Optichem Enterprise LLP
About Optichem Enterprise LLP
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Optichem Enterprise LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-2172.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Annapurna Vinod Sharma and Jatin Bipinchandra Barbhaya.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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- Registered AddressBldg D15 Block 104 Yogi Nagar Eksar Road Borivali West Near Kotak Mah, Indra Atm, Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Optichem Enterprise LLP
Optichem Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annapurna Vinod Sharma Also directs: Bazayan Enterprises LLP, JCPL Logistics Private Limited | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
| Jatin Bipinchandra Barbhaya | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
Financials of Optichem Enterprise LLP FY 2023 filings available
Ten-year financial statements for Optichem Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Optichem Enterprise
Optichem Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optichem Enterprise
Employment history and EPFO contributions of people linked to Optichem Enterprise.
Employee and EPFO history for Optichem Enterprise LLP
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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GST Compliance of Optichem Enterprise
GST registrations and filing compliance for Optichem Enterprise LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Optichem Enterprise
Credit ratings, litigation, and regulatory alerts for Optichem Enterprise LLP
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 Optichem Enterprise
MSME payment history for Optichem Enterprise LLP
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 Optichem Enterprise
Corporate group structure for Optichem Enterprise LLP
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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MCA Filings & Documents of Optichem Enterprise
MCA filings and documents for Optichem Enterprise LLP
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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Recent Activity on Optichem Enterprise
Frequently Asked Questions about Optichem Enterprise LLP
Optichem Enterprise is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2172.
The current designated partners of Optichem Enterprise are:
- Annapurna Vinod Sharma - Designated Partner
- Jatin Bipinchandra Barbhaya - Designated Partner
The primary industry of Optichem Enterprise is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Optichem Enterprise can be reached at the registered office: Bldg D15 Block 104 Yogi Nagar Eksar Road Borivali West Near Kotak Mah, Indra Atm, Mumbai, Maharashtra, India – 400091.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Bldg D15 Block 104 Yogi Nagar Eksar Road Borivali West Near Kotak Mah, Indra Atm, Mumbai, Maharashtra, India – 400091.