Opal Trading Ltd
About Opal Trading Ltd
Data last updated: 26 July 2025
Opal Trading Ltd was a public limited company based in Pune, Maharashtra, 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 organising conventions, a part of the broader business services sector. Incorporated on 07 September 1981.
Registered with ROC Pune under CIN U51399PN1981PLC025156.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹2.92 Cr. It was led by directors including Pramod Prabhakar Adke and Shivkumar Jayabasappa Tatti.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Industry House S No 49Opp Kalyani Streels Ltd Mundhwa, Pune, Maharashtra, India – 411036.
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.
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Registered AddressIndustry House S No 49Opp Kalyani Streels Ltd Mundhwa, Pune, Maharashtra, India – 411036
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IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- 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
CIN History of Opal Trading Ltd
Opal Trading Ltd has one previous CIN (Corporate Identification Number): U51399MH1981PTC025156. The current CIN is U51399PN1981PLC025156, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51399PN1981PLC025156 | Current |
| U51399MH1981PTC025156 | Previous |
Business Activity of Opal Trading Ltd
Opal Trading Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Opal Trading Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Opal Trading Ltd
Opal Trading Ltd is audited by GOKHALE TANKSALE & GHATPANDE for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOKHALE TANKSALE & GHATPANDE | Locked | Locked | Locked |
Complete auditor history for Opal Trading Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Opal Trading Ltd
Opal Trading Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Prabhakar Adke | Director | 09 May 2014 | 12 Years 3 Months | As last reported |
| Shivkumar Jayabasappa Tatti | Director | 28 Sep 1991 | 34 Years 10 Months | As last reported |
|
Yogesh Mukund Nyayadhish
Also directs:
Pratapgad Trading Co Pvt Ltd, Vasai Fort Trading Co Pvt Ltd, Pih Finvest Company Limited and 5 more
|
Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Opal Trading Ltd FY 2019 filings available
Ten-year financial statements for Opal Trading Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Opal Trading Ltd
Shareholding and ownership data for Opal Trading Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Opal Trading Ltd
Opal Trading Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal Trading Ltd
View historical data on people associated with Opal Trading Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Opal Trading Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Opal Trading Ltd
GST registrations and filing compliance for Opal Trading Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Opal Trading Ltd
Credit ratings, litigation, and regulatory alerts for Opal Trading Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Opal Trading Ltd
MSME payment history for Opal Trading Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Opal Trading Ltd
Corporate group structure for Opal Trading Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Opal Trading Ltd
MCA filings and documents for Opal Trading Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Opal Trading Ltd
Frequently Asked Questions about Opal Trading Ltd
Opal Trading Ltd 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 Trading Ltd is a struck-off public limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 07 September 1981 and is registered under CIN U51399PN1981PLC025156. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Opal Trading Ltd are:
- Pramod Prabhakar Adke - Director
- Shivkumar Jayabasappa Tatti - Director
- Yogesh Mukund Nyayadhish - Director
The CIN (Corporate Identification Number) of Opal Trading Ltd is U51399PN1981PLC025156. 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 Trading Ltd is business services. The company specifically operates in organising conventions. The company was active in this sector before being struck off.
The company has its registered office at Industry House S No 49Opp Kalyani Streels Ltd Mundhwa, Pune, Maharashtra, India – 411036.