O. P. Traders Limited
About O. P. Traders Limited
Data last updated: 10 February 2026
O. P. Traders Limited is a public limited company based in Punjab, Punjab, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U51497PB1994PLC014170.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹61.38 Lakh. It is led by directors including Nitin Garg and Ravindra Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No 12Anaj Mandi Mansa, Punjab, Punjab, India – 151505.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 12Anaj Mandi Mansa, Punjab, Punjab, India – 151505
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IndustryAgriculture, Agri Support Services
- 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
CIN History of O. P. Traders Limited
O. P. Traders Limited has one previous CIN (Corporate Identification Number): L51497PB1994PLC014170. The current CIN is U51497PB1994PLC014170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51497PB1994PLC014170 | Current |
| L51497PB1994PLC014170 | Previous |
Business Activity of O. P. Traders Limited
O. P. Traders Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for O. P. Traders Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of O. P. Traders Limited
O. P. Traders Limited is audited by GUPTA TAYAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for O. P. Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of O. P. Traders Limited
O. P. Traders Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Garg | Director | 27 Nov 2003 | 22 Years 7 Months | Current |
| Ravindra Kumar | Director | 01 Dec 2018 | 7 Years 7 Months | Current |
| Satish Chandra Bansal | Director | 20 Feb 2014 | 12 Years 5 Months | Current |
Financials of O. P. Traders Limited FY 2019 filings available
Ten-year financial statements for O. P. Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of O. P. Traders Limited
Shareholding and ownership data for O. P. Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings O. P. Traders Limited
O. P. Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O. P. Traders Limited
View historical data on people associated with O. P. Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for O. P. Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of O. P. Traders Limited
GST registrations and filing compliance for O. P. Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for O. P. Traders Limited
Credit ratings, litigation, and regulatory alerts for O. P. Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by O. P. Traders Limited
MSME payment history for O. P. Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of O. P. Traders Limited
Corporate group structure for O. P. Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of O. P. Traders Limited
MCA filings and documents for O. P. Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on O. P. Traders Limited
Frequently Asked Questions about O. P. Traders Limited
O. P. Traders Limited is an active public limited company in the agriculture sector based in Punjab, Punjab, India. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U51497PB1994PLC014170.
The current directors of O. P. Traders Limited are:
- Nitin Garg - Director
- Ravindra Kumar - Director
- Satish Chandra Bansal - Director
The primary industry of O. P. Traders Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
O. P. Traders Limited can be reached at the registered office: Shop No 12Anaj Mandi Mansa, Punjab, Punjab, India – 151505.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹61.38 Lakh.
The company has its registered office at Shop No 12Anaj Mandi Mansa, Punjab, Punjab, India – 151505.