Optimum Enterprises Llp - Company overview

Registered with ROC Kanpur on 12 September 2020, Optimum Enterprises LLP is an active limited liability partnership that has been around for…

2020-09-12 Noida, Uttar Pradesh 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
10,000.00
COMPANY AGE
6 Years 1 Months
since 2020-09-12
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 Optimum Enterprises 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 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 Optimum Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 12 September 2020, Optimum Enterprises LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Noida, Uttar Pradesh.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Asit Kumar Mund and Pranati Panda - and both have been on the board since the day it was set up. No partner has left so far.

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.

Financial Services ••••••••
  • Location 1406, 14Th Floor 19 Lotus Boulevard, Noida, Sector 100, Noida, Uttar Pradesh - 201304
Legal NameOptimum Enterprises Llp
CIN / LLPINAAT-7987
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Asit Kumar Mund
Designated Partner | Since 2020-09-12 | DIN: 08875845
P
Pranati Panda
Designated Partner | Since 2020-09-12 | DIN: 08875846

MSME Payment Delays by Optimum Enterprises 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 Optimum Enterprises 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 Optimum Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimum Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Optimum Enterprises LLP are Asit Kumar Mund and Pranati Panda.
Who are the current designated partners and partners of Optimum Enterprises LLP?
Optimum Enterprises LLP has two partners on record: Asit Kumar Mund (since September 2020) and Pranati Panda (since September 2020).
What is LLPIN/FCRN number of Optimum Enterprises LLP?
The LLPIN of Optimum Enterprises LLP is AAT-7987. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Optimum Enterprises LLP incorporated?
Optimum Enterprises LLP was incorporated on 12 September 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Optimum Enterprises LLP?
The registered office on MCA records is 1406, 14Th Floor 19 Lotus Boulevard, Noida, Sector 100, Noida, Uttar Pradesh - 201304.
What is the current status of Optimum Enterprises LLP?
MCA shows Optimum Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Optimum Enterprises LLP?
You can post to its registered office at 1406, 14Th Floor 19 Lotus Boulevard, Noida, Sector 100, Noida, Uttar Pradesh - 201304.
What industry or business activity is Optimum Enterprises LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Optimum Enterprises 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 Optimum Enterprises LLP?
MCA shows no charges registered against Optimum Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Optimum Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Optimum Enterprises LLP?
No financial statements for Optimum Enterprises LLP are on record with us yet.
What is the ROC code of Optimum Enterprises LLP?
Optimum Enterprises LLP is registered with ROC Kanpur.
What is the company classification of Optimum Enterprises LLP?
MCA classifies Optimum Enterprises 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.