Optimum Scm Hub Llp - business services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-9437 Incorporated 04 January 2019 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2020
Balance sheet date

About Optimum Scm Hub Llp

Data last updated: 02 July 2025

Optimum Scm Hub Llp was a limited liability partnership company based in Pune, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 04 January 2019.

Registered with ROC Pune under LLPIN AAN-9437.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sujata Suhas Dalvi and Savita Mukund Sangli.

Accounts filed on 31 March 2020. Office: Flat No. N – 304 Queens Town S.No 3876 Udyognagar Chinchwad, Pune, Maharashtra, India – 411033.

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.

Company Details of Optimum Scm Hub Llp
LLPIN AAN-9437
Incorporation Date 04 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. N – 304 Queens Town S.No 3876 Udyognagar Chinchwad, Pune, Maharashtra, India – 411033
  • Industry
    Business Services, Other Services
Company report
Optimum Scm Hub Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Optimum Scm Hub Llp report

Financials, compliance, directors, charges, ownership and filings for Optimum Scm Hub Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Optimum Scm Hub Llp

Optimum Scm Hub Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sujata Suhas Dalvi Designated Partner 04 Jan 2019 7 Years 7 Months As last reported
Savita Mukund Sangli Designated Partner 04 Jan 2019 7 Years 7 Months As last reported

Financials of Optimum Scm Hub Llp FY 2020 filings available

Premium access

Ten-year financial statements for Optimum Scm Hub Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Optimum Scm Hub Llp

Optimum Scm Hub Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Optimum Scm Hub Llp

View historical data on people associated with Optimum Scm Hub Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Optimum Scm Hub Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Optimum Scm Hub Llp

Premium access

GST registrations and filing compliance for Optimum Scm Hub Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Scm Hub Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Optimum Scm Hub Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Scm Hub Llp

Premium access

MSME payment history for Optimum Scm Hub Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Scm Hub Llp

Premium access

Corporate group structure for Optimum Scm Hub Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Scm Hub Llp

Premium access

MCA filings and documents for Optimum Scm Hub Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Scm Hub Llp

Activity
31 Mar 2021
Optimum Scm Hub Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2020
Optimum Scm Hub Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Directors
04 Jan 2019
Sujata Suhas Dalvi was appointed as a Designated Partner on 04 Jan 2019 & has been associated with this company since 7 years 7 months.
Directors
04 Jan 2019
Savita Mukund Sangli was appointed as a Designated Partner on 04 Jan 2019 & has been associated with this company since 7 years 7 months.
Activity
04 Jan 2019
Optimum Scm Hub Llp was registered on 04 Jan 2019 with Roc Pune & aged 7 years 7 months as per MCA records.

Frequently Asked Questions about Optimum Scm Hub Llp

Optimum Scm Hub Llp 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 Scm Hub Llp is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 04 January 2019 and is registered under LLPIN AAN-9437. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Optimum Scm Hub Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Optimum Scm Hub Llp is AAN-9437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Optimum Scm Hub Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Flat No. N – 304 Queens Town S.No 3876 Udyognagar Chinchwad, Pune, Maharashtra, India – 411033.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available