Optima Tradecorp LLP
About Optima Tradecorp LLP
Data last updated:
Optima Tradecorp LLP is a limited liability partnership (LLP) based in Sanand, Gujarat, India. It was incorporated on 17 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-4080.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Aryansh Goel and Neha Piyush Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 21 Safal Amrakunj Gokuldham Society, Sarkhej – Sanand Highway, Gujarat, India – 382210.
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- Registered Address21 Safal Amrakunj Gokuldham Society, Sarkhej – Sanand Highway, Gujarat, India – 382210
- 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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Designated Partners of Optima Tradecorp LLP
Optima Tradecorp has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryansh Goel Also directs: Fusion Megaverse LLP | Designated Partner | 17 Jul 2024 | 2 Years 2 Months | Current |
| Neha Piyush Goel | Designated Partner | 17 Jul 2024 | 2 Years 2 Months | Current |
| Aanya Goel | Designated Partner | 17 Jul 2024 | 2 Years 2 Months | Current |
Financials of Optima Tradecorp LLP FY 2025 filings available
Financial Statement Summary of Optima Tradecorp LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Optima Tradecorp LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Optima Tradecorp are in the company report.
Financial statements from FY 2025
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.
Charges & Borrowings of Optima Tradecorp LLP
Optima Tradecorp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Tradecorp LLP
Employment history and EPFO contributions of people linked to Optima Tradecorp.
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.
GST Compliance of Optima Tradecorp 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optima Tradecorp 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 Optima Tradecorp 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 Optima Tradecorp 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.
MCA Filings & Documents of Optima Tradecorp 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.
Recent Activity on Optima Tradecorp LLP
Frequently Asked Questions about Optima Tradecorp LLP
Optima Tradecorp is an active limited liability partnership based in Sanand, Gujarat, India. It was incorporated on 17 July 2024 (2+ years old) and is registered under LLPIN ACI-4080.
Optima Tradecorp has 3 current designated partners:
- Aryansh Goel - Designated Partner
- Neha Piyush Goel - Designated Partner
- Aanya Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optima Tradecorp is ACI-4080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optima Tradecorp was incorporated on 17 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Optima Tradecorp is at 21 Safal Amrakunj Gokuldham Society, Sarkhej – Sanand Highway, Gujarat, India – 382210.
The total obligation of contribution is ₹10,000.
Optima Tradecorp can be reached at its registered office: 21 Safal Amrakunj Gokuldham Society, Sarkhej – Sanand Highway, Gujarat, India – 382210.
Optima Tradecorp is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.