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
OPJ TRADING PRIVATE LIMITED
CIN: U51909GJ2014PTC078520
OPJ TRADING PRIVATE LIMITED (CIN: U51909GJ2014PTC078520) is a Private company incorporated on 30 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 71000000.00.
OPJ TRADING 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.OPJ TRADING 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 OPJ TRADING PRIVATE LIMITED are SARAT KISHORE PANDA, NISHANT SHAMIK BARANWAL, and TAPSI GHAI.
OPJ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC078520 and its registration number is 78520. Users may contact OPJ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPJ TRADING PRIVATE LIMITED is 15/T, Pinakpani Co Op H Society Ltd Lav Kush Society, Near Isha Vasyam Bunglows, B/H, Sonali Appt, Sattelite , Ahmadabad City, Gujarat, India - 380015.
Current status of OPJ TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPJ TRADING 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 OPJ TRADING
Purchase full report of OPJ TRADING
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 OPJ TRADING 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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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 OPJ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02457596 | SARAT KISHORE PANDA | Director | 2017-09-29 |
| 06847761 | NISHANT SHAMIK BARANWAL | Director | 2022-12-14 |
| 07954924 | TAPSI GHAI | Director | 2022-12-14 |
Past Directors & Key Managerial Personnel of OPJ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02457596 | SARAT KISHORE PANDA | Additional Director | - | 2017-09-29 |
| 02541935 | KAPIL MANTRI | Additional Director | - | 2014-09-29 |
| 02541935 | KAPIL MANTRI | Director | - | 2022-12-15 |
| 06847761 | NISHANT SHAMIK BARANWAL | Additional Director | - | 2023-09-29 |
| 07954924 | TAPSI GHAI | Additional Director | - | 2023-09-29 |
| 00001523 | NAVEEN JINDAL | Director | - | 2014-10-19 |
| 00597277 | RAJESH BHATIA | Director | - | 2017-07-27 |
| 01104507 | SHALLU JINDAL | Director | - | 2014-10-19 |
Other Directorships of SARAT KISHORE PANDA
Other Directorships of KAPIL MANTRI
Other Directorships of NISHANT SHAMIK BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA POLITIQUE CONSULTANTS LLP | AAJ-3705 | Designated Partner | 2017-05-12 | Ongoing |
| FUNTASTIC CONNEXIONS PRIVATE LIMITED | U58201DL2023PTC432523 | Director | - | 2023-08-07 |
| ADVIZ CONSULTING & SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC268717 | Director | 2014-07-09 | Ongoing |
Other Directorships of TAPSI GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Additional Director | - | 2019-09-30 |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Director | - | 2022-11-01 |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Whole-time director | 2019-09-30 | Ongoing |
| INDIA FLYSAFE AVIATION LIMITED | U25209DL1997PLC090986 | Whole-time director | - | 2023-09-29 |
| AMBITIOUS CEMENT PRIVATE LIMITED | U26940DL2021PTC383950 | Director | 2021-07-20 | Ongoing |
| JINDAL PANTHER CEMENT PRIVATE LIMITED | U26990DL2021PTC383997 | Director | 2021-07-21 | Ongoing |
| JINDAL SLURRY PIPELINE PRIVATE LIMITED | U45309DL2021PTC384000 | Director | 2021-07-21 | Ongoing |
| PANIPAT PROJECTS PRIVATE LIMITED | U70200DL2012PTC235986 | Additional Director | 2024-05-15 | Ongoing |
| JINDAL GLOBAL CAPABILITY CENTRE PRIVATE LIMITED | U70200DL2024PTC431934 | Director | 2024-05-28 | Ongoing |
Other Directorships of NAVEEN JINDAL
Other Directorships of RAJESH BHATIA
Other Directorships of SHALLU JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Additional Director | - | 2012-09-26 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Director | - | 2022-07-16 |
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Additional Director | - | 2016-07-29 |
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Director | - | 2017-01-23 |
| MANSAROVER TRADEX LIMITED | U51100DL1981PLC365481 | Director | - | 2014-03-03 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Additional Director | - | 2018-02-15 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Director | - | 2009-09-30 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Whole-time director | - | 2018-04-01 |
| MIRACLE FOUNDATION INDIA | U93000DL2011NPL222639 | Additional Director | - | 2013-09-04 |
| MIRACLE FOUNDATION INDIA | U93000DL2011NPL222639 | Director | - | 2022-08-15 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535485 | 2014-10-21 | 2017-09-27 | 2017-11-14 | 3,016,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100130165 | 2017-08-31 | 2017-10-13 | 2019-01-03 | 2,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100131828 | 2017-10-13 | - | 2019-03-28 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100133804 | 2017-10-16 | 2019-10-25 | 2020-05-11 | 1,750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100134087 | 2017-10-11 | - | 2021-11-30 | 1,500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100146997 | 2017-12-27 | - | 2021-04-01 | 1,000,000,000.00 | PIRAMAL FINANCE LIMITED | |
| 100162671 | 2018-02-20 | - | 2022-11-21 | 950,000,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100201221 | 2018-08-30 | - | 2022-06-24 | 1,500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100202015 | 2018-09-05 | - | 2019-11-05 | 700,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100205748 | 2018-09-28 | - | 2020-12-04 | 2,000,000,000.00 | L&T FINANCE LIMITED | |
| 100207826 | 2018-08-30 | - | 2019-09-19 | 750,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100210102 | 2018-10-11 | - | 2020-05-28 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100219088 | 2018-11-21 | - | 2022-10-20 | 200,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100226078 | 2018-12-03 | 2023-06-14 | 2023-07-05 | 228,250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100232121 | 2018-12-31 | 2019-08-05 | 2022-06-24 | 1,500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100315374 | 2019-12-26 | - | 2021-04-01 | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100316015 | 2019-12-26 | - | 2021-04-01 | 200,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100318801 | 2019-12-26 | 2020-01-27 | 2021-04-06 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100318804 | 2019-12-26 | 2020-01-27 | 2021-04-06 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100320750 | 2020-01-22 | - | 2021-04-01 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100323274 | 2020-01-22 | - | 2021-04-01 | 100,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100325101 | 2020-02-11 | - | 2021-04-01 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100354656 | 2020-07-01 | - | 2021-04-01 | 200,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100354684 | 2020-07-01 | - | 2021-04-01 | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100362019 | 2020-07-18 | - | 2022-02-25 | 100,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100363603 | 2020-08-07 | - | 2021-11-30 | 550,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100377970 | 2020-09-28 | - | 2022-06-24 | 500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100389424 | 2020-01-27 | - | 2021-04-06 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100397390 | 2020-11-20 | - | 2022-08-01 | 150,000,000.00 | HERO FINCORP LIMITED | |
| 100406336 | 2020-12-23 | - | 2022-02-25 | 250,000,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100411861 | 2020-12-21 | - | 2023-01-24 | 340,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100413930 | 2021-02-09 | - | 2022-08-01 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100413949 | 2021-01-20 | - | 2022-08-01 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100425309 | 2021-02-23 | - | 2022-09-27 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100485498 | 2021-09-14 | - | 2023-01-06 | 750,000,000.00 | HERO FINCORP LIMITED | |
| 100496961 | 2021-09-23 | - | 2023-03-29 | 350,000,000.00 | RBL BANK LIMITED | |
| 100511679 | 2021-12-09 | 2022-05-13 | 2023-07-05 | 42,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100578334 | 2022-05-26 | - | 2023-12-20 | 25,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100583631 | 2022-04-26 | - | 2023-06-12 | 460,000,000.00 | HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | |
| 100602684 | 2022-06-17 | - | 2024-01-19 | 1,300,000,000.00 | INFINA FINANCE PRIVATE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2024-06-29
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.