Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPEC INVESTMENT PVT LTD
CIN: U65990MH1989PTC051641 As on: 2026-07-13
OPEC INVESTMENT PVT LTD (CIN: U65990MH1989PTC051641) is a Private company incorporated on 05 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
OPEC INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPEC INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OPEC INVESTMENT PVT LTD are RAJASHREE VIVEK SHIRALKAR, and VIVEK KESHAV SHIRALKAR.
OPEC INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1989PTC051641 and its registration number is 51641. Users may contact OPEC INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of OPEC INVESTMENT PVT LTD is 16 BANSILAL MANSION11 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of OPEC INVESTMENT PVT LTD 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 CINs
ZaubaCorp's company report for OPEC INVESTMENT 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 ReportAll 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 OPEC INVESTMENT
Purchase full report of OPEC INVESTMENT
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 OPEC INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPEC INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352477 | RAJASHREE VIVEK SHIRALKAR | Director | 2000-03-15 |
| 00340316 | VIVEK KESHAV SHIRALKAR | Director | 2000-03-15 |
Past Directors & Key Managerial Personnel of OPEC INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJASHREE VIVEK SHIRALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KESHAV SHIRALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Additional Director | 2024-08-24 | Ongoing |
| IPCA LABORATORIES LIMITED | L24239MH1949PLC007837 | Additional Director | 2024-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PTC104316 | ANJALI GLOBAL TOURISM PRIVATE LIMITED | 16, BANSILAL MANSION,11, HOMI MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184589 | V4U TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR BANSILAL MANSION, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC303755 | PENTAGON PILLARS PRIVATE LIMITED | 28, 3rd Floor, New Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51101MH2009PTC298299 | BHOLA COMMODEAL PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51101MH2010PTC292445 | KOMAL DEALTRADE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51109MH2009PTC189859 | SNEHAL MULTITRADE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC200032 | BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70200MH2010PTC202507 | SPYCADE REALITY PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2010PTC292622 | GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Ground Floor, Plot-16, Masjid Manor, Homi Modi Street, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52190MH2011PLC269248 | APSARA SELECTIONS LIMITED | Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC329192 | A9 FACILITY SERVICES PRIVATE LIMITED | 1st Floor, Manor, 16 Homi Modi Street, Nxt to Bombay House, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2010PTC207169 | MAGICUT CARBIDES PRIVATE LIMITED | C/O RELIABLE ENGINEERING HOUSE 16,HOMI MODI STREET NEAR ANDHRA BANK, NEXT TO MASJID, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-3753 | YM AND MAKWISE REALTY LLP | 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U74901MH2025PTC450027 | CATALYST BUSINESS PARTNERS PRIVATE LIMITED | 28, 3rd Flr,Bansilal Bldg,Homi Modi Stret, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1997PTC105814 | OCEAN MARITIME AGENCY PRIVATE LIMITED | 14/16,DWARKADAS LANE,OFF.MODI STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACO-0602 | NEERAJRATNA ENTERPRISES LLP | OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH1971PLC015400 | SHREE INDUSTRIAL AIDS LIMITED | 11, HOMI MODI STREET., FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC210867 | CRESCA ADVISORY PRIVATE LIMITED | 11/19, Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U35900MH2007PTC172348 | ARYA AUTOMOTIVE PRIVATE LIMITED | NANAVATI MAHALAYA 18, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2005PLC152008 | REVOLUTION TV AND MULTIMEDIA LIMITED | 10, Homi Modi Street, 2nd Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72900MH2018PTC315075 | NAVANA TECH INDIA PRIVATE LIMITED | 7TH FLOOR, NANAVATI MAHALAYA 18, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-7545 | VASANT AGRICULTURE LLP | 16, FLOOR-3,37/39,KANTOL NIWAS, MODI STREET, KARVA KHANA MASJID,FORT MUMBAI, Maharashtra, India - 400001 |
| AAT-7784 | BACKLINKS WEALTH MANAGEMENT LLP | 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| U30007MH1982PTC028122 | MAHAVIR COMPUTER AND INVESTMENT PRIVATE LIMITED | BANSILAL MANSION, R.N -17, 2ND FLOOR, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC262049 | GARJA MAHA NEWS MEDIA NETWORK PRIVATE LIMITED | FLOOR-3, PLOT-11, BANSILAL BUILDING HOMI MODI STREET, BOMBAY STOCK EXCHANGE , FORT, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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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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.
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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 |
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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 |
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