OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP (LLPIN: ABA-6202) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP are ASHISH MITTAL, DEVANSHU DINESHKUMAR BANSAL, and PRABANSH DINESHKUMAR BANSAL.
OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)ABA-6202. Its Email address is [email protected] and its registered address is 1st floor R C House The Grand ResidencyNear Sheetal Cinema LBS Marg Kurla West Mumbai, Maharashtra, India - 400070
Current status of OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP is - Active.
| LLP Identification Number | ABA-6202 |
| Name | OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-12 |
| Age of Company | 3 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMISTIC CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP |
| OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP |
| ABA-6202 |
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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 OPTIMISTIC CONSTRUCTIONS LIABILITY PARTNERSHIP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10331046 | ASHISH MITTAL | Designated Partner | 2024-03-15 |
| 03387069 | DEVANSHU DINESHKUMAR BANSAL | Designated Partner | 2022-02-12 |
| 07545523 | PRABANSH DINESHKUMAR BANSAL | Partner | 2023-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08041880 | JITENDRA KUMAR RAI | Designated Partner | - | 2023-09-08 |
| 07545523 | PRABANSH DINESHKUMAR BANSAL | Designated Partner | - | 2024-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1630 | SHIV INFRA RIVERWALK LLP | IST FLR, R C HOUSE, THE GRAND RESIDENCYNEAR SHEETAL CINEMA, PLOT LBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
| U70102MH2008PTC188604 | RAJARAM CHAVAN REAL ESTATE PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg,Ku rla (West) , Mumbai, Maharashtra, India - 400070 |
| U99999MH1998PTC113027 | SHEETAL CHITRALAYA PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg, Kurla(West) Mumbai Mumbai City MH 400070 IN |
| U45206MH2013PTC251422 | SHIV INFRA VISION PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg,Kurla (West) Mumbai Mumbai City MH 400070 IN |
| U74999MH2010PTC200379 | PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg,Kurla (West) Mumbai Mumbai City MH 400070 IN |
| U45309MH2019PTC319764 | SHIV LIFE SPACES PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg,Kurla (West) Mumbai Mumbai City MH 400070 IN |
| U55100MH2017PTC293469 | ONENESS HOSPITALITY PRIVATE LIMITED | 1st Floor, R. C. House, The Grand Residency, Near Sheetal Cinema Plot, L.B.S. Marg,Kurla (West) Mumbai Mumbai City MH 400070 IN |
| U24100MH2013PTC250029 | ARTHO-SYNC HEALTH CARE PRIVATE LIMITED | 101,A–Wing,1st FloorCTS No.289,The Grand Residency Near Sheetal Cinema,L.B.S. Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| AAN-1788 | ALTAF ALBAIT TOURS AND TRAVEL LLP | 103, SUNNY C.H.S. LIMITED, 1ST FLOOR L.B.S. MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAG-7658 | RELIABLE ROYAL CONSTRUCTION COMPANY LLP | A/404, Sheetal, Nest, A Wing, L.B.S. Marg Kurla West, NR. Sheetal Cinema MUMBAI, Maharashtra, India - 400070 |
| U17291MH2008PTC322784 | TURNER & TOWNSEND PRIVATE LIMITED | 02/03 Ground Floor, B wing Art Guild House, LBS Marg, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| L31900MH2015PLC262254 | CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| U24119MH2006PTC161700 | ANNEX PHARMACEUTICAL & CHEMICALS PRIVATE LIMITED | F-87, 1st Floor,Kohinoor City Mall, Kirol Road, Off LBS Marg Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| AAY-5288 | PANORAMAPRATHAM BUILDERS LLP | Unit no .F 100, 1st Floor, Kohinoor City Mall, Kirol Road, off lbs Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| U28112MH2009PLC191045 | JSW SEVERFIELD STRUCTURES LIMITED | 08, B-wing, Ground Floor, Art Guild House Phoniex Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| ABC-1692 | InnerFire Ventures LLP | 1st Floor, Office 5B The Centrium 15, Phoenix Market CityLBS Marg, NR Kamani Joction, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U31907MH2004PTC146003 | SECUTECH AUTOMATION (INDIA) PRIVATE LIMITED | FOF, A-01, 4th Floor, Art Guild House, Phoenix Marketcity, L.B.S. Marg, Kurla ( West) , Mumbai, Maharashtra, India - 400070 |
| U15494MH2013PTC250420 | VERTEX LIFESCIENCES PRIVATE LIMITED | 605, MENEZES BUILDING, CTS NO: 302, 302 1 TO 9, L.B.S. MARG, NEAR SHEETAL CINEMA, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| ABB-6043 | FORTWISE CAPITAL ADVISORS LLP | G-430, 4th Floor, Kanakia Zillon,Near Kurla Depo, LBS Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| AAB-0709 | ASOM ADVISORY SERVICES LLP | Rajdeep CHS Ltd, Flat No. A/501, Opp - Sheetal Cinema, L.B.S. Marg, Kurla West, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAZ-6134 | SANSKAR FINANCE AND REAL ESTATE CONSULTA NTS LLP | 1ST FLOOR, UNIT 1B, 80 PHOENIX PARAGAON PLAZA MALL LBS MARG, KAMANI JUNCTION KURLA WEST, Maharashtra, India - 400070 |
| U19200MH2012PLC229877 | TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAD-9155 | SHYAM KISHORE TRADING LLP | Refractory House, LBS Marg, Opp. State Bank of India, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U26940MH2007PLC353160 | NU VISTA LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070 |
| AAO-8974 | POONA HOSPITALITY LLP | Refractory House, LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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 |
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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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