Optimus Impex LLP
About Optimus Impex LLP
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Optimus Impex LLP was a limited liability partnership company based in Chittoor, Andhra Pradesh, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 April 2015.
Registered with ROC Vijayawada under LLPIN AAD-6986.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Abrar Shaikh Shaikh and Mohammed Zaid Abrar Ahmed Shaikh.
Office: 17 – 89 – 1 – 3 5Th Cross N V R Layout Off Punganur Road Madanapalli, Chittoor, Andhra Pradesh, India – 517325.
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 Address17 – 89 – 1 – 3 5Th Cross N V R Layout Off Punganur Road Madanapalli, Chittoor, Andhra Pradesh, India – 517325
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Optimus Impex LLP
Optimus Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abrar Shaikh Shaikh | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Mohammed Zaid Abrar Ahmed Shaikh Also directs: Zedlion Technologies Private Limited | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | As last reported |
Financials of Optimus Impex LLP
Ten-year financial statements for Optimus Impex 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 Optimus Impex
Optimus Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimus Impex
Employment history and EPFO contributions of people linked to Optimus Impex.
Employee and EPFO history for Optimus Impex 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 Optimus Impex
GST registrations and filing compliance for Optimus Impex 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 Optimus Impex
Credit ratings, litigation, and regulatory alerts for Optimus Impex 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 Optimus Impex
MSME payment history for Optimus Impex 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 Optimus Impex
Corporate group structure for Optimus Impex 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 Optimus Impex
MCA filings and documents for Optimus Impex 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 Optimus Impex
Frequently Asked Questions about Optimus Impex LLP
Optimus Impex 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.
Optimus Impex is a struck-off limited liability partnership in the business services sector based in Chittoor, Andhra Pradesh, India. It was incorporated on 01 April 2015 and is registered under LLPIN AAD-6986. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Optimus Impex are:
- Abrar Shaikh Shaikh - Designated Partner
- Mohammed Zaid Abrar Ahmed Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optimus Impex is AAD-6986. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Optimus Impex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 17 – 89 – 1 – 3 5Th Cross N V R Layout Off Punganur Road Madanapalli, Chittoor, Andhra Pradesh, India – 517325.