Opm Trading Private Limited
About Opm Trading Private Limited
Data last updated: 25 July 2025
Opm Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 20 November 2001.
Registered with ROC Delhi under CIN U51398DL2001PTC113192.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors including Ashish Madan and Srinivas Rao.
Last AGM: 10 May 2011. Financial statements filed for year ended 31 March 2011. Office: Office No.B – 35 Dsidc Complex Kirti Nagar, Delhi, Delhi, India – 110015.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressOffice No.B – 35 Dsidc Complex Kirti Nagar, Delhi, Delhi, India – 110015
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IndustryHome Appliances, Household Goods, Wholesale
- 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 Opm Trading Private Limited
Opm Trading Private Limited has one previous CIN (Corporate Identification Number): U74899DL2001PTC113192. The current CIN is U51398DL2001PTC113192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398DL2001PTC113192 | Current |
| U74899DL2001PTC113192 | Previous |
Board of Directors of Opm Trading Private Limited
Opm Trading Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Ashish Madan
Also directs:
Adam Smith Associates Private Limited, Tiger Tradexo Private Limited, Sadaaqat Merchants Private Limited and 3 more
|
Director | 20 Nov 2001 | 24 Years 8 Months | As last reported |
|
Srinivas Rao
Also directs:
Prismatic Assotech Private Limited
|
Director | 16 Sep 2008 | 17 Years 10 Months | As last reported |
| Mahesh Chandra Joshi | Director | 16 Sep 2008 | 17 Years 10 Months | As last reported |
| Narender Singh Negi | Director | 30 Mar 2008 | 18 Years 3 Months | As last reported |
Financials of Opm Trading Private Limited FY 2011 filings available
Ten-year financial statements for Opm Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Opm Trading Private Limited
Opm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opm Trading Private Limited
View historical data on people associated with Opm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opm 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 Opm Trading Private Limited
GST registrations and filing compliance for Opm 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 Opm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Opm 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 Opm Trading Private Limited
MSME payment history for Opm 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 Opm Trading Private Limited
Corporate group structure for Opm 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 Opm Trading Private Limited
MCA filings and documents for Opm 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 Opm Trading Private Limited
Frequently Asked Questions about Opm Trading Private Limited
Opm Trading Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Opm Trading Private Limited is a dissolved (liquidated) private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 20 November 2001 and is registered under CIN U51398DL2001PTC113192. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Opm Trading Private Limited was incorporated on 20 November 2001. Registered with ROC Delhi.
The current directors of Opm Trading Private Limited are:
- Ashish Madan - Director
- Srinivas Rao - Director
- Mahesh Chandra Joshi - Director
- Narender Singh Negi - Director
The CIN (Corporate Identification Number) of Opm Trading Private Limited is U51398DL2001PTC113192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Opm Trading Private Limited is home appliances. The company specifically operates in household goods.