OPTOFLY EXPORTS LLP (LLPIN: ABA-7009) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPTOFLY EXPORTS LLP are AMAN SUSHIL SHRIVASTAV, and RASHMI S SRIVASTAVA.
OPTOFLY EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
OPTOFLY EXPORTS LLP's LLP Identification Number is (LLPIN)ABA-7009. Its Email address is [email protected] and its registered address is T 12, PLOT 57 WARD 4B GANDHIDHAM, Gujarat, India - 370201
Current status of OPTOFLY EXPORTS LLP is - Active.
| LLP Identification Number | ABA-7009 |
| Name | OPTOFLY EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTOFLY EXPORTS LLP |
| ABA-7009 |
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Get a list of all litigations OPTOFLY EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTOFLY EXPORTS. This report helps you understand the risk associated in dealing with OPTOFLY EXPORTS and its Directors better.
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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 OPTOFLY EXPORTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09510543 | AMAN SUSHIL SHRIVASTAV | Designated Partner | 2022-02-18 |
| 09510544 | RASHMI S SRIVASTAVA | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2149 | APSTERGO TIMBER LLP | OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U05000GJ2019PTC107249 | ASCEND AQUA ASSOCIATES PRIVATE LIMITED | Plot No-336-337-343, Ward-12B Second Floor Office-12 , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2486 | GOPALJI TRADELINK LLP | PLOT NO199, WARD 12/B,NEAR SHIVAJI PARK, GANDHIDHAM, KUTCH, Gandhidham, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAS-4276 | SUVARNAKAR LLP | OFFICE NO. 06, SECOND FLOOR, ANJANI-1PLOT NO. 209, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| ABC-3067 | GURUNANAKJI BRINECHEM LLP | PLOT NO 82WARD 12B Gandhidham, Gujarat, India - 370201 |
| AAD-3492 | RAJVI ESTATE LLP | Plot No. 268, Ward 12B GANDHIDHAM, Gujarat, India - 370201 |
| AAD-4552 | ANVESHA TRADING LLP | PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| AAL-0227 | NAKODA PACKERS LLP | PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| AAH-7174 | RANJAN PROCON LLP | PLOT NO. 238 WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAF-2876 | RIDDHISIDDHI RETAIL SPACE LLP | PLOT NO 238,WARD 12/B Gandhidham, Gujarat, India - 370201 |
| AAS-3574 | RIVER LIFE HOSPITALITY LLP | PLOT NO. 267, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| L60200GJ1986PLC083845 | RAJVI LOGITRADE LIMITED | PLOT NO.267 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-0249 | ARAMIL PHARMA LLP | PLOT NO. 172 WARD NO. 12/B GANDHIDHAM, Gujarat, India - 370201 |
| AAU-0133 | RUDRAKSH DETCHEM LLP | PLOT NO. 247 WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2021PTC120722 | NAKSH FORMALINE PRIVATE LIMITED | PLOT NO. 311, WARD 12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U24305GJ2016PTC092173 | SDF CHEMICALS INDIA PRIVATE LIMITED | PLOT NO 165, WARD 12C , Gandhidham, Gujarat, India - 370201 |
| U29246GJ2004PTC044164 | PSK MINERAL DEVELOPEMENT PRIVATE LIMITED | PLOT NO 268 WARD 12 B , GANDHIDHAM, Gujarat, India - 370201 |
| U14100GJ2021PTC123878 | KAOSIL WORKS PRIVATE LIMITED | PLOT NO. 465 WARD NO. 12C , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-6936 | WEEKEND PAR LLP | WARD 8A, PLOT NO. 78, T 01, GANDHIDHAM, Gujarat, India - 370201 |
| U15400GJ2010PTC060653 | KUTCH FOODS PRIVATE LIMITED | PLOT NO. 311, WARD - 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-0078 | BHAGWATI ENDOWMENT LIMITED LIABILITY PAR TNERSHIP | Plot No 575, Ward 12 C, Shop 5, Gandhidham, Gujarat, India - 370201 |
| AAZ-1529 | N M TIMBER LLP | PLOT NO 267, WARD 12/B ABOVE NAVJIVAN HOSPITAL Gandhidham, Gujarat, India - 370201 |
| AAW-9529 | RSBM GLOBAL EXIM LLP | SECTOR/ WARD 12A, PLOT NO. 15 SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAU-7069 | AKT LOGISTICS LLP | Tenament No 02, Plot No. 17Ward 12/B Gandhidham, Gujarat, India - 370201 |
| U20232GJ2012PTC071489 | KUTCH CHLORO ALKALIES PRIVATE LIMITED | MDS ENCLAVE, PLOT NO.311 WARD-12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2009PTC057348 | ATULYA BOARDS PRIVATE LIMITED | PLOT NO 318, WARD 12/B GOYAL AVENUE , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2009PTC057095 | MDS LUBRICANT PRIVATE LIMITED | MDS ENCLAVE, PLOT NO. 311 WARD-12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2007PTC050884 | UMESH TECHNOMECH PRIVATE LIMITED | MDS ENCLAVE, PLOT NO.311 WARD-12/B , GANDHIDHAM, Gujarat, India - 370201 |
| 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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