Opportune Logistics Private Limited - Company overview

Opportune Logistics Private Limited is shown as "Strike Off" in MCA records.

2011-08-25 Mumbai, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Opportune Logistics 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 15+ 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 2014 - 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 MADHUBALA SHANKAR 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 Opportune Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Opportune Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 August 2011 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Madhubala Shankar and Raghav Girja Shankar. The longest-serving is Raghav Girja Shankar, on the board since 2015; the most recent to join is Madhubala Shankar, appointed in January 2017. Ten former directors are on record; the most recent to leave was Dhruv Girja Shankar in January 2017. Between them, the directors also sit on the boards of 12 other companies, including Rupanjali Diamond Private Limited and Shirin Jewels Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Office No. 13, Ground Floor, Nimbus Center Beside Sub Tv Network New Link Road Andh, Mumbai, Maharashtra - 400053
Legal NameOpportune Logistics Private Limited
CIN / LLPINU63090MH2011PTC221306
Company No.221306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Madhubala Shankar
Director | Since 2017-01-20 | DIN: 07497651
R
Raghav Girja Shankar
Director | Since 2015-10-01 | DIN: 07272373

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

Board Overlap From MCA / Compliance Filings

Rupanjali Diamond Private Limited 2 Shared Directors
Shirin Jewels Private Limited 2 Shared Directors
Tinta Diamond Private Limited 2 Shared Directors
Casanova Textiles & Exim Private Limited 1 Shared Director
Devilon Textile Private Limited 1 Shared Director
Dory Multitrading Private Limited 1 Shared Director
Endeavour Creatives Private Limited 1 Shared Director
Everestpoint Multiventures Private Limited 1 Shared Director
Firstchoice Textiles Private Limited 1 Shared Director
James Diamond Private Limited 1 Shared Director
Metropolis Multitrade Private Limited 1 Shared Director
Silverbird Export & Import Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Opportune Logistics 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 Opportune Logistics 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 Opportune Logistics 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 Opportune Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Opportune Logistics Private Limited?
MCA does not publish an "owner" field. Opportune Logistics Private Limited is run by its directors, Madhubala Shankar and Raghav Girja Shankar. 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 Opportune Logistics Private Limited?
Opportune Logistics Private Limited has two current directors: Madhubala Shankar (since January 2017) and Raghav Girja Shankar (since October 2015).
What is CIN of Opportune Logistics Private Limited?
The CIN of Opportune Logistics Private Limited is U63090MH2011PTC221306. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 221306 is its registration number.
When was Opportune Logistics Private Limited incorporated?
Opportune Logistics Private Limited was incorporated on 25 August 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Opportune Logistics Private Limited?
The registered office on MCA records is Office No. 13, Ground Floor, Nimbus Center Beside Sub Tv Network New Link Road Andh, Mumbai, Maharashtra - 400053.
What is the current status of Opportune Logistics Private Limited?
MCA shows Opportune Logistics 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 Opportune Logistics Private Limited?
You can post to its registered office at Office No. 13, Ground Floor, Nimbus Center Beside Sub Tv Network New Link Road Andh, Mumbai, Maharashtra - 400053.
What industry or business activity is Opportune Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Opportune Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Opportune Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Opportune Logistics Private Limited?
MCA shows no charges registered against Opportune Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Opportune Logistics Private Limited?
Yes, ten former directors are on record. The most recent to leave were Dhruv Girja Shankar (January 2017), Pankaj Singh (April 2016) and Saroj Bhanvarlal Porwal (April 2016).
Which companies share directors with Opportune Logistics Private Limited?
12 companies share directors with Opportune Logistics Private Limited. Among them are Rupanjali Diamond Private Limited, Shirin Jewels Private Limited, Tinta Diamond Private Limited and 9 more.
How can I get the financial details of Opportune Logistics Private Limited?
No financial statements for Opportune Logistics Private Limited are on record with us yet.
Opportune Logistics Private Limited - is it listed or unlisted?
Opportune Logistics 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 Opportune Logistics Private Limited?
Opportune Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Opportune Logistics Private Limited?
MCA classifies Opportune Logistics 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.