Opal Stone Industries LLP
About Opal Stone Industries LLP
Data last updated:
Opal Stone Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 04 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0911. Its GSTIN is 27AAEFO9801F1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1.01 Cr. It is led by designated partners including Suraiya Zulfikar Momin and Johans Zulfikar Momin.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 101 Lovely Home Vaishali Nagar Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
As per MCA filings, the LLP has open charges of ₹2.5 Cr and satisfied charges of ₹1.97 Cr on record.
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- Registered Address101 Lovely Home Vaishali Nagar Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Designated Partners of Opal Stone Industries LLP
Opal Stone Industries has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraiya Zulfikar Momin Also directs: Opal Builders Private Limited, Opal Structures Private Limited | Designated Partner | 04 Aug 2016 | 10 Years 2 Months | Current |
| Johans Zulfikar Momin Also directs: Opal Builders Private Limited, Opal Structures Private Limited | Designated Partner | 04 Aug 2016 | 10 Years 2 Months | Current |
| Zulfikar Kasam Momin Also directs: Opal Builders Private Limited | Designated Partner | 04 Aug 2016 | 10 Years 2 Months | Current |
Financials of Opal Stone Industries LLP FY 2020 filings available
Financial Statement Summary of Opal Stone Industries LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Opal Stone Industries LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Opal Stone Industries are in the company report.
Financial statements from FY 2017
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.
Charges & Borrowings of Opal Stone Industries LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2021 | Bank of Maharashtra | ₹2.5 Cr | Open |
| 29 Jun 2019 | Dcb Bank Limited | ₹1.97 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Opal Stone Industries LLP
Employment history and EPFO contributions of people linked to Opal Stone Industries.
Employee and EPFO history
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 Stone Industries LLP
Opal Stone Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFO9801F1Z9 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Stone Industries LLP
Credit ratings, litigation, and regulatory alerts
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 Stone Industries LLP
MSME payment history
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 Stone Industries LLP
Corporate group structure
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 Stone Industries LLP
MCA filings and documents
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 Stone Industries LLP
Frequently Asked Questions about Opal Stone Industries LLP
Opal Stone Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 August 2016 (10+ years old) and is registered under LLPIN AAH-0911.
Opal Stone Industries has 3 current designated partners:
- Suraiya Zulfikar Momin - Designated Partner
- Johans Zulfikar Momin - Designated Partner
- Zulfikar Kasam Momin - Designated Partner
The GSTIN of Opal Stone Industries is 27AAEFO9801F1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Opal Stone Industries is AAH-0911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Opal Stone Industries was incorporated on 04 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Opal Stone Industries is at 101 Lovely Home Vaishali Nagar Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹1.01 Cr.
Opal Stone Industries operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Opal Stone Industries has open charges of ₹2.5 Cr and satisfied charges of ₹1.97 Cr as per latest MCA filings.