Optimum Synergy Resources Llp - Company Profile

It is a metals and minerals limited liability partnership based in Surat, Gujarat, India, established in 2021.
2021 Surat, Gujarat, India Active
Last Updated:
Access Report
About Optimum Synergy Resources Llp

Optimum Synergy Resources Llp, a active limited liability partnership, was established on 15 February 2021 in Surat, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAV-9049. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.30 M.

Its leadership includes Shailesh Bhimani (Designated Partner), Tusharbhai Kagathara (Designated Partner), Ashokbhai Damjibhai Kotadiya (Designated Partner). Past directors included Hemant Khurana, Hari Khurana. Its latest date of accounts and solvency statement 31 March 2023. It is based at 1005 To 1006, Titanium Business Hub, Bhimrad,, Surat, Gujarat, 395007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAV-9049

  • Incorporation Date

    15 February 2021

  • Total Obligation of Contribution

    ₹0.30 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.30 M
  • Company Age 5 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Optimum Synergy Resources Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Optimum Synergy Resources Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Optimum Synergy Resources Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shailesh Bhimani Designated Partner 21 Jan 2022 Current
Tusharbhai Kagathara Designated Partner 21 Jan 2022 Current
Ashokbhai Damjibhai Kotadiya Designated Partner 01 Apr 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Apr 2024 Past
Pramod Abcsdd Designated Partner 01 Apr 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Optimum Synergy Resources Llp.

Enhance accessibility to Optimum Synergy Resources Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Optimum Synergy Resources Llp revenue growth over time
Optimum Synergy Resources Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Optimum Synergy Resources Llp?

Unlock access to Optimum Synergy Resources Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Optimum Synergy Resources Llp?

Unlock and access historical data on people associated with Optimum Synergy Resources Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Optimum Synergy Resources Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optimum Synergy Resources Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Optimum Synergy Resources Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashokbhai Damjibhai Kotadiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Annual General Meeting

    Progress on Optimum Synergy Resources Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Optimum Synergy Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Shailesh Bhimani was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Tusharbhai Kagathara was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    The activity Optimum Synergy Resources Llp was registered on 15 Feb 2021 with Roc Ahmedabad & aged 5 years 18 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Optimum Synergy Resources Llp?

The LLPIN of Optimum Synergy Resources Llp is AAV-9049.

Where is Optimum Synergy Resources Llp headquartered?

Optimum Synergy Resources Llp is headquartered at 1005 To 1006, Titanium Business Hub, Bhimrad,, Surat, Gujarat, 395007.

When was Optimum Synergy Resources Llp incorporated?

Optimum Synergy Resources Llp was incorporated on 15 February 2021.

Who are the current directors of Optimum Synergy Resources Llp?

The current directors of Optimum Synergy Resources Llp are

What is the primary industry of Optimum Synergy Resources Llp?

The primary industry of Optimum Synergy Resources Llp is Metals And Minerals.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available