Kaushal Lex Optimus Llp - Company overview

Kaushal Lex Optimus LLP is an active limited liability partnership registered with ROC Chandigarh on 11 August 2017, about 9 years ago.

2017-08-11 Chandigarh, Chandigarh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaushal Lex Optimus Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaushal Lex Optimus Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaushal Lex Optimus LLP is an active limited liability partnership registered with ROC Chandigarh on 11 August 2017, about 9 years ago. Its registered office is at House No. 290 Sector -16, Chandigarh.

Infyner groups it under Service, in the Other Services segment.

It has two partners - Nitin Kaushal and Tanvi Talwar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Tricity Infratech Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Service ••••••••
  • Location House No. 290 Sector -16, Chandigarh, Chandigarh - 160017
Legal NameKaushal Lex Optimus Llp
CIN / LLPINAAK-3003
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Kaushal Lex Optimus Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kaushal
Designated Partner | Since 2017-08-11 | DIN: 07897426
T
Tanvi Talwar
Designated Partner | Since 2017-08-11 | DIN: 07898740

Companies With Common Directors Of Kaushal Lex Optimus Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tricity Infratech Private Limited 1 Shared Director

MSME Payment Delays by Kaushal Lex Optimus Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kaushal Lex Optimus Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaushal Lex Optimus Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaushal Lex Optimus LLP?
In an LLP the partners are the owners. The partners on record for Kaushal Lex Optimus LLP are Nitin Kaushal and Tanvi Talwar.
Who are the current designated partners and partners of Kaushal Lex Optimus LLP?
Kaushal Lex Optimus LLP has two partners on record: Nitin Kaushal (since August 2017) and Tanvi Talwar (since August 2017).
What is LLPIN/FCRN number of Kaushal Lex Optimus LLP?
The LLPIN of Kaushal Lex Optimus LLP is AAK-3003. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaushal Lex Optimus LLP incorporated?
Kaushal Lex Optimus LLP was incorporated on 11 August 2017 with ROC Chandigarh. That makes it about 9 years old.
What is the registered address of Kaushal Lex Optimus LLP?
The registered office on MCA records is House No. 290 Sector -16, Chandigarh - 160017.
What is the current status of Kaushal Lex Optimus LLP?
MCA shows Kaushal Lex Optimus LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaushal Lex Optimus LLP?
You can post to its registered office at House No. 290 Sector -16, Chandigarh, Chandigarh - 160017.
What industry or business activity is Kaushal Lex Optimus LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Kaushal Lex Optimus LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaushal Lex Optimus LLP?
MCA shows no charges registered against Kaushal Lex Optimus LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kaushal Lex Optimus LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kaushal Lex Optimus LLP?
Tricity Infratech Private Limited shares at least one partner with Kaushal Lex Optimus LLP.
How can I get the financial details of Kaushal Lex Optimus LLP?
No financial statements for Kaushal Lex Optimus LLP are on record with us yet.
What is the ROC code of Kaushal Lex Optimus LLP?
Kaushal Lex Optimus LLP is registered with ROC Chandigarh.
What is the company classification of Kaushal Lex Optimus LLP?
MCA classifies Kaushal Lex Optimus LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.