O. E. Impex Private Limited - Company overview

O.

2003-11-25 Lucknow, Uttar Pradesh Converted To Llp 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
1.20 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-11-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-25 19:11:52
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 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (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 Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

O. E. Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kanpur on 25 November 2003 as a private limited company. Its registered office is at Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh. It was earlier known as O E Foods Private Limited.

Infyner groups it under Travel and Hospitality, in the Restaurants & Dining Services segment.

It has five directors - Rakesh Ashok Jagtiani, Dheera Jagtiani Ashok, Meena Jagtiani and 2 others - and all five have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 15 other companies, including O. E. Impex LLP and Oriental Eccentrics LLP.

Paid-up capital stands at ₹1.2 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Oriental House 3-A, Gokhely Marg, Lucknow, Uttar Pradesh - 226001
Name History
Legal NameO. E. Impex Private Limited
CIN / LLPINU15499UP2003PTC028093
Company No.028093
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of O. E. Impex Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Ashok Jagtiani
Director | Since 2003-11-25 | DIN: 00820542
D
Dheera Jagtiani Ashok
Director | Since 2003-11-25 | DIN: 00820496
M
Meena Jagtiani
Director | Since 2003-11-25 | DIN: 00820629
K
Kishore Vashdew Jagtiani
Director | Since 2003-11-25 | DIN: 00820590
A
Ashok Vashdew Jagtiani
Director | Since 2003-11-25 | DIN: 00820516

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

Board Overlap From MCA / Compliance Filings

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

Credit Ratings, Litigation & Regulatory Alerts for O. E. Impex 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 O. E. Impex 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 O. E. Impex 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 O. E. Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of O. E. Impex Private Limited?
MCA does not publish an "owner" field. O. E. Impex Private Limited is run by its directors, Rakesh Ashok Jagtiani, Dheera Jagtiani Ashok, Meena Jagtiani and two others. 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 O. E. Impex Private Limited?
O. E. Impex Private Limited has five current directors: Rakesh Ashok Jagtiani (since November 2003), Dheera Jagtiani Ashok (since November 2003), Meena Jagtiani (since November 2003), Kishore Vashdew Jagtiani (since November 2003) and Ashok Vashdew Jagtiani (since November 2003).
What is CIN of O. E. Impex Private Limited?
The CIN of O. E. Impex Private Limited is U15499UP2003PTC028093. Reading it left to right: U means it is not listed, 15499 is the industry code it registered under, UP is Uttar Pradesh, 2003 is the year it was registered, PTC is the company type and 028093 is its registration number.
When was O. E. Impex Private Limited incorporated?
O. E. Impex Private Limited was incorporated on 25 November 2003 with ROC Kanpur. That makes it about 22 years old.
What is the registered address of O. E. Impex Private Limited?
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 Private Limited?
MCA shows O. E. Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for O. E. Impex Private Limited?
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 Private Limited associated with?
It is grouped under Travel and Hospitality, in the Restaurants & Dining Services segment.
What is paid-up capital and authorised share capital of O. E. Impex Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹5 lakh, so about 24% of the authorised amount has been issued.
When did O. E. Impex 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 O. E. Impex Private Limited?
MCA shows no charges registered against O. E. Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left O. E. Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with O. E. Impex Private Limited?
15 companies share directors with O. E. Impex Private Limited. Among them are O. E. Impex LLP, Oriental Eccentrics LLP, Oriental Saree House Private Limited and 12 more.
How can I get the financial details of O. E. Impex Private Limited?
No financial statements for O. E. Impex Private Limited are on record with us yet.
O. E. Impex Private Limited - is it listed or unlisted?
O. E. Impex 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 O. E. Impex Private Limited?
O. E. Impex Private Limited is registered with ROC Kanpur.
What is the company classification of O. E. Impex Private Limited?
MCA classifies O. E. Impex 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.