
Opex Trading Private Limited
About Opex Trading Private Limited
Data last updated:
Opex Trading Private Limited was a private limited company based in Thane, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 June 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Narshi Solanki and Rajeshree Kishor Solanki.
Its last annual general meeting (AGM) was held on 18 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Thane, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressPundlik Niwas Co – Op.Housing Society Shivji Nagar Near Mulund Checknaka Wagle Estate Tha, Ne – 400604., Thane, Maharashtra, India – 400604
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Opex Trading Private Limited FY 2010 filings available
Financial Statement Summary of Opex Trading Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Opex Trading Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Opex Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Opex Trading Private Limited
Opex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Narshi Solanki | Director | 19 Jan 2001 | 25 Years 9 Months | As last reported |
| Rajeshree Kishor Solanki | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Charges & Borrowings of Opex Trading Private Limited
Opex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Opex Trading Private Limited
Opex Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax -7, Mumbai | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Opex Trading Private Limited
Employment history and EPFO contributions of people linked to Opex Trading.
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.
Recent Activity on Opex Trading Private Limited
Opex Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rajeshree Kishor Solanki was appointed as Director on 01 Apr 2003.
Credit Ratings, Litigation & Regulatory Alerts for Opex Trading Private Limited
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 Opex Trading Private Limited
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 Opex Trading Private Limited
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.
GST Compliance of Opex Trading Private Limited
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.
MCA Filings & Documents of Opex Trading Private Limited
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.
Frequently Asked Questions about Opex Trading Private Limited
Opex 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.
Opex Trading was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 June 1998 and is registered under CIN U51900MH1998PTC115485. The company has been struck off by the Registrar of Companies and is no longer operational.
Opex Trading had 2 directors:
- Kishor Narshi Solanki - Director
- Rajeshree Kishor Solanki - Director
The CIN (Corporate Identification Number) of Opex Trading is U51900MH1998PTC115485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Opex Trading is at Pundlik Niwas Co – Op.Housing Society Shivji Nagar Near Mulund Checknaka Wagle Estate Tha, Ne – 400604., Thane, Maharashtra, India – 400604.
Opex Trading was incorporated on 24 June 1998. It is registered with the Registrar of Companies, Mumbai.
Opex Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Opex Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Opex Trading is not listed on any stock exchange. It is an unlisted company.
Opex Trading has 2 court cases on record: 2 filed against it.