Opportune Trading Private Limited
About Opportune Trading Private Limited
Data last updated: 27 July 2025
Opportune Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 23 April 1996.
Registered with ROC Mumbai under CIN U65921MH1996PTC310723.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swarupchand Sobhagchand Lodha and Bhavesh Kumar Bahediya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 97/1 Lodha Bhavan J.B Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2020, the company reported a revenue of ₹39,106, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address97/1 Lodha Bhavan J.B Nagar Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Opportune Trading Private Limited
Opportune Trading Private Limited has one previous CIN (Corporate Identification Number): U65921KA1996PTC020353. The current CIN is U65921MH1996PTC310723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1996PTC310723 | Current |
| U65921KA1996PTC020353 | Previous |
Auditor Details of Opportune Trading Private Limited
Opportune Trading Private Limited is audited by R Jangir & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Jangir & Co. | Locked | Locked | Locked |
Complete auditor history for Opportune Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Opportune Trading Private Limited
Opportune Trading Private Limited is currently managed by 2 directors, with 5 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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Swarupchand Sobhagchand Lodha
Also directs:
Mays Foods Private Limited
|
Director | 29 May 1998 | 28 Years 1 Months | As last reported |
| Bhavesh Kumar Bahediya | Director | 18 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Opportune Trading Private Limited FY 2020 filings available
Opportune Trading Private Limited reported revenue of ₹39,106 for FY 2020.
Ten-year financial statements for Opportune Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Opportune Trading Private Limited
Shareholding and ownership data for Opportune Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Opportune Trading Private Limited
Opportune Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opportune Trading Private Limited
View historical data on people associated with Opportune Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opportune 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
Verified entity values are shown only after access is granted.
GST Compliance of Opportune Trading Private Limited
GST registrations and filing compliance for Opportune 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 Opportune Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Opportune 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 Opportune Trading Private Limited
MSME payment history for Opportune 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 Opportune Trading Private Limited
Corporate group structure for Opportune 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 Opportune Trading Private Limited
MCA filings and documents for Opportune 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
Verified entity values are shown only after access is granted.
Recent Activity on Opportune Trading Private Limited
Frequently Asked Questions about Opportune Trading Private Limited
Opportune Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Opportune Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1996 and is registered under CIN U65921MH1996PTC310723. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Opportune Trading Private Limited was incorporated on 23 April 1996. Registered with ROC Mumbai.
The current directors of Opportune Trading Private Limited are:
- Swarupchand Sobhagchand Lodha - Director
- Bhavesh Kumar Bahediya - Director
The CIN (Corporate Identification Number) of Opportune Trading Private Limited is U65921MH1996PTC310723. 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 Opportune Trading Private Limited is financial services. The company specifically operates in hire purchase.