, Thane West Mumbai, Maharashtra, India - 400099
      U63030MH2020PTC335476 WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO. 201, SWASTIK GARDAN, POKHARAN ROAD NO. 2, NE THANE , MUMBAI, Maharashtra, India - 400099
      U93090MH2006PTC164074 CONNECTAERO AVIATION SERVICES (INDIA) PRIVATE LIMITED 105, RANGOLI BUILDING, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U51909MH2021PTC358607 SHREE JAL VAYU ELEMENTS PRIVATE LIMITED Building No C6, Flat No 002, Saket Complex, K K Mar , Thane, Maharashtra, India - 400099
      U63090MH2005PTC154213 A K LOGISTIC PRIVATE LIMITED A/104,JAYANT APARTMENT, NEXT TO CARGO COMPLEX, SAHAR ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400099
      U24290MH2021PTC367245 MEDOWN PHARMACEUTICAL PRIVATE LIMITED C/O CHANDRASHEKAR B TIWARI,SITARAM HOUSE G.FLOOR,DUTTA MANDIR ROAD,THANE WEST , MUMBAI, Maharashtra, India - 400099
      U45200MH2007PTC171934 ALPINE REALTY PRIVATE LIMITED GREEN ACRES, 3A, FLAT NO 1201, 12TH FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400099
      F02514 J M P LIMITED UNIT NO. 201, 2ND FLR,ANJANI COMPLEX, PAREITA HILL RD, OFF. ANDHERI KURLA RD,A , MUMBAI, Maharashtra, India - 400099
      U70102MH2008PTC181743 SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), , MUMBAI, Maharashtra, India - 400099
      U93090MH2012PTC234400 PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), , MUMBAI, Maharashtra, India - 400099
      ACP-9205 PURNAGIRI ADHESIVE LLP 109 Rangoli Complex,Opp Air Cargo Complex,Mumbai,Mumbai,Maharashtra,India-400099
      ACL-0722 SPEEDYVOY FREIGHT LLP 406 Rangoli Complex, Opp. Air CARGO Complex,,Sahar Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U63030MH2022PTC380446 SPINE LOGISTICS PRIVATE LIMITED 406 Rangoli Complex, Opp. Intl Air CARGO Complex,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India
      ACK-7420 GJM HOME COOKED MEALS LLP BLOCK NO.3, KAMAL APARTMENT, HAJOORI ROAD,,SURVE, THANE, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400099
      ABB-5311 RADOPINE LLP Shop no 5 Sagar Apartment GR FLR Brahmin,Soc Thane 400099,Mumbai,Mumbai,Maharashtra,India-400099
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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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