Optimex Llp - Company overview

Optimex LLP is an active limited liability partnership registered with ROC Pondicherry on 25 August 2022, about 4 years ago.

2022-08-25 Pondicherry, Pondicherry 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
4 Years 1 Months
since 2022-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Optimex 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 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 Optimex Llp Company identity, industry, contact, and registration details from MCA and company records.

Optimex LLP is an active limited liability partnership registered with ROC Pondicherry on 25 August 2022, about 4 years ago. Its registered office is at Plot No.7 Sundaram Nagar Extn, Pondicherry.

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

It has two partners - Chinta Nissy Prudhvi Raj and Sriram - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including Elmejor Coffee And Beverages Private Limited and Nullray Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No.7 Sundaram Nagar Extn, Pondicherry, Pondicherry - 605004
Legal NameOptimex Llp
CIN / LLPINABC-2304
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-25
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pondicherry
PAN
LEI Number
Active Compliance-

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

C
Chinta Nissy Prudhvi Raj
Designated Partner | Since 2022-08-25 | DIN: 10017362
S
Sriram
Designated Partner | Since 2022-08-25 | DIN: 07658338

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

Board Overlap From MCA / Compliance Filings

Elmejor Coffee And Beverages Private Limited 1 Shared Director
Nullray Private Limited 1 Shared Director
Phil & Crew Spotlight Private Limited 1 Shared Director
Primefort Private Limited 1 Shared Director

MSME Payment Delays by Optimex 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 Optimex 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 Optimex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimex LLP?
In an LLP the partners are the owners. The partners on record for Optimex LLP are Chinta Nissy Prudhvi Raj and Sriram.
Who are the current designated partners and partners of Optimex LLP?
Optimex LLP has two partners on record: Chinta Nissy Prudhvi Raj (since August 2022) and Sriram (since August 2022).
What is LLPIN/FCRN number of Optimex LLP?
The LLPIN of Optimex LLP is ABC-2304. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Optimex LLP incorporated?
Optimex LLP was incorporated on 25 August 2022 with ROC Pondicherry. That makes it about 4 years old.
What is the registered address of Optimex LLP?
The registered office on MCA records is Plot No.7 Sundaram Nagar Extn, Pondicherry - 605004.
What is the current status of Optimex LLP?
MCA shows Optimex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Optimex LLP?
You can post to its registered office at Plot No.7 Sundaram Nagar Extn, Pondicherry, Pondicherry - 605004.
What industry or business activity is Optimex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Optimex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Optimex LLP?
MCA shows no charges registered against Optimex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Optimex LLP?
Yes, one former partner is on record.
Which companies share directors with Optimex LLP?
4 companies share partners with Optimex LLP. Among them are Elmejor Coffee And Beverages Private Limited, Nullray Private Limited, Phil & Crew Spotlight Private Limited and 1 more.
How can I get the financial details of Optimex LLP?
No financial statements for Optimex LLP are on record with us yet.
What is the ROC code of Optimex LLP?
Optimex LLP is registered with ROC Pondicherry.
What is the company classification of Optimex LLP?
MCA classifies Optimex 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.