Optimum Synergy Resources LLP
About Optimum Synergy Resources LLP
Data last updated:
Optimum Synergy Resources LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-9049. Its GSTIN is 24AAHFO7592G1ZY (Gujarat).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Shailesh Bhimani and Tusharbhai Kagathara.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 1005 To 1006 Titanium Business Hub Bhimrad, Surat, Gujarat, India – 395007.
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- Registered Address1005 To 1006 Titanium Business Hub Bhimrad, Surat, Gujarat, India – 395007
- IndustryMetals and Minerals, Materials 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 Optimum Synergy Resources LLP FY 2023 filings available
Financial Statement Summary of Optimum Synergy Resources LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Optimum Synergy Resources LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Optimum Synergy Resources are in the company report.
Financial statements from FY 2021
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 Optimum Synergy Resources LLP
Optimum Synergy Resources has 3 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 |
|---|---|---|---|---|
| Shailesh Bhimani | Designated Partner | 21 Jan 2022 | 4 Years 8 Months | Current |
| Tusharbhai Kagathara | Designated Partner | 21 Jan 2022 | 4 Years 8 Months | Current |
| Ashokbhai Damjibhai Kotadiya | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Optimum Synergy Resources LLP
Optimum Synergy Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Synergy Resources LLP
Employment history and EPFO contributions of people linked to Optimum Synergy Resources.
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 Optimum Synergy Resources LLP
Optimum Synergy Resources LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Ashokbhai Damjibhai Kotadiya was appointed as Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Synergy Resources 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 Optimum Synergy Resources 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 Optimum Synergy Resources 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 Optimum Synergy Resources LLP
Optimum Synergy Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFO7592G1ZY | Gujarat | Active | 28 Dec 2021 |
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 Optimum Synergy Resources 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 Optimum Synergy Resources LLP
Optimum Synergy Resources is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 February 2021 (5+ years old) and is registered under LLPIN AAV-9049.
Optimum Synergy Resources has 3 current designated partners:
- Shailesh Bhimani - Designated Partner
- Tusharbhai Kagathara - Designated Partner
- Ashokbhai Damjibhai Kotadiya - Designated Partner
The GSTIN of Optimum Synergy Resources is 24AAHFO7592G1ZY, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Synergy Resources is AAV-9049. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimum Synergy Resources was incorporated on 15 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashokbhai Damjibhai Kotadiya was appointed as Designated Partner on 01 Apr 2024. Hari Khurana ceased to be Designated Partner on 01 Apr 2024. Hemant Khurana ceased to be Designated Partner on 01 Apr 2024. Optimum Synergy Resources has 5 designated partner changes on record in total.
The registered office of Optimum Synergy Resources is at 1005 To 1006 Titanium Business Hub Bhimrad, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹3 Lakh.
Optimum Synergy Resources operates in the metals and minerals industry, in the materials retail and distribution segment.
Optimum Synergy Resources can be reached at its registered office: 1005 To 1006 Titanium Business Hub Bhimrad, Surat, Gujarat, India – 395007.