Optinex Financial Services Llp
About Optinex Financial Services Llp
Data last updated: 02 March 2026
Optinex Financial Services Llp is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 11 February 2026.
Registered with ROC Delhi under LLPIN ACV-2813.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Optinex Financial Services Llp. It is led by designated partners Suman Kumar Chakraborti and Amit Nag.
Office: Flat No 30 Ff Cat Ii Pkt1, Sfs Sec 22 Dwarka Ph I, New Delhi, Delhi, India – 110077.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 30 Ff Cat Ii Pkt1, Sfs Sec 22 Dwarka Ph I, New Delhi, Delhi, India – 110077
- 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 Optinex Financial Services Llp
Optinex Financial Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suman Kumar Chakraborti
Also directs:
Ozean Management Consultancy Llp, Prisum Skills Development Llp, S3 Funding Advisors Llp and 2 more
|
Designated Partner | 11 Feb 2026 | 0 Years 5 Months | Current |
| Amit Nag | Designated Partner | 11 Feb 2026 | 0 Years 5 Months | Current |
Financials of Optinex Financial Services Llp
Ten-year financial statements for Optinex Financial Services 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 Optinex Financial Services Llp
Optinex Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optinex Financial Services Llp
View historical data on people associated with Optinex Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Optinex Financial Services 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 Optinex Financial Services Llp
GST registrations and filing compliance for Optinex Financial Services 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 Optinex Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Optinex Financial Services 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 Optinex Financial Services Llp
MSME payment history for Optinex Financial Services 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 Optinex Financial Services Llp
Corporate group structure for Optinex Financial Services 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 Optinex Financial Services Llp
MCA filings and documents for Optinex Financial Services 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 Optinex Financial Services Llp
Frequently Asked Questions about Optinex Financial Services Llp
Optinex Financial Services Llp is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 11 February 2026 and is registered under LLPIN ACV-2813.
The current designated partners of Optinex Financial Services Llp are:
- Suman Kumar Chakraborti - Designated Partner
- Amit Nag - Designated Partner
Optinex Financial Services Llp can be reached at the registered office: Flat No 30 Ff Cat Ii Pkt1, Sfs Sec 22 Dwarka Ph I, New Delhi, Delhi, India – 110077.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Flat No 30 Ff Cat Ii Pkt1, Sfs Sec 22 Dwarka Ph I, New Delhi, Delhi, India – 110077.
Optinex Financial Services Llp was incorporated on 11 February 2026. Registered with ROC Delhi.