Opm Trading Private Limited
About Opm Trading Private Limited
Data last updated:
Opm Trading Private Limited was a private limited company based in 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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 November 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2001PTC113192.
The company had 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.
Its last annual general meeting (AGM) was held on 10 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Office No.B – 35 Dsidc Complex Kirti Nagar, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Opm Trading 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 |
Contact details
Opm Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice No.B – 35 Dsidc Complex Kirti Nagar, Delhi, India – 110015
- IndustryHome Appliances, Household Goods, 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
Financials of Opm Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Opm Trading Private Limited, buy the company report.
Board of directors of Opm Trading Private Limited
Opm Trading has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | As last reported |
| Srinivas Rao Also directs: Prismatic Assotech Private Limited | Director | 16 Sep 2008 | 18 Years 1 Months | As last reported |
| Mahesh Chandra Joshi | Director | 16 Sep 2008 | 18 Years 1 Months | As last reported |
| Narender Singh Negi | Director | 30 Mar 2008 | 18 Years 6 Months | As last reported |
Legal cases
Opm Trading Private Limited has 1 court case on record: 1 filed by Opm Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Opm 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 Opm Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Opm Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Opm Trading Private Limited has 8 board changes on record since 2001: 4 appointments and 4 cessations. The latest: Pramod Tesawar ceased to be Director on 24 Dec 2010.
Frequently asked questions
Opm Trading 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 was a private limited company based in Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 November 2001 and is registered under CIN U51398DL2001PTC113192. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Opm Trading was incorporated on 20 November 2001. It is registered with the Registrar of Companies, Delhi.
Opm Trading had 4 directors:
- Ashish Madan - Director
- Srinivas Rao - Director
- Mahesh Chandra Joshi - Director
- Narender Singh Negi - Director
The CIN (Corporate Identification Number) of Opm Trading is U51398DL2001PTC113192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Opm Trading is at Office No.B – 35 Dsidc Complex Kirti Nagar, Delhi, India – 110015.
The latest financial statements of Opm Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 May 2011. Year-wise statements from 2015 are in the company report.
Opm Trading operated in the home appliances industry, in the household goods segment.
Opm Trading has 1 court case on record: 1 filed by the company.
Pramod Tesawar ceased to be Director on 24 Dec 2010. Mahesh Chandra Joshi ceased to be Additional Director on 30 Sep 2008. Narender Singh Negi ceased to be Additional Director on 30 Sep 2008. Opm Trading has 8 board changes on record in total.