Optimistic Enterprises Limited Liability Partnership - Company overview

Optimistic Enterprises Limited Liability Partnership is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-4854).…

2016-01-13 Mumbai, Maharashtra Active LLP
Share
Connect MCP
OE Optimistic Enterprises Limited Liability Partnership

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
4.50 cr
COMPANY AGE
10 Years 8 Months
since 2016-01-13
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 Optimistic Enterprises Limited Liability Partnership 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Optimistic Enterprises Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Optimistic Enterprises Limited Liability Partnership is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-4854). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 13, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 9, Abhishek Premises Co. Op. Society Limited, C-5 Dalia, Mumbai, Maharashtra - 400058
Legal NameOptimistic Enterprises Limited Liability Partnership
CIN / LLPINAAF-4854
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Optimistic Enterprises Limited Liability Partnership (2) Current board members from MCA filings, including designation and appointment details.

P
Prabansh Dineshkumar Bansal
Designated Partner | Since 2021-05-12 | DIN: 07545523
D
Devanshu Dineshkumar Bansal
Designated Partner | Since 2021-05-12 | DIN: 03387069

Companies With Common Directors Of Optimistic Enterprises Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarc Real Estate Developers Private Limited 2 Shared Directors
Aashaya Real Estate Llp 2 Shared Directors
Agrwalas Developments And Constructions Pvt Ltd 2 Shared Directors
Amraya Estate Llp 2 Shared Directors
Antara Housing Llp 2 Shared Directors
Damodar Suruchi Developers Private Limited 2 Shared Directors
Dollis Hill Developers Private Limited 2 Shared Directors
Harishankar Builcon Llp 2 Shared Directors
Keemaya Build Private Limited 2 Shared Directors
Keemaya Project Limited Liability Partnership 2 Shared Directors
Mahipal Buildcon Llp 2 Shared Directors
Optimistic Constructions Limited Liability Partnership 2 Shared Directors
Parkesine Impex Private Limited 2 Shared Directors
Raj Ratan Constructions Private Limited 2 Shared Directors
Shamya Infra Llp 2 Shared Directors
Starward Dreamcon Private Limited 2 Shared Directors
Starward Habitators Private Limited 2 Shared Directors
Starward Infrahomes Llp 2 Shared Directors
Winall Dealtrade Private Limited 2 Shared Directors
Akiva Infrahomes Llp 1 Shared Director
Ashirwad Agrotech Private Limited 1 Shared Director
D.V.Infrahomes Private Limited 1 Shared Director
Keemaya Project Private Limited 1 Shared Director
Keemaya Ventures Private Limited 1 Shared Director
Kenstro - A Builders And Developers Private Limited 1 Shared Director
Meera's Land Developers Private Limited 1 Shared Director
Niru India Atelier Private Limited 1 Shared Director
Nixon Logistics Private Limited 1 Shared Director
Starward Housing Private Limited 1 Shared Director
Starward Realcon Private Limited 1 Shared Director
Starward Ventures Llp 1 Shared Director

MSME Payment Delays by Optimistic Enterprises Limited Liability Partnership 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

MCA Filings & Documents of Optimistic Enterprises Limited Liability Partnership 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
Frequently Asked Questions about Optimistic Enterprises Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Optimistic Enterprises Limited Liability Partnership?
The Limited Liability Partnership Identification Number (LLPIN) for Optimistic Enterprises Limited Liability Partnership is AAF-4854.
When was Optimistic Enterprises Limited Liability Partnership incorporated?
Optimistic Enterprises Limited Liability Partnership was incorporated 10 years 8 months ago on 13 Jan 2016.
Who are the current designated partners and partners of Optimistic Enterprises Limited Liability Partnership?
Optimistic Enterprises Limited Liability Partnership shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optimistic Enterprises Limited Liability Partnership?
Optimistic Enterprises Limited Liability Partnership is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Optimistic Enterprises Limited Liability Partnership?
Optimistic Enterprises Limited Liability Partnership ROC code is Roc Mumbai.
What is the company classification of Optimistic Enterprises Limited Liability Partnership?
Optimistic Enterprises Limited Liability Partnership is classified as Limited Liability Partnership.
What is the current status of Optimistic Enterprises Limited Liability Partnership?
Optimistic Enterprises Limited Liability Partnership is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Optimistic Enterprises Limited Liability Partnership associated with?
Optimistic Enterprises Limited Liability Partnership lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Optimistic Enterprises Limited Liability Partnership?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Optimistic Enterprises Limited Liability Partnership?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.