Optimistic Enterprises Limited Liability Partnership

Optimistic Enterprises Limited Liability Partnership - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-4854 Incorporated 13 January 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹4.5 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Jan 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Optimistic Enterprises Limited Liability Partnership

Data last updated:

Optimistic Enterprises Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-4854.

The LLP has a total obligation of contribution of ₹4.5 Cr. It is led by designated partners Prabansh Dineshkumar Bansal and Devanshu Dineshkumar Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAF-4854
Incorporation Date 13 January 2016
Total Obligation of Contribution ₹4.5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Optimistic Enterprises Limited Liability Partnership's registered office is in Mumbai, Maharashtra.

  • Registered Address
    9 Abhishek Premises Co. Op. Society Limited C – 5 Dalia, Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Optimistic Enterprises Limited Liability Partnership

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Optimistic Enterprises Limited Liability Partnership, buy the company report.

Designated partners of Optimistic Enterprises Limited Liability Partnership

Optimistic Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prabansh Dineshkumar BansalDesignated Partner12 May 20215 Years 5 MonthsCurrent
Devanshu Dineshkumar BansalDesignated Partner12 May 20215 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optimistic Enterprises Limited Liability Partnership; 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 Optimistic Enterprises Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optimistic Enterprises Limited Liability Partnership has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Devanshu Dineshkumar Bansal was appointed as Designated Partner on 12 May 2021.

AGM
Optimistic Enterprises Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Optimistic Enterprises Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Devanshu Dineshkumar Bansal was appointed as Designated Partner.
Ceased
Parul Sanjay Thakkar ceased to be Designated Partner.
Appointed
Prabansh Dineshkumar Bansal was appointed as Designated Partner.
Ceased
Sadhana Nimesh Dani ceased to be Designated Partner.
Incorporation
13 Jan 2016
Optimistic Enterprises Limited Liability Partnership was registered on 13 Jan 2016 with Roc Mumbai & aged 10 years 9 months as per MCA records.

Frequently asked questions

Optimistic Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under LLPIN AAF-4854.

Optimistic Enterprises has 2 current designated partners:

The latest financial statements of Optimistic Enterprises 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 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Optimistic Enterprises is AAF-4854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Optimistic Enterprises was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Devanshu Dineshkumar Bansal was appointed as Designated Partner on 12 May 2021. Parul Sanjay Thakkar ceased to be Designated Partner on 12 May 2021. Prabansh Dineshkumar Bansal was appointed as Designated Partner on 12 May 2021. Optimistic Enterprises has 4 designated partner changes on record in total.

The registered office of Optimistic Enterprises is at 9 Abhishek Premises Co. Op. Society Limited C – 5 Dalia, Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.

Optimistic Enterprises operates in the financial services industry, in the brokerage and trading services segment.

Optimistic Enterprises can be reached at its registered office: 9 Abhishek Premises Co. Op. Society Limited C – 5 Dalia, Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.

Optimistic Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.