Opl Trading Private Limited
About Opl Trading Private Limited
Data last updated:
Opl Trading Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC321587. Its GSTIN is 07AACCO5454B1ZQ (Delhi).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Sanjay Lohia and Amit Lohia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at X/6 Shivaji Gali Mohalla Ram Nagar, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.01 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹3.25 Lakh (net margin -0.5%) and EBITDA of ₹6.99 Lakh (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressX/6 Shivaji Gali Mohalla Ram Nagar, Delhi, India – 110031
- IndustryTrading, Wholesale, Other 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
Business Activity of Opl Trading Private Limited
The main business activity of Opl Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Opl Trading Private Limited FY 2024 filings available
Opl Trading Private Limited reported revenue of ₹6.01 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Opl Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 2% fall in the latest year. EBITDA rose 19% in the latest year. 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 of Opl Trading Private Limited
| 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 | ₹6.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.25 Lakh | •••• | •••• | •••• | •••• |
| 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 Opl Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.5% | •••• | •••• | •••• | •••• |
| 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 Opl Trading are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Opl Trading Private Limited
Opl Trading Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Via Retail Private Limited | ₹6.04 Cr (FY 2025) | •••• | •••• | 186.0% | •••• | Gurugram, Haryana, India |
| Change Stores Private Limited | ₹6.02 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Jaipur, Rajasthan, India |
| Incredible Vanijya Private Limited | ₹6.02 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Barasat, West Bengal, India |
| Shri Bankay Bihari Sarees Private Limited | ₹6.02 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Delhi, India |
| CRDP Marketing Private Limited | ₹6.02 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Siliguri, West Bengal, India |
| Opl Trading Private Limited this company | ₹6.01 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Gourisaria Fashions Private Limited | ₹6.01 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Xoog Edlearn Private Limited | ₹6 Cr (FY 2025) | •••• | •••• | 250.0% | •••• | Sivakasi, Tamil Nadu, India |
| Shankar Styles Station Private Limited | ₹5.97 Cr (FY 2021) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Tenacity Clothing and Services Private Limited | ₹5.97 Cr (FY 2019) | •••• | •••• | 2383.0% | •••• | Bangalore, Karnataka, India |
| Abc Consolidated Private Limited | ₹5.96 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Opl Trading by revenue in the Apparel industry (Apparel Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Opl Trading Private Limited
Opl Trading Private Limited is audited by VIKAS LOHIA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS LOHIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Opl Trading Private Limited
Opl Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Lohia | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
| Amit Lohia | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Opl Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Opl Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2022 | Others | ₹13 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Opl Trading Private Limited
Employment history and EPFO contributions of people linked to Opl 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 Opl Trading Private Limited
Opl Trading Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Om Prakash Lohia ceased to be Director on 01 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Opl 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 Opl 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 Opl 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 Opl Trading Private Limited
Opl Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCO5454B1ZQ | Delhi | Active | 23 Aug 2017 |
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 Opl 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 Opl Trading Private Limited
Opl Trading is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U51909DL2017PTC321587.
Opl Trading reported revenue of ₹6.01 Cr for FY 2025 (down 2% YoY).
Opl Trading has 2 current directors:
- Sanjay Lohia - Director
- Amit Lohia - Director
Opl Trading reported a net loss of ₹3.25 Lakh (net margin -0.5%) and EBITDA of ₹6.99 Lakh (EBITDA margin 1.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Opl Trading is -5% over three years and -2% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Opl Trading is 07AACCO5454B1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Opl Trading is U51909DL2017PTC321587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opl Trading was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Opl Trading by revenue are Via Retail Private Limited, Change Stores Private Limited, Incredible Vanijya Private Limited, Shri Bankay Bihari Sarees Private Limited, CRDP Marketing Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Om Prakash Lohia ceased to be Director on 01 Aug 2022. Amit Lohia was appointed as Director on 02 Aug 2017. Sanjay Lohia was appointed as Director on 02 Aug 2017.
The registered office of Opl Trading is at X6 Shivaji Gali Mohalla Ram Nagar, Delhi, India – 110031.