Optima Industrial Ventures Llp
About Optima Industrial Ventures Llp
Data last updated: 24 July 2025
Optima Industrial Ventures Llp was a limited liability partnership company 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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 03 November 2014.
Registered with ROC Pune under LLPIN AAC-8729.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sangeeta Ramhari Ganage and Pradeep Bankatrao Deshmukh.
Office: S. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007
-
IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Optima Industrial Ventures Llp
Optima Industrial Ventures Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Ramhari Ganage | Designated Partner | 03 Nov 2014 | 11 Years 9 Months | As last reported |
| Pradeep Bankatrao Deshmukh | Designated Partner | 12 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Optima Industrial Ventures Llp
Ten-year financial statements for Optima Industrial Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Optima Industrial Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Optima Industrial Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optima Industrial Ventures Llp
GST registrations and filing compliance for Optima Industrial Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optima Industrial Ventures Llp
Credit ratings, litigation, and regulatory alerts for Optima Industrial Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Optima Industrial Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Optima Industrial Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optima Industrial Ventures Llp
MCA filings and documents for Optima Industrial Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optima Industrial Ventures Llp
Frequently Asked Questions about Optima Industrial Ventures Llp
Optima Industrial Ventures Llp 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 Llp is a struck-off limited liability partnership in the machinery and equipment sector based in Pune, Maharashtra, India. 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.
The current designated partners of Optima Industrial Ventures Llp are:
- Sangeeta Ramhari Ganage - Designated Partner
- Pradeep Bankatrao Deshmukh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optima Industrial Ventures Llp is AAC-8729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Optima Industrial Ventures Llp is machinery and equipment. The LLP specifically operates in industrial machinery retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at S. No. 118 To 124 Pl No. 78 National Hsg Socy Aundh, Pune, Maharashtra, India – 411007.