Optima Automation Llp - Company overview

Registered with ROC Delhi on 8 July 2015, Optima Automation LLP is an active limited liability partnership that has been around for about 11…

2015-07-08 Newdelhi, Delhi 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
11.92 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-07-08
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 Optima Automation 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 3 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 Optima Automation Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 8 July 2015, Optima Automation LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at S -100 F.I.E.E Okhla Industrial Area, Phase -2, Newdelhi, Delhi.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

Karan Gupta, Krishan Kumar Gupta and Sukesh Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Ash & Alain India Private Limited and Deltop Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location S -100 F.I.E.E Okhla Industrial Area , Phase -2, Newdelhi, Delhi - 110020
Legal NameOptima Automation Llp
CIN / LLPINAAE-3530
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Optima Automation Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Karan Gupta
Designated Partner | Since 2015-07-08 | DIN: 00565426
K
Krishan Kumar Gupta
Designated Partner | Since 2015-07-08 | DIN: 00565184
S
Sukesh Gupta
Designated Partner | Since 2015-07-08 | DIN: 00565260

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

Board Overlap From MCA / Compliance Filings

Ash & Alain India Private Limited 3 Shared Directors
Deltop Enterprises Llp 3 Shared Directors
Naya Plastics Private Ltd. 3 Shared Directors
Optima Automation Private Limited 3 Shared Directors
Ash & Alain Systems Private Limited 2 Shared Directors
Deltop Enterprises Private Limited 2 Shared Directors
Minerva Properties Private Limited 2 Shared Directors
Futuristic Robotics Private Limited 1 Shared Director

MSME Payment Delays by Optima Automation 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 Optima Automation 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 Optima Automation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optima Automation LLP?
In an LLP the partners are the owners. The partners on record for Optima Automation LLP are Karan Gupta, Krishan Kumar Gupta and Sukesh Gupta.
Who are the current designated partners and partners of Optima Automation LLP?
Optima Automation LLP has three partners on record: Karan Gupta (since July 2015), Krishan Kumar Gupta (since July 2015) and Sukesh Gupta (since July 2015).
What is LLPIN/FCRN number of Optima Automation LLP?
The LLPIN of Optima Automation LLP is AAE-3530. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Optima Automation LLP incorporated?
Optima Automation LLP was incorporated on 8 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Optima Automation LLP?
The registered office on MCA records is S -100 F.I.E.E Okhla Industrial Area, Phase -2, Newdelhi, Delhi - 110020.
What is the current status of Optima Automation LLP?
MCA shows Optima Automation LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Optima Automation LLP?
You can post to its registered office at S -100 F.I.E.E Okhla Industrial Area, Phase -2, Newdelhi, Delhi - 110020.
What industry or business activity is Optima Automation LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
When did Optima Automation 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 Optima Automation LLP?
MCA shows no charges registered against Optima Automation LLP, so no assets are pledged for a registered secured loan.
Have any partners left Optima Automation LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Optima Automation LLP?
8 companies share partners with Optima Automation LLP. Among them are Ash & Alain India Private Limited, Deltop Enterprises LLP, Naya Plastics Private Ltd. and 5 more.
How can I get the financial details of Optima Automation LLP?
No financial statements for Optima Automation LLP are on record with us yet.
What is the ROC code of Optima Automation LLP?
Optima Automation LLP is registered with ROC Delhi.
What is the company classification of Optima Automation LLP?
MCA classifies Optima Automation 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.