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
OZIN EXIM ENTERPRISE PRIVATE LIMITED
CIN: U51101GJ2012PTC072392 As on: 2026-07-13
OZIN EXIM ENTERPRISE PRIVATE LIMITED (CIN: U51101GJ2012PTC072392) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 100000.00.
OZIN EXIM ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OZIN EXIM ENTERPRISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OZIN EXIM ENTERPRISE PRIVATE LIMITED are MUKESH DALSUKHBHAI VORA, and PRAGNA MUKESH VORA.
OZIN EXIM ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC072392 and its registration number is 72392. Users may contact OZIN EXIM ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OZIN EXIM ENTERPRISE PRIVATE LIMITED is 2ND FLOOR, MAHALAXMI COMPLEX, OPP. ASHAPURA TEMPLE,PALACE ROAD, , RAJKOT, Gujarat, India - 360001.
Current status of OZIN EXIM ENTERPRISE 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
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Previous CINs
ZaubaCorp's company report for OZIN EXIM ENTERPRISE 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.
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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.
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 OZIN EXIM ENTERPRISE
Purchase full report of OZIN EXIM ENTERPRISE
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 OZIN EXIM ENTERPRISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OZIN EXIM ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02455654 | MUKESH DALSUKHBHAI VORA | Director | 2012-10-22 |
| 06473633 | PRAGNA MUKESH VORA | Director | 2013-01-16 |
Past Directors & Key Managerial Personnel of OZIN EXIM ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01718768 | KEYURKUMAR MUKESHKUMAR VORA | Director | - | 2017-05-30 |
| 06473811 | DARSHITA KEYUR VORA | Director | - | 2017-05-30 |
Other Directorships of KEYURKUMAR MUKESHKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISWA ESSENTIALS LLP | AAR-9669 | Designated Partner | 2020-02-18 | Ongoing |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Director | - | 2014-11-24 |
| LIMIT LESS FORTUNE FINANCE CONSULTANCY PRIVATE LIMITED | U74140GJ2008PTC052686 | Director | 2008-01-22 | Ongoing |
| CORPORATE LEVELS SHOPS AND OFFICE OWNERS ASSOCIATION | U91120GJ2016NPL092175 | Director | 2016-05-25 | Ongoing |
Other Directorships of MUKESH DALSUKHBHAI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAGNA MUKESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHITA KEYUR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HISWA ESSENTIALS LLP | AAR-9669 | Designated Partner | 2020-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9669 | HISWA ESSENTIALS LLP | 2ND FLOOR, MAHALAXMI COMPLEX,OPP. ASHAPURA TEMPLE, PALACE ROAD, RAJKOT, Gujarat, India - 360001 |
| ACI-8036 | FRIDAY SILVER LLP | OFFICE NO.212 ON 2ND FLOOR RAJ SHRUNGI BUILDING AT PALACE ROAD,,OPP. ASHAPURA MATA MANDIR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001 |
| U32119GJ2025PTC158724 | JAYATI EXPORTS PRIVATE LIMITED | 12/13-Rajshrungi Complex, Semi Basement,Opp. Ashapura Temple, Palace Road,,Rajkot,Rajkot,Gujarat,360001-India |
| U74999GJ2021PTC123286 | DEVARSHI MEDIA PRIVATE LIMITED | 211 - Panna Manek Complex Opp. Ashapura Temple Palace Road , Rajkot, Gujarat, India - 360001 |
| U74999GJ2021PTC124202 | MADHAVJI RAMJI ENGINEERS PRIVATE LIMITED | 211 - Panna Manek Complex, Opp. Ashapura Temple Palace Road , Rajkot, Gujarat, India - 360001 |
| U91120GJ2016NPL092175 | CORPORATE LEVELS SHOPS AND OFFICE OWNERS ASSOCIATION | MAHALAXMI COMPLEX 2nd FLOOR 12 VARDHMAN NAGAR, PALACE ROAD , RAJKOT, Gujarat, India - 360001 |
| U74140GJ2008PTC052686 | LIMIT LESS FORTUNE FINANCE CONSULTANCY P RIVATE LIMITED | GOLDEN SQUARE, 2ND FLOOR, PALACE ROAD, B/H ASHAPURA TEMPLE, , RAJKOT, Gujarat, India - 360001 |
| U36109GJ2022PTC130511 | G VEE ORNA PRIVATE LIMITED | 2nd Floor, GV House, Ranjit Vilas Palace Opp. Panna Manek Building, Palace road,Rajkot,Rajkot,Gujarat,360001-India |
| ACW-6684 | KEYUR VORA & ASSOCIATES LLP | 2ND FLOOR, MAHALAXMI,,VARDHMANNAGAR,PALACE ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ACW-1057 | MDVORA ASSOCIATES LLP | 2nd FLOOR, MAHALAXMI,,VARDHMANNAGAR,PALACE ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U29244GJ2012PTC073022 | P. K. EARTHMOVERS EQUIPMENTS PRIVATE LIMITED | 207,PANNA MANEK COMPLEX OPP. ASHAPURA TEMPLE, PALCE ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2016PTC093738 | AURA ORNAMENTS PRIVATE LIMITED | SHOP NO.17,RAJ SRUNGI COMMERCIAL COMPLEX, OPP.ASHAPURA MANDIR,PALACE ROAD. , RAJKOT, Gujarat, India - 360001 |
| U52100GJ2008PTC053473 | BHAGVATI MULTI LINK PRIVATE LIMITED | MANI COMPLEX, 1ST FLOOR, OFFICE NO 201, OPP. HOTEL IMPERIAL PALACE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U74140GJ2013PTC076118 | S.J. ASSET APPRISAL PRIVATE LIMITED | BUSINESS CENTRE COMPLEX, 2ND FLOOR, OFFICE NO. 207 OPP. SAMRUDHDHI BHAVAN, GONDAL ROAD, , RAJKOT, Gujarat, India - 360001 |
| ACL-3768 | R. T. PATADIYA JEWELCRAFT LLP | 3/17, Megh Chhaya, BH aashapura Temple,Palace Road, Opp ICICI Bank, Prahlad Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U32119GJ2024PTC149895 | BANSI GOLD PRIVATE LIMITED | 1st Floor 118 Rajshrungi,complex palace road,Rajkot,Rajkot,Gujarat,360001-India |
| ABC-9021 | SHAN PETRO LLP | 210, 2ND FLOOR, SANJAY COMMERCIAL COMPLEX,,NR. DOCTOR HOUSE, RAJPUTPARA MAIN ROAD,,Rajkot,Rajkot,Gujarat,India-360001 |
| U63910GJ2023PTC146759 | PARAM DAILY NEWS AND MEDIA PRIVATE LIMITED | THE PLATINA, OFFICE NO 1, MEZZANINE FLOOR, OPP JAGNATH TEMPLE,,DR YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U74900GJ2008PTC053954 | TECHNIGENT SOFTWARE SOLUTIONS PRIVATE LIMITED | 2nd Floor, Prabhat villa, Opp. Rajkot dist. Co-operative Bank, Kas turba Road , Rajkot, Gujarat, India - 360001 |
| U45201GJ1995PTC024334 | JAYRAJ ESTATE PVT LTD | FIRST FLOOR,SHIVAM COMPLEX,ABOVE JAGDISH CARDS OPP: NAGRIK BANK,DR.YAGNIK ROAD, , RAJKOT-360001., Gujarat, India - 000000 |
| ACC-7289 | MORESUN HEALTHCARE LLP | Vardhaman Green Apartment, Flat No. A/202, 2nd Floor,150 Ft Ring Road, Opp. S.R.P. Camp, Ghanteshwar,Rajkot,Rajkot,Gujarat,India-360001 |
| U74900GJ2007PTC050680 | OM RUDRAY ENTERPRISES PRIVATE LIMITED | 202, DEVDARSHAN COMPLEX, OPP.SWAMINARAYAN TEMPLE BHUPENDRA ROAD , RAJKOT, Gujarat, India - 360001 |
| U85300GJ2018NPL105149 | RAJKOT DIABETES AND RESEARCH FOUNDATION | SHOPPERS POINT, 2ND FLOOR, RASHTRIYASHALA ROAD, OPP RASHTRIYASHALA, , RAJKOT, Gujarat, India - 360001 |
| U45500GJ2016PTC091945 | NORTHTECH INFRASTRUCTURE PRIVATE LIMITED | 401, 4TH FLOOR, RASHTRADEEP COMPLEX OPP RASHTRIYASHALA, RASHTRIYASHALA ROAD , RAJKOT, Gujarat, India - 360001 |
| AAA-5746 | ADJ AGRI INTERNATIONAL LLP | B/1, FIRST FLOOR, PANCHNATH COMPLEX, OPP ST. MARY'S SCHOOL, KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| U01403GJ2007PTC052274 | GANESH SCRAP AND METAL SUPPLY PRIVATE LIMITED | 301/302, MANI COMPLEX, OPP. HOTEL IMPERIAL PALACE DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U67100GJ2020PTC115897 | CREDIT REVOLUTION FINTECH PRIVATE LIMITED | GROUND FLOOR, OFFICE NO.12 MARUTINANDAN COMPLEX JAWAHAR ROAD, OPP. HOTEL GALAXY , RAJKOT, Gujarat, India - 360001 |
| 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.