Odyen Export Private Limited - Company overview

Registered with ROC Mumbai on 27 September 2018, Odyen Export Private Limited is an active private limited company that has been around for …

2018-09-27 Mumbai, Maharashtra Active 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
8 Years 1 Months
since 2018-09-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-21 21:42:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Odyen Export 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 ANSARI MOHAMMAD HASEEB has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Odyen Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 September 2018, Odyen Export Private Limited is an active private limited company that has been around for about 8 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 50% of turnover.

Its two current directors - Ansari Mohammad Haseeb and Ilyas Ahmed Shaikh - were all appointed on 1 February 2019. The board changed around February 2019, when Mohd Tanweer Hasan and Mohd Aslam Ansari stepped down and new directors joined. The same directors also sit on the board of Boorne Export 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 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 11,Floor-1,Plot-203,Tarvotti Bhavan, P Dmello Road,St George Hospital,Fort, Mumbai, Maharashtra - 400001
Legal NameOdyen Export Private Limited
CIN / LLPINU19202MH2018PTC314874
Company No.314874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ansari Mohammad Haseeb
Director | Since 2019-02-01 | DIN: 08373192
I
Ilyas Ahmed Shaikh
Director | Since 2019-02-01 | DIN: 08373273

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading50

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

Board Overlap From MCA / Compliance Filings

Boorne Export Private Limited 2 Shared Directors

MSME Payment Delays by Odyen Export 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.

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MCA Filings & Documents of Odyen Export 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 Odyen Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Odyen Export Private Limited?
MCA does not publish an "owner" field. Odyen Export Private Limited is run by its directors, Ansari Mohammad Haseeb and Ilyas Ahmed Shaikh. 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 Odyen Export Private Limited?
Odyen Export Private Limited has two current directors: Ansari Mohammad Haseeb (since February 2019) and Ilyas Ahmed Shaikh (since February 2019).
What is CIN of Odyen Export Private Limited?
The CIN of Odyen Export Private Limited is U19202MH2018PTC314874. Reading it left to right: U means it is not listed, 19202 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 314874 is its registration number.
When was Odyen Export Private Limited incorporated?
Odyen Export Private Limited was incorporated on 27 September 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Odyen Export Private Limited?
The registered office on MCA records is 11, Floor-1, Plot-203, Tarvotti Bhavan, P Dmello Road, St George Hospital, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Odyen Export Private Limited?
MCA shows Odyen Export Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Odyen Export Private Limited?
You can post to its registered office at 11, Floor-1, Plot-203, Tarvotti Bhavan, P Dmello Road, St George Hospital, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Odyen Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (50% of turnover).
What is paid-up capital and authorised share capital of Odyen Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Odyen Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Odyen Export Private Limited?
MCA shows no charges registered against Odyen Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Odyen Export Private Limited?
Yes, two former directors are on record. The most recent to leave were Mohd Tanweer Hasan (February 2019) and Mohd Aslam Ansari (February 2019).
Which companies share directors with Odyen Export Private Limited?
Boorne Export Private Limited shares at least one director with Odyen Export Private Limited.
How can I get the financial details of Odyen Export Private Limited?
No financial statements for Odyen Export Private Limited are on record with us yet.
Odyen Export Private Limited - is it listed or unlisted?
Odyen Export 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 Odyen Export Private Limited?
Odyen Export Private Limited is registered with ROC Mumbai.
What is the company classification of Odyen Export Private Limited?
MCA classifies Odyen Export 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.