Opj Trading Private Limited
About Opj Trading Private Limited
Data last updated: 29 December 2025
Opj Trading Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 January 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51909DL2014PTC462022.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹7.1 Cr. It is led by directors including Sarat Kishore Panda and Jugesh Ahuja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹115.65 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹32,232 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15/T Pinakpani Co Op H Society Ltd, Lav Kush Society Near Isha Vasyam Bunglows B/H Sonali Appt Sattelite, Ahmadabad City, Gujarat, India – 380015
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IndustryFinancial Services, Diversified Financial Services
- 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 Opj Trading Private Limited
Opj Trading Private Limited has one previous CIN (Corporate Identification Number): U51909GJ2014PTC078520. The current CIN is U51909DL2014PTC462022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2014PTC462022 | Current |
| U51909GJ2014PTC078520 | Previous |
Business Activity of Opj Trading Private Limited
Opj Trading Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Opj Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Opj Trading Private Limited
Opj Trading Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Sarat Kishore Panda
Also directs:
Urtan North Mining Company Limited, Jindal Synfuels Limited, Mms Energy Limited and 5 more
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Director | 27 Jul 2017 | 8 Years 11 Months | Current |
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Jugesh Ahuja
Also directs:
Jindal Rex Exploration Private Limited, Opj Trading Private Limited, Altair Minerals Private Limited and 5 more
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Director | 19 Jun 2025 | 1 Years 1 Months | Current |
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Tapsi Ghai
Also directs:
Opj Trading Private Limited, India Flysafe Aviation Limited, Ambitious Cement Private Limited and 5 more
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Director | 14 Dec 2022 | 3 Years 7 Months | Current |
Financials of Opj Trading Private Limited FY 2025 filings available
Opj Trading Private Limited reported revenue of ₹115.65 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Opj Trading Private Limited
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 of Opj Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2022 | Others | ₹130 Cr | Satisfied |
| 26 May 2022 | Others | ₹2,500 Cr | Satisfied |
| 26 Apr 2022 | Others | ₹46 Cr | Satisfied |
| 09 Dec 2021 | Sbicap Trustee Company Limited | ₹4,200 Cr | Satisfied |
| 23 Sep 2021 | Others | ₹35 Cr | Satisfied |
Total charge records: 40 View all charges
Employees and EPFO Compliance at Opj Trading Private Limited
View historical data on people associated with Opj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opj Trading Private Limited
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 Opj Trading Private Limited
GST registrations and filing compliance for Opj Trading Private Limited
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 Opj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Opj Trading Private Limited
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 Opj Trading Private Limited
MSME payment history for Opj Trading Private Limited
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 Opj Trading Private Limited
Corporate group structure for Opj Trading Private Limited
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 Opj Trading Private Limited
MCA filings and documents for Opj Trading Private Limited
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 Opj Trading Private Limited
Frequently Asked Questions about Opj Trading Private Limited
Opj Trading Private Limited is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 30 January 2014 (12+ years old) and is registered under CIN U51909DL2014PTC462022.
Opj Trading Private Limited reported revenue of ₹115.65 Cr for FY 2025 (up 3.00% YoY).
The current directors of Opj Trading Private Limited are:
- Sarat Kishore Panda - Director
- Jugesh Ahuja - Director
- Tapsi Ghai - Director
The primary industry of Opj Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Opj Trading Private Limited can be reached at the registered office: 15T Pinakpani Co Op H Society Ltd, Lav Kush Society Near Isha Vasyam Bunglows BH Sonali Appt Sattelite, Ahmadabad City, Gujarat, India – 380015.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹7.1 Cr.