Optima Tradecorp Llp - Company overview

Optima Tradecorp LLP was incorporated on 17 July 2024 and is registered with ROC Ahmedabad.

2024-07-17 Sanand, 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
10,000.00
COMPANY AGE
2 Years 2 Months
since 2024-07-17
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 Tradecorp 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Tradecorp Llp Company identity, industry, contact, and registration details from MCA and company records.

Optima Tradecorp LLP was incorporated on 17 July 2024 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 2 years old. Its registered office is at 21, Safal Amrakunj, Gokuldham Society, Sanand, Gujarat.

It has three partners - Aryansh Goel, Neha Piyush Goel and Aanya Goel - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 6 other companies, including Fusion Megaverse LLP and Delta Global Commodities 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.

  • Location 21, Safal Amrakunj, Gokuldham Society,, Sanand, Gujarat - 382210
Name History
Legal NameOptima Tradecorp Llp
CIN / LLPINACI-4080
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-07-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Aryansh Goel
Designated Partner | Since 2024-07-17 | DIN: 10033123
N
Neha Piyush Goel
Designated Partner | Since 2024-07-17 | DIN: 10030361
A
Aanya Goel
Designated Partner | Since 2024-07-17 | DIN: 10709713

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

Board Overlap From MCA / Compliance Filings

Fusion Megaverse Llp 2 Shared Directors
Delta Global Commodities Private Limited 1 Shared Director
Fulchand Resources Llp 1 Shared Director
Novell Worldwide Llp 1 Shared Director
Totall Mondial Llp 1 Shared Director
Vonovia Infra Llp 1 Shared Director

MSME Payment Delays by Optima Tradecorp 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 Tradecorp 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 Tradecorp Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optima Tradecorp LLP?
In an LLP the partners are the owners. The partners on record for Optima Tradecorp LLP are Aryansh Goel, Neha Piyush Goel and Aanya Goel.
Who are the current designated partners and partners of Optima Tradecorp LLP?
Optima Tradecorp LLP has three partners on record: Aryansh Goel (since July 2024), Neha Piyush Goel (since July 2024) and Aanya Goel (since July 2024).
What is LLPIN/FCRN number of Optima Tradecorp LLP?
The LLPIN of Optima Tradecorp LLP is ACI-4080. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Optima Tradecorp LLP incorporated?
Optima Tradecorp LLP was incorporated on 17 July 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Optima Tradecorp LLP?
The registered office on MCA records is 21, Safal Amrakunj, Gokuldham Society, Sanand, Gujarat - 382210.
What is the current status of Optima Tradecorp LLP?
MCA shows Optima Tradecorp LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Optima Tradecorp LLP?
You can post to its registered office at 21, Safal Amrakunj, Gokuldham Society, Sanand, Gujarat - 382210.
When did Optima Tradecorp 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 Tradecorp LLP?
MCA shows no charges registered against Optima Tradecorp LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Optima Tradecorp LLP?
6 companies share partners with Optima Tradecorp LLP. Among them are Fusion Megaverse LLP, Delta Global Commodities Private Limited, Fulchand Resources LLP and 3 more.
How can I get the financial details of Optima Tradecorp LLP?
No financial statements for Optima Tradecorp LLP are on record with us yet.
What is the ROC code of Optima Tradecorp LLP?
Optima Tradecorp LLP is registered with ROC Ahmedabad.
What is the company classification of Optima Tradecorp LLP?
MCA classifies Optima Tradecorp 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.