About Opal Impex Private Limited
Data last updated:
Opal Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 10 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U18101DL2012PTC243456.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Vaibhav Ahuja and Tanya Singh Parihar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 67 3Rd Floor Plot No. – 67 Unit No.10 New Ashok Nagar, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.25 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹3.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website opalimpex.in.
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- Website
- Social MediaLocked
- Registered AddressB – 67 3Rd Floor Plot No. – 67 Unit No.10 New Ashok Nagar, Delhi, Delhi, India – 110096
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Business Activity of Opal Impex
The main business activity of Opal Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Opal Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Opal Impex
Opal Impex Private Limited is audited by MANISH VIJENDRA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH VIJENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Opal Impex 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 Impex Private Limited
Opal Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Ahuja | Director | 09 Jul 2019 | 7 Years 2 Months | Current |
| Tanya Singh Parihar Also directs: Oceanberry Overseas Private Limited | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
Financials of Opal Impex Private Limited FY 2020 filings available
Opal Impex Private Limited reported revenue of ₹5.25 Cr (up 383.00% YoY) for FY 2020.
Ten-year financial statements for Opal Impex 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 Impex
Shareholding and ownership data for Opal Impex 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 Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2017 | Karnataka Bank Ltd. | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Opal Impex
Employment history and EPFO contributions of people linked to Opal Impex.
Employee and EPFO history for Opal Impex 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 Impex
GST registrations and filing compliance for Opal Impex 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 Impex
Credit ratings, litigation, and regulatory alerts for Opal Impex 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 Impex
MSME payment history for Opal Impex 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 Impex
Corporate group structure for Opal Impex 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 Impex
MCA filings and documents for Opal Impex 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 Impex
Frequently Asked Questions about Opal Impex Private Limited
Opal Impex is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U18101DL2012PTC243456.
Opal Impex reported revenue of ₹5.25 Cr for FY 2020 (up 383.00% YoY).
The current directors of Opal Impex are:
- Vaibhav Ahuja - Director
- Tanya Singh Parihar - Director
The primary industry of Opal Impex is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Opal Impex can be reached at the registered office: B – 67 3Rd Floor Plot No. – 67 Unit No.10 New Ashok Nagar, Delhi, Delhi, India – 110096, or through the website opalimpex.in.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.