Opes Trade Company Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Opes Trade Company Private Limited

Opes Trade Company Private Limited, a struck off private limited company, was established on 17 March 2008 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2008PTC180153. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Tdv Investments Private Limited, Tb Energy & Mining Private Limited. Its leadership includes Prashant Raghunath Deshpande (Director), Avni Prashant Deshpande (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 154, Maker Chambers Iii, 15Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2008PTC180153

  • Registration Number

    180153

  • Incorporation Date

    17 March 2008

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Opes Trade Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Opes Trade Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Raghunath Deshpande Director 17 Mar 2008 Current
Avni Prashant Deshpande Director 17 Mar 2008 Current

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Financial Performance of Opes Trade Company.

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Opes Trade Company revenue growth over time
Opes Trade Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Opes Trade Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Opes Trade Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Opes Trade Company
Recent Activity within the Organization
  • Annual General Meeting

    Opes Trade Company Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Opes Trade Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Prashant Raghunath Deshpande was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Avni Prashant Deshpande was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Company Incorporation

    The activity Opes Trade Company Private Limited was registered on 17 Mar 2008 with Roc Mumbai & aged 17 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Opes Trade Company Private Limited?

The CIN of Opes Trade Company Private Limited is U74999MH2008PTC180153.

Where is Opes Trade Company Private Limited headquartered?

Opes Trade Company Private Limited is headquartered at 154, Maker Chambers Iii, 15Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

When was Opes Trade Company Private Limited incorporated?

Opes Trade Company Private Limited was incorporated on 17 March 2008.

Who are the current directors of Opes Trade Company Private Limited?

The current directors of Opes Trade Company Private Limited are

What is the primary industry of Opes Trade Company Private Limited?

The primary industry of Opes Trade Company Private Limited is Business Services.

Is Opes Trade Company Private Limited a listed company?

Opes Trade Company Private Limited is unlisted.

What is the capital structure of Opes Trade Company Private Limited?

The authorized capital of Opes Trade Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

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