Black Opal Ventures Llp

Black Opal Ventures Llp - real estate and construction in Dadri, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACC-7967 Incorporated 04 September 2023 ROC Kanpur HQ Dadri, Uttar Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹15 Cr
Satisfied ₹35 Cr
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Black Opal Ventures Llp

Data last updated: 06 February 2026

Black Opal Ventures Llp is a limited liability partnership company based in Dadri, Uttar Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 04 September 2023.

Registered with ROC Kanpur under LLPIN ACC-7967.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Agile Vendor Associates Llp. It is led by designated partners including Indra Kumari and Prasoon Chauhan.

Accounts filed on 31 March 2025. Office: Dadri, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹15 Cr and satisfied charges of ₹35 Cr on record.

Company Details of Black Opal Ventures Llp
LLPIN ACC-7967
Incorporation Date 04 September 2023
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Indra Kumari Designated Partner Prasoon Chauhan Designated Partner Sheikh Arfeen Ahmed Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Unit No. Of – 1101 Plot C – 3, E – 1 Gulshan One29 Sec – 129, Dadri, Uttar Pradesh, India – 201304
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Black Opal Ventures Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Black Opal Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Black Opal Ventures Llp

Black Opal Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Indra Kumari
Also directs: Aurika Residences Private Limited
Designated Partner 04 Sep 2023 2 Years 10 Months Current
Prasoon Chauhan
Also directs: Aurika Residences Private Limited, Advika Buildtech Llp, Aurika Developers Llp and 5 more
Designated Partner 04 Sep 2023 2 Years 10 Months Current
Sheikh Arfeen Ahmed
Also directs: Aurika Developers Llp, Aurika Projects Llp, Aurika Estates Llp and 3 more
Designated Partner 25 Mar 2025 1 Years 3 Months Current
View all designated partners

Financials of Black Opal Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Black Opal Ventures Llp

Open charges
₹15 Cr
Satisfied charges
₹35 Cr
Breakdown by lending institutions
Csl Finance Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
12 Jan 2026 Csl Finance Limited ₹15 Cr Open
28 May 2024 Csl Finance Limited ₹20 Cr Satisfied
26 Dec 2023 Csl Finance Limited ₹15 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Black Opal Ventures Llp

View historical data on people associated with Black Opal Ventures Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Black Opal Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Black Opal Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Black Opal Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Black Opal Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Black Opal Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Black Opal Ventures Llp

MSME Payment Delays by Black Opal Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Black Opal Ventures Llp

Subsidiaries & Group Companies of Black Opal Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Black Opal Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Black Opal Ventures Llp

MCA Filings & Documents of Black Opal Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Black Opal Ventures Llp

Charges
12 Jan 2026
A charge with Csl Finance Limited amounted to Rs. 1,500.00 Lakh with Charge ID 101222646 was registered on 12 Jan 2026.
Charges
12 Jan 2026
A charge registered on 26 Dec 2023 via Charge ID 100841752 with Csl Finance Limited was fully satisfied on 12 Jan 2026.
Activity
31 Mar 2025
Black Opal Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Black Opal Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
25 Mar 2025
Sheikh Arfeen Ahmed was appointed as a Designated Partner on 25 Mar 2025 & has been associated with this company since 1 year 3 months.
Charges
30 Jan 2025
A charge registered on 28 May 2024 via Charge ID 100942887 with Csl Finance Limited was fully satisfied on 30 Jan 2025.

Frequently Asked Questions about Black Opal Ventures Llp

Black Opal Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Dadri, Uttar Pradesh, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-7967.

The current designated partners of Black Opal Ventures Llp are:

The primary industry of Black Opal Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Black Opal Ventures Llp can be reached at the registered office: Unit No. Of – 1101 Plot C – 3, E – 1 Gulshan One29 Sec – 129, Dadri, Uttar Pradesh, India – 201304.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Unit No. Of – 1101 Plot C – 3, E – 1 Gulshan One29 Sec – 129, Dadri, Uttar Pradesh, India – 201304.

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