Optimum Lex LLP
About Optimum Lex LLP
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Optimum Lex LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACG-1140.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Mujtaba Kamal Sherwani and Anas Sherwani.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressC/O M.K. Sherwani Nagar, Sitapur Road, Lucknow, Uttar Pradesh, India – 226021
- 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
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Financials of Optimum Lex LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Optimum Lex LLP
Optimum Lex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujtaba Kamal Sherwani | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
| Anas Sherwani | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
| Mohd Maqdoom Qureshi | Designated Partner | 18 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Optimum Lex LLP
Optimum Lex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Lex LLP
Employment history and EPFO contributions of people linked to Optimum Lex.
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
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Recent Activity on Optimum Lex LLP
Optimum Lex LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Anas Sherwani was appointed as Designated Partner on 18 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Lex 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
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MSME Payment Delays by Optimum Lex 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
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Subsidiaries & Group Companies of Optimum Lex 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
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GST Compliance of Optimum Lex 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
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MCA Filings & Documents of Optimum Lex 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
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Frequently Asked Questions about Optimum Lex LLP
Optimum Lex is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under LLPIN ACG-1140.
Optimum Lex has 3 current designated partners:
- Mujtaba Kamal Sherwani - Designated Partner
- Anas Sherwani - Designated Partner
- Mohd Maqdoom Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Lex is ACG-1140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimum Lex was incorporated on 18 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Anas Sherwani was appointed as Designated Partner on 18 Mar 2024. Mohd Maqdoom Qureshi was appointed as Designated Partner on 18 Mar 2024. Mujtaba Kamal Sherwani was appointed as Designated Partner on 18 Mar 2024.
The registered office of Optimum Lex is at CO M.K. Sherwani Nagar, Sitapur Road, Lucknow, Uttar Pradesh, India – 226021.
The total obligation of contribution is ₹10,000.
Optimum Lex can be reached at its registered office: CO M.K. Sherwani Nagar, Sitapur Road, Lucknow, Uttar Pradesh, India – 226021.
Optimum Lex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.