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
OPES PRUDENTIA ADVISORS PRIVATE LIMITED
CIN: U65991MH2003PTC140369 As on: 2026-07-13
OPES PRUDENTIA ADVISORS PRIVATE LIMITED (CIN: U65991MH2003PTC140369) is a Private company incorporated on 08 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OPES PRUDENTIA ADVISORS 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 OPES PRUDENTIA ADVISORS PRIVATE LIMITED are AKSHAY MADHAV SHETTY, and TUSHNA ROHINTON SIGANPORIA.
OPES PRUDENTIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2003PTC140369 and its registration number is 140369. Users may contact OPES PRUDENTIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPES PRUDENTIA ADVISORS PRIVATE LIMITED is 413 STANEORD PLAZAOFF LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 000000.
Current status of OPES PRUDENTIA ADVISORS PRIVATE LIMITED is - Strike Off.
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 OPES PRUDENTIA ADVISORS 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 OPES PRUDENTIA ADVISORS
Purchase full report of OPES PRUDENTIA ADVISORS
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 OPES PRUDENTIA ADVISORS 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 OPES PRUDENTIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681727 | AKSHAY MADHAV SHETTY | Director | 2003-05-08 |
| 02681733 | TUSHNA ROHINTON SIGANPORIA | Director | 2003-05-08 |
Past Directors & Key Managerial Personnel of OPES PRUDENTIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY MADHAV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KICKWHEEL INNOVATIONS PRIVATE LIMITED | U45100KA2013PTC071805 | Director | - | 2018-05-17 |
Other Directorships of TUSHNA ROHINTON SIGANPORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36109MH1999PTC161129 | HETTICH INDIA PRIVATE LIMITED | 3RD FLOOR, DUROLITE HOUSE,OPPSAB T V NEW LINK RD ANDHERI W MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U32200MH1988PTC045792 | AKSHAYA ELECTRONIC INDUSTRIES PRIVATE LI MITED | ROCK GAREN BONGLOW N.1,CTS 92 NIW LINK RD, ANDHERI(W) , MUMBAI-68 W.E.F.11.1.95, Maharashtra, India - 000000 |
| U27200MH1996PTC100790 | BRENTON TRADING COMPANY PRIVATE LIMITED | B/7, SURYA KIRAN BUILDING,PLOT NO. 105, MODEL TOWN, ANDHERI - VERSOVA , RD., ANDHERI (W), MUMBAI-58., Maharashtra, India - 000000 |
| U92120MH2006PTC161298 | I.C.M. ENTERTAINMENT PRIVATE LIMITED | 8/C,MORYA HOUSE,VEERA INDL.ZONE, OFF NEW LINK RD ANDHERI W,MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC098046 | SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 , MUMBAI 53, Maharashtra, India - 000000 |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000 |
| U99999MH1996PTC100492 | RURAL CUSTOMER SERVICES PRIVATE LIMITED | S.K.BUSINESS CENTRE,JENCOCOMPUND-2A-1 BEHIND SHAKTI TEX TILE,OFFCHINCHOLI BUND ER, , LINK RD,MALAD (W),MUMBAI-64, Maharashtra, India - 000000 |
| U45200MH1987PTC042456 | SHINGAR BUILDERS PVT. LTD. | 501,KRISHNA,ANDHERI KRISHNA KAVERI CISL., BHARDAWADI RD ANDHERI(W) , MUMBAI-58. W.E.F.26.12.00, Maharashtra, India - 000000 |
| U24110MH1990PTC055342 | KALPAK INDUSTRIES LIMITED | 32/115,LAXMI INDUSTRIAL ESTATENEW LINK RD ANDHERI W BOMBAY 400 058. , MUMBAI 58, Maharashtra, India - 000000 |
| U31300MH1990PTC058430 | DISHA SWICHGEAR INDUSTRIES PRIVATE LIMITED | F118, TARAPUR GARDEN SOC.,ANDHERI LINK RD ANDHERI(W) BOMBAY-400 058 , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1986PTC039567 | BEEJAY MERCANTILE PRIVATE LIMITED | STANFORD PLAZA, PLOT NO.B/65,OPPP.LINK RD. ANDHERI WEST,MUM .53.W.E.F.23.08.2001 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1990PTC059540 | YT CAPITAL PRIVATE LIMITED | 401-MORYA ESTATE, NEW LINK RD.ANDHERI (WEST), MUMBAI - 400 058. , W.E.F.16-11-2004., Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U71110MH1996PTC104747 | KOYAL TEXTILES PRIVATE LIMITED | 113-B,ANDHERI INDUSTRIAL ESTAT1ST FLOOR OFF.VEERA DESAI RD, ANDHERI WEST, , W.E.F.05/09/1999 MUMBAI 58, Maharashtra, India - 000000 |
| U70100MH1994PTC082193 | MAHOTPALA PROPERTIES PRIVATE LIMITED | UNIT NO.5, EAST WEST INDL,ESTATE KURLA ANDHERI RD., SAFED PHOOL, SAKINAKA ANDHERI E, , MUMBAI. 72. W.E.F. 06-08-2001., Maharashtra, India - 000000 |
| U99999MH2000PTC124698 | EZEEMEDIA SOLUTIONS (INDIA) PRIVATE LIMITED | D-114,CRYSTAL PLAZA,NEW ANDHERI LINK ROAD, ANDHERI(W),MUMBAI-5 , MUMBAI.400 005, Maharashtra, India - 000000 |
| U52322MH1997PTC110275 | VIJLAXMI EXPORTS PRIVATE LIMITED | 231, ADARSH INDL.ESTATE,RSAHAR RD., CHAKALA ANDHERI(W) MUMBAI 400 099.W.E.F.07.01.20 0 , MUMBAI, Maharashtra, India - 000000 |
| U24246MH1986PTC041492 | PANISH TUIKETRIE PRIVATE LIMITED | 621 ADARSH NAGAR JOGESHWARI(W)LINK RD , MUMBAI-53 W.E.F.5.3.87, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U33110MH1988PTC048753 | BELLE VUE DISPOSABLES PVT LTD | 101, SEJAL APTS., LINK EXTN.RD. ANDHERI (W) BOMBAY-58. , MUMBAI 400058, Maharashtra, India - 000000 |
| U92112MH1988PTC049736 | MANASI SANGEET FILMS PRIVATE LIMITED | 3/44, JUHU SAMEEP NEW LINK RD ANDHERI (W) BOMBAY-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U01122MH1995PTC091486 | GOLDEN HARVEST SEED COMPANY PRIVATE LIMITED | UNIT NO.J PHASE NO.7,LAXMI INDL.ESTATE NEW LINK RD. ANDHERI(W) MUMBAI -58. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC104443 | RAPPORT MULTIMEDIA PRIVATE LIMITED | G-9 MAURYA HOUSEVEERA INDUSTRIAL ZONE OFF NEW LINK RD ANDHERI(W) , MUMBAI-400053 WEF.16.02.04, Maharashtra, India - 000000 |
| U30007MH1987PTC043750 | MAXWARE COMPUTER SERVICES PVT LTD | 15 ANDHERI IND. ESTAE 22 VEERADESAI RD ANDHERI (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1995PTC091893 | REACT CLOTHING PRIVATE LIMITED | 7J, LAXMI INDL., ESTATE,NEW LINK ROAD ANDHERI (W) TILAK ROAD,OSHWARA,ANDHERI, , MUMBAI 58., Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| 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.