Optiplan Finbiz LLP
About Optiplan Finbiz LLP
Data last updated:
Optiplan Finbiz LLP is a limited liability partnership company based in Goregaon East, Maharashtra, India. Incorporated on 17 February 2025.
Registered with ROC Mumbai under LLPIN ACM-0031.
Capital: a total obligation of contribution of ₹1.5 Lakh. Formerly known as Optiplan Finbiz Llp. It is led by designated partners including Deepa Shailesh Powale and Vijay Suresh Karani.
Office: 704/C Wing The Residency Umaya Nagar Viveshwar Road, Goregaon East Hickson – Dadaji Mill Compound, Maharashtra, India – 400063.
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- Registered Address704/C Wing The Residency Umaya Nagar Viveshwar Road, Goregaon East Hickson – Dadaji Mill Compound, Maharashtra, India – 400063
- 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 Optiplan Finbiz LLP
Optiplan Finbiz has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Shailesh Powale | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
| Vijay Suresh Karani | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
| Sheetal Mehul Shah | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
Financials of Optiplan Finbiz LLP
Ten-year financial statements for Optiplan Finbiz 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 Optiplan Finbiz
Optiplan Finbiz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optiplan Finbiz
Employment history and EPFO contributions of people linked to Optiplan Finbiz.
Employee and EPFO history for Optiplan Finbiz 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 Optiplan Finbiz
GST registrations and filing compliance for Optiplan Finbiz 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 Optiplan Finbiz
Credit ratings, litigation, and regulatory alerts for Optiplan Finbiz 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 Optiplan Finbiz
MSME payment history for Optiplan Finbiz 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 Optiplan Finbiz
Corporate group structure for Optiplan Finbiz 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 Optiplan Finbiz
MCA filings and documents for Optiplan Finbiz 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 Optiplan Finbiz
Frequently Asked Questions about Optiplan Finbiz LLP
Optiplan Finbiz is an active limited liability partnership based in Goregaon East, Maharashtra, India. It was incorporated on 17 February 2025 (1 year old) and is registered under LLPIN ACM-0031.
The current designated partners of Optiplan Finbiz are:
- Deepa Shailesh Powale - Designated Partner
- Vijay Suresh Karani - Designated Partner
- Sheetal Mehul Shah - Designated Partner
Optiplan Finbiz can be reached at the registered office: 704C Wing The Residency Umaya Nagar Viveshwar Road, Goregaon East Hickson – Dadaji Mill Compound, Maharashtra, India – 400063.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 704C Wing The Residency Umaya Nagar Viveshwar Road, Goregaon East Hickson – Dadaji Mill Compound, Maharashtra, India – 400063.
Optiplan Finbiz was incorporated on 17 February 2025, making it 1 year old. Registered with ROC Mumbai.