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  • Complaints
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OVAL IMPEX PRIVATE LIMITED

CIN: U51909PN2003PTC017998 As on: 2026-07-13

OVAL IMPEX PRIVATE LIMITED (CIN: U51909PN2003PTC017998) is a Private company incorporated on 03 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.

OVAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVAL 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 OVAL IMPEX PRIVATE LIMITED are RAGHURAMAN RAJAGOPALAN, and MILAN YADUNATH NAIK.

OVAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2003PTC017998 and its registration number is 17998. Users may contact OVAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVAL IMPEX PRIVATE LIMITED is FLAT NO.2, 915, SYNAGOGUE STREET CAMP , PUNE, Maharashtra, India - 411001.

Current status of OVAL IMPEX PRIVATE LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for OVAL 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.

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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 OVAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OVAL IMPEX
DIN Director Name Designation Appointment Date
00072979 RAGHURAMAN RAJAGOPALAN Director 2003-06-05
00073002 MILAN YADUNATH NAIK Managing Director 2003-06-03
Past Directors & Key Managerial Personnel of OVAL IMPEX
DIN Director Name Designation Appointment Date Cessation
08744334 SHASHIDHAR GOVINDA Director - 2012-03-01
00072998 VIJAY DHONDOPANT CHAROLKAR Director - 2012-03-01
00073005 MOHAN SUNDER HEGDE Director - 2014-03-31
Other Directorships of SHASHIDHAR GOVINDA
Company Name CIN Designation Appointment Date Cessation
PS LOGISTICS & SCM SERVICES LLP AAS-4559 Designated Partner 2020-05-20 Ongoing
Other Directorships of RAGHURAMAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
Other Directorships of VIJAY DHONDOPANT CHAROLKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN YADUNATH NAIK
Company Name CIN Designation Appointment Date Cessation
PSR POWER SYSTEMS RESEARCH INDIA PRIVATE LIMITED U73200PN2015FTC155566 Director 2015-06-26 Ongoing
KNOTEK INNOVATIONS PRIVATE LIMITED U74999PN2018PTC179775 Director 2018-10-23 Ongoing
KNOVAL TECHNOLOGIES PRIVATE LIMITED U74999PN2019PTC187637 Whole-time director 2019-11-06 Ongoing
Other Directorships of MOHAN SUNDER HEGDE
Company Name CIN Designation Appointment Date Cessation
SUCHIN ACQUA SYSTEMS PRIVTE LIMITED U29299PN2007PTC129584 Director - 2008-10-11
TIRUGAN FINANCE AND LEASING PRIVATE LIMITED U65910MH1997PTC104923 Director - 2015-02-04
VISHWAGAN INFOSOFT PRIVATE LIMITED U72200PN1999PTC013967 Director 1999-09-08 Ongoing

CIN Company Name Company Address
U74999PN2013PTC149930 PENTA FLANGES & FITTINGS INDIA PRIVATE LIMITED FLAT NO. C-9, LAL DEVAL CO-OP HSG SOC., BLDG NO. 2 S.NO.135, HISSA NO.2, 1- SYNAGOGUE STREE T, CAMP , PUNE, Maharashtra, India - 411001
U74999PN2012PTC144135 MELI INTERNATIONAL PRIVATE LIMITED 928 SYNAGOGUE STREET, SHIRIN APT, FLAT NO-2, CAMP , PUNE, Maharashtra, India - 411001
U51909PN2014PTC152130 SPARTAN BIZCORP PRIVATE LIMITED Flat No. 2A , Gangotri Complex 927, Synagogue Street, Camp , Pune, Maharashtra, India - 411001
ACI-4815 DSL DIYA INFRA LLP Shop no. 2, Parmar Classic,Synagogue Street, Camp,Pune City,Pune,Maharashtra,India-411001
U18204PN2010PTC135762 STILE MAN FASHIONS PRIVATE LIMITED DIVINE TERRACE, FLAT NO. 102, 913/914, SYNAGOGUE STREET,CAMP , PUNE, Maharashtra, India - 411001
U72900PN2012PTC143667 KNG INFOSOLUTIONS PRIVATE LIMITED Flat No. 309, Shirin Co-operative Society, 928, Synagogue Street, Opp. Geeta Societ y, Camp , Pune, Maharashtra, India - 411001
U72200PN2026PTC250886 RAIMED PRIVATE LIMITED Flat No.2, East Street,2 Mankar Hall,Pune City,Pune,Maharashtra,411001-India
U68100MH1997PTC109330 LKL REALTORS PRIVATE LIMITED Off No.03, Thakkar House, Wing No.2,Mezaine Fl, East Street, Camp,Pune City,Pune,Maharashtra,411001-India
U74999PN2014PTC153011 DR. MULAY SUPERSPECIALITY HOSPITAL PRIVATE LIMITED FLAT NO.20,MID TOWN BUILDING,PLOT NO.12, SR.NO.59/1A/2B/2C/2D,GHORPADI, , PUNE, Maharashtra, India - 411001
U01110PN2020PTC197267 PINGORI FARMERS PRODUCER COMPANY LIMITED 2418, EAST STREET CAMP OFFICE NO 3A WING NO- 2 , PUNE, Maharashtra, India - 411001
U52100PN2020PTC190231 MELMIK PETRO PRODUCTS PRIVATE LIMITED OFFICE NO.101,1ST FLOOR, CITY CENTRE 930/931 SYNAGOGUE STREET , PUNE CAMP, Maharashtra, India - 411001
AAC-4219 PARKONS ESTATE LLP HOUSE NO. 2407, 2ND FLOOR, FLAT NO. 30, UNITED APARTMENT CO-OP HOUSING SOCIETY,EAST STREET Pune, Maharashtra, India - 411001
ACJ-4948 PRABHUKOHI LLP 897, BOTTE STREET,,FLAT NO. - 202, CAMP,Pune City,Pune,Maharashtra,India-411001
U88900PN2026NPL250877 UNISAAR FOUNDATION FLAT NO 110,SAGAR SOCIETY,926, SYNAGOGUE STREET,Pune City,Pune,Maharashtra,411001-India
U62013PN2024PTC228428 AISHRUB SOLUTIONS PRIVATE LIMITED G. No. 10, Yogesh House,24/2 East Street, Camp,Pune City,Pune,Maharashtra,411001-India
AAD-8761 SAF BIOFUELS LLP Gulmohar Appartments, Flat No 303-A, Behind State Bank Of India, East Street, Camp Pune, Maharashtra, India - 411001
ACH-2708 PANKAJ URBAN DEVELOPMENT LLP Flat No 1 2 Sr No 31 2 1 White Flint Nest,Koregaon Park,Pune City,Pune,Maharashtra,India-411001
U62012PN2025PTC244929 KARMAGURU LIFE PRIVATE LIMITED FlatNo1&2SrNo31/2/1 White,Flint Nest Koregaon Park,Pune City,Pune,Maharashtra,411001-India
U86900PN2026OPC253343 NUTRACY LIFESTYLE BY DR ROHINI PATIL (OPC) PRIVATE LIMITED Sr. No. 26/1 2 FP No. 347,Sub Plot No. 1A 345 Flat,Pune City,Pune,Maharashtra,411001-India
AAV-5990 OSIAN DIYA DEVELOPERS LLP Shop No. 2 Parmar Classic, Snagauge Street, Camp Pune, Maharashtra, India - 411001
ACC-1198 H-PARMAR REALTY LLP 897 Botte Street,Flat No-202, Camp Pune City, Maharashtra, India - 411001
U74999PN2018PTC180328 LOYAL BRANDCOM PRIVATE LIMITED Flat No. 54, United Apartment East Street, Camp , PUNE, Maharashtra, India - 411001
U01100PN2016PTC166141 AL-ARAFATH GLOBAL PRIVATE LIMITED 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
U72200PN2012PTC143089 VASA PRIVATE LIMITED FLAT NO. 60, BANU APARTMENT 2 MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001
U74999PN2017PTC173728 SIMPLISMART SPACES PRIVATE LIMITED Flat No. 30, 2407 East Street, United Apartment, Camp , Pune, Maharashtra, India - 411001
AAZ-2964 SUPERESOURCES ACADEMY LLP Flat No. F B1, Paramount Apartment, 1981, Convent Street, Camp Pune, Maharashtra, India - 411001
U34300PN2008PTC133082 WAHLER AUTOMOTIVE INDIA PRIVATE LIMITED Flat No 36, United Apartments, 2nd Floor, East Street , Pune, Maharashtra, India - 411001
U74900PN2011PTC140749 PAYATU TECHNOLOGIES PRIVATE LIMITED FLAT NO 34, MANISHA TERRACE 2A MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001
AAD-1539 CHAMADIA INDUSTRIAL SERVICES LLP 925, Nina terrace,Synagogue Street, Shop no 3, Opp. Geeta Society, Camp, Pune, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060874 2007-07-09 2016-03-02 2018-10-11 5,000,000.00 Abhyudaya Co-Operative Bank Limited
10255156 2010-11-26 2017-08-08 2018-10-01 4,500,000.00 Abhyudaya Co-Operative Bank Limited
10625504 2016-01-01 - 2016-05-10 1,925,000.00 Abhyudaya Co-Operative Bank Limited
100059118 2016-09-23 - 2018-01-08 7,500,000.00 Abhyudaya Co-Operative Bank Limited
100131217 2017-08-08 - 2018-10-01 2,500,000.00 Abhyudaya Co-Operative Bank Limited
100131221 2017-08-08 - 2018-10-01 5,000,000.00 Abhyudaya Co-Operative Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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