About Optmine Advisors LLP
Data last updated:
Optmine Advisors LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 February 2022.
Registered with ROC Mumbai under LLPIN ABA-7928.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parth Bihani and Raghav Narayanprasad Bihani.
Accounts filed on 31 March 2023. Office: 103 104 Kusum Kunj Nivetia Road Malad East Near Hp Gas Godwon, Mumbai, Maharashtra, India – 400097.
For more details, the LLP can be reached via its website optmine.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address103 104 Kusum Kunj Nivetia Road Malad East Near Hp Gas Godwon, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Intermediatory
- 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 Optmine Advisors LLP
Optmine Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Bihani Also directs: Emproy Realty LLP, Emproy Hospitality LLP, Ramdoot Realtors Private Limited and 1 more | Designated Partner | 09 Jan 2023 | 3 Years 8 Months | Current |
| Raghav Narayanprasad Bihani | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Financials of Optmine Advisors LLP FY 2023 filings available
Ten-year financial statements for Optmine Advisors 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 Optmine Advisors
Optmine Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optmine Advisors
Employment history and EPFO contributions of people linked to Optmine Advisors.
Employee and EPFO history for Optmine Advisors 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 Optmine Advisors
GST registrations and filing compliance for Optmine Advisors 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 Optmine Advisors
Credit ratings, litigation, and regulatory alerts for Optmine Advisors 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 Optmine Advisors
MSME payment history for Optmine Advisors 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 Optmine Advisors
Corporate group structure for Optmine Advisors 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 Optmine Advisors
MCA filings and documents for Optmine Advisors 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 Optmine Advisors
Frequently Asked Questions about Optmine Advisors LLP
Optmine Advisors is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-7928.
The current designated partners of Optmine Advisors are:
- Parth Bihani - Designated Partner
- Raghav Narayanprasad Bihani - Designated Partner
The primary industry of Optmine Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Optmine Advisors can be reached at the registered office: 103 104 Kusum Kunj Nivetia Road Malad East Near Hp Gas Godwon, Mumbai, Maharashtra, India – 400097, or through the website optmine.in.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 103 104 Kusum Kunj Nivetia Road Malad East Near Hp Gas Godwon, Mumbai, Maharashtra, India – 400097.