O P Commodities Private Limited
About O P Commodities Private Limited
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O P Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in precious metal, a part of the broader metals and mining sector. Incorporated on 10 April 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U27205WB2007PTC115093.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Kamal Kumar Thard and Saroj Thard.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 11 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address11 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- 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
Board of Directors of O P Commodities Private Limited
O P Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Thard | Director | 29 Aug 2007 | 19 Years 1 Months | Current |
| Saroj Thard | Director | 10 Apr 2007 | 19 Years 5 Months | Current |
Financials of O P Commodities Private Limited FY 2013 filings available
Ten-year financial statements for O P Commodities Private Limited
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 O P Commodities
O P Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O P Commodities
Employment history and EPFO contributions of people linked to O P Commodities.
Employee and EPFO history for O P Commodities Private Limited
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 O P Commodities
GST registrations and filing compliance for O P Commodities Private Limited
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 O P Commodities
Credit ratings, litigation, and regulatory alerts for O P Commodities Private Limited
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 O P Commodities
MSME payment history for O P Commodities Private Limited
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 O P Commodities
Corporate group structure for O P Commodities Private Limited
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 O P Commodities
MCA filings and documents for O P Commodities Private Limited
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 O P Commodities
Frequently Asked Questions about O P Commodities Private Limited
O P Commodities is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
O P Commodities is a dormant private limited company in the metal and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 April 2007 and is registered under CIN U27205WB2007PTC115093. The company is legally registered but not currently conducting business.
The current directors of O P Commodities are:
- Kamal Kumar Thard - Director
- Saroj Thard - Director
The CIN (Corporate Identification Number) of O P Commodities is U27205WB2007PTC115093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of O P Commodities is metal and minerals. The company specifically operates in precious metal.
O P Commodities can be reached at the registered office: 11 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001.