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      OPULENTUS TRADING CHAIN LLP

      LLPIN: AAV-3905 As on: 2026-07-13

      OPULENTUS TRADING CHAIN LLP (LLPIN: AAV-3905) is a Limited Liability Partnership firm incorporated on 08 Jan 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OPULENTUS TRADING CHAIN LLP are MAYANK JAIN, and NAMIT JAIN.

      OPULENTUS TRADING CHAIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      OPULENTUS TRADING CHAIN LLP's LLP Identification Number is (LLPIN)AAV-3905. Its Email address is [email protected] and its registered address is 201, Surya Kiran Building 19, KG Marg New Delhi, Delhi, India - 110001

      Current status of OPULENTUS TRADING CHAIN LLP is - Active.

      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 OPULENTUS TRADING CHAIN 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 OPULENTUS TRADING CHAIN
      DIN Director Name Designation Appointment Date
      01961527 MAYANK JAIN Designated Partner 2021-01-08
      06743292 NAMIT JAIN Designated Partner 2021-01-08
      Past Directors & Key Managerial Personnel of OPULENTUS TRADING CHAIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYANK JAIN
      Company Name CIN Designation Appointment Date Cessation
      DJ SONS ENTERPRISES LLP AAG-7402 Designated Partner 2016-06-21 Ongoing
      PROGRESSIVE INFRASTRUCTURE LLP AAG-8475 Designated Partner 2018-11-20 Ongoing
      KARYAN GLOBAL LLP AAH-0928 Designated Partner 2020-08-01 Ongoing
      DJ SONS HOSPITALITY LLP AAM-1249 Designated Partner 2018-02-27 Ongoing
      PB INFRACON LLP AAM-5722 Designated Partner 2018-05-07 Ongoing
      PB HOSPITALITY LLP AAM-5967 Designated Partner 2018-09-21 Ongoing
      DJ SONS AROMAS LLP AAN-3510 Designated Partner 2018-09-25 Ongoing
      H S LOGISTICS PARKS LLP AAT-7334 Designated Partner 2020-10-10 Ongoing
      AHS LOGISTICS PARK LLP AAT-7982 Designated Partner 2020-10-21 Ongoing
      A H S INFRA DEVELOPERS LLP AAU-3029 Partner 2022-08-10 Ongoing
      ORG GREEN LAND LLP AAZ-4034 Designated Partner 2021-11-09 Ongoing
      DJ SONS PHARMACARE LLP ACA-9180 Designated Partner 2023-05-02 Ongoing
      ORG AGRO AND FOOD PRIVATE LIMITED U01100DL2019PTC357801 Director 2019-11-20 Ongoing
      OPULENT BIOFUEL PRIVATE LIMITED U24290DL2021PTC387053 Director 2021-09-24 Ongoing
      VIBRANCE PROCON PRIVATE LIMITED U45201GJ2018PTC103070 Director - 2019-10-17
      HKSK LOGISTICS PARK PRIVATE LIMITED U45309DL2020PTC366923 Director 2021-11-30 Ongoing
      DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Additional Director - 2014-09-30
      DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Director - 2020-03-06
      DJEF LEISURE & HOSPITALITY PRIVATE LIMITED U55100DL2012PTC234473 Director 2012-04-18 Ongoing
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
      DAKSHAA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC163880 Additional Director - 2018-09-29
      DAKSHAA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC163880 Director 2018-09-29 Ongoing
      DJ SONS CONSUMER GOODS PRIVATE LIMITED U55101DL2012PTC233060 Director - 2023-08-10
      DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241555 Director 2012-09-04 Ongoing
      H S LOGISTICS PARKS PRIVATE LIMITED U68100DL2023PTC413346 Director 2023-04-28 Ongoing
      BHUSHAN INTERNATIONAL LIMITED U74899DL1994PLC061141 Director 2013-11-21 Ongoing
      ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Additional Director - 2009-09-30
      ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Director - 2020-12-18
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2013-04-06
      Other Directorships of NAMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      C & B AROMAS LLP AAD-2546 Partner 2015-10-13 Ongoing
      DJ SONS ENTERPRISES LLP AAG-7402 Designated Partner 2016-06-21 Ongoing
      KARYAN INFRATECH LLP AAH-4196 Designated Partner - 2023-04-09
      KARYAN INFRATECH LLP AAH-4196 Partner 2021-03-22 Ongoing
      DJ SONS HOSPITALITY LLP AAM-1249 Designated Partner 2018-02-27 Ongoing
      DJ SONS AROMAS LLP AAN-3510 Designated Partner - 2021-01-21
      ORG GREEN LAND LLP AAZ-4034 Designated Partner 2021-11-09 Ongoing
      DJ SONS PHARMACARE LLP ACA-9180 Designated Partner 2023-05-02 Ongoing
      ORG AGRO AND FOOD PRIVATE LIMITED U01100DL2019PTC357801 Director 2019-11-20 Ongoing
      OPULENT BIOFUEL PRIVATE LIMITED U24290DL2021PTC387053 Director 2021-09-24 Ongoing
      HKSK LOGISTICS PARK PRIVATE LIMITED U45309DL2020PTC366923 Director 2021-11-30 Ongoing
      DAKSHAA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC163880 Director 2019-12-05 Ongoing
      DJ SONS CONSUMER GOODS PRIVATE LIMITED U55101DL2012PTC233060 Additional Director - 2015-09-30
      DJ SONS CONSUMER GOODS PRIVATE LIMITED U55101DL2012PTC233060 Director - 2023-08-10
      RIVERA IMPEX PRIVATE LIMITED U65990DL1994PTC263806 Additional Director - 2014-09-30
      RIVERA IMPEX PRIVATE LIMITED U65990DL1994PTC263806 Director 2014-09-30 Ongoing
      SKS LAND HOLDINGS PRIVATE LIMITED U70102DL2015PTC279674 Additional Director - 2019-09-30
      SKS LAND HOLDINGS PRIVATE LIMITED U70102DL2015PTC279674 Director 2019-09-30 Ongoing
      ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Director - 2019-08-17

      CIN Company Name Company Address
      U74899DL1988PTC033063 PENGUIN FARMS PRIVATE LIMITED 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC166657 AKSHAJ INFRA PRIVATE LIMITED 911/19 Surya Kiran Building, KG. Marg New Delhi, 110001 , New Delhi, Delhi, India - 110001
      ACY-8408 KVMT STUDIOS LLP 201, Surya Kiran Building,19 - K.G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
      U55101DL2012PTC233060 DJ SONS CONSUMER GOODS PRIVATE LIMITED 201, SURYA KIRAN BUILDING 19, KG MARG , NEW DELHI, Delhi, India - 110001
      U72900DL2005PTC141731 D J INFO-TECH PRIVATE LIMITED 201 SURYA KIRAN BUILDING19KG MARG , NEW DELHI, Delhi, India - 110001
      U74120DL2007PTC167908 D J GROUP HOLDING PRIVATE LIMITED 201, Surya Kiran Building 19, KG Marg , New Delhi, Delhi, India - 110001
      U93000DL1996PTC080094 D J GROUP HOLDING PRIVATE LIMITED 201, SURYA KIRAN BUILDING 19, K.G MARG , NEW DELHI, Delhi, India - 110001
      U65910DL1996PLC075963 UNITED FINVEST INDIA LIMITED FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
      ACW-1296 SUNRISE NATURE FARMS LLP 305, Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,India-110001
      U43299DL2025PTC442506 UJOLLI RESORTS HOUSING PRIVATE LIMITED 1206 Surya Kiran Building,19 KG marg,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2025PTC458818 UJOLLI CYBER CITY PRIVATE LIMITED 1206 Surya Kiran Building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2025PTC459206 UJOLLY LIVING SPACES PRIVATE LIMITED 1206 surya kiran building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2025PTC459869 HEALTHY WEALTHY PRIVATE LIMITED 1206 surya kiran building,19 KG Marg,New Delhi,Central Delhi,Delhi,110001-India
      U85211DC2026PTC471193 CORNERSTONE ELITE EDUCATION PRIVATE LIMITED 305, Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,110001-India
      U97000DL2024PTC438393 MAIFLIX SERVICES PRIVATE LIMITED 1206 Surya Kiran Building,19, KG Marg,New Delhi,Central Delhi,Delhi,110001-India
      U65990DL2022PTC403951 SYLAR INVESTMENTS PRIVATE LIMITED 304/19, Surya Kiran Building K.G. Marg, New Delhi , Delhi, Delhi, India - 110001
      U81300DL2024PTC436869 GREENISH AFFAIR PRIVATE LIMITED 112 B/19 SURYA KIRAN BUILDING,KG MARG,New Delhi,Central Delhi,Delhi,110001-India
      ACA-9180 DJ SONS PHARMACARE LLP 201, Surya Kiran Building19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAZ-4034 ORG GREEN LAND LLP 201, Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      U45200DL2008PTC260144 AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70200DL2012PTC230158 AKSHAJ ESTATES PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70109DL1999PTC224076 AKSHAJ PROPERTIES PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70109DL2011PTC213850 AKSHAJ BUILDERS PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70109DL2011PTC213852 KALA REALTECH PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U74899DL1995PTC065557 MSN INFRASTRUCTURE AND FINANCIAL CONSULTANTS PRIVATE LIMITED 305, SURYA KIRAN BUILDING 19 KG MARG , NEW DELHI, Delhi, India - 110001
      U93000DL2014NPL273611 NEW INDIA INITIATIVE FOUNDATION 305, SURYA KIRAN BUILDING 19 KG MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC143770 TAJASVI ESTATE PRIVATE LIMITED 201, SURYA KIRAN BUILDING 19, KASTURBHA GANDHI MARG , NEW DELHI, Delhi, India - 110001
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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.

      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
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      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 Share 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

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