Optra Fintech LLP
About Optra Fintech LLP
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Optra Fintech LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-9415.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Manojbhai Thakarashibhai Dhameliya and Dharmesh Thakarsibhai Chauhan.
The registered office is at U L 28 Pattani Plaza Deri Road Opp. Nilambag, Bhavnagar, Gujarat, India – 364001.
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- Registered AddressU L 28 Pattani Plaza Deri Road Opp. Nilambag, Bhavnagar, Gujarat, India – 364001
- IndustryInformation Technology, Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Optra Fintech LLP
Financial statements from FY 2022
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.
Designated Partners of Optra Fintech LLP
Optra Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojbhai Thakarashibhai Dhameliya | Designated Partner | 20 Dec 2021 | 4 Years 10 Months | Current |
| Dharmesh Thakarsibhai Chauhan | Designated Partner | 20 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Optra Fintech LLP
Optra Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optra Fintech LLP
Employment history and EPFO contributions of people linked to Optra Fintech.
Employee and EPFO history
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.
Recent Activity on Optra Fintech LLP
Optra Fintech LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dharmesh Thakarsibhai Chauhan was appointed as Designated Partner on 20 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Optra Fintech LLP
Credit ratings, litigation, and regulatory alerts
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 Optra Fintech LLP
MSME payment history
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 Optra Fintech LLP
Corporate group structure
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.
GST Compliance of Optra Fintech LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Optra Fintech LLP
MCA filings and documents
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.
Frequently Asked Questions about Optra Fintech LLP
Optra Fintech is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 20 December 2021 (5+ years old) and is registered under LLPIN AAZ-9415.
Optra Fintech has 2 current designated partners:
- Manojbhai Thakarashibhai Dhameliya - Designated Partner
- Dharmesh Thakarsibhai Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optra Fintech is AAZ-9415. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optra Fintech was incorporated on 20 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmesh Thakarsibhai Chauhan was appointed as Designated Partner on 20 Dec 2021. Manojbhai Thakarashibhai Dhameliya was appointed as Designated Partner on 20 Dec 2021.
The registered office of Optra Fintech is at U L 28 Pattani Plaza Deri Road Opp. Nilambag, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹10 Lakh.
Optra Fintech operates in the information technology industry, in the computer related activities segment.
Optra Fintech can be reached at its registered office: U L 28 Pattani Plaza Deri Road Opp. Nilambag, Bhavnagar, Gujarat, India – 364001.
Optra Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.