Optimum Enterprises LLP
About Optimum Enterprises LLP
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Optimum Enterprises LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kanpur under LLPIN AAT-7987.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Asit Kumar Mund and Pranati Panda.
Accounts filed on 31 March 2025. Office: 1406 14Th Floor 19 Lotus Boulevard Noida Sector 100, Uttar Pradesh, India – 201304.
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- Registered Address1406 14Th Floor 19 Lotus Boulevard Noida Sector 100, Uttar Pradesh, India – 201304
- IndustryFinancial Services, Financial Intermediatory
- 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 Optimum Enterprises LLP
Optimum Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Kumar Mund | Designated Partner | 12 Sep 2020 | 6 Years 0 Months | Current |
| Pranati Panda | Designated Partner | 12 Sep 2020 | 6 Years 0 Months | Current |
Financials of Optimum Enterprises LLP FY 2025 filings available
Ten-year financial statements for Optimum Enterprises LLP
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 Optimum Enterprises
Optimum Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Enterprises
Employment history and EPFO contributions of people linked to Optimum Enterprises.
Employee and EPFO history for Optimum Enterprises 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 Optimum Enterprises
GST registrations and filing compliance for Optimum Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Enterprises
Credit ratings, litigation, and regulatory alerts for Optimum Enterprises 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 Optimum Enterprises
MSME payment history for Optimum Enterprises 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 Optimum Enterprises
Corporate group structure for Optimum Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimum Enterprises
MCA filings and documents for Optimum Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Optimum Enterprises
Frequently Asked Questions about Optimum Enterprises LLP
Optimum Enterprises is an active limited liability partnership in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 12 September 2020 (6+ years old) and is registered under LLPIN AAT-7987.
The current designated partners of Optimum Enterprises are:
- Asit Kumar Mund - Designated Partner
- Pranati Panda - Designated Partner
The primary industry of Optimum Enterprises is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Optimum Enterprises can be reached at the registered office: 1406 14Th Floor 19 Lotus Boulevard Noida Sector 100, Uttar Pradesh, India – 201304.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 1406 14Th Floor 19 Lotus Boulevard Noida Sector 100, Uttar Pradesh, India – 201304.