Ophira Niya Traders Llp
About Ophira Niya Traders Llp
Data last updated: 01 July 2025
Ophira Niya Traders Llp was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 November 2016.
Registered with ROC Gwalior under LLPIN AAH-8752.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mahesh Kumar Maheswari and Smita Maheshwari.
Accounts filed on 31 March 2018. Office: 604 Ophira 1 Apollo Db City Nipaniya Road, Indore, Madhya Pradesh, India – 452010.
The LLP 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address604 Ophira 1 Apollo Db City Nipaniya Road, Indore, Madhya Pradesh, India – 452010
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Ophira Niya Traders Llp
Ophira Niya Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Maheswari | Designated Partner | 23 Nov 2016 | 9 Years 8 Months | As last reported |
| Smita Maheshwari | Designated Partner | 23 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Ophira Niya Traders Llp FY 2018 filings available
Ten-year financial statements for Ophira Niya Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ophira Niya Traders Llp
Ophira Niya Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ophira Niya Traders Llp
View historical data on people associated with Ophira Niya Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ophira Niya Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ophira Niya Traders Llp
GST registrations and filing compliance for Ophira Niya Traders Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ophira Niya Traders Llp
Credit ratings, litigation, and regulatory alerts for Ophira Niya Traders Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ophira Niya Traders Llp
MSME payment history for Ophira Niya Traders Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ophira Niya Traders Llp
Corporate group structure for Ophira Niya Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ophira Niya Traders Llp
MCA filings and documents for Ophira Niya Traders Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Ophira Niya Traders Llp
Frequently Asked Questions about Ophira Niya Traders Llp
Ophira Niya Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ophira Niya Traders Llp is a struck-off limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 November 2016 and is registered under LLPIN AAH-8752. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ophira Niya Traders Llp are:
- Mahesh Kumar Maheswari - Designated Partner
- Smita Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ophira Niya Traders Llp is AAH-8752. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ophira Niya Traders Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 604 Ophira 1 Apollo Db City Nipaniya Road, Indore, Madhya Pradesh, India – 452010.