Opal Consultants Private Limited
About Opal Consultants Private Limited
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Opal Consultants 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 financial auxiliary services segment of the financial services sector. It was incorporated on 26 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC082428.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Lakh.
The registered office was at 305 Madhuban Opp Fort Markets B S Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Opal Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address305 Madhuban Opp Fort Markets B S Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Opal Consultants Private Limited
Year-wise financial statements and ratios of Opal Consultants Private Limited are in the company report Buy the company report.
Board of directors of Opal Consultants Private Limited
No directors are listed for Opal Consultants in the MCA records available to us.
Legal cases
Opal Consultants Private Limited has 4 court cases on record: 1 filed by Opal Consultants, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHOCL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
To see the full case history of Opal Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Opal Consultants 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 Opal Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Opal Consultants 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 Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 October 1994 and is registered under CIN U67120MH1994PTC082428. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Opal Consultants is U67120MH1994PTC082428. 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 Consultants is at 305 Madhuban Opp Fort Markets B S Road Fort, Mumbai, Maharashtra, India – 400001.
Opal Consultants was incorporated on 26 October 1994. It is registered with the Registrar of Companies, Mumbai.
Opal Consultants operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Opal Consultants has 4 court cases on record: 1 filed by the company and 3 filed against it.
Opal Consultants can be reached at its registered office: 305 Madhuban Opp Fort Markets B S Road Fort, Mumbai, Maharashtra, India – 400001.
Opal Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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