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
OPEE ESTATES PRIVATE LIMITED
CIN: U70109GJ2012PTC152260 As on: 2026-07-13
OPEE ESTATES PRIVATE LIMITED (CIN: U70109GJ2012PTC152260) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 100000.00.
OPEE ESTATES 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.OPEE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OPEE ESTATES PRIVATE LIMITED are ANAND CHANDAK, and SANTOSH . CHANDAK.
OPEE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2012PTC152260 and its registration number is 152260. Users may contact OPEE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEE ESTATES PRIVATE LIMITED is 5028-5031, 5048-5051, 5th Floor Salasar Textile Market , Choryasi, Gujarat, India - 395010.
Current status of OPEE ESTATES 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 OPEE ESTATES 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 OPEE ESTATES
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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 OPEE ESTATES 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 OPEE ESTATES
| DIN | Director Name | Designation | Appointment Date |
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| 05256853 | ANAND CHANDAK | Director | 2012-04-24 |
| 05256861 | SANTOSH . CHANDAK | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of OPEE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH . CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U47711GJ2023PTC144879 | DEVOTED DESIRE CAREER MKT PRIVATE LIMITED | SHOP NO. 1014, 1ST FLOOR,,SALASAR TEXTILE MARKET,Choryasi,Surat,Gujarat,395010-India |
| U14101GJ2025PTC159170 | PALNIKAA WEAVES PRIVATE LIMITED | 5 TH FLOOR, SHOP NO.-B-5025, AASHIRWAD TEXTILE MARKET,OPP. LANDMARK TEXTILE MARKET, MAGOB,Choryasi,Surat,Gujarat,395010-India |
| U46695GJ2023PTC142476 | APPSHREE YARNS PRIVATE LIMITED | SHOP NO. A - 7005, 7TH FLOOR, ASHIRWAD TEXTILE MARKET,OPP. LANDMARK TEXTILE MARKET, MAGOB,Choryasi,Surat,Gujarat,395010-India |
| ACB-1138 | NAPASAR EXPORTS LLP | SHOP NO 2013, 2ND FLOOR, SALASAR TEXTILE MARKETVILL- PARVAT, TA-CHORASI Choryasi, Gujarat, India - 395010 |
| U17119GJ1991PTC015206 | BHAGIRATH FIBRE PVT LTD | Shop No. 215, Second Floor, Sri Vardan Textile Market, Opp. Samrat School , Choryasi, Gujarat, India - 395010 |
| ACA-4785 | MIRISHA FASHION LLP | SHOP NO.5021, 5TH FLOOR, SHREE KUBERJI TEXTILE WORLD,OPP TIME GALLARIA, SAROLI Choryasi, Gujarat, India - 395010 |
| U47990GJ2025PTC169315 | RASKRISHNA INDUSTRIES PRIVATE LIMITED | 6th Floor, Shop No. 6043,Raj Textile Market, Parvat, Choryasi, Near Capital Square,Choryasi,Surat,Gujarat,395010-India |
| U17111GJ2004PTC043939 | JAGGA PRINTS PRIVATE LIMITED | 1ST FL SHOP 1034 1035 SALASAR TEXTILE MARKET VILLAGE PARVAT (CT) TALUKA CHORASI , Choryasi, Gujarat, India - 395010 |
| ACV-7168 | SML INTERNATIONAL LLP | 3FL SHOP-3010,SALASAR TEXTILE MARKET,Choryasi,Surat,Gujarat,India-395010 |
| U52100GJ2025PTC170392 | OPTIMIND TECH SOLUTION PRIVATE LIMITED | 7019, 7th Floor,Salasar Textiles Market,Choryasi,Surat,Gujarat,395010-India |
| ACX-7405 | KIANA'S LLP | Shop No.G -11,UPPER FLOOR,Raj Textile Market,,Choryasi,Surat,Gujarat,India-395010 |
| U47510GJ2025OPC164260 | VIVASHANKAR (OPC) PRIVATE LIMITED | SHOP 67-68 UG FLOOR,ANJANI NANDAN TEXTILE MARKET,Choryasi,Surat,Gujarat,395010-India |
| U14101GJ2025PTC160538 | HALEMONS APPARELS PRIVATE LIMITED | Shop No. 2032, 2nd Floor,Avadh Textile Market - 2,Choryasi,Surat,Gujarat,395010-India |
| ABA-9557 | Shree Swastik Group Empire LLP | UF FLOOR, CANTEEN 20, GLOBALE TEXTILE MARKET,SAHARA DARWAJA, RING ROAD,Choryasi,Surat,Gujarat,India-395010 |
| ABB-5263 | AGARWAL TEXPRO LLP | 2ND FLOOR, SHOP NO.H/ 2532,,GLOBLE TEXTILE MARKET, SAHARA DARWAJA,,Choryasi,Surat,Gujarat,India-395010 |
| U52322GJ2022PTC130939 | DIGITAL DEALS CAREER MKT PRIVATE LIMITED | SHOP NO. 1014, 1ST FLOOR, SALASAR TEXTILE MARKET, PARVAT, CHORIYAS,I,,SURAT,Surat,Gujarat,395010-India |
| U17116GJ2001PTC040047 | VSK POLYFINS PRIVATE LIMITED | 5001-5005, 5th Floor, Shree Mahavir Textile Market Surat Kadodara Road, Magob , Surat, Gujarat, India - 395010 |
| U17120GJ2009PTC056173 | GEOTEX TEXTILE PRIVATE LIMITED | 5001-5005, 5th Floor, Shree Mahavir Textile Market Surat Kadodara Road, Magob , Surat, Gujarat, India - 395010 |
| U17299GJ2016PTC093041 | KALAROOP LIFESTYLES & FABRICS PRIVATE LIMITED | Shop No. 4002, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-C horasi, , Surat, Gujarat, India - 395010 |
| U17120GJ2013PTC073372 | KESSI FABRICS PRIVATE LIMITED | Shop No. 4001, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-Ch orasi, , Surat, Gujarat, India - 395010 |
| ACG-9294 | S A TEXOFAB LLP | Shop No. 3029, 3040, 3041, 3042, 3rd floor, Raj Textile Market,Godadara Road, Thakor Nagar, Parvat Gam, Limbayat,Choryasi,Surat,Gujarat,India-395010 |
| AAK-0273 | K G COLLECTIONS LLP | Shop No. 5059-60 & 5069-70, 5th Floor, C-Wing, C-Wing, Radha Raman Textile Market, Saroli Surat, Gujarat, India - 395010 |
| U47711GJ2025PTC159886 | SPANKERS APPARELS PRIVATE LIMITED | SHOP. NO - 602, 6TH FLOOR, AMs SRI VARDAN TEXTILE MARKET,OPP. SAMRAT SCHOOL, DUMBHAL, PARVAT PATIA, SURAT,Choryasi,Surat,Gujarat,395010-India |
| ACG-6951 | AYAANSH GEOTECH LLP | Shop No. 3030, Aashirwad Textile Market,Opp. Landmark Textile Market,Choryasi,Surat,Gujarat,India-395010 |
| U17299GJ2022PTC132362 | ZUMMER INTERNATIONAL PRIVATE LIMITED | SHOP NO. B-4033, ASHIRWAD TEXTILE MARKET,OPP. LANDMARK TEXTILE MARKET, MAGOB,Choryasi,Surat,Gujarat,395010-India |
| U14101GJ2024PTC149649 | SHINISHA HOUSE PRIVATE LIMITED | 672, RAGHUVIR SCARLETT MARKET,NEAR SALASAR MARKET,Choryasi,Surat,Gujarat,395010-India |
| ACA-6564 | PINE-TUM COMMERCIAL LLP | Shop No. A-1013, Aashirwad Textile Market, Choryasi, Gujarat, India - 395010 |
| ACB-9588 | SHANKAR SUMAN FASHION HUB LLP | H-5049-50, Radha RamanTextile Market(RRTM)Surat Choryasi, Gujarat, India - 395010 |
| U51909GJ2022PTC128781 | S.B. FABRIC AND STYLE PRIVATE LIMITED | 809, 8th Floor, Raghuvir Textile Mall, Aai Mata Road, , Choryasi, Gujarat, India - 395010 |
| 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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