Opm Traders Private Limited - Company overview

Opm Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2017PTC313082)…

2017-02-17 Vasant Vihar, New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Opm Traders 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Opm Traders Private Limited

Opm Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2017PTC313082). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 17, 2017 (9+ years old), headquartered in Vasant Vihar, New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location C-2 The Golden Dragon Shopping Centre Market, Vasant Vihar, New Delhi, Delhi - 110057
Name History
CIN / LLPINU74999DL2017PTC313082
Company No.313082
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Opm Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Opm Traders Private Limited (2)

P
Director | Since 2017-03-22 | DIN: 07094408
R
Director | Since 2017-02-17 | DIN: 01811354

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Opm Traders Private Limited
What is CIN of Opm Traders Private Limited?
The Corporate Identification Number (CIN) for Opm Traders Private Limited is U74999DL2017PTC313082. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 313082 as per MCA.
When was Opm Traders Private Limited incorporated?
Opm Traders Private Limited was incorporated 9 years 6 months ago on 17 Feb 2017.
What is paid-up capital and authorised share capital of Opm Traders Private Limited?
The paid-up capital of Opm Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Opm Traders Private Limited?
Opm Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Opm Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Opm Traders Private Limited is C-2 The Golden Dragon Shopping Centre Market, Vasant Vihar, New Delhi, Delhi, 110057, India.
What is the ROC code of Opm Traders Private Limited?
Opm Traders Private Limited ROC code is Roc Delhi I.
What is the company classification of Opm Traders Private Limited?
Opm Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Opm Traders Private Limited - is it listed or unlisted?
Opm Traders Private Limited is a Unlisted company.
What is the current status of Opm Traders Private Limited?
Opm Traders Private Limited is currently Active and registered in Vasant Vihar, New Delhi, Delhi, India.
What industry or business activity is Opm Traders Private Limited associated with?
Opm Traders Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Opm Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Opm Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.