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OPAL FOREX SERVICES LLP




Opal Forex Services Llp is a Limited Liability Partnership firm incorporated on 13 April 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2,500,000.

Designated Partners of Opal Forex Services Llp are Nihar Dipakkumar Kayasth and Mrugen Jayantilal Shah.

Opal Forex Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Opal Forex Services Llp's LLP Identification Number is (LLPIN)AAM-4192. Its Email address is [email protected] and its registered address is HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, NA AHMEDABAD Ahmedabad Gujarat 380015

Current status of Opal Forex Services Llp is - Strike Off.

Company Details

LLP Identification Number

AAM-4192

Company Name

OPAL FOREX SERVICES LLP

Company Status

Strike Off

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

13 April 2018

Age of Company

6 years, 0 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, NA AHMEDABAD Ahmedabad Gujarat 380015

Director Details

DIN Director Name Designation Appointment Date

07292845

NIHAR DIPAKKUMAR KAYASTH

Designated Partner

13 April 2018

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Other Companies Associated with

Company Designation Appointment Date

PADMA REAL INFRA PRIVATE LIMITED

Director

19 September 2015

OPAL TRAVELS PRIVATE LIMITED

Director

01 September 2017

OPAL VISA SERVICES PRIVATE LIMITED

Director

22 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07946403

MRUGEN JAYANTILAL SHAH

Designated Partner

13 April 2018

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Other Companies Associated with

Company Designation Appointment Date

OPAL TRAVELS PRIVATE LIMITED

Director

23 September 2017

OPAL STOCK BROKING PRIVATE LIMITED

Director

01 March 2018

OPAL VISA SERVICES PRIVATE LIMITED

Director

27 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201GJ2004PTC044742
YAMUNA ORGANISORS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U45200GJ2005PTC046980
S N REALTY INFRASTRUCTURER PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U74999GJ2004PTC044430
OPAL VISA SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U63040GJ1984PTC007083
OPAL TRAVELS PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U45201GJ2004PTC044642
ILESH REALTIES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U67190GJ2004PTC044444
OPAL FOREX SERVICES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
U45400GJ2009PTC075398
PRANATHI CONSTRUCTIONS PRIVATE LIMITED HOUSE NO -1, SIGMA COMMERZONE, NR GALOPS MALL ISCON CROSS ROAD, S G HIGHWAY, JODHPUR AHMEDABAD Ahmedabad GJ 380015 IN
U01403GJ2008PTC054021
SRPL DEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzone, Iscon Cross Roads, Aambli Bopal Road, S.G. highway Ahmedabad Ahmedabad GJ 380015 IN
U24304GJ2016PTC093506
DURA COLOR PRIVATE LIMITED HOUDE NO.-1, SIGMA COMMERZONE, NR. GALOPS MALL, ISCON CROSS RD. S.G.HIGHWAY, JODHPUR, AHMEDABAD Ahmedabad GJ 380015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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