Opj Trading Private Limited
About Opj Trading Private Limited
Data last updated:
Opj Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909DL2014PTC462022. Its GSTIN is 24AABCO9632N1Z2 (Gujarat). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, 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. For the same year it recorded a net profit of ₹31.02 Cr (net margin 26.8%) and EBITDA of ₹45.96 Cr (EBITDA margin 39.7%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹32,232 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Opj Trading 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 |
Contact details
Opj Trading Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address15/T Pinakpani Co Op H Society Ltd, Lav Kush Society Near Isha Vasyam Bunglows B/H Sonali Appt Sattelite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Diversified Financial Services
- 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
Business activity
The main business activities of Opj Trading are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Opj Trading Private Limited, buy the company report.
Financials of Opj Trading Private Limited
FY 2025 filings availableOpj Trading Private Limited reported revenue of ₹115.65 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹45.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.02 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.7% | ||||
| Net Profit Margin | 26.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Opj Trading Private Limited, buy the company report.
Board of directors of Opj Trading Private Limited
Opj Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 27 Jul 2017 | 9 Years 2 Months | Current |
| Jugesh Ahuja Also directs: Jindal Rex Exploration Private Limited, Jindal Rubber Products Private Limited, Altair Minerals Private Limited and 5 more | Director | 19 Jun 2025 | 1 Years 4 Months | Current |
| Tapsi Ghai Also directs: India Flysafe Aviation Limited, Ambitious Cement Private Limited, JSP Sports Private Limited and 5 more | Director | 14 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2022 | 100602684 | Others | ₹130 Cr | Satisfied | |
| 26 May 2022 | 100578334 | Others | ₹2,500 Cr | Satisfied | |
| 26 Apr 2022 | 100583631 | Others | ₹46 Cr | Satisfied | |
| 09 Dec 2021 | 100511679 | Sbicap Trustee Company Limited | ₹4,200 Cr | Satisfied | |
| 23 Sep 2021 | 100496961 | Others | ₹35 Cr | Satisfied |
To see the full charge records of Opj Trading Private Limited, buy the company report.
Total charge records: 40 View all charges
Deals & funding
Opj Trading Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Global Growth Trust, Global Vision Trust Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Hexa Tradex Limited , OP Jindal Welfare Trust, S.K Jindal & Sons HUF, an individual Seller: 4 individuals |
| Mar 2014 | Funding round | ₹9 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Opj Trading Private Limited has 2 court cases on record: 2 filed by Opj Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed by the company against Securities and Exchange Board of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer TDS 2 | Disposed |
To see the full case history of Opj Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Opj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opj Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCO9632N1Z2 | Gujarat | Active | 07 Dec 2017 |
| 21AABCO9632N1Z8 | Odisha | Active | 04 Dec 2020 |
To see the full GST registrations and return filing status of Opj Trading Private Limited, buy the company report.
Recent activity
Opj Trading Private Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Jugesh Ahuja ceased to be Additional Director on 29 Sep 2025.
90 earlier events are in the company report.
Frequently asked questions
Opj Trading is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 January 2014 (12+ years old) and is registered under CIN U51909DL2014PTC462022.
Opj Trading has 3 current directors:
- Sarat Kishore Panda - Director
- Jugesh Ahuja - Director
- Tapsi Ghai - Director
The latest financial statements of Opj Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Opj Trading is 24AABCO9632N1Z2, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21AABCO9632N1Z8 (Odisha).
The CIN (Corporate Identification Number) of Opj Trading is U51909DL2014PTC462022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opj Trading has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Opj Trading was incorporated on 30 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Opj Trading has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in March 2017.
Jugesh Ahuja ceased to be Additional Director on 29 Sep 2025. Jugesh Ahuja was appointed as Director on 19 Jun 2025. Nishant Shamik Baranwal ceased to be Additional Director on 29 Sep 2023. Opj Trading has 11 board changes on record in total.
The registered office of Opj Trading is at 15T Pinakpani Co Op H Society Ltd, Lav Kush Society Near Isha Vasyam Bunglows BH Sonali Appt Sattelite, Ahmedabad, Gujarat, India – 380015.