Opulence Valuefolio Private Limited
About Opulence Valuefolio Private Limited
Data last updated: 24 July 2025
Opulence Valuefolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 05 December 2011.
Registered with ROC Delhi under CIN U65100DL2011PTC228311.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Singhal and Dinesh Kumar.
Last AGM: 15 November 2012. Financial statements filed for year ended 31 March 2012. Office: E – 4/77 Sector – 7 Rohini, New Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 4/77 Sector – 7 Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Bank Intermediatories
- 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
Board of Directors of Opulence Valuefolio Private Limited
Opulence Valuefolio Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Aman Singhal | Director | 05 Dec 2011 | 14 Years 8 Months | As last reported |
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Dinesh Kumar
Also directs:
Realworth (India) Private Limited, Olympus Global Stocks Private Limited, Blackrock Securities Private Limited and 5 more
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Director | 15 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Opulence Valuefolio Private Limited FY 2012 filings available
Ten-year financial statements for Opulence Valuefolio Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Opulence Valuefolio Private Limited
Opulence Valuefolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opulence Valuefolio Private Limited
View historical data on people associated with Opulence Valuefolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opulence Valuefolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Opulence Valuefolio Private Limited
GST registrations and filing compliance for Opulence Valuefolio 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
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Credit Ratings, Litigation & Regulatory Alerts for Opulence Valuefolio Private Limited
Credit ratings, litigation, and regulatory alerts for Opulence Valuefolio 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 Opulence Valuefolio Private Limited
MSME payment history for Opulence Valuefolio 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 Opulence Valuefolio Private Limited
Corporate group structure for Opulence Valuefolio Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Opulence Valuefolio Private Limited
MCA filings and documents for Opulence Valuefolio 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 Opulence Valuefolio Private Limited
Frequently Asked Questions about Opulence Valuefolio Private Limited
Opulence Valuefolio Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Opulence Valuefolio Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 December 2011 and is registered under CIN U65100DL2011PTC228311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Opulence Valuefolio Private Limited are:
- Aman Singhal - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Opulence Valuefolio Private Limited is U65100DL2011PTC228311. 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 Opulence Valuefolio Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at E – 477 Sector – 7 Rohini, New Delhi, Delhi, India – 110085.