Opal Trading LTD
About Opal Trading LTD
Data last updated:
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
- 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
Opal Trading 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
Opal Trading operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Opal Trading
Opal Trading LTD is audited by GOKHALE TANKSALE & GHATPANDE for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOKHALE TANKSALE & GHATPANDE | Locked | Locked | Locked |
Complete auditor history for Opal Trading LTD
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 Trading LTD
Opal Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Prabhakar Adke | Director | 09 May 2014 | 12 Years 4 Months | As last reported |
| Shivkumar Jayabasappa Tatti | Director | 28 Sep 1991 | 35 Years 0 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 6 Months | As last reported |
Financials of Opal Trading LTD FY 2019 filings available
Ten-year financial statements for Opal Trading LTD
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 Trading
Shareholding and ownership data for Opal Trading LTD
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 Trading
Opal Trading LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal Trading
Employment history and EPFO contributions of people linked to Opal Trading.
Employee and EPFO history for Opal Trading LTD
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 Trading
GST registrations and filing compliance for Opal Trading LTD
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 Trading
Credit ratings, litigation, and regulatory alerts for Opal Trading LTD
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 Trading
MSME payment history for Opal Trading LTD
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 Trading
Corporate group structure for Opal Trading LTD
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 Trading
MCA filings and documents for Opal Trading LTD
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 Trading
Frequently Asked Questions about Opal Trading LTD
Opal Trading 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 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 are:
- Pramod Prabhakar Adke - Director
- Shivkumar Jayabasappa Tatti - Director
- Yogesh Mukund Nyayadhish - Director
The CIN (Corporate Identification Number) of Opal Trading 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 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.