Optima Industrial Ventures LLP
About Optima Industrial Ventures LLP
Data last updated:
Optima Industrial Ventures LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 03 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-8729.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sangeeta Ramhari Ganage and Pradeep Bankatrao Deshmukh.
The registered office was at S. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007.
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- Registered AddressS. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Optima Industrial Ventures LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Optima Industrial Ventures LLP
Optima Industrial Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Ramhari Ganage | Designated Partner | 03 Nov 2014 | 11 Years 11 Months | As last reported |
| Pradeep Bankatrao Deshmukh | Designated Partner | 12 Mar 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Optima Industrial Ventures LLP
Optima Industrial Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Industrial Ventures LLP
Employment history and EPFO contributions of people linked to Optima Industrial Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Optima Industrial Ventures LLP
Optima Industrial Ventures LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Pradeep Bankatrao Deshmukh was appointed as Designated Partner on 12 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Optima Industrial Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optima Industrial Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optima Industrial Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Optima Industrial Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optima Industrial Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Optima Industrial Ventures LLP
Optima Industrial Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optima Industrial Ventures was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 03 November 2014 and is registered under LLPIN AAC-8729. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Optima Industrial Ventures had 2 designated partners:
- Sangeeta Ramhari Ganage - Designated Partner
- Pradeep Bankatrao Deshmukh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optima Industrial Ventures is AAC-8729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Optima Industrial Ventures is at S. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007.
Optima Industrial Ventures was incorporated on 03 November 2014. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Optima Industrial Ventures operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.
Pradeep Bankatrao Deshmukh was appointed as Designated Partner on 12 Mar 2018. Rahul Satish Khasnis ceased to be Designated Partner on 11 Mar 2018. Ramhari Deorao Ganage ceased to be Designated Partner on 14 Jul 2017. Optima Industrial Ventures has 4 designated partner changes on record in total.
Optima Industrial Ventures can be reached at its registered office: S. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007.