Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OD IMPEX PRIVATE LIMITED
CIN: U51909DL2012PTC242525 As on: 2026-07-13
OD IMPEX PRIVATE LIMITED (CIN: U51909DL2012PTC242525) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OD IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OD IMPEX PRIVATE LIMITED are HITESH DHANWANI, and OMPRAKASH DHANWANI.
OD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC242525 and its registration number is 242525. Users may contact OD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OD IMPEX PRIVATE LIMITED is 19/1, 2ND FLOOR, FRONT SIDE, WEST PATEL NAGAR, NEAR ROCK GARDEN, , NEW DELHI, Delhi, India - 110008.
Current status of OD IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OD IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OD IMPEX
Purchase full report of OD IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OD IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502059 | HITESH DHANWANI | Director | 2012-09-19 |
| 03502078 | OMPRAKASH DHANWANI | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of OD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME TOWNPLANNER PRIVATE LIMITED | U45200MP2011PTC026613 | Director | - | 2016-05-17 |
Other Directorships of OMPRAKASH DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U72200DL2018PTC329285 | DESKGLOBAL SOFT WEB TECHNOLOGIES PRIVATE LIMITED | 601 FRONT SIDE 1ST FLOOR MANDIR WALI GALI BABA FARID PURI PATEL NAGAR WEST , NEW DELHI, Delhi, India - 110008 |
| U74999DL2018PTC334597 | DMRK IMPEX PRIVATE LIMITED | W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U51101DL2015PTC281730 | SUKHDEEP EXPORTS PRIVATE LIMITED | Flat no O, Left Portion, Right side, 2nd Floor South Patel Nagar, Near Patel Nagar Metr o Stn. , New Delhi, Delhi, India - 110008 |
| U80900DL2019OPC348620 | VISION CHANAKYA CONSULTING RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U92490DL2019OPC353199 | VISIONCHANAKYA MEDIA (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U24234DL2005PTC138335 | ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D | 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U15209DL2007PTC161771 | SHARMA MILK PRODUCTS PRIVATE LIMITED | 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U74900DL2016PTC289176 | DATATERRA TECHNOLOGY PRIVATE LIMITED | T-15, 3RD FLOOR, BACK SIDE BALJEET NAGAR, NEAR 30 BLOCK WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| U65992DL1981PTC012666 | JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED | 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| U74110DL2016PTC302093 | CHAITANYA MEDIA PRIVATE LIMITED | 26/161, SECOND FLOOR, BACK SIDE, WEST PATEL NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| ACS-1327 | J SHARMA & V SHARMA ASSOCIATES LLP | H-64, Front Side, Third,Floor, West Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| ACK-5576 | JK GLOBAL SOLUTIONS LLP | I-12 2ND FLOOR RIGHT SIDE,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U51494DL2013PTC259514 | KIAH CREATIONS PRIVATE LIMITED | 15/1 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51109DL2012PTC241890 | TRINITY RELIER ASSOCIATES PRIVATE LIMITED | 8/1, Front Portion, First Floor, West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U63040DL2016OPC293060 | TRAV BOX (OPC) PRIVATE LIMITED | 35/18, ground floor (front side) west patel nagar , new delhi, Delhi, India - 110008 |
| U72200DL2001PTC113474 | CELESTIAL SYSTEMS PRIVATE LIMITED | B-124, 3RD FLOOR, FRONT SIDE WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2011PTC212301 | ANTRIX TECHINFO PRIVATE LIMITED | B-124, 3RD FLOOR, FRONT SIDE WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U93000DL2011PTC229451 | COMIENZO CONSULTANCY PRIVATE LIMITED | D-186, 2ND FLOOR WEST PATEL NAGAR, BACK SIDE , NEW DELHI, Delhi, India - 110008 |
| U15494DL2012PTC242521 | UNICEL FLAVOURS PRIVATE LIMITED | 22/17-18, 2nd Floor Back Side, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U45209DL2012PTC242680 | UNICEL INFRA PRIVATE LIMITED | 22/17-18, 2ND FLOOR BACK SIDE, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51909DL2017PTC327501 | SARIN SUPPLEMENTS PRIVATE LIMITED | 35/31, 2nd Floor, West Patel Nagar Near Community Centre , New Delhi, Delhi, India - 110008 |
| U72900DL2012PTC242596 | UNICEL SOLUTIONS PRIVATE LIMITED | 22/17-18, 2nd Floor Back Side, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAL-2262 | A.P. SOURCING INTERNATIONAL LLP | X-6 AND X-8, THIRD FLOOR, FRONT SIDE, MAIN MARKET WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U74999DL2018PTC337493 | SEC2SAFE INNOVATIVE MARKETING PRIVATE LIMITED | T-11/A, Ground Floor, Right Side Baba Farid Puri, Near West Patel Nagar , NEW DELHI, Delhi, India - 110008 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.