Optima Plastic Industries Llp - Company overview

Registered with ROC Ahmedabad on 2 June 2016, Optima Plastic Industries LLP is an active limited liability partnership that has been around …

2016-06-02 Ahmadabad City, Gujarat Active LLP
Connect MCP

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
2.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-06-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:33:09
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 Plastic Industries 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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.
  • 5 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 Plastic Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 2 June 2016, Optima Plastic Industries LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at C1/B/199/200/4 Phase-Ii, Ahmadabad City, Gujarat.

Infyner groups it under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.

It has five partners: Pareshkumar Dashrathbhai Patel, Manav Anishbhai Modi, Vinaykumar Patel and 2 others. The longest-serving is Dhirajbhai Bhogilal Patel, on the board since 2016; the most recent to join is Ankur Dineshbhai Patel, appointed in August 2020. One former partner, Chintan Vishnubhai Patel, left in August 2020. The same partners also sit on the board of Phoebus Polymers LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment •••••••• Packaging ••••••••
  • Location C1/B/199/200/4 Phase-Ii,, Ahmadabad City, Gujarat - 382330
Legal NameOptima Plastic Industries Llp
CIN / LLPINAAG-5564
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-02
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Optima Plastic Industries Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Pareshkumar Dashrathbhai Patel
Designated Partner | Since 2020-08-20 | DIN: 08839512
M
Manav Anishbhai Modi
Designated Partner | Since 2020-08-20 | DIN: 08839020
V
Vinaykumar Patel
Designated Partner | Since 2020-08-20 | DIN: 08839033
A
Ankur Dineshbhai Patel
Designated Partner | Since 2020-08-20 | DIN: 08839220
D
Dhirajbhai Bhogilal Patel
Designated Partner | Since 2016-06-02 | DIN: 06660180

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

Board Overlap From MCA / Compliance Filings

Phoebus Polymers Llp 1 Shared Director

GST Compliance of Optima Plastic Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Optima Plastic Industries 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Optima Plastic Industries 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 Plastic Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optima Plastic Industries LLP?
In an LLP the partners are the owners. The partners on record for Optima Plastic Industries LLP are Pareshkumar Dashrathbhai Patel, Manav Anishbhai Modi, Vinaykumar Patel and two others.
Who are the current designated partners and partners of Optima Plastic Industries LLP?
Optima Plastic Industries LLP has five partners on record: Pareshkumar Dashrathbhai Patel (since August 2020), Manav Anishbhai Modi (since August 2020), Vinaykumar Patel (since August 2020), Ankur Dineshbhai Patel (since August 2020) and Dhirajbhai Bhogilal Patel (since June 2016).
What is LLPIN/FCRN number of Optima Plastic Industries LLP?
The LLPIN of Optima Plastic Industries LLP is AAG-5564. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Optima Plastic Industries LLP incorporated?
Optima Plastic Industries LLP was incorporated on 2 June 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Optima Plastic Industries LLP?
The registered office on MCA records is C1/B/199/200/4 Phase-Ii, Ahmadabad City, Gujarat - 382330.
What is the current status of Optima Plastic Industries LLP?
MCA shows Optima Plastic Industries LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Optima Plastic Industries LLP?
You can post to its registered office at C1/B/199/200/4 Phase-Ii, Ahmadabad City, Gujarat - 382330.
What industry or business activity is Optima Plastic Industries LLP associated with?
It is grouped under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.
When did Optima Plastic Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Optima Plastic Industries LLP?
MCA shows no charges registered against Optima Plastic Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Optima Plastic Industries LLP?
Yes, one former partner is on record. Chintan Vishnubhai Patel (August 2020) left.
Which companies share directors with Optima Plastic Industries LLP?
Phoebus Polymers LLP shares at least one partner with Optima Plastic Industries LLP.
How can I get the financial details of Optima Plastic Industries LLP?
No financial statements for Optima Plastic Industries LLP are on record with us yet.
What is the ROC code of Optima Plastic Industries LLP?
Optima Plastic Industries LLP is registered with ROC Ahmedabad.
What is the company classification of Optima Plastic Industries LLP?
MCA classifies Optima Plastic Industries LLP as: Limited Liability Partnership.
Does Optima Plastic Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Optima Plastic Industries LLP.

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.