Optima Corporate Lex Professionals LLP
About Optima Corporate Lex Professionals LLP
Data last updated:
Optima Corporate Lex Professionals LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACB-1418.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Deepak Gupta and Suchitta Koley.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 212 Tower C Bhutani Cyber Park, Sector 62, Noida, Uttar Pradesh.
Company details
Contact details
Optima Corporate Lex Professionals LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressUnit No. 212 Tower C Bhutani Cyber Park, Plot No. C 28 – 29 Sector 62, Noida, Uttar Pradesh, India – 201301
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Financials of Optima Corporate Lex Professionals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Optima Corporate Lex Professionals LLP, buy the company report.
Designated partners of Optima Corporate Lex Professionals LLP
Optima Corporate Lex Professionals 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 |
|---|---|---|---|---|
| Deepak Gupta Also directs: Kanoria Energy & Infrastructure Limited | Designated Partner | 12 May 2023 | 3 Years 5 Months | Current |
| Suchitta Koley Also directs: Ace Practices LLP, Continental Construction International Limited, RRB Securities Limited TFR. Co. From Delhi to Haryana and 2 more | Designated Partner | 12 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Optima Corporate Lex Professionals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optima Corporate Lex Professionals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optima Corporate Lex Professionals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optima Corporate Lex Professionals LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ravinder Singh Kathuria was appointed as Partner on 17 Jun 2024.
Frequently asked questions
Optima Corporate Lex Professionals is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 12 May 2023 (3+ years old) and is registered under LLPIN ACB-1418.
Optima Corporate Lex Professionals has 2 current designated partners:
- Deepak Gupta - Designated Partner
- Suchitta Koley - Designated Partner
The latest financial statements of Optima Corporate Lex Professionals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Optima Corporate Lex Professionals is ACB-1418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optima Corporate Lex Professionals was incorporated on 12 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ravinder Singh Kathuria was appointed as Partner on 17 Jun 2024. Deepak Gupta was appointed as Designated Partner on 12 May 2023. Nidhi Gupta was appointed as Partner on 12 May 2023. Optima Corporate Lex Professionals has 4 designated partner changes on record in total.
The registered office of Optima Corporate Lex Professionals is at Unit No. 212 Tower C Bhutani Cyber Park, Plot No. C 28 – 29 Sector 62, Noida, Uttar Pradesh, India – 201301.
Optima Corporate Lex Professionals operates in the professional services industry, in the tax consultant segment.
Optima Corporate Lex Professionals can be reached at its registered office: Unit No. 212 Tower C Bhutani Cyber Park, Plot No. C 28 – 29 Sector 62, Noida, Uttar Pradesh, India – 201301.
Optima Corporate Lex Professionals is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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