Opas Logistics Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 17 September 2020, Opas Logistics LLP is an active limited liability partnership that has been aroun…

2020-09-17 Ghaziabad, Uttar Pradesh Active LLP
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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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Opas Logistics Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Opas Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 17 September 2020, Opas Logistics LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Kc 15, Kavi Nagar Eudc I And Ii, Ghaziabad, Uttar Pradesh.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Anil Kumar Agrawal, Sushma Agrawal, Parag Agarwal and Anurag Agarwal are its four partners, all appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including Opas Contractors LLP and Ashtech Distilleries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and Kotak Mahindra Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Kc 15, Kavi Nagar Eudc I And Ii, Ghaziabad, Uttar Pradesh - 201001
Legal NameOpas Logistics Llp
CIN / LLPINAAT-8655
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Opas Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Agrawal
Designated Partner | Since 2020-09-17 | DIN: 08882823
S
Sushma Agrawal
Designated Partner | Since 2020-09-17 | DIN: 08882792
P
Parag Agarwal
Designated Partner | Since 2020-09-17 | DIN: 05193593
A
Anurag Agarwal
Designated Partner | Since 2020-09-17 | DIN: 01584222

Charges of Opas Logistics Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 45.00 cr
Kotak Mahindra Bank Limited : 36.72 cr
Open Charges: 3 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 11 Jun 2025
 45.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 22 Oct 2024
 20.90 cr Open
Kotak Mahindra Bank Limited
Creation Date: 05 May 2022
 15.82 cr Open

Companies With Common Directors Of Opas Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Opas Contractors Llp 2 Shared Directors
Ashtech Distilleries Private Limited 1 Shared Director
Kawach Realtech Llp 1 Shared Director
Opas Buildcon Llp 1 Shared Director
Opas Royalty Llp 1 Shared Director
Opas Traders Llp 1 Shared Director
Rpv Logistics Llp 1 Shared Director
Rpv Warehousing Llp 1 Shared Director

MSME Payment Delays by Opas Logistics Llp 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 Opas Logistics Llp 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 Opas Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Opas Logistics LLP?
In an LLP the partners are the owners. The partners on record for Opas Logistics LLP are Anil Kumar Agrawal, Sushma Agrawal, Parag Agarwal and one other.
Who are the current designated partners and partners of Opas Logistics LLP?
Opas Logistics LLP has four partners on record: Anil Kumar Agrawal (since September 2020), Sushma Agrawal (since September 2020), Parag Agarwal (since September 2020) and Anurag Agarwal (since September 2020).
What is LLPIN/FCRN number of Opas Logistics LLP?
The LLPIN of Opas Logistics LLP is AAT-8655. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Opas Logistics LLP incorporated?
Opas Logistics LLP was incorporated on 17 September 2020 with ROC Uttar Pradesh Ii. That makes it about 6 years old.
What is the registered address of Opas Logistics LLP?
The registered office on MCA records is Kc 15, Kavi Nagar Eudc I And Ii, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Opas Logistics LLP?
MCA shows Opas Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Opas Logistics LLP?
You can post to its registered office at Kc 15, Kavi Nagar Eudc I And Ii, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Opas Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Opas Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Opas Logistics LLP?
Three charges against Opas Logistics LLP are still open. Lenders named in the filings include Hdfc Bank Limited and Kotak Mahindra Bank Limited.
Have any partners left Opas Logistics LLP?
Yes, one former partner is on record.
Which companies share directors with Opas Logistics LLP?
8 companies share partners with Opas Logistics LLP. Among them are Opas Contractors LLP, Ashtech Distilleries Private Limited, Kawach Realtech LLP and 5 more.
How can I get the financial details of Opas Logistics LLP?
No financial statements for Opas Logistics LLP are on record with us yet.
What is the ROC code of Opas Logistics LLP?
Opas Logistics LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Opas Logistics LLP?
MCA classifies Opas Logistics LLP as: Limited Liability Partnership.

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.