Opal IT Solutions Private Limited
About Opal IT Solutions Private Limited
Data last updated:
Opal IT Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 January 2014.
Registered with ROC Delhi under CIN U72200DL2014PTC264071.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyoti Bhatnagar and Sandeep Bhatnagar.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: J – 37 Pandav Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.25 Lakh, a growth of 97% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ – 37 Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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 IT Solutions
The main business activity of Opal IT Solutions is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Opal IT Solutions 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 IT Solutions
Opal IT Solutions Private Limited is audited by RAVINDRA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Opal IT Solutions 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 IT Solutions Private Limited
Opal IT Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bhatnagar Also directs: Magnum Opus Handicrafts LLP | Director | 14 May 2019 | 7 Years 4 Months | As last reported |
| Sandeep Bhatnagar | Director | 14 May 2019 | 7 Years 4 Months | As last reported |
Financials of Opal IT Solutions Private Limited FY 2018 filings available
Opal IT Solutions Private Limited reported revenue of ₹12.25 Lakh (up 97.00% YoY) for FY 2018.
Ten-year financial statements for Opal IT Solutions 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 IT Solutions
Shareholding and ownership data for Opal IT Solutions 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 IT Solutions
Opal IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal IT Solutions
Employment history and EPFO contributions of people linked to Opal IT Solutions.
Employee and EPFO history for Opal IT Solutions 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 IT Solutions
GST registrations and filing compliance for Opal IT Solutions 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 IT Solutions
Credit ratings, litigation, and regulatory alerts for Opal IT Solutions 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 IT Solutions
MSME payment history for Opal IT Solutions 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 IT Solutions
Corporate group structure for Opal IT Solutions 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 IT Solutions
MCA filings and documents for Opal IT Solutions 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 IT Solutions
Frequently Asked Questions about Opal IT Solutions Private Limited
Opal IT Solutions 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 IT Solutions is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 January 2014 and is registered under CIN U72200DL2014PTC264071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Opal IT Solutions are:
- Jyoti Bhatnagar - Director
- Sandeep Bhatnagar - Director
The CIN (Corporate Identification Number) of Opal IT Solutions is U72200DL2014PTC264071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Opal IT Solutions is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at J – 37 Pandav Nagar, New Delhi, Delhi, India – 110092.