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
OURMAX EXIM PRIVATE LIMITED
CIN: U18101DL2012PTC234060 As on: 2026-07-13
OURMAX EXIM PRIVATE LIMITED (CIN: U18101DL2012PTC234060) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OURMAX EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OURMAX EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of OURMAX EXIM PRIVATE LIMITED are PREETI GULATI, and ASEEM KUMAR BAKSHI.
OURMAX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC234060 and its registration number is 234060. Users may contact OURMAX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OURMAX EXIM PRIVATE LIMITED is 8/11 F/F SIDE, EAST PATEL NAGAR , DELHI, Delhi, India - 110008.
Current status of OURMAX EXIM PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OURMAX EXIM 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 OURMAX EXIM
Purchase full report of OURMAX EXIM
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 OURMAX EXIM 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 OURMAX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05241709 | PREETI GULATI | Director | 2012-04-04 |
| 05241712 | ASEEM KUMAR BAKSHI | Director | 2012-04-04 |
Past Directors & Key Managerial Personnel of OURMAX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASEEM KUMAR BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNEDGE LEATHER PRIVATE LIMITED | U19202DL2018PTC329022 | Director | 2018-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56210DC2026OPC471545 | OONESHREE KRETOR (OPC) PRIVATE LIMITED | 8/26-B, F/F, R/S,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| U55101DL2022PTC403884 | ALPS HOTELS PRIVATE LIMITED | 6/16 F/F Back Side, East Patel Nagar, Near Metro Station, , Delhi, Delhi, India - 110008 |
| U72900DL2017PTC317919 | LSB INFOTECH PRIVATE LIMITED | FLAT NO- 11 IN 26/34, F/F, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U88900DL2023NPL416329 | HEERALAL MEMORIAL FOUNDATION | F 90 F.F WEST PATEL NAGAR,NEAR PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U73100DC2026PTC470195 | LEADSPHERE MARKETING SOLUTIONS PRIVATE LIMITED | F No- 1209, S/f Vikrant Tower, Rajendra Place,Patel Nagar East, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U17019DL2024PTC430154 | ANP INTERNATIONAL PRIVATE LIMITED | 16/8, S/F,,East Patel Nagar,,New Delhi,Central Delhi,Delhi,110008-India |
| U14101DC2026PTC469403 | ANCESTOR INDIA PRIVATE LIMITED | 3/15, LEFT SIDE, G.F.,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U46909DL2023PTC410597 | CUSP EXIM PRIVATE LIMITED | 30/23,F.F. EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U46909DL2023PTC413199 | CUSP TRADELINKS PRIVATE LIMITED | 30/23 F.F.,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| ACW-7178 | SANKKALP SOLUTIONS LLP | 34/17, First Floor (F/F),East Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U47711DL2024PTC435248 | TWIX IMPEX PRIVATE LIMITED | FLAT-101/103-IN-25/14 F/F,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2023PTC421058 | WOLFACES TECHNOLOGIES PRIVATE LIMITED | F NO-206 S/F IN-25/34,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2023PTC422691 | CHIPTUNE TECHNOLOGIES PRIVATE LIMITED | F NO-206 S/F IN-25/34,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| ACN-0351 | BHIGAN TECH LLP | 25/33/ T/F East Patel Nagar,Delhi-110008,New Delhi,Central Delhi,Delhi,India-110008 |
| AAQ-0560 | WELTWEIT FASHION BAGS AND ACCESSORIES LL P | 8/11, Basement Right Side East Patel Nagar, Delhi, India - 110008 |
| U74999DL2018PTC340553 | JOUINVALUE CREATIONS PRIVATE LIMITED | 12/11, S/F, East Patel Nagar , DELHI, Delhi, India - 110008 |
| U74999DL2019PTC344348 | ADVITIY RETAIL PRIVATE LIMITED | 9/11, S/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U85190DL2019PTC347143 | NUGEN DENTAL SOLUTIONS PRIVATE LIMITED | 9/11, S/F, EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U80904DL2018PTC328112 | LION EDUEXCEL PRIVATE LIMITED | 8/6-U.G/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U45400DL2014PTC268450 | PREMIA APPARTMENTS PRIVATE LIMITED | 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U74999DL2014PTC266727 | PREMIA PREFERED CHANNEL PRIVATE LIMITED | 3/18/4F, BLOCK - 3 EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U74140DL2003PLC118826 | TRANSPACIFIC CERTIFICATIONS LIMITED | 30/11, U.G.F East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U51909DL2013PTC257787 | PREMIA COSMETICS PRIVATE LIMITED | 3 / 18 / 4F, BLOCK - 3, EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U65993DL2022PLC403874 | WHITE & BROOKS CAPITAL LIMITED | 9/2, G-3, G/F back side EAST PATEL NAGAR , Delhi, Delhi, India - 110008 |
| U74999DL2019PTC358070 | PROGRESSIVE COMMERCE PRIVATE LIMITED | H NO-7/21, FRONT SIDE G/F EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U16009DL2021PTC379702 | N2R TOBACCO PRIVATE LIMITED | 37/20 F/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U51420DL1999PTC100740 | ATM EXIM PVT LTD | 23/3 F/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U51909DL2017PTC314953 | MONDOTTICA INDIA PRIVATE LIMITED | 43/15 F/F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.