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 HOLDINGS PRIVATE LIMITED
CIN: U65990MH1997PTC107646 As on: 2026-07-13
OPEL HOLDINGS PRIVATE LIMITED (CIN: U65990MH1997PTC107646) is a Private company incorporated on 29 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
OPEL HOLDINGS 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 HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OPEL HOLDINGS PRIVATE LIMITED are DIPTI KUMAR SHAH, and KUMAR PRAMOD SHAH.
OPEL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC107646 and its registration number is 107646. Users may contact OPEL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEL HOLDINGS PRIVATE LIMITED is FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of OPEL HOLDINGS 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 HOLDINGS 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 HOLDINGS
Purchase full report of OPEL HOLDINGS
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 HOLDINGS 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 HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01141324 | DIPTI KUMAR SHAH | Director | 1997-04-29 |
| 01161509 | KUMAR PRAMOD SHAH | Director | 1997-04-29 |
Past Directors & Key Managerial Personnel of OPEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPTI KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN SECURITIES AND FINANCE P LTD | U67120MH1993PTC073594 | Director | 1996-12-23 | Ongoing |
Other Directorships of KUMAR PRAMOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN SECURITIES AND FINANCE P LTD | U67120MH1993PTC073594 | Director | 1993-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC073594 | ZEN SECURITIES AND FINANCE P LTD | FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAU-8770 | SELL-SCALE LLP | PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U80902MH2019PTC319987 | TEXMITH TECHNOLOGIES PRIVATE LIMITED | Flat No 2, Sujay Enclave Plot No 27,Sector 12,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC302315 | SENZEN MULTITRADE PRIVATE LIMITED | FLAT NO.2, SARLA MANOHAR CHS, PLOT NO.19, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139749 | DIAMONDTOUCH TRADING COMPANY PRIVATE LIMITED | C-2-19, MUMBAI CO. OP. HSG. SOC. LTD., PLOT NO.12, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52601MH2017PTC298559 | DAZZ JEWELS PRIVATE LIMITED | Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No.19 Plot No. 20 Sector 19DPalm B each ROAD , Navi Mumbai, Maharashtra, India - 400703 |
| U36900MH2000PTC124372 | TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED | Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Pa lm Beach R , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2019PTC321031 | QNEXT DATA INTELLIGENCE SOLUTIONS PRIVATE LIMITED | PLOT NO 44 &45, FLAT NO 2, SHANGRILA SECTOR 9 A , VASHI, NAVI MUMBAI,, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74994MH2018PTC309867 | INCREATORS BUSINESS SERVICES PRIVATE LIMITED | Office No.C1/12/1/2, Revere Co-Op Hsg Soc Ltd, Plot No.1 To 8,Sector 2,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC282977 | PRAKRITIWORLD SUPPLEMENTS PRIVATE LIMITED | FLAT NO. 2 MAYFLOWER, PLOT 139, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2001PTC133206 | ADAGE AUTOMATION PRIVATE LIMITED | Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAI-2103 | ART CRAFT AND I EDUCATIONAL SERVICES LLP | FLAT NO. 1, TIRUPATI HOUSE PLOT NO. 165, SECTOR-12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U85300MH2011PTC225069 | DR JANUGADE HEALTH SERVICES PRIVATE LIMITED | Siddharth, plot no 183 Flat no 11,Sector 12,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9707 | USR SWAPNASTU ESTATES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| ABA-1192 | MONEYSCOOP VENTURES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No.30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-5616 | URAN ESTATE LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAM-5050 | SD ELECT LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-7490 | IKI VILLA'S LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-7104 | PARADIGM VALUES LLP | 2nd Floor, Proxima Bldg, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2969 | OM GAYATRI RESTAURANT AND STORES LLP | UNIT NO - 2 & 3 PLOT NO-1A SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-8594 | MAX IMPEX LLP | FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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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