O. E. Impex Llp - Company overview

O.

2015-04-06 Lucknow, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-04-06
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 O. E. Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 O. E. Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

O. E. Impex LLP was incorporated on 6 April 2015 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 11 years old. The registered office is at Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh.

Infyner groups it under Travel and Hospitality, in the Catering & Event Services segment.

Rakesh Ashok Jagtiani, Dheera Jagtiani Ashok, Kishore Vashdew Jagtiani and Ashok Vashdew Jagtiani are its four partners, all appointed when the LLP was incorporated. One former partner, Meena Jagtiani, left in August 2023. Between them, the partners also sit on the boards of 16 other companies, including O. E. Impex Private Limited and Oriental Eccentrics LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality •••••••• Real Estate and Construction ••••••••
  • Location Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh - 226001
Legal NameO. E. Impex Llp
CIN / LLPINAAD-7133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of O. E. Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Ashok Jagtiani
Designated Partner | Since 2015-04-06 | DIN: 00820542
D
Dheera Jagtiani Ashok
Designated Partner | Since 2015-04-06 | DIN: 00820496
K
Kishore Vashdew Jagtiani
Designated Partner | Since 2015-04-06 | DIN: 00820590
A
Ashok Vashdew Jagtiani
Designated Partner | Since 2015-04-06 | DIN: 00820516

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

Board Overlap From MCA / Compliance Filings

O. E. Impex Private Limited 3 Shared Directors
Oriental Eccentrics Llp 3 Shared Directors
Oriental Saree House Private Limited 3 Shared Directors
Sv Eccentrics Private Limited 3 Shared Directors
Bricksbhoomi Infracon Llp 2 Shared Directors
Mtrn Hospitality Llp 2 Shared Directors
Oriental Eccentrics Private Limited 2 Shared Directors
Quintessence Designs Private Limited 2 Shared Directors
Radheykrishna Builders Private Limited 2 Shared Directors
D.N.Developers Private Limited 1 Shared Director
Lala Jugal Kishore & Sv Builders Llp 1 Shared Director
Roots Construction Private Limited 1 Shared Director
Sv & Einar Builders Llp 1 Shared Director
Sv Dreeamplanners Private Limited 1 Shared Director
Sv Estatecraft Llp 1 Shared Director
Sv Resorts Llp 1 Shared Director

MSME Payment Delays by O. E. Impex 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 O. E. Impex 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 O. E. Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of O. E. Impex LLP?
In an LLP the partners are the owners. The partners on record for O. E. Impex LLP are Rakesh Ashok Jagtiani, Dheera Jagtiani Ashok, Kishore Vashdew Jagtiani and one other.
Who are the current designated partners and partners of O. E. Impex LLP?
O. E. Impex LLP has four partners on record: Rakesh Ashok Jagtiani (since April 2015), Dheera Jagtiani Ashok (since April 2015), Kishore Vashdew Jagtiani (since April 2015) and Ashok Vashdew Jagtiani (since April 2015).
What is LLPIN/FCRN number of O. E. Impex LLP?
The LLPIN of O. E. Impex LLP is AAD-7133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was O. E. Impex LLP incorporated?
O. E. Impex LLP was incorporated on 6 April 2015 with ROC Uttar Pradesh I. That makes it about 11 years old.
What is the registered address of O. E. Impex LLP?
The registered office on MCA records is Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh - 226001.
What is the current status of O. E. Impex LLP?
MCA shows O. E. Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for O. E. Impex LLP?
You can post to its registered office at Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is O. E. Impex LLP associated with?
It is grouped under Travel and Hospitality, in the Catering & Event Services segment.
When did O. E. Impex 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 O. E. Impex LLP?
MCA shows no charges registered against O. E. Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left O. E. Impex LLP?
Yes, one former partner is on record. Meena Jagtiani (August 2023) left.
Which companies share directors with O. E. Impex LLP?
16 companies share partners with O. E. Impex LLP. Among them are O. E. Impex Private Limited, Oriental Eccentrics LLP, Oriental Saree House Private Limited and 13 more.
How can I get the financial details of O. E. Impex LLP?
No financial statements for O. E. Impex LLP are on record with us yet.
What is the ROC code of O. E. Impex LLP?
O. E. Impex LLP is registered with ROC Uttar Pradesh I.
What is the company classification of O. E. Impex LLP?
MCA classifies O. E. Impex 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.