Opal Tradimpex Private Limited - Company overview

Opal Tradimpex Private Limited is shown as "Strike Off" in MCA records.

1998-06-09 Gwalior, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
28 Years 4 Months
since 1998-06-09
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Opal Tradimpex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOHARLAL HEMRAJANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Opal Tradimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Opal Tradimpex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 9 June 1998 as a private limited company. Its registered office is at 118, Vinay Nagar, Gwalior, Madhya Pradesh.

Infyner groups it under Business Services, in the Skin segment.

It has two directors: Manoharlal Hemrajani and Anil Kale. The longest-serving is Manoharlal Hemrajani, on the board since 2001; the most recent to join is Anil Kale, appointed in December 2004. No director has left so far.

Paid-up capital is ₹1.02 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 118, Vinay Nagar, Gwalior, Madhya Pradesh - 474001
Legal NameOpal Tradimpex Private Limited
CIN / LLPINU51102MP1998PTC012880
Company No.012880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-06-09
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Opal Tradimpex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoharlal Hemrajani
Director | Since 2001-11-29 | DIN: 03190640
A
Anil Kale
Director | Since 2004-12-01 | DIN: 03232732

Credit Ratings, Litigation & Regulatory Alerts for Opal Tradimpex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Opal Tradimpex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Opal Tradimpex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Opal Tradimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Opal Tradimpex Private Limited?
MCA does not publish an "owner" field. Opal Tradimpex Private Limited is run by its directors, Manoharlal Hemrajani and Anil Kale. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Opal Tradimpex Private Limited?
Opal Tradimpex Private Limited has two current directors: Manoharlal Hemrajani (since November 2001) and Anil Kale (since December 2004).
What is CIN of Opal Tradimpex Private Limited?
The CIN of Opal Tradimpex Private Limited is U51102MP1998PTC012880. Reading it left to right: U means it is not listed, 51102 is the industry code it registered under, MP is Madhya Pradesh, 1998 is the year it was registered, PTC is the company type and 012880 is its registration number.
When was Opal Tradimpex Private Limited incorporated?
Opal Tradimpex Private Limited was incorporated on 9 June 1998 with ROC Gwalior. That makes it more than 28 years old.
What is the registered address of Opal Tradimpex Private Limited?
The registered office on MCA records is 118, Vinay Nagar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Opal Tradimpex Private Limited?
MCA shows Opal Tradimpex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Opal Tradimpex Private Limited?
You can post to its registered office at 118, Vinay Nagar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Opal Tradimpex Private Limited associated with?
It is grouped under Business Services, in the Skin segment.
What is paid-up capital and authorised share capital of Opal Tradimpex Private Limited?
Paid-up capital is ₹1.02 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Opal Tradimpex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Opal Tradimpex Private Limited?
MCA shows no charges registered against Opal Tradimpex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Opal Tradimpex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Opal Tradimpex Private Limited?
No financial statements for Opal Tradimpex Private Limited are on record with us yet.
Opal Tradimpex Private Limited - is it listed or unlisted?
Opal Tradimpex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Opal Tradimpex Private Limited?
Opal Tradimpex Private Limited is registered with ROC Gwalior.
What is the company classification of Opal Tradimpex Private Limited?
MCA classifies Opal Tradimpex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.