O. E. Impex Private Limited - Company overview

O. E. Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15499UP2003PTC028093)…

2003-11-25 Lucknow, Uttar Pradesh Converted To Llp Unlisted
Share
Connect MCP
OE O. E. Impex Private Limited

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 9 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15499UP2003PTC028093). Business overview includes Travel and Hospitality (Restaurants & Dining Services), incorporated on November 25, 2003 (23+ years old), based in Lucknow. The company is currently Converted To Llp. Public MCA filings list 5 current director record(s) on this profile.

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

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

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
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.
What is CIN of O. E. Impex Private Limited?
The Corporate Identification Number (CIN) for O. E. Impex Private Limited is U15499UP2003PTC028093. 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 028093 as per MCA.
When was O. E. Impex Private Limited incorporated?
O. E. Impex Private Limited was incorporated 22 years 9 months ago on 25 Nov 2003.
Who are the current board members and directors of O. E. Impex Private Limited?
O. E. Impex Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of O. E. Impex Private Limited?
O. E. Impex Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of O. E. Impex Private Limited?
O. E. Impex Private Limited ROC code is Roc Kanpur.
What is the company classification of O. E. Impex Private Limited?
O. E. Impex Private Limited is classified as Private Limited Indian Non-Government Company.
O. E. Impex Private Limited - is it listed or unlisted?
O. E. Impex Private Limited is a Unlisted company.
What is the current status of O. E. Impex Private Limited?
O. E. Impex Private Limited is currently Converted To Llp and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is O. E. Impex Private Limited associated with?
O. E. Impex Private Limited lists activity aligned with: Travel and Hospitality - Restaurants & Dining Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of O. E. Impex 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 O. E. Impex 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.