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      • Complaints
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      • Same Address Companies
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      OPAL FOREX SERVICES LLP

      LLPIN: AAM-4192 As on: 2026-07-13

      OPAL FOREX SERVICES LLP (LLPIN: AAM-4192) is a Limited Liability Partnership firm incorporated on 13 Apr 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of OPAL FOREX SERVICES LLP are NIHAR DIPAKKUMAR KAYASTH, and MRUGEN JAYANTILAL SHAH.

      OPAL FOREX SERVICES LLP's LLP Identification Number is (LLPIN)AAM-4192. Its Email address is [email protected] and its registered address is HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD, Gujarat, India - 380015

      Current status of OPAL FOREX SERVICES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPAL FOREX SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OPAL FOREX SERVICES
      DIN Director Name Designation Appointment Date
      07292845 NIHAR DIPAKKUMAR KAYASTH Designated Partner 2018-04-13
      07946403 MRUGEN JAYANTILAL SHAH Designated Partner 2018-04-13
      Past Directors & Key Managerial Personnel of OPAL FOREX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIHAR DIPAKKUMAR KAYASTH
      Company Name CIN Designation Appointment Date Cessation
      PADMA REAL INFRA PRIVATE LIMITED U45303GJ2008PTC054830 Director 2015-09-19 Ongoing
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director 2017-09-01 Ongoing
      OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2018-04-12
      OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director 2017-09-22 Ongoing
      Other Directorships of MRUGEN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director 2017-09-23 Ongoing
      OPAL STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044890 Director 2018-03-01 Ongoing
      OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2018-04-12
      OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director 2017-09-27 Ongoing

      CIN Company Name Company Address
      U45200GJ2005PTC046980 S N REALTY INFRASTRUCTURER PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2004PTC044642 ILESH REALTIES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2004PTC044742 YAMUNA ORGANISORS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U63040GJ1984PTC007083 OPAL TRAVELS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U67190GJ2004PTC044444 OPAL FOREX SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2004PTC044430 OPAL VISA SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U45400GJ2009PTC075398 PRANATHI CONSTRUCTIONS PRIVATE LIMITED HOUSE NO -1, SIGMA COMMERZONE, NR GALOPS MALL ISCON CROSS ROAD, S G HIGHWAY, JODHPUR , AHMEDABAD, Gujarat, India - 380015
      U62020GJ2024PTC154138 CYNODATA INFOSOFT PRIVATE LIMITED House No. 6 Sigma Commerzone,, Nr. Galops Mall, Iscon Cross Road, S.G. Highway, Jodhpur, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U01403GJ2008PTC054021 SRPL DEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzone, Iscon Cross Roads, Aambli Bopal Road, S. G. highway , Ahmedabad, Gujarat, India - 380015
      U24304GJ2016PTC093506 DURA COLOR PRIVATE LIMITED HOUDE NO.-1, SIGMA COMMERZONE, NR. GALOPS MALL, ISCON CROSS RD. S.G.HIGHWAY, JODHPUR, , AHMEDABAD, Gujarat, India - 380015
      U68200GJ2025PTC158445 AHURA REAL ESTATE PROPERTIES PRIVATE LIMITED 5TH FLOOR, OFFICE NO.511, SHIVALIK SHILP,NR ISCON CROSS ROAD S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2013PTC075325 ANERI COMMUNICATIONS PRIVATE LIMITED 108 TO 111, 1ST FLOOR, DEV ARC COMPLEX, NR ISCON CROSS ROAD, S G HIGHWAY, SATELL ITE , AHMEDABAD, Gujarat, India - 380015
      U29199GJ1996PLC028846 KALTHIA ENGINEERING AND CONSTRUCTION LIMITED 9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S G Highway, , Ahmedabad, Gujarat, India - 380015
      U72900GJ2015PTC084128 CAPERMINT TECHNOLOGIES PRIVATE LIMITED T.F. 304 & 305, Shivalik Shilp-1 Iscon Cross Road, Ambali-Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380015
      U29120GJ2011PTC065682 DARSHAN AIR SOLUTION PRIVATE LIMITED Survey no. 169/2, B/s Sumco, B/h Andaz Party plot, Nr. Shital Motors, Makarba cross road, S G Highway, , Ahmedabad, Gujarat, India - 380015
      U72900GJ2022PTC135305 MICROCIRCUITS INNOVATIONS PRIVATE LIMITED Sigma Commerzone, House No. 6 and 7 Near Iscon Cross Roads, S G Highway , Ahmadabad City, Gujarat, India - 380015
      ACG-1802 DOMINUTRATE FOOD AND BEVERAGES LLP 209, ISCON ELEGANCE,,NR. PRAHLADNAGAR CROSS ROAD, S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45200GJ2011PTC067065 SUKHAM PROPERTIES PRIVATE LIMITED 101/1, DEVARC MALL, NR. ISCON BRIDGE, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015
      ACF-5267 BLUE DICE CONSULTANTS LLP Office no. 728, Shivalik Shilp,,Iscon Cross Road, S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAC-7623 SIGMA PROBUILD LLP HOUSE NO-1, SIGMA COMMERCEZONE, B/H GALLOPS MALL, AMBLI BOPAL ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      AAD-2267 NOTA ASSEMBLY LLP House No-1, Sigma Commerzon,B/H,Gallops Mall, Aambli Bopal Road, Satellite, Ahmedabad, Gujarat, India - 380015
      AAM-8204 BAYCHER CREATIONS LLP 209, Iscon Elegance, Circle P Nr. Prahlad Nagar Cross Road, S. G. Highway, Ahmedabad, Gujarat, India - 380015
      AAI-1269 SIGMA SEVASHRAY PROBUILD LLP House No-1, Sigma Commerce zone B/h Gallops Mall, Ambli Bopal Road, Satellite Ahmedabad, Gujarat, India - 380015
      AAR-9112 SIGMA JET TECHNOLOGY LLP 1 SIGMA COMMERZONE, AMBLI BOPAL ROAD, OPP. BRTS BUS STAND, S G HIGHWAY, BOPAL AHMEDABAD, Gujarat, India - 380015
      U01403GJ2008PTC054013 SIGMA CREATION PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054014 SRPL INFRASTRUCTURE PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054020 SRPL ORGANISORS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U45201GJ2007PTC051769 SIGMA REALTIES PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC054945 SRPL INFRADEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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