Optimum Asset Management LLP
About Optimum Asset Management LLP
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Optimum Asset Management LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-4917.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Pradeep Kumar Jain and Manju Gupta.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressKg – 99, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryReal Estate and Construction, Real Estate 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 Optimum Asset Management LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Optimum Asset Management LLP
Optimum Asset Management has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Jain Also directs: Ghaziabad Arochem Private Limited | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Manju Gupta | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Optimum Asset Management LLP
Optimum Asset Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Asset Management LLP
Employment history and EPFO contributions of people linked to Optimum Asset Management.
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
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Recent Activity on Optimum Asset Management LLP
Optimum Asset Management LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Madhu Gupta was appointed as Partner on 18 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Asset Management 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
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MSME Payment Delays by Optimum Asset Management 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
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Subsidiaries & Group Companies of Optimum Asset Management 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
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GST Compliance of Optimum Asset Management 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 Optimum Asset Management 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 Optimum Asset Management LLP
Optimum Asset Management is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 October 2023 (3+ years old) and is registered under LLPIN ACD-4917.
Optimum Asset Management has 2 current designated partners:
- Pradeep Kumar Jain - Designated Partner
- Manju Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Asset Management is ACD-4917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimum Asset Management was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Madhu Gupta was appointed as Partner on 18 Oct 2023. Manju Gupta was appointed as Designated Partner on 18 Oct 2023. Pradeep Kumar Jain was appointed as Designated Partner on 18 Oct 2023. Optimum Asset Management has 4 designated partner changes on record in total.
The registered office of Optimum Asset Management is at Kg – 99, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹1 Cr.
Optimum Asset Management operates in the real estate and construction industry, in the real estate services segment.
Optimum Asset Management can be reached at its registered office: Kg – 99, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Optimum Asset Management is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.