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  • Complaints
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O. E. IMPEX LLP

LLPIN: AAD-7133 As on: 2026-07-13

O. E. IMPEX LLP (LLPIN: AAD-7133) is a Limited Liability Partnership firm incorporated on 06 Apr 2015. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 120000.00.

Designated Partners of O. E. IMPEX LLP are KISHORE VASHDEW JAGTIANI, DHEERA JAGTIANI ASHOK, ASHOK VASHDEW JAGTIANI, and RAKESH ASHOK JAGTIANI.

O. E. IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 May 2024.

O. E. IMPEX LLP's LLP Identification Number is (LLPIN)AAD-7133. Its Email address is [email protected] and its registered address is ORIENTAL HOUSE 3-A, GOKHELY MARG LUCKNOW, Uttar Pradesh, India - 226001

Current status of O. E. IMPEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 O. E. 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 O. E. IMPEX
DIN Director Name Designation Appointment Date
00820590 KISHORE VASHDEW JAGTIANI Designated Partner 2015-04-06
00820496 DHEERA JAGTIANI ASHOK Designated Partner 2015-04-06
00820516 ASHOK VASHDEW JAGTIANI Designated Partner 2015-04-06
00820542 RAKESH ASHOK JAGTIANI Designated Partner 2015-04-06
Past Directors & Key Managerial Personnel of O. E. IMPEX
DIN Director Name Designation Appointment Date Cessation
00820629 MEENA JAGTIANI Designated Partner - 2023-08-07
Other Directorships of KISHORE VASHDEW JAGTIANI
Other Directorships of MEENA JAGTIANI
Other Directorships of DHEERA JAGTIANI ASHOK
Other Directorships of ASHOK VASHDEW JAGTIANI
Company Name CIN Designation Appointment Date Cessation
O.E. BUILDWELL LLP AAA-8194 Designated Partner 2012-03-01 Ongoing
MTRN HOSPITALITY LLP AAD-2099 Designated Partner - 2016-07-05
OAK TREE WISDOM LLP AAP-4899 Partner 2019-06-03 Ongoing
BRICKSBHOOMI INFRACON LLP AAV-0643 Designated Partner 2020-12-14 Ongoing
SV & EINAR BUILDERS LLP ABC-1493 Designated Partner 2023-02-08 Ongoing
O. E. IMPEX PRIVATE LIMITED U15499UP2003PTC028093 Director 2003-11-25 Ongoing
ORIENTAL SAREE HOUSE PRIVATE LIMITED U17115UP1990PTC012282 Director 1990-09-14 Ongoing
ORIENTAL ECCENTRICS PRIVATE LIMITED U18101UP2002PTC026599 Director - 2015-02-20
SV DREEAMPLANNERS PRIVATE LIMITED U45100UP2013PTC056525 Director 2013-04-26 Ongoing
RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2005-04-05 Ongoing
KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051228 Director 2023-06-26 Ongoing
KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051228 Director - 2022-01-10
ARIF COMFORTS PRIVATE LIMITED U55101UP1988PTC009292 Director - 2008-10-21
MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2005-09-05 Ongoing
SV ECCENTRICS PRIVATE LIMITED U74120UP2013PTC056998 Director 2015-02-20 Ongoing
SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director - 2016-03-17
QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director 2011-06-20 Ongoing
ROOTS CONSTRUCTION PRIVATE LIMITED U74899DL1996PTC082522 Director 1996-10-10 Ongoing
SOAR PHARMACIA PRIVATE LIMITED U93000UP2008PTC035583 Director - 2014-11-10
Other Directorships of RAKESH ASHOK JAGTIANI

CIN Company Name Company Address
U15499UP2003PTC028093 O. E. IMPEX PRIVATE LIMITED ORIENTAL HOUSE 3-A, GOKHELY MARG , LUCKNOW, Uttar Pradesh, India - 226001
U17115UP1990PTC012282 ORIENTAL SAREE HOUSE PRIVATE LIMITED ORIENTAL HOUSE 3-A, GOKHELY MARG, , LUCKNOW, Uttar Pradesh, India - 226001
ACD-9310 ORIENTAL ECCENTRICS LLP ORIENTAL HOUSE 3A GOKHLEY MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001
AAA-8194 O.E. BUILDWELL LLP 3-A ORIENTAL HOUSE, GOKHLAE MARG LUCKNOW, Uttar Pradesh, India - 226001
AAD-2099 MTRN HOSPITALITY LLP 3-A, ORIENTAL HOUSE GOKHALE MARG LUCKNOW, Uttar Pradesh, India - 226001
U18101UP2002PTC026599 ORIENTAL ECCENTRICS PRIVATE LIMITED ORIENTAL HOUSE 3A GOKHLEY MARG , LUCKNOW, Uttar Pradesh, India - 226001
U45201UP2005PTC029752 RADHEYKRISHNA BUILDERS PRIVATE LIMITED ORIENTAL HOUSE 3 A GOKHLE MARG , LUCKNOW, Uttar Pradesh, India - 226001
U70101UP2005PTC062626 MASS AWASH PRIVATE LIMITED Oriental House 3-A Gokhle Marg , Lucknow, Uttar Pradesh, India - 226001
U28192UP2026PTC248208 VENTARA AIR SYSTEMS PRIVATE LIMITED UGF-4A, 3A & 3B,GURU GOVIND SINGH MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
ABC-1493 SV & EINAR BUILDERS LLP ORIENTAL HOUSE 3AGOKHELY MARG Lucknow, Uttar Pradesh, India - 226001
U72900UP2003PTC027864 EZ SOLUTIONS PRIVATE LIMITED 3A GULMOHAR ENCLAVEGOKHLEY MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U46301UP2024OPC212922 JMD FRESHFIELD AGRO (OPC) PRIVATE LIMITED Flat No. 3/32 3 21 17A,,Christian Colony, Vikrmaditya Marg, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
U74999UP2018PTC100357 CHORAGUS COMMERCIALS PRIVATE LIMITED HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
U94990UP2023PTC190529 TANMAY LEGAL EXPERTS PRIVATE LIMITED 1-A/3, VIVEKANAND MARG,(BHINGA NIWAS),Lucknow,Lucknow,Uttar Pradesh,226001-India
ACQ-8641 GREENGRID TECH LLP HOUSE -SATWANT VILLA ,3A,KAISERBAGH, AVENUE ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001
U68100UP2026PTC248516 NINE VILLAGE INFRA PRIVATE LIMITED HOUSE NO D3 LAWRENCE,TERRACE ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U90009UP2024PTC197152 DAILYLINE MEDIA PRIVATE LIMITED FIRST FLOOR BUILDING 3-A,MAHATMA GANDHI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U01113UP1996PLC020686 AL HAMAD INTERNATIONAL HATCHERIES AND AGRICULTURAL ENTERPRISES INDIA LIMITED SAUSHIL COMPLEX 20-A/3 GOKHLE MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
U68200UP2023PTC181780 NEW KASHI REALTY PRIVATE LIMITED First Floor, Building 3-A,Mahatma Gandhi Marg, Hazr,Lucknow,Lucknow,Uttar Pradesh,226001-India
U69200UP2026PTC244325 PRAKHAR'S MULTI SOLUTIONS PRIVATE LIMITED A BLOCK 3rd FLOOR,ROHIT BHAWAN, SAPRU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India
U68100UP2023PTC182374 NEW KASHI TOWNSHIP PRIVATE LIMITED First Floor, Building 3-A,Mahatma Gandhi Marg, Hazr,Lucknow,Lucknow,Uttar Pradesh,226001-India
U82990UP2025PTC215734 SUNCOSMO SHIPPING SERVICES PRIVATE LIMITED OFFICE NO-F 3-A, 3 FLOOR, A.F. TOWER,5 PARK ROAD, NEAR CIVIL HOSPITAL,Lucknow,Lucknow,Uttar Pradesh,226001-India
U40300UP2011PTC045024 SHRIYA POWER TRADING PRIVATE LIMITED 20/A-3, GOKHLE MARG , LUCKNOW, Uttar Pradesh, India - 226001
U70102UP2007PTC032819 HARIRAJ DEVELOPERS PRIVATE LIMITED 3A, RANA PRATAP MARG , LUCKNOW, Uttar Pradesh, India - 226001
U14100UP2013PTC057043 DNA RESOURCES PRIVATE LIMITED 16/3 GHA, MEDIA HOUSE SAROJINI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001
AAV-4728 SAGAREYANSH INDUSTRIES LLP FIRST FLOOR, BUILDING 3A, MAHATMA GANDHI MARG HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PLC035837 SRA INFRADEVEOPERS (INDIA) LIMITED. 16/3 G H A SAROJINI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001
U52100UP2015PTC074518 AMADO FASHIONS PRIVATE LIMITED 16A-2, Patiyala House Ashok Marg, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
U45400UP2013PTC057044 DNA INFRATECH PRIVATE LIMITED 16/3, GHA, MEDIA HOUSE SAROJINI NAIDU MARG , LUCKNOW, Uttar Pradesh, India - 226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Share held

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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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