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
OPS ENTERPRISES PRIVATE LIMITED
CIN: U51900DL2012PTC239883 As on: 2026-07-13
OPS ENTERPRISES PRIVATE LIMITED (CIN: U51900DL2012PTC239883) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OPS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPS ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OPS ENTERPRISES PRIVATE LIMITED are NARESH KUMAR AGARWALA, and VIDISHA AGARWAL.
OPS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC239883 and its registration number is 239883. Users may contact OPS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPS ENTERPRISES PRIVATE LIMITED is 7393, 2ND FLOOR, GURU GOBIND SINGH GALI GANDHI NAGAR , NEW DELHI, Delhi, India - 110031.
Current status of OPS ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPS ENTERPRISES 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 OPS ENTERPRISES
Purchase full report of OPS ENTERPRISES
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 OPS ENTERPRISES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OPS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03020339 | NARESH KUMAR AGARWALA | Director | 2012-08-07 |
| 08880389 | VIDISHA AGARWAL | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of OPS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03561666 | MANISH KUMAR MITTAL | Director | - | 2019-07-25 |
| 08527502 | BISHAN BASIA SWAROOP | Director | - | 2020-09-14 |
Other Directorships of NARESH KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA IMPORTS PRIVATE LIMITED | U51909DL2010PTC205704 | Director | 2010-07-12 | Ongoing |
| OP & SONS TRADERS PRIVATE LIMITED | U51909DL2017PTC325266 | Managing Director | 2017-10-24 | Ongoing |
| NAROMA TEXTILES IMPEX PRIVATE LIMITED | U51909DL2017PTC327118 | Managing Director | 2017-12-13 | Ongoing |
Other Directorships of MANISH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANHAIYA IMPORTS PRIVATE LIMITED | U51909DL2010PTC205704 | Director | - | 2020-09-12 |
Other Directorships of BISHAN BASIA SWAROOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROMA TEXTILES IMPEX PRIVATE LIMITED | U51909DL2017PTC327118 | Director | - | 2020-09-14 |
Other Directorships of VIDISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA IMPORTS PRIVATE LIMITED | U51909DL2010PTC205704 | Director | 2020-09-10 | Ongoing |
| OP & SONS TRADERS PRIVATE LIMITED | U51909DL2017PTC325266 | Director | 2020-09-17 | Ongoing |
| NAROMA TEXTILES IMPEX PRIVATE LIMITED | U51909DL2017PTC327118 | Director | 2020-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2017PTC325266 | OP & SONS TRADERS PRIVATE LIMITED | IX/7393, Guru Govind Singh Gali GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC321914 | RBAM GLOBAL PRIVATE LIMITED | S/o Sh. SURJIT SINGH, 9/2494/4, GALI NO. 18, KAILASH NAGAR, GANDHI NAGAR,NEW DELHI,East Delhi,Delhi,110031-India |
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| U22120DL2022PTC396418 | BHRTHOAR N DING INDIA PRIVATE LIMITED | H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U66301DL2025PTC454442 | MUVIK FINMATICS PRIVATE LIMITED | IX/6146, 2nd Floor,,Shivaji Gali Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ACH-5262 | TECHCIVI CONSULTANCY LLP | 2ND FLOOR, 6624 G/F, OLD NO.4207,NEHRU GALI,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U21090DL1997PTC086050 | ANIL INK COMPANY PRIVATE LIMITED | IX/6123,GALI GURU HARKRISHAN GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U45400DL2012PTC232282 | EMPIRE INFRAVISION PRIVATE LIMITED | IX/6377, Netaji Gali Third Floor, Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| U36935DL2012PTC244023 | MATRIX SOURCING PRIVATE LIMITED | 9/6682, FIRST FLOOR, JANTA GALI, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U51909DL2015PTC274941 | LT EAST TRADING PRIVATE LIMITED | IX/6360, FOURTH FLOOR, NETAJI GALI, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U17100DL2005PTC139968 | SRB CLOTHING PRIVATE LIMITED | IX/7115-16 GURU NANAK GALIASHOK GALI GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18109DL2022PTC408924 | ANANTMAYA FASHIONS PRIVATE LIMITED | IX/3228, II FLOOR, GALI NO-5 DHARAMPURA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U65910DL1996PTC077766 | HEMLATA FINANCE & LEASING PRIVATE LIMITED | 363, GALI NO. 1, FIRST FLOOR SARASWATI BHANDAR COLONY, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U18109DL2020PTC367150 | SHREEJA COUTURE PRIVATE LIMITED | X/385, PLOT NO.8, 2ND FLOOR, GALI NO.5 MOHALLA RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17309DL2017PTC320283 | MADHUK CREATION INDIA PRIVATE LIMITED | 7, 8 & 9/6421, Ground Floor,agarwal market, Mukarjee, Gali- 2,Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| AAR-9646 | SUM MARKETERS LLP | IX, 1107, First Floor, New Post Office Wali GaliOpp. Gandhi Nagar Police Station, Gandhi Nagar East Delhi, Delhi, India - 110031 |
| U70109DL2022PTC399203 | INVESTORS GROWTH BUILDTECH PRIVATE LIMITED | 10/2764 G/F Gali no.6 C R Pura II Gandhi Nagar Delhi,Delhi,New Delhi,Delhi,110031-India |
| U18101DL2003PTC121758 | C.L. AGGARWAL YARN INDUSTRIES PRIVATE LIMITED | 7383, GURU GOVIND SINGH GALI, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| U51909DL2017PTC327118 | NAROMA TEXTILES IMPEX PRIVATE LIMITED | 7194 GURU GOVIND SINGH GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U63090DL2015PTC279442 | GENEX GLOBAL LOGISTICS PRIVATE LIMITED | IX/7218, GURU GOBIND SINGH GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2012PTC230537 | SHRI GAUTAM GARMENTS PRIVATE LIMITED | IX/6446, 1ST & 2ND FLOOR, MUKHERJEE GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U47711DL2023PTC417703 | MAHADEV ETHNIC PRIVATE LIMITED | 1st & 2nd floor, IX-6050 Shivaji Gali Gandhi Nagar , East Delhi, Delhi, India - 110031 |
| U24290DL2022PTC399356 | SNOW WELL PHARMA PRIVATE LIMITED | X-462 GALI, JAIN PURA, GANDHI NAGAR,DELHI,New Delhi,Delhi,110031-India |
| U31904DL2017OPC321581 | EPOPEE LUXURY DESIGNERS INDIA (OPC) PRIVATE LIMITED | 1028, FIRST FLOOR, GALI NO. 2,PATEL GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U80903DL2022PTC396881 | INCREDIBLE BIZ SKILLS PRIVATE LIMITED | X-2, First Floor, Shivaji Gali, Mohalla Ram Nagar, Gandhi Nagar,Delhi,East Delhi,Delhi,110031-India |
| U74999DL2019PTC346207 | KAMLASANA IMPEX PRIVATE LIMITED | X/402/6, Ground Floor, Plot No.1, Gali No. 3, Ram Nagar, Gandhi Nagar,DELHI,East Delhi,Delhi,110031-India |
| U74140DL2011PTC223919 | LOGIX ADCOM PRIVATE LIMITED | 9/3870, NEHRU GALI, GEETA GALI, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| 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.