Opm International Private Limited
About Opm International Private Limited
Data last updated: 06 January 2026
Opm International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC128414.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.08 Cr. It is led by directors Krishnadevi Omprakash Nagoja and Omprakash Daulatram Nogaja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,010, a decline of 99.37% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Opm International Private Limited
Opm International Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Opm International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Opm International Private Limited
Opm International Private Limited is audited by RHAD & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RHAD & CO | Locked | Locked | Locked |
Complete auditor history for Opm International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Opm International Private Limited
Opm International Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Krishnadevi Omprakash Nagoja
Also directs:
Suzion Mercantile Private Limited
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Additional Director | 06 Feb 2012 | 14 Years 6 Months | Current |
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Omprakash Daulatram Nogaja
Also directs:
Suzion Mercantile Private Limited
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Managing Director | 11 Oct 2004 | 21 Years 10 Months | Current |
Financials of Opm International Private Limited FY 2025 filings available
Opm International Private Limited reported revenue of ₹1,010 (down 99.37% YoY) for FY 2022.
Ten-year financial statements for Opm International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Opm International Private Limited
Shareholding and ownership data for Opm International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Opm International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2005 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Opm International Private Limited
View historical data on people associated with Opm International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opm International 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 Opm International Private Limited
GST registrations and filing compliance for Opm International 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 Opm International Private Limited
Credit ratings, litigation, and regulatory alerts for Opm International 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 Opm International Private Limited
MSME payment history for Opm International 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 Opm International Private Limited
Corporate group structure for Opm International 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 Opm International Private Limited
MCA filings and documents for Opm International 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
Verified entity values are shown only after access is granted.
Recent Activity on Opm International Private Limited
Frequently Asked Questions about Opm International Private Limited
Opm International Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2000 (26+ years old) and is registered under CIN U51900MH2000PTC128414.
Opm International Private Limited reported revenue of ₹1,010 for FY 2022 (down 99.37% YoY).
The current directors of Opm International Private Limited are:
- Krishnadevi Omprakash Nagoja - Additional Director
- Omprakash Daulatram Nogaja - Managing Director
The primary industry of Opm International Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Opm International Private Limited can be reached at the registered office: 30 – D Wadia Building1St Floor Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.08 Cr.