Optimum Industrial Packers LLP
About Optimum Industrial Packers LLP
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Optimum Industrial Packers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the movers and packers segment of the logistics and supply chain sector. It was incorporated on 21 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-7872. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Jamaluddin Nizamuddin Siddiqui and Nadeem Hasan Abbas Sayed.
The registered office is at Thane, Maharashtra.
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- Registered AddressGala No 3 Survey No 51 Hissa No.3/A 3rd Lane Behind Royal Hotel Bhatti Galli Shilphat, A, Thane, Maharashtra, India – 400612
- IndustryLogistics, Movers & Packers
- 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
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Financials of Optimum Industrial Packers LLP
Financial statements from FY 2022
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 Industrial Packers LLP
Optimum Industrial Packers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamaluddin Nizamuddin Siddiqui | Designated Partner | 21 Apr 2021 | 5 Years 5 Months | Current |
| Nadeem Hasan Abbas Sayed | Designated Partner | 21 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Optimum Industrial Packers LLP
Optimum Industrial Packers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Industrial Packers LLP
Employment history and EPFO contributions of people linked to Optimum Industrial Packers.
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 Industrial Packers LLP
Optimum Industrial Packers LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Jamaluddin Nizamuddin Siddiqui was appointed as Designated Partner on 21 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Industrial Packers 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 Industrial Packers 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 Industrial Packers 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 Industrial Packers LLP
Optimum Industrial Packers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of Optimum Industrial Packers 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
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Frequently Asked Questions about Optimum Industrial Packers LLP
Optimum Industrial Packers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in movers and packers, within the logistics industry. It was incorporated on 21 April 2021 (5+ years old) and is registered under LLPIN AAW-7872.
Optimum Industrial Packers has 2 current designated partners:
- Jamaluddin Nizamuddin Siddiqui - Designated Partner
- Nadeem Hasan Abbas Sayed - Designated Partner
No. Optimum Industrial Packers has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Industrial Packers is AAW-7872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimum Industrial Packers was incorporated on 21 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Jamaluddin Nizamuddin Siddiqui was appointed as Designated Partner on 21 Apr 2021. Nadeem Hasan Abbas Sayed was appointed as Designated Partner on 21 Apr 2021.
The registered office of Optimum Industrial Packers is at Gala No 3 Survey No 51 Hissa No.3A 3rd Lane Behind Royal Hotel Bhatti Galli Shilphat, A, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹50,000.
Optimum Industrial Packers operates in the logistics industry, in the movers and packers segment.
Optimum Industrial Packers can be reached at its registered office: Gala No 3 Survey No 51 Hissa No.3A 3rd Lane Behind Royal Hotel Bhatti Galli Shilphat, A, Thane, Maharashtra, India – 400612.