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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
OVEL IMPEX PRIVATE LIMITED
CIN: U52393GJ2010PTC061574 As on: 2026-07-13
OVEL IMPEX PRIVATE LIMITED (CIN: U52393GJ2010PTC061574) is a Private company incorporated on 14 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
OVEL 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.OVEL IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of OVEL IMPEX PRIVATE LIMITED are ASHMITABEN KIRITBHAI VAGHANI, and KIRITBHAI NATHUBHAI VAGHANI.
OVEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2010PTC061574 and its registration number is 61574. Users may contact OVEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVEL IMPEX PRIVATE LIMITED is B-408,RJD BUSINESS HUB, NAGINAWADI, KATARGAM , SURAT, Gujarat, India - 395004.
Current status of OVEL 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 CINs
ZaubaCorp's company report for OVEL 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 OVEL IMPEX
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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 OVEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVEL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08412259 | ASHMITABEN KIRITBHAI VAGHANI | Additional Director | 2024-04-01 |
| 03123959 | KIRITBHAI NATHUBHAI VAGHANI | Managing Director | 2010-07-14 |
Past Directors & Key Managerial Personnel of OVEL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03129091 | JITUBHAI NATHUBHAI VAGHANI | Director | - | 2024-03-31 |
| 06652944 | VIPULKUMAR NATHUBHAI VAGHANI | Director | - | 2017-04-04 |
Other Directorships of JITUBHAI NATHUBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH REALITY LLP | AAC-6809 | Designated Partner | 2018-12-21 | Ongoing |
| ICEWORTH REALITY LLP | AAC-6809 | Partner | - | 2018-12-20 |
Other Directorships of VIPULKUMAR NATHUBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH REALITY LLP | AAC-6809 | Designated Partner | - | 2015-02-06 |
| ICEWORTH REALITY LLP | AAC-6809 | Partner | 2015-02-07 | Ongoing |
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| ICEWORTH REALITY PRIVATE LIMITED | U45202MH2010PTC204695 | Director | 2014-07-07 | Ongoing |
Other Directorships of ASHMITABEN KIRITBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K RAJ IMPEX LLP | AAO-7723 | Designated Partner | 2019-04-04 | Ongoing |
| K RAJ ENTERPRISE LLP | AAO-9574 | Designated Partner | 2019-04-19 | Ongoing |
| OVAL DEVELOPMENT FOUNDATION | U85300GJ2020NPL116647 | Director | - | 2022-01-01 |
Other Directorships of KIRITBHAI NATHUBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH REALITY LLP | AAC-6809 | Designated Partner | 2014-09-08 | Ongoing |
| K RAJ IMPEX LLP | AAO-7723 | Designated Partner | 2019-04-04 | Ongoing |
| K RAJ ENTERPRISE LLP | AAO-9574 | Designated Partner | 2019-04-19 | Ongoing |
| ICEWORTH REALITY PRIVATE LIMITED | U45202MH2010PTC204695 | Director | 2014-07-07 | Ongoing |
| PRANUSHA FINANCE LIMITED | U74899DL1995PLC073610 | Additional Director | - | 2016-09-30 |
| OVAL DEVELOPMENT FOUNDATION | U85300GJ2020NPL116647 | Director | 2020-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7723 | K RAJ IMPEX LLP | Office-B/408, RJD Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat, India - 395004 |
| AAL-3297 | VARNI TRAVEL LLP | Office No. B/807, RJD Business HubNaginawadi, Katargam Surat City, Gujarat, India - 395004 |
| U63013GJ2018PTC101947 | LAMBUJI TOURS PRIVATE LIMITED | 2nd Floor, Shop-201, RJD Business Hub Wing- A, Naginawadi, Kansa Nagar Rd, , KATARGAM, SURAT, Gujarat, India - 395004 |
| ACS-7012 | LEMORINE FOOD LLP | B/609, RJD BUSINESS HUB,NAGINAWADI,Surat City,Surat,Gujarat,India-395004 |
| ACE-1259 | FIREBRACE SOFTWARE SOLUTIONS LLP | Sh 5/511 RJD Business Hub,B NaginaWadi, Kasha Nagar,Surat City,Surat,Gujarat,India-395004 |
| ACJ-9397 | HIGH RISE PROMAKER MACHINES LLP | SHOP-102, RJD BUSINESS HUB WING-A,,NAGINAWADI, KANSA NAGAR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| ACM-8906 | KARMA AGRI EXPORT LLP | Shop-609, 6th Floor, Wing-B, RJD Business Hub,Naginawadi Road, Kasa Nagar,Surat City,Surat,Gujarat,India-395004 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| U72200GJ2019PTC109045 | WEBCONTRIVE TECHNOLOGIES PRIVATE LIMITED | B-701, RJD Business Hub Behind Bada Ganesh Temple, Katargam , SURAT, Gujarat, India - 395004 |
| AAK-1723 | GLOBALGARDEN ORGANIC LLP | A-209, RJD BUSINESS HUB, NEAR NAGINAWADI SOCIETY, SUMUL DAIRY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAW-2948 | OPTIMUMBREW TECHNOLOGY LLP | OFFICE A/401, RJD BUSINESS HUB, OPP. DOBARIYA ESTATE, NAGINAWADI, KASANAGAR RD, KATARGAM SURAT, Gujarat, India - 395004 |
| U85300GJ2020NPL116647 | OVAL DEVELOPMENT FOUNDATION | 4th FLOOR, SHOP-408, R.J.D.BUSINESS HUB WING-B, NAGINA WADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAV-9119 | CRAWLAPPS TECHNOLOGIES LLP | 6TH FLOOR, OFFICE 602, R.J.D. BUSINESS HUB WING A, NAGINAWADI, KANSA NAGAR RD, KATARGAM SURAT, Gujarat, India - 395004 |
| U74999GJ2019PTC111398 | SGL LABS (INTERNATIONAL) PRIVATE LIMITED | 3rd Flr, Shop No 306-B, RJD Business Hub Nagina Wadi, Kasha Nagar Rd, Katargam, , SURAT, Gujarat, India - 395004 |
| U74999GJ2022PTC136617 | WALKTHROUGH OUTSOURCING SERVICES PRIVATE LIMITED | 3rd Flr,Shop 311,RJD Business Hub,Wing B Nagina Wadi, Kasha Nagar Rd, Katargam , Surat, Gujarat, India - 395004 |
| U72900GJ2018PTC102940 | CIRKLE STUDIO PRIVATE LIMITED | Shop-506, 5th Floor, R.J.D. Business Hub, Wing-B, Nagina Wadi, Kashanagar Road, Katargam, , Surat, Gujarat, India - 395004 |
| U52609GJ2017PTC095978 | DTECH SOLUTION PRIVATE LIMITED | 2nd Floor, Shop No.221, R.J.D. Business Hub, Wing-B, Naginawadi, Kasha Nagar Rd, Kata rgam, , Surat, Gujarat, India - 395004 |
| ABA-3864 | SUNTRIX ENERGY LLP | 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004 |
| AAS-2621 | HINI TEXTILES LLP | 701, 7th Floor, A-Wing, RJD Business Hub, Naginawadi, Kansa Nagar Road, Katargam, Surat, Gujarat, India - 395004 |
| ACV-0341 | STITCHMAKER EXIM LLP | G-10, RJD Business Hub,Naginawadi,Surat City,Surat,Gujarat,India-395004 |
| U52101GJ2025PTC160047 | ABNN ENTERPRISE PRIVATE LIMITED | A406, 4 Fl.,RJD Business,Hub, Naginawadi,Surat City,Surat,Gujarat,395004-India |
| ACO-2073 | AEROSILQUE INDIA LLP | 601/C,A-Wing,RJD Business,Hub, Naginawadi Road,Surat City,Surat,Gujarat,India-395004 |
| U66190GJ2023PTC145658 | VARNI FOREX PRIVATE LIMITED | 8 FLOOR, OFFICE NO. B/806,RJD BUSINESS HUB,Surat City,Surat,Gujarat,395004-India |
| U66190GJ2024PTC153003 | RADHE FINTECH SERVICE PRIVATE LIMITED | 135 ,RJD Business Hub, Opp Dobariya, Estate, Naginawadi, Kasanagar,,Surat City,Surat,Gujarat,395004-India |
| U69200GJ2025PTC167015 | ARTHVEDA INSIGHTS PRIVATE LIMITED | 701/C, R.J.D Business Hub,Wing-A, Naginawadi,Surat City,Surat,Gujarat,395004-India |
| ACD-0622 | SULTAN QARYZADA JEWELLERY MANUFACTURING LLP | Office -801 8th Floor Wing A,RJD Business Hub, Katargam,Surat City,Surat,Gujarat,India-395004 |
| ACQ-6670 | ORIN CONSULTECH LLP | 6TH FLOOR, SHOP-603/604,RJD BUSINESS HUB, WING-B,Surat City,Surat,Gujarat,India-395004 |
| ACR-3359 | APPSPROCKET LLP | 507 R.J.D Business Hub-B,NaginaWadi Kasha Nagar Rd,Surat City,Surat,Gujarat,India-395004 |
| ABC-5957 | SAHAJ CONSTRUCTION INDIA LLP | 6TH FLOOR, SHOP-607, R.J.D BUSINESS HUB, WING-B,NAGINA WADI, KASHA NAGAR ROAD, KATARAM,Surat City,Surat,Gujarat,India-395004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.
| 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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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.