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O. E. IMPEX LLP




O. E. Impex Llp is a Limited Liability Partnership firm incorporated on 06 April 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 120,000.

Designated Partners of O. E. Impex Llp are Dheera Jagtiani Ashok, Ashok Vashdew Jagtiani, Rakesh Ashok Jagtiani, Kishore Vashdew Jagtiani and Meena Jagtiani.

O. E. Impex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Lucknow UP 226001 IN

Current status of O. E. Impex Llp is - Active.

Company Details

LLP Identification Number

AAD-7133

Company Name

O. E. IMPEX LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

06 April 2015

Age of Company

9 years, 0 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹120,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of O. E. IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ORIENTAL HOUSE 3-A, GOKHELY MARG LUCKNOW Lucknow UP 226001 IN

Director Details

DIN Director Name Designation Appointment Date

00820496

DHEERA JAGTIANI ASHOK

Designated Partner

06 April 2015

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Company Designation Appointment Date

O. E. IMPEX PRIVATE LIMITED

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25 November 2003

ORIENTAL SAREE HOUSE PRIVATE LIMITED

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20 February 2015

ORIENTAL ECCENTRICS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00820516

ASHOK VASHDEW JAGTIANI

Designated Partner

06 April 2015

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01 March 2012

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14 December 2020

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08 February 2023

O. E. IMPEX PRIVATE LIMITED

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25 November 2003

ORIENTAL SAREE HOUSE PRIVATE LIMITED

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14 September 1990

SV DREEAMPLANNERS PRIVATE LIMITED

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26 April 2013

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05 April 2005

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20 June 2011

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10 October 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00820542

RAKESH ASHOK JAGTIANI

Designated Partner

06 April 2015

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Company Designation Appointment Date

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Designated Partner

04 July 2016

BRICKSBHOOMI INFRACON LLP

Designated Partner

14 December 2020

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20 August 2022

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Designated Partner

31 May 2023

O. E. IMPEX PRIVATE LIMITED

Director

25 November 2003

ORIENTAL SAREE HOUSE PRIVATE LIMITED

Director

20 February 2015

SV DREEAMPLANNERS PRIVATE LIMITED

Director

04 June 2022

RADHEYKRISHNA BUILDERS PRIVATE LIMITED

Director

05 April 2005

MASS AWASH PRIVATE LIMITED

Director

05 September 2005

SV ECCENTRICS PRIVATE LIMITED

Director

14 May 2013

QUINTESSENCE DESIGNS PRIVATE LIMITED

Director

25 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00820590

KISHORE VASHDEW JAGTIANI

Designated Partner

06 April 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 July 2016

BRICKSBHOOMI INFRACON LLP

Designated Partner

14 December 2020

O. E. IMPEX PRIVATE LIMITED

Director

25 November 2003

ORIENTAL SAREE HOUSE PRIVATE LIMITED

Director

14 September 1990

ORIENTAL ECCENTRICS PRIVATE LIMITED

Director

15 April 2002

RADHEYKRISHNA BUILDERS PRIVATE LIMITED

Director

01 August 2008

SV ECCENTRICS PRIVATE LIMITED

Director

21 March 2015

ILA CREATIVE TECHNOLOGIES PRIVATELIMITED

Director

27 April 2009

QUINTESSENCE DESIGNS PRIVATE LIMITED

Director

02 December 2008

ROOTS CONSTRUCTION PRIVATE LIMITED

Director

10 October 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00820629

MEENA JAGTIANI

Designated Partner

06 April 2015

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Other Companies Associated with

Company Designation Appointment Date

O. E. IMPEX PRIVATE LIMITED

Director

25 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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