Optimist Fintech LLP
About Optimist Fintech LLP
Data last updated:
Optimist Fintech LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-5960.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavy Darpeshbhai Mehta and Yashpal Girishbhai Tilavat.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 208 Sefire Nr Doctor House Sant Kavarram Chawk Village &Taluka Bhavnagar, Gujarat, India – 364001.
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- Registered Address208 Sefire Nr Doctor House Sant Kavarram Chawk Village &Taluka Bhavnagar, Gujarat, India – 364001
- IndustryBusiness Services, Other Services
- 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 Optimist Fintech LLP FY 2023 filings available
Financial Statement Summary of Optimist Fintech LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Optimist Fintech LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Optimist Fintech are in the company report.
Financial statements from FY 2022
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 Optimist Fintech LLP
Optimist Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavy Darpeshbhai Mehta | Designated Partner | 07 Apr 2021 | 5 Years 6 Months | Current |
| Yashpal Girishbhai Tilavat | Designated Partner | 16 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Optimist Fintech LLP
Optimist Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimist Fintech LLP
Employment history and EPFO contributions of people linked to Optimist Fintech.
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 Optimist Fintech LLP
Optimist Fintech LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Yashpal Girishbhai Tilavat was appointed as Designated Partner on 16 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Optimist Fintech 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 Optimist Fintech 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 Optimist Fintech 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 Optimist Fintech 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.
MCA Filings & Documents of Optimist Fintech 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 Optimist Fintech LLP
Optimist Fintech is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 07 April 2021 (5+ years old) and is registered under LLPIN AAW-5960.
Optimist Fintech has 2 current designated partners:
- Bhavy Darpeshbhai Mehta - Designated Partner
- Yashpal Girishbhai Tilavat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimist Fintech is AAW-5960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimist Fintech was incorporated on 07 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Yashpal Girishbhai Tilavat was appointed as Designated Partner on 16 Jun 2021. Bhavy Darpeshbhai Mehta was appointed as Designated Partner on 07 Apr 2021.
The registered office of Optimist Fintech is at 208 Sefire Nr Doctor House Sant Kavarram Chawk Village &Taluka Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹1 Lakh.
Optimist Fintech operates in the business services industry, in the other services segment.
Optimist Fintech can be reached at its registered office: 208 Sefire Nr Doctor House Sant Kavarram Chawk Village &Taluka Bhavnagar, Gujarat, India – 364001.
Optimist Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.