Opal Stone Industries Llp
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Opal Stone Industries Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.01 Cr
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 2.50 Cr
- Satisfied Charges ₹ 1.97 Cr
About Opal Stone Industries Llp
Opal Stone Industries Llp (OSIL) is 8 Year, 9 Months old Limited Liability Partnership 04 August 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2020 (FY 2019-2020). It's Total Obligation of Contribution is Rs 1.01 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-0911
- Incorporation Date
04 Aug 2016
- Date of Accounts and Solvency Statement
31 Mar 2020
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Opal Stone Industries Llp
Explore comprehensive data for Opal Stone Industries Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Opal Stone Industries Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zulfikar Momin  | Designated Partner | 04-Aug-2016 | Current |
| Suraiya Momin | Designated Partner | 04-Aug-2016 | Current |
| Johans Momin | Designated Partner | 04-Aug-2016 | Current |
Financial Performance of Opal Stone Industries Llp.
Enhance accessibility to Opal Stone Industries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Opal Stone Industries Llp?
Unlock access to Opal Stone Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Opal Builders Private Limited
Zulfikar Momin, Suraiya Momin and 1 more are mutual person
- Opal Structures Private Limited
Suraiya Momin and Johans Momin are mutual person
Charges (Loans)
Open Charges
₹2.50 Cr
Satisfied Charges
₹1.97 Cr
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2021 | Bank Of Maharashtra | ₹2.50 Cr | Open |
| 29 Jun 2019 | Dcb Bank Limited | ₹1.97 Cr | Satisfied |
How Many Employees Work at Opal Stone Industries Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Opal Stone Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Opal Stone Industries Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Opal Stone Industries Llp
Recent activity within the organization
- Charges
A charge registered on 29 Jun 2019 via Charge ID 100280163 with Dcb Bank Limited was fully satisfied on 15 Jun 2022.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.50 Cr with Charge ID 100409133 was registered on 05 Jan 2021.
- Statement of Assets & Liabilities
Opal Stone Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.
- Charges
A charge with Dcb Bank Limited amounted to Rs. 1.97 Cr with Charge ID 100280163 was registered on 29 Jun 2019.
- Director Appointment
Zulfikar Kasam Momin was appointed as a Designated Partner was appointed as a Designated Partner on 04 Aug 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Suraiya Zulfikar Momin was appointed as a Designated Partner was appointed as a Designated Partner on 04 Aug 2016 & has been associated with this company since 8 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Opal Stone Industries Llp?
Opal Stone Industries Llp was incorporated on 04 Aug 2016.
What is Obligation of Contribution of Opal Stone Industries Llp?
The Obligation of Contribution of Opal Stone Industries Llp is ₹ 1.01 Cr.
Who are the current designated partners & partners of Opal Stone Industries Llp?
Currently 3 partners are associated with Opal Stone Industries Llp.
Zulfikar Kasam MominSuraiya Zulfikar MominJohans Zulfikar Momin- Zulfikar Kasam Momin
- Suraiya Zulfikar Momin
- Johans Zulfikar Momin
What is the registered address of Opal Stone Industries Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Opal Stone Industries Llp is 101 Lovely Home Vaishali Nagar, Jogeshwari (West) Na City, Mumbai, Maharashtra, India, 400102.
What is the Limited Liability Partnership Identification Number (LLPIN) of Opal Stone Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Opal Stone Industries Llp is AAH-0911.
What are the total open charges for Opal Stone Industries Llp?
As per the financial statements for fiscal Year 0, The total open charges for Opal Stone Industries Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Opal Stone Industries Llp filed with the ROC?
The most recent Balance Sheet for Opal Stone Industries Llp was filed with the ROC on 31 Mar 2020.
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