Optimum Estate Developers LLP
About Optimum Estate Developers LLP
Data last updated:
Optimum Estate Developers LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 04 February 2015.
Registered with ROC Delhi under LLPIN AAD-3135.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Amit Sethi Suresh and Vinit Suresh Sethi.
Accounts filed on 31 March 2020. Office: E – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 45/14 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Optimum Estate Developers LLP
Optimum Estate Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sethi Suresh | Designated Partner | 04 Feb 2015 | 11 Years 7 Months | As last reported |
| Vinit Suresh Sethi | Designated Partner | 04 Feb 2015 | 11 Years 7 Months | As last reported |
| Meena Sethi | Designated Partner | 04 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Optimum Estate Developers LLP FY 2020 filings available
Ten-year financial statements for Optimum Estate Developers 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 Estate Developers
Optimum Estate Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Estate Developers
Employment history and EPFO contributions of people linked to Optimum Estate Developers.
Employee and EPFO history for Optimum Estate Developers LLP
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.
GST Compliance of Optimum Estate Developers
GST registrations and filing compliance for Optimum Estate Developers 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 Estate Developers
Credit ratings, litigation, and regulatory alerts for Optimum Estate Developers LLP
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 Optimum Estate Developers
MSME payment history for Optimum Estate Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optimum Estate Developers
Corporate group structure for Optimum Estate Developers 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 Estate Developers
MCA filings and documents for Optimum Estate Developers 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 Estate Developers
Frequently Asked Questions about Optimum Estate Developers LLP
Optimum Estate Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimum Estate Developers is a struck-off limited liability partnership in the construction sector based in New Delhi, Delhi, India. It was incorporated on 04 February 2015 and is registered under LLPIN AAD-3135. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Optimum Estate Developers are:
- Amit Sethi Suresh - Designated Partner
- Vinit Suresh Sethi - Designated Partner
- Meena Sethi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Estate Developers is AAD-3135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Optimum Estate Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at E – 4514 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.