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      O. E. IMPEX PRIVATE LIMITED

      CIN: U15499UP2003PTC028093
      Purchase Report

      O. E. IMPEX PRIVATE LIMITED (CIN: U15499UP2003PTC028093) is a Private company incorporated on 25 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.

      O. E. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.O. E. IMPEX PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of O. E. IMPEX PRIVATE LIMITED are DHEERA JAGTIANI ASHOK, ASHOK VASHDEW JAGTIANI, RAKESH ASHOK JAGTIANI, KISHORE VASHDEW JAGTIANI, and MEENA JAGTIANI.

      O. E. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499UP2003PTC028093 and its registration number is 28093. Users may contact O. E. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of O. E. IMPEX PRIVATE LIMITED is ORIENTAL HOUSE 3-A, GOKHELY MARG , LUCKNOW, Uttar Pradesh, India - 226001.

      Current status of O. E. IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 O. E. 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 Report

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      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.

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      Purchase full report of O. E. 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 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
      00820496 DHEERA JAGTIANI ASHOK Director 2003-11-25
      00820516 ASHOK VASHDEW JAGTIANI Director 2003-11-25
      00820542 RAKESH ASHOK JAGTIANI Director 2003-11-25
      00820590 KISHORE VASHDEW JAGTIANI Director 2003-11-25
      00820629 MEENA JAGTIANI Director 2003-11-25
      Past Directors & Key Managerial Personnel of O. E. IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHEERA JAGTIANI ASHOK
      Company Name CIN Designation Appointment Date Cessation
      O. E. IMPEX LLP AAD-7133 Designated Partner 2015-04-06 Ongoing
      ORIENTAL ECCENTRICS LLP ACD-9310 Designated Partner 2023-11-16 Ongoing
      ORIENTAL SAREE HOUSE PRIVATE LIMITED U17115UP1990PTC012282 Director 2015-02-20 Ongoing
      ORIENTAL ECCENTRICS PRIVATE LIMITED U18101UP2002PTC026599 Director 2002-04-15 Ongoing
      SV DREEAMPLANNERS PRIVATE LIMITED U45100UP2013PTC056525 Director - 2021-06-18
      D.N.DEVELOPERS PRIVATE LIMITED U70109UP2004PTC028905 Director 2004-07-29 Ongoing
      SV ECCENTRICS PRIVATE LIMITED U74120UP2013PTC056998 Director 2017-06-01 Ongoing
      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
      O. E. IMPEX LLP AAD-7133 Designated Partner 2015-04-06 Ongoing
      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
      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
      Company Name CIN Designation Appointment Date Cessation
      MTRN HOSPITALITY LLP AAD-2099 Designated Partner 2016-07-04 Ongoing
      O. E. IMPEX LLP AAD-7133 Designated Partner 2015-04-06 Ongoing
      BRICKSBHOOMI INFRACON LLP AAV-0643 Designated Partner 2020-12-14 Ongoing
      SV & EINAR BUILDERS LLP ABC-1493 Designated Partner 2022-08-20 Ongoing
      LALA JUGAL KISHORE & SV BUILDERS LLP ACB-4398 Designated Partner 2023-06-01 Ongoing
      ORIENTAL ECCENTRICS LLP ACD-9310 Partner 2023-11-16 Ongoing
      ORIENTAL SAREE HOUSE PRIVATE LIMITED U17115UP1990PTC012282 Director 2015-02-20 Ongoing
      ORIENTAL ECCENTRICS PRIVATE LIMITED U18101UP2002PTC026599 Director - 2015-02-20
      SV DREEAMPLANNERS PRIVATE LIMITED U45100UP2013PTC056525 Director 2022-06-04 Ongoing
      RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2005-04-05 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director 2005-09-05 Ongoing
      SV ECCENTRICS PRIVATE LIMITED U74120UP2013PTC056998 Director 2013-05-14 Ongoing
      QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director 2015-02-25 Ongoing
      SOAR PHARMACIA PRIVATE LIMITED U93000UP2008PTC035583 Director - 2014-11-10
      Other Directorships of KISHORE VASHDEW JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      MTRN HOSPITALITY LLP AAD-2099 Designated Partner 2016-07-04 Ongoing
      O. E. IMPEX LLP AAD-7133 Designated Partner 2015-04-06 Ongoing
      BRICKSBHOOMI INFRACON LLP AAV-0643 Designated Partner 2020-12-14 Ongoing
      ORIENTAL ECCENTRICS LLP ACD-9310 Designated Partner 2023-11-16 Ongoing
      ORIENTAL SAREE HOUSE PRIVATE LIMITED U17115UP1990PTC012282 Director 1990-09-14 Ongoing
      ORIENTAL ECCENTRICS PRIVATE LIMITED U18101UP2002PTC026599 Director 2002-04-15 Ongoing
      SV DREEAMPLANNERS PRIVATE LIMITED U45100UP2013PTC056525 Director - 2021-06-18
      RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2008-08-01 Ongoing
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director - 2020-10-07
      SV ECCENTRICS PRIVATE LIMITED U74120UP2013PTC056998 Director 2015-03-21 Ongoing
      ILA CREATIVE TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC045561 Additional Director - 2009-09-22
      ILA CREATIVE TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC045561 Director - 2023-10-11
      QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director 2008-12-02 Ongoing
      ROOTS CONSTRUCTION PRIVATE LIMITED U74899DL1996PTC082522 Director 1996-10-10 Ongoing
      Other Directorships of MEENA JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      O. E. IMPEX LLP AAD-7133 Designated Partner - 2023-08-07
      ORIENTAL ECCENTRICS LLP ACD-9310 Partner - 2023-11-28
      ORIENTAL SAREE HOUSE PRIVATE LIMITED U17115UP1990PTC012282 Director - 2023-05-27
      ORIENTAL ECCENTRICS PRIVATE LIMITED U18101UP2002PTC026599 Director - 2023-05-27
      SV DREEAMPLANNERS PRIVATE LIMITED U45100UP2013PTC056525 Director - 2021-06-18
      SV ECCENTRICS PRIVATE LIMITED U74120UP2013PTC056998 Director - 2023-05-27

      CIN Company Name Company Address
      AAD-7133 O. E. IMPEX LLP 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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