Optimist Impex LLP
About Optimist Impex LLP
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Optimist Impex LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 September 2023.
Registered with ROC Mumbai under LLPIN ACD-1378.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Tarachand Sanghavi and Anjana Tikarya.
Accounts filed on 31 March 2024. Office: Asmeeta Textile Park, Bhiwandi, Maharashtra.
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- Registered AddressGala. No.103 Bldg.No.D3 A., Asmeeta Textile Park Addl, Bhiwandi, Maharashtra, India – 421311
- IndustryBusiness Services, 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 Optimist Impex LLP
Optimist Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Tarachand Sanghavi | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
| Anjana Tikarya | Designated Partner | 21 Sep 2023 | 3 Years 0 Months | Current |
Financials of Optimist Impex LLP FY 2024 filings available
Ten-year financial statements for Optimist Impex 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 Optimist Impex
Optimist Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimist Impex
Employment history and EPFO contributions of people linked to Optimist Impex.
Employee and EPFO history for Optimist Impex 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 Optimist Impex
GST registrations and filing compliance for Optimist Impex 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 Optimist Impex
Credit ratings, litigation, and regulatory alerts for Optimist Impex 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 Optimist Impex
MSME payment history for Optimist Impex 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 Optimist Impex
Corporate group structure for Optimist Impex 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 Optimist Impex
MCA filings and documents for Optimist Impex 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 Optimist Impex
Frequently Asked Questions about Optimist Impex LLP
Optimist Impex is an active limited liability partnership in the business services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 21 September 2023 (3+ years old) and is registered under LLPIN ACD-1378.
The current designated partners of Optimist Impex are:
- Nilesh Tarachand Sanghavi - Designated Partner
- Anjana Tikarya - Designated Partner
The primary industry of Optimist Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Optimist Impex can be reached at the registered office: Gala. No.103 Bldg.No.D3 A, Asmeeta Textile Park Addl, Bhiwandi, Maharashtra, India – 421311.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Gala. No.103 Bldg.No.D3 A., Asmeeta Textile Park Addl, Bhiwandi, Maharashtra, India – 421311.