
About Opal Asia Management (India) Private Limited
Data last updated:
Opal Asia Management (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC226262. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Menon and Ajith Menon.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 603 Sabari Samridhi Opp.Union Park Sion – Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
The last known website on record is opalasia.in.
Company details
Contact details
Opal Asia Management (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is opalasia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address603 Sabari Samridhi Opp.Union Park Sion – Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTransportation, Transportation Services
To see the full contact details of Opal Asia Management (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Opal Asia Management (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Opal Asia Management (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Opal Asia Management (India) Private Limited, buy the company report.
Board of directors of Opal Asia Management (India) Private Limited
Opal Asia Management (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Menon | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Ajith Menon | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Opal Asia Management (India) Private Limited is audited by kiran mehta & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| kiran mehta & Co | FY 2017 | 105188W |
Shareholding
The shareholding of Opal Asia Management (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of Opal Asia Management (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Opal Asia Management (India) 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 Opal Asia Management (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opal Asia Management (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Opal Asia Management (India) Private Limited, buy the company report.
Recent activity
Opal Asia Management (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajith Menon was appointed as Director on 20 Jan 2012.
Frequently asked questions
Opal Asia Management (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Opal Asia Management (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 January 2012 and is registered under CIN U74120MH2012PTC226262. The company has been struck off by the Registrar of Companies and is no longer operational.
Opal Asia Management (India) had 2 directors:
- Anuradha Menon - Director
- Ajith Menon - Director
The CIN (Corporate Identification Number) of Opal Asia Management (India) is U74120MH2012PTC226262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Opal Asia Management (India) is at 603 Sabari Samridhi Opp.Union Park Sion – Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
Opal Asia Management (India) was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Mumbai.
Opal Asia Management (India) can be reached through the website opalasia.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Opal Asia Management (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Opal Asia Management (India) has 1 GST registration on record and it is cancelled or inactive.
Opal Asia Management (India) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

