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      OPTIMUM SALE & SERVICES LLP

      LLPIN: AAV-3611 As on: 2026-07-13

      OPTIMUM SALE & SERVICES LLP (LLPIN: AAV-3611) is a Limited Liability Partnership firm incorporated on 06 Jan 2021. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of OPTIMUM SALE & SERVICES LLP are MOHAMMAD AFJAL REZA, and MD SHAHID HASSAN.

      OPTIMUM SALE & 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 24 May 2024.

      OPTIMUM SALE & SERVICES LLP's LLP Identification Number is (LLPIN)AAV-3611. Its Email address is [email protected] and its registered address is S/0 SARFUDDIN ANSARI,NEAR BOMBAY ENGENEERING WORKS OPPOSITE OF IDBI BANK,1ST FLOOR BYEPASS ROAD CHAS BOKARO, Jharkhand, India - 827013

      Current status of OPTIMUM SALE & 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 OPTIMUM SALE & 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 OPTIMUM SALE & SERVICES
      DIN Director Name Designation Appointment Date
      09020459 MOHAMMAD AFJAL REZA Designated Partner 2021-01-06
      09020460 MD SHAHID HASSAN Designated Partner 2021-01-06
      Past Directors & Key Managerial Personnel of OPTIMUM SALE & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD AFJAL REZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD SHAHID HASSAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990JH2012PLC000881 FALKON MUTUALFUND INDIA LIMITED 1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS , BOKARO, Jharkhand, India - 827013
      U63999JH2024PTC022793 WINNEXCODE IT PRIVATE LIMITED 2ND FLOOR MISHRA MARKET,NEAR BYE PASS ROAD CHAS,Chas,Bokaro,Jharkhand,827013-India
      U85300JH2018NPL011204 BOKARO STEEL & FOUNDRY ASSOCIATION FLAT NO.1-B, 1ST FLOOR, RGBK TOWER GUJRAT COLONY, CHAS,P.O. & P.S.-CHAS , BOKARO, Jharkhand, India - 827013
      U74120JH2015PTC002884 GARBH GANGA INFORMATICS PRIVATE LIMITED TRIMURTI MARKET, NEAR BANK OF INDIA BYE PASS ROAD , CHAS, Jharkhand, India - 827013
      U52520JH2019PTC012582 ACESIUS HEALTH CARE PRIVATE LIMITED C/O YOGENDRA PANDIT, ANAND NAGAR BY-PASS ROAD, CHAS, OPP. SYNDICATE BANK,NEAR BIRSA ITI, BOKARO,Bokaro,Jharkhand,827013-India
      U74999JH2017PTC009455 CHA CONNECT PRIVATE LIMITED 1ST FLOOR, USHA BHAWAN, BYE PASS ROAD CHAS, CHECK POST , BOKARO, Jharkhand, India - 827013
      U93090JH2019OPC012890 AL FURKAN QUIZ CONTEST (OPC) PRIVATE LIMITED HOUSE NO. 158, S/O ABDUL ALI KARBALA ROAD, ANSARI MOHALLA,CHAS , BOKARO, Jharkhand, India - 827013
      U65991JH2013PLC001547 SIDDHIDATA MUTUAL BENEFITS INDIA LIMITED SIDHARTH APARTMENT, SHOP NO. SF-1, BYE PASS ROAD, BANK OF BARODA BUILDING, PO & PS- CHAS , BOKARO, Jharkhand, India - 827013
      ACN-4830 NAVRATNA INFRA RESOURCES LLP 1st Floor, Bhagwati Colony, Jodhadih More,,Chas, Bokaro Steel City,,Chas,Bokaro,Jharkhand,India-827013
      ACN-0980 HIKARI AI TECH LLP HOUSE NO.57, WARD NO.17, NEAR AGENCY CENTRE,MAIN ROAD, CHAS, BOKARO STEEL CITY,Chas,Bokaro,Jharkhand,India-827013
      U51909JH2014PTC002061 PRERNA GLOBAL HOMESHOP PRIVATE LIMITED SAI BABA APARTMENT, FLAT NO.- 05, BLOCK-B, IIIrd FLOOR, P.O- CHAS, P.S- CHAS, CHIRA CHAS , BOKARO, Jharkhand, India - 827013
      U74999JH2019PTC012822 PRASHAKTI POWER INDIA PRIVATE LIMITED 1ST FLOOR, USHA BHAWAN, BYE PASS ROAD CHAS, CHECK POST , BOKARO, Jharkhand, India - 827013
      U74999JH2020PTC015191 BI FINTECH SERVICE PRIVATE LIMITED S/O LT AKBAR HUSSAIN SIDDIQUE, SULTAN, NAGAR CHAS, P.O-CHAS, P.S-CHAS, BOKARO, , BOKARO, Jharkhand, India - 827013
      U49229JH2026PTC027007 V8 TECHNOLOGIES PRIVATE LIMITED Bye Pass Road, Chas,Near Hotel Neel Kamal,Chas,Bokaro,Jharkhand,827013-India
      U29258JH2012PLC000108 PIONEER NEW ERA INDUSTRIES LIMITED NEAR DHUATNATH MANDIR DUMER JHOR, DHANBAD ROAD , CHAS BOKARO, Jharkhand, India - 827013
      U47211JH2025PTC025987 AVLANC AGRO CROPS PRIVATE LIMITED 32, PLOT 730, MAIN ROAD,CHIRA CHAS, B S CITY,Chas,Bokaro,Jharkhand,827013-India
      U43299JH2025PTC026170 AVLANC PROJECTS PRIVATE LIMITED 32,Plot No. 730 Main road, Chira Chas, B S City,Chas,Bokaro,Jharkhand,827013-India
      U28999JH2019PTC012945 SHINEMAX ROOFING (INDIA) PRIVATE LIMITED H/o NIRAJ KUMAR SINGH, TARA NAGAR, NEAR NARESH HOTEL, BYE PASS ROAD, , CHAS, BOKARO, Jharkhand, India - 827013
      U27310JH2020PTC014185 PROMAG METALLICS PRIVATE LIMITED H. NO.-23 GURUDWARA ROAD ASANSOL SITE, NEAR KRISHI BAZAR SAMITI C HAS , CHAS BOKARO, Jharkhand, India - 827013
      U15400JH2022PTC019562 SAHU FOODS AND MILLS PRIVATE LIMITED C/o Mr. Sunil Kumar Sahu, House No- 6 Gurudwara Road, Near Neelam Nursing, Main Road Chas , Bokaro, Jharkhand, India - 827013
      U51909JH2021PTC016282 ONMEND PHARMACEUTICAL PRIVATE LIMITED No. 355, Ground Floor, Vasundhara Colony, Near Kalika Vihar, Near Nagar Nigam, Chi ra Chas, , Bokaro Steel City, Jharkhand, India - 827013
      U65900JH2019PLC012437 UPHAR AADARSH NIDHI LIMITED C/O M KUMAR, H.NO. -1156, MAHTO MRT,2ND FLR,BYE PASS ROAD, CHAS, P.O P.S- CHAS , BOKARO, Jharkhand, India - 827013
      ACN-2731 SOMANI SALONI LLP House no 8, Near Bholu Bandh,Ram Nagar Colony, Chas, Bokaro, Jharkhand 827013,Chas,Bokaro,Jharkhand,India-827013
      U23913JH2024PTC022289 AYAANSH REFRACTORIES PRIVATE LIMITED C/O NANDA DULAL MODAK,NEAR MAIN ROAD CHAS,Bokaro,Bokaro,Jharkhand,827013-India
      U80302JH2022PTC018587 VISIONS INFOTECH SOLUTIONS PRIVATE LIMITED C/O RATAN DEV, GROUND FLOOR BY PASS ROAD, CHAS,BOKARO,Bokaro,Jharkhand,827013-India
      U88900JH2024NPL023203 GYANDWIP HARIT WELFARE FOUNDATION 182, ABHIMANYU NAGAR, PURULIA ROAD,,SHIVAM STEE, Chas (Bokaro), Bokaro, Chas,,Chas,Bokaro,Jharkhand,827013-India
      U72200JH2012PTC000253 OSCS SOFTNET PRIVATE LIMITED 2nd FLoor, Natraj Mension ,Check Post By Pass Road Chas Bokaro , Bokaro, Jharkhand, India - 827013
      U74110JH2009PTC013602 SONALIBOKARO JEWELLERS PRIVATE LIMITED MAIN ROAD, CHECK POST P. O & P. S - CHAS, DIST - BOKARO , CHAS, Jharkhand, India - 827013
      U88900JH2023NPL020744 JULEKHA FOUNDATION Haji- Idu Miyan, House No. 176, Gaush Nagar, Bharra, Thakur Mohalla, Madrasa Road, Chas, Bokaro- 827013, Jharkhand,Bokaro,Bokaro,Jharkhand,827013-India
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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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      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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