Opal Forex Services Private Limited
About Opal Forex Services Private Limited
Data last updated:
Opal Forex Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 July 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2004PTC044444.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 1 Sigma Commerzone Nr. Gallops Mall Iscon Cross Road S G, Highway, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Auditor Details of Opal Forex Services
Opal Forex Services Private Limited is audited by NIRAV A. PATEL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAV A. PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Opal Forex Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Opal Forex Services Private Limited
Opal Forex Services has 5 former directors on record and no current directors listed.
Financials of Opal Forex Services Private Limited FY 2017 filings available
Ten-year financial statements for Opal Forex Services 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.
Ownership and Shareholding of Opal Forex Services
Shareholding and ownership data for Opal Forex Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Opal Forex Services
Opal Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal Forex Services
Employment history and EPFO contributions of people linked to Opal Forex Services.
Employee and EPFO history for Opal Forex Services 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 Opal Forex Services
GST registrations and filing compliance for Opal Forex Services 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 Opal Forex Services
Credit ratings, litigation, and regulatory alerts for Opal Forex Services 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 Opal Forex Services
MSME payment history for Opal Forex Services 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 Opal Forex Services
Corporate group structure for Opal Forex Services 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 Opal Forex Services
MCA filings and documents for Opal Forex Services 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 Opal Forex Services
Frequently Asked Questions about Opal Forex Services Private Limited
Opal Forex Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Opal Forex Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 July 2004 and is registered under CIN U67190GJ2004PTC044444. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Opal Forex Services is U67190GJ2004PTC044444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opal Forex Services was incorporated on 12 July 2004. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Opal Forex Services is at House No 1 Sigma Commerzone Nr. Gallops Mall Iscon Cross Road S G, Highway, Ahmedabad, Gujarat, India – 380015.
Opal Forex Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Opal Forex Services operated in the financial services industry, in the financial activities segment.
No. Opal Forex Services is not listed on any stock exchange. It is an unlisted company.
Opal Forex Services can be reached at its registered office: House No 1 Sigma Commerzone Nr. Gallops Mall Iscon Cross Road S G, Highway, Ahmedabad, Gujarat, India – 380015.