• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OPAL IMPEX PRIVATE LIMITED

      CIN: U18101DL2012PTC243456
      Purchase Report

      OPAL IMPEX PRIVATE LIMITED (CIN: U18101DL2012PTC243456) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.

      OPAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OPAL IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of OPAL IMPEX PRIVATE LIMITED are VAIBHAV AHUJA, and TANYA SINGH PARIHAR.

      OPAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC243456 and its registration number is 243456. Users may contact OPAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPAL IMPEX PRIVATE LIMITED is B-67, 3RD FLOOR, PLOT NO.-67, UNIT NO.10, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096.

      Current status of OPAL IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OPAL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPAL IMPEX

      Purchase full report of OPAL IMPEX

      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 IMPEX 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 IMPEX
      DIN Director Name Designation Appointment Date
      02200716 VAIBHAV AHUJA Director 2019-07-09
      07848765 TANYA SINGH PARIHAR Director 2017-06-29
      Past Directors & Key Managerial Personnel of OPAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06372645 DALJIT SINGH BHATIA Director - 2015-07-08
      06372648 JASJIT SINGH AHLUWALIA Director - 2015-07-08
      06461913 KARAN BAKSHI Additional Director - 2019-07-09
      07580888 TANVI GUPTA Director - 2017-03-28
      01989075 SUNIL AHUJA Director - 2017-06-29
      03606716 SUNITA AHUJA Director - 2019-07-09
      07233429 AALEEM KHAN Director - 2016-08-01
      07233495 ABHISHEK KUMAR SHUKLA Director - 2016-08-01
      Other Directorships of DALJIT SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASJIT SINGH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      BLUEWOOD DECOR INDIA PRIVATE LIMITED U16219HR2023PTC115761 Director 2023-10-14 Ongoing
      STARWAY OVERSEAS PRIVATE LIMITED U32109DL2016PTC300375 Director 2016-05-25 Ongoing
      SHINEWAY BUSINESS SOLUTION PRIVATE LIMITED U32200DL2016PTC292603 Director 2016-03-15 Ongoing
      PRATHAM PAN ASIA LOGISTICS PRIVATE LIMITED U74900DL2013PTC249073 Director 2013-03-05 Ongoing
      Other Directorships of TANVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      VERVE GARMENTS PRIVATE LIMITED U18101DL2007PTC159813 Director - 2021-06-28
      MAGNUS GARMENTS PRIVATE LIMITED U18101DL2008PTC181511 Director - 2020-03-11
      SUNWEAR GARMENTS PRIVATE LIMITED U18204DL2009PTC187398 Director - 2011-01-05
      BHM PLASTICS PRIVATE LIMITED U25209DL1996PTC076827 Director - 2009-06-10
      LITTLE STONE INFRABUILD PRIVATE LIMITED U45200DL2007PTC161058 Additional Director - 2018-05-19
      BLUE LEGENDS DEVELOPERS PRIVATE LIMITED U45204DL2011PTC222744 Director - 2016-01-25
      KOLUMBOUS CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC237044 Director 2016-03-18 Ongoing
      TAJ YAMUNA E-WAY ESTATE PRIVATE LIMITED U45400DL2013PTC257636 Director 2013-09-12 Ongoing
      BLUE PANTHER RESORTS AND HOTELS PRIVATE LIMITED U55101GA2011PTC006850 Director - 2012-08-11
      BEACH CLUB (GOA) HOSPITALITY PRIVATE LIMITED U55101GA2012PTC007027 Director - 2021-01-05
      EXPRESS REALTECH PRIVATE LIMITED U70101DL2011PTC212278 Director - 2021-06-15
      MEGA MIND REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218491 Director - 2021-06-28
      S SYSTEMS PVT LTD U72200DL2001PTC111270 Additional Director - 2017-09-13
      KING PACEINFORMATION PRIVATE LIMITED U72300DL2008PTC175008 Director - 2021-06-28
      VERVE EXIM PRIVATE LIMITED U74120DL2008PTC180278 Director 2010-11-09 Ongoing
      VERVE EXIM PRIVATE LIMITED U74120DL2008PTC180278 Director - 2009-01-07
      VANTAGE HOSPITALITY PRIVATE LIMITED U74999DL2016PTC307951 Director - 2020-05-20
      Other Directorships of VAIBHAV AHUJA
      Company Name CIN Designation Appointment Date Cessation
      VANTAAS HOSPITALITY LLP AAK-9942 Designated Partner - 2021-04-07
      VERVE GARMENTS PRIVATE LIMITED U18101DL2007PTC159813 Director - 2010-11-30
      SUNWEAR GARMENTS PRIVATE LIMITED U18204DL2009PTC187398 Director - 2011-01-05
      OCEANBERRY OVERSEAS PRIVATE LIMITED U24290UP2019PTC113380 Director 2019-02-08 Ongoing
      REWIN BUILDCON PRIVATE LIMITED U45203DL2012PTC237015 Additional Director 2013-01-15 Ongoing
      TAJ YAMUNA INFRA ASSOCIATES PRIVATE LIMITED U45400DL2013PTC257115 Director 2013-09-02 Ongoing
      YAMUNA CITY PLANNERS PRIVATE LIMITED U45400UP2013PTC061410 Director 2013-12-20 Ongoing
      EXPRESS REALTECH PRIVATE LIMITED U70101DL2011PTC212278 Director - 2021-03-02
      ANALOG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC247391 Director 2021-06-15 Ongoing
      VERVE EXIM PRIVATE LIMITED U74120DL2008PTC180278 Director 2009-01-05 Ongoing
      VERVE EXIM PRIVATE LIMITED U74120DL2008PTC180278 Director - 2008-07-02
      VANTAGE HOSPITALITY PRIVATE LIMITED U74999DL2016PTC307951 Director - 2020-05-20
      Other Directorships of SUNITA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      KOLUMBOUS CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC237044 Additional Director 2013-01-18 Ongoing
      YAMUNA CITY PLANNERS PRIVATE LIMITED U45400UP2013PTC061410 Director 2013-12-20 Ongoing
      ANALOG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC247391 Additional Director 2013-01-23 Ongoing
      Other Directorships of AALEEM KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANYA SINGH PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      OCEANBERRY OVERSEAS PRIVATE LIMITED U24290UP2019PTC113380 Director 2019-02-08 Ongoing
      LITTLE STONE INFRABUILD PRIVATE LIMITED U45200DL2007PTC161058 Additional Director - 2019-12-10
      S SYSTEMS PVT LTD U72200DL2001PTC111270 Additional Director - 2020-07-01

      CIN Company Name Company Address
      U74999DL2017PTC322748 FORECLOSE MANAGEMENT CONSULTANCY PRIVATE LIMITED B-67, PLOT NO. 67, THIRD FLOOR FRONT SIDE, NEW ASHOK NAGAR,,NEW DELHI,New Delhi,Delhi,110096-India
      U24290DL2022PTC397274 MASHNE HEALTHCARE PRIVATE LIMITED C/O GAURAV CHOUDHARY, B-67, PLOT NO 67 3RD FLOOR,BACK LEFT SIDE,NEW ASHOK NAGAR,DELHI,East Delhi,Delhi,110096-India
      U72900DL2017PTC316458 SOLTRIX IT SERVICES PRIVATE LIMITED FLAT NO-B-401 PLOT NO- B-10 TOP FLOOR PUNEET APPTT VASUNDRA ENCLAVE , OPP NEW ASHOK NAGAR DELHI, Delhi, India - 110096
      U62099DL2023PTC411791 KPTECH DIGITALLYGRO PRIVATE LIMITED D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India
      U93090DL2017PTC316862 AWEDIENCE CONNECT PRIVATE LIMITED Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U22219DL2015PTC280852 JOKER ENTERTAINMENT PRIVATE LIMITED H.NO.B-1/311 3RD FLOOR,GALI NO.10,NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U31909DL2016PTC305236 SN GALAXY PRIVATE LIMITED B-1363, OLD NO.B-67, 3RD FLOOR,NEW ASHOK NAGAR , East Delhi, Delhi, India - 110096
      U70109DL2016PTC301633 SN RANGOLI BUILDER AND DEVLOPER PRIVATE LIMITED B-1363, OLD NO.B-67, 3RD FLOOR,NEW ASHOK NAGAR , East Delhi, Delhi, India - 110096
      U74999DL2016PTC301703 SN RANGOLI FILMS PRIVATE LIMITED B-1363 OLD NO.B-67 3RD FLOOR,NEW ASHOK NAGAR , East Delhi, Delhi, India - 110096
      U72900DL2015PTC287157 SHOPPING SAMRAT ONLINE PRIVATE LIMITED B-1/128-A 3RD FLOOR PLOT NI 98-99 PVT FLAT NO 8, GALI NO-5,,BLOCK B1,NEW ASHOK NAGAR,East Delhi,Delhi,110096-India
      U47912DL2024OPC429385 STANDAVIATION TECHNOLOGY (OPC) PRIVATE LIMITED H.NO B-292. FIRST FLOOR PLOT NO 15,,NEW ASHOK NAGAR NR-EAST & APPT DELHI - 110096,East Delhi,East Delhi,Delhi,110096-India
      U93090DL2017PTC321847 JELLY FISH EXHIBITIONS PRIVATE LIMITED Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India
      U90000DL2026PTC463604 RHYTHM TUNE PRIVATE LIMITED B-1363, Old No. B-67,3rd Floor, New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India
      U90000DL2026PTC463639 A TUNE ENTERTAINMENT PRIVATE LIMITED B-1363, Old No. B-67,3rd Floor, New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India
      U74999DL2016PTC299389 QUALITYKART FOODS PRIVATE LIMITED B-358-A, Second Floor, Plot No.-B-1266-1267 New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U93000DL1997PTC089958 HASKONING INDIA CONSULTING PRIVATE LIMITED Office No 204, 2nd Floor, RS Tower, Plot No B 358A New No 1267, New Ashok Nagar , Delhi, Delhi, India - 110096
      AAO-7181 ADIMAYA INFRASTRUCTURE LLP B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096
      U74995DL2017PTC322251 VILLE GLAMOUR PRIVATE LIMITED B-283, 4TH FLOOR, PVT FLAT NO-19 ,PLOT NO-115-A, NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India
      U47912DL2023PTC411285 SANATAN BASKET INDIA PRIVATE LIMITED OFFICE NO-204, 2ND FLOOR, B-1267 RS TOWER,PLOT NO B358A, NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India
      U52100DL2014PTC271268 MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096
      U70109DL2016PTC305427 VNS BUILDCON PRIVATE LIMITED R/O- B-67 OLD NO-67, G/F, KH NO. 396/264 NEW ASHOK NAGAR , DELHI, Delhi, India - 110096
      U74999DL2017PTC323643 COASTAL CLIMATE ENGINEERS PRIVATE LIMITED B-292, First Floor, (Off No.-102), Plot No.-15 New Ashok Nagar , New Delhi, Delhi, India - 110096
      U15400DL2021PTC375933 TOYAMA FOODS INDIA PRIVATE LIMITED B-1/287C, Ground Floor, Kh No. 388/263, Plot No 289, Gali No 11, New Ashok Nagar , Delhi, Delhi, India - 110096
      U72900DL2020PTC365396 HOMEPCGARAGE PRIVATE LIMITED B-1/62, 4th Floor, Gali No.3,Plot No.126 Kh No. 388/263, New Ashok Nagar , Delhi, Delhi, India - 110096
      U74900DL2015PTC288294 AVIATIK PHARMA PRIVATE LIMITED B-185, Third Floor, Plot no. B-72 & B-73, New Ashok Nagar, Near Pili Kothi , New Delhi, Delhi, India - 110096
      U51909DL2020PTC365314 I-BULVAR PRIVATE LIMITED B- 226 3rd FLOOR BACK SIDE OLD PLOT NO B-245 NEW ASHOK NAGAR CHURACH , East Delhi, Delhi, India - 110096
      U92419DL2021PTC382524 GMS DIGITAL GAMES PRIVATE LIMITED B-1267 F/F KH NO. 389/263, PLOT NO 24 OFF. NO 3 OLD NO B 358-A NEW ASHOK NAGAR , DELHI, Delhi, India - 110096
      U74110DL2015PTC284175 LEAOP SOLUTIONS PRIVATE LIMITED KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096
      ACH-7982 RECURPAY COMMERCE LLP B-1/267-A, Third Floor,Plot No. 267-A, Gali No. 8, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100130462 2017-10-08 2019-08-09 - 39,000,000.00 Karnataka Bank Ltd.

      • 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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