About Opal Overseas Private Limited
Data last updated:
Opal Overseas 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059105. Its GSTIN is 07AAACO1526C1Z1 (Delhi).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satvinder Pal Singh and Gagandeep Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at G – 1/A Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.15 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹4.88 Lakh (net margin -154.9%) and EBITDA of -₹2.29 Lakh (EBITDA margin -72.7%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 58% over five years.
The last known website on record is opaloverseas.com.
Company details
Contact details
Opal Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is opaloverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – 1/A Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Opal Overseas 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 Overseas is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Opal Overseas Private Limited, buy the company report.
Financials of Opal Overseas Private Limited
FY 2020 filings availableOpal Overseas Private Limited reported revenue of ₹3.15 Lakh (down 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 93% fall in the latest year. EBITDA fell 433% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -72.7% | ||||
| Net Profit Margin | -154.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Opal Overseas Private Limited, buy the company report.
Board of directors of Opal Overseas Private Limited
Opal Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Pal Singh | Director | 18 May 1994 | 32 Years 5 Months | As last reported |
| Gagandeep Singh Also directs: GPG Enterprises LLP | Director | 01 Aug 1998 | 28 Years 2 Months | As last reported |
Peer comparison
Opal Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agri Nitro India Private Limited | ₹3.15 Lakh (FY 2023) | Bhavnagar, Gujarat, India | ||||
| Ariva Marketing Private Limited | ₹3.15 Lakh (FY 2017) | Kurukshetra, Haryana, India | ||||
| Elegantrendz Fashions Private Limited | ₹3.15 Lakh (FY 2020) | 223.0% | Chennai, Tamil Nadu, India | |||
| Brosis Pharma Private Limited | ₹3.15 Lakh (FY 2015) | Delhi, India | ||||
| Pashupati Devcon Private Limited | ₹3.15 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Opal Overseas Private Limitedthis company | ₹3.15 Lakh (FY 2020) | -₹4.88 Lakh | -154.9% | -93.0% | New Delhi, Delhi, India | |
| Carbhi Financial Services Private Limited | ₹3.15 Lakh (FY 2021) | Lucknow, Uttar Pradesh, India | ||||
| Davino Electric Private Limited | ₹3.15 Lakh (FY 2024) | Gurugram, Haryana, India | ||||
| Tapi Banana Pseudo-Stem Products Association | ₹3.15 Lakh (FY 2022) | Jalgaon, Maharashtra, India | ||||
| Bramhappa Tavanappaanavar Solvent Extracts Private Limited | ₹3.15 Lakh (FY 2024) | 8.0% | Karnataka, India | |||
| Rajmata India Pvt Ltd | ₹3.15 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Opal Overseas Private Limited, buy the company report.
Auditor
Opal Overseas Private Limited is audited by P.S KOHLI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.S KOHLI AND COMPANY | FY 2017 | 529206 |
Shareholding
The shareholding of Opal Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Opal Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Opal Overseas 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 Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opal Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACO1526C1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Opal Overseas Private Limited, buy the company report.
Recent activity
Opal Overseas Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Kirpal Singh ceased to be Director on 20 Feb 2020.
Frequently asked questions
Opal Overseas 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 Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 May 1994 and is registered under CIN U74899DL1994PTC059105. The company has been struck off by the Registrar of Companies and is no longer operational.
Opal Overseas had 2 directors:
- Satvinder Pal Singh - Director
- Gagandeep Singh - Director
The CIN (Corporate Identification Number) of Opal Overseas is U74899DL1994PTC059105. 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 Overseas is at G – 1A Rajouri Garden, New Delhi, Delhi, India – 110027.
Opal Overseas was incorporated on 18 May 1994. It is registered with the Registrar of Companies, Delhi.
Opal Overseas can be reached through the website opaloverseas.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Opal Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Opal Overseas is 07AAACO1526C1Z1, registered in Delhi.
Opal Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Opal Overseas by revenue are Agri Nitro India Private Limited, Ariva Marketing Private Limited, Elegantrendz Fashions Private Limited, Brosis Pharma Private Limited, Pashupati Devcon Private Limited and 5 more, all in the same principal business activity (retail trading).