Ofa Multi Trading (OPC) Private Limited
About Ofa Multi Trading (OPC) Private Limited
Data last updated:
Ofa Multi Trading (OPC) Private Limited is a one person company based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 09 February 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U47912UP2024OPC197223.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹25,000. It is led by director Keshav Singhania.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at Gorakhpur, Uttar Pradesh.
Company details
Contact details
Ofa Multi Trading (OPC) Private Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressC/O Keshav Singhania 00, Avas Vikas Colony Shyam P, Gorakhpur, Uttar Pradesh, India – 273001
- 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
Financials of Ofa Multi Trading (OPC) Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ofa Multi Trading (OPC) Private Limited, buy the company report.
Board of directors of Ofa Multi Trading (OPC) Private Limited
Ofa Multi Trading has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Singhania Also directs: Ofa Business Solutions Private Limited | Director | 09 Feb 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Ofa Multi Trading (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ofa Multi Trading (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ofa Multi Trading (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ofa Multi Trading (OPC) Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Keshav Singhania was appointed as Director on 09 Feb 2024.
Frequently asked questions
Ofa Multi Trading is an active company based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under CIN U47912UP2024OPC197223.
Ofa Multi Trading has 1 current director:
- Keshav Singhania - Director
The latest financial statements of Ofa Multi Trading on record with the MCA are for the year ended 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Ofa Multi Trading is U47912UP2024OPC197223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ofa Multi Trading was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Keshav Singhania was appointed as Director on 09 Feb 2024. Krishna Bihari Singhaniya was appointed as Nominee on 09 Feb 2024.
The registered office of Ofa Multi Trading is at CO Keshav Singhania 00, Avas Vikas Colony Shyam P, Gorakhpur, Uttar Pradesh, India – 273001.
Ofa Multi Trading can be reached at its registered office: CO Keshav Singhania 00, Avas Vikas Colony Shyam P, Gorakhpur, Uttar Pradesh, India – 273001.
Ofa Multi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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