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
OPEL FOREX PRIVATE LIMITED
CIN: U74140GJ2012PTC068599 As on: 2026-07-13
OPEL FOREX PRIVATE LIMITED (CIN: U74140GJ2012PTC068599) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
OPEL FOREX PRIVATE LIMITED'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.OPEL FOREX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of OPEL FOREX PRIVATE LIMITED are KANAIYALAL GOVINDBHAI BHAGAT, and MEHUL KUMAR PRAVIN BHAI PATEL.
OPEL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC068599 and its registration number is 68599. Users may contact OPEL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEL FOREX PRIVATE LIMITED is 101-102-103, Anand complex, Near Central Bank, Navsari-396445 , Navsari, Gujarat, India - 396445.
Current status of OPEL FOREX 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 CINs
ZaubaCorp's company report for OPEL FOREX 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 OPEL FOREX
Purchase full report of OPEL FOREX
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 OPEL FOREX 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 OPEL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09655886 | KANAIYALAL GOVINDBHAI BHAGAT | Director | 2022-06-29 |
| 05114065 | MEHUL KUMAR PRAVIN BHAI PATEL | Director | 2020-06-23 |
Past Directors & Key Managerial Personnel of OPEL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05299138 | RONAKKUMAR BHARATBHAI MODI | Director | - | 2022-07-11 |
| 07231370 | BHARATKUMAR AMRUTLAL MODI | Director | - | 2020-06-26 |
| 05113004 | SAMIRKUMAR VISHNUBHAI PATEL | Director | - | 2015-07-06 |
| 05113015 | PANKAJKUMAR KIRITBHAI PATEL | Director | - | 2015-07-06 |
Other Directorships of RONAKKUMAR BHARATBHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MILLENIUM FOREX PRIVATE LIMITED | U74140GJ2012PTC070877 | Director | - | 2015-02-17 |
Other Directorships of BHARATKUMAR AMRUTLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANAIYALAL GOVINDBHAI BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIRKUMAR VISHNUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJKUMAR KIRITBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHUL KUMAR PRAVIN BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR MONEY EXCHANGE PRIVATE LIMITED | U67190GJ2011PTC067889 | Director | - | 2019-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86200GJ2025PTC164197 | DR SMILE DENTAL CLINIC PRIVATE LIMITED | 101-102 CENTRE POINT APPA, NEAR MADRESA SCHOOL,Navsari,Navsari,Gujarat,396445-India |
| AAK-3788 | TRISHLAGOLD LIMITED LIABILITY PARTNERSHIP | H NO 7-523 4-5,NEAR TOWER,NEAR BANK OF INDIA, NANUPEMA MARKET,TOWER,NAVSARI,Navsari,Gujarat,India-396445 |
| U45200GJ2011PTC067016 | KHUSHI INFRABUILD PRIVATE LIMITED | 401 , CHINTAMANI APARTMENT VAID STREET, NEAR CENTRAL BANK , NAVSARI, Gujarat, India - 396445 |
| U74140GJ2009PTC058418 | TAJAGNA CONSULTANCY UNIT PRIVATE LIMITED | H.NO. 114, SHIVAM COMPLEX NR. CENTRAL BANK, M.G. ROAD, , NAVSARI, Gujarat, India - 396445 |
| U31103GJ2013PTC073621 | SARJANAM TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 101/102, HARI DARSHAN COMPLEX, SHAILESH PARK, PARMESH DIAMOND ROAD, , NAVSARI, Gujarat, India - 396445 |
| U01499GJ2026NPL176566 | ABOL JIV MAITRI FOUNDATION | 403, SHANTINIKETAN APT,OPP CENTRAL BANK,Navsari,Navsari,Gujarat,396445-India |
| ABZ-3270 | Criticare Division LLP | 1286, 2nd Floor, Umar Nagar, Luncikui,Near Bank of Baroda, Navsari Navsari, Gujarat, India - 396445 |
| AAF-4851 | SRP AGROTRADE LLP | 102, RAJ SHIKHAR APARTMENT, NEAR LEVA PATIDAR WADI NEAR BAVAN JINALYA, TIGHRA ROAD, NAVSARI, Gujarat, India - 396445 |
| U30977GJ1989PLC030977 | INTERNATIONAL DIAMOND SERVICES LIMITED | 201, SHANTI NIKETAN APARTMENT OPP. CENTRAL BANK OF INDIA , NAVSARI, Gujarat, India - 396445 |
| U74999GJ2018PTC100639 | SYNCORO VENTURES PRIVATE LIMITED | 20, Premji Complex Shantadevi Road, Navsari - 396445 , Navsari, Gujarat, India - 396445 |
| U66190GJ2023PTC138955 | FINDROP SERVICES PRIVATE LIMITED | TF-340, Central bazar, Opp Vidhyakunj School, Navsari,Navsari,Navsari,Gujarat,396445-India |
| U47411GJ2023PTC139309 | NETLINKIT CONSULTANCY PRIVATE LIMITED | Shop No-6, Sule Complex, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India |
| U46497GJ2023PTC144016 | MEDICAMENT SOLUTIONS PRIVATE LIMITED | PLOT NO 6, NAVSARI CO-HO.,NEAR ORANGE HOSPITAL,,Navsari,Navsari,Gujarat,396445-India |
| U62013GJ2023PTC139292 | THAY TECHWORKS PRIVATE LIMITED | 673, Sumangal Society, Kabilpore, Near Kejal Hospital,,Kabilpore, Navsari,Navsari,Navsari,Gujarat,396445-India |
| U69202GJ2024PTC150950 | VITTAPEDIA ADVISORY PRIVATE LIMITED | PLOT NO. 6 NAVSARI CO OP,HSG, NEAR ORANGE HOSPITAL,Navsari,Navsari,Gujarat,396445-India |
| U21001GJ2023PTC139157 | HEXPRESS HEALTHCARE SERVICES PRIVATE LIMITED | PLOT NO. 12 NAVSARI CO. OP. H SOC. LTD.,,NEAR ORANGE HOSPITAL,,Navsari,Navsari,Gujarat,396445-India |
| ABC-5905 | PROVENUE REALTY LLP | 203-Ornet Appartment 3-C,Near Tata Boys School, Vairval Road, Navsari,Navsari,Navsari,Gujarat,India-396445 |
| U46699GJ2023PTC139990 | LEMON INDUSTRIES PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, J K COMPLEX,,NAGESHWAR FALIA, AMRI, NAVSARI,Navsari,Navsari,Gujarat,396445-India |
| ACN-0967 | R.A.M 3D TECH LLP | Office no.3, 1714-B, Sardar Patel Township, Near Railway Station, Navsari Cotton Mills,,Vijalpore,Navsari,Navsari,Gujarat,India-396445 |
| U67190GJ2004PTC043515 | SONI HARJI MONEY CHANGER PRIVATE LIMITED | 10 SHIVAMCOMPLEXNR CENTRAL BANK , NAVSARI, Gujarat, India - 396445 |
| U67190GJ2021PTC128098 | D M GROWTH MANAGEMENT PRIVATE LIMITED | B-102, Shantinath Complex Shantadevi Road , Navsari, Gujarat, India - 396445 |
| U24232GJ2003PTC042436 | LOTUS DIAGNOSTICS PRIVATE LIMITED | 304 DHANLAKSHMI COMPLEXNEAR CENTRAL BANK SAYAJI ROAD , NAVSARI, Gujarat, India - 396445 |
| U74999GJ2016PTC094318 | VINOD DESAI MANAGEMENT CONSULTANTS PRIVATE LIMITED | 101, Hare Krishna Society Near Vasant Talkies , NAVSARI, Gujarat, India - 396445 |
| ABA-4641 | ZAPER LOGISTICS LIMITED LIABILITY PARTNE RSHIP | G 30 Near Pratiksha Society, Gandevi Road, Central Mall, Navsari, Gujarat, India - 396445 |
| AAH-6886 | WEBGLAME INFOTECH LLP | 204, L.G Complex, Opp. Sauras Hotel Near Sayaji Library Navsari, Gujarat, India - 396445 |
| U45201GJ1994PTC023576 | PRABHAT ESTATES PVT LTD | 101, FIRST FLOOR, SANSKAR BHARATI SCHOOL COMPLEX, ASHAPURI ROAD , NAVSARI, Gujarat, India - 396445 |
| U72900GJ2007PTC051301 | SHIV OM COMMUNICATION PRIVATE LIMITED | 301,PARWATI COMPLEX,OPP.HARI NIWAS, M.G.ROAD,NEAR TOWER, , NAVSARI, Gujarat, India - 396445 |
| U51900GJ2010PLC060276 | ISHAWASHYAM MULTITRADE PRIDE LIMITED | 103, City Point Appartment, Par Faliya, Near New Darjiwadi, Opp. TAT A Hall, , Navsari, Gujarat, India - 396445 |
| U67200GJ2011PTC064216 | D-HONEST INSURANCE SERVICES PRIVATE LIMITED | 8, SUN SHINE COMPLEX, 2ND FLOOR, NEAR TATA MEMORIAL HALL, DUDHIA TALAO , NAVSARI, Gujarat, India - 396445 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.