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
OEXIM TRADERS PRIVATE LIMITED
CIN: U51909DL2020PTC362178
OEXIM TRADERS PRIVATE LIMITED (CIN: U51909DL2020PTC362178) is a Private company incorporated on 20 Feb 2020. 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.
OEXIM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OEXIM TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OEXIM TRADERS PRIVATE LIMITED are GAURAV PAHWA, and SAURABH PAHWA.
OEXIM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC362178 and its registration number is 362178. Users may contact OEXIM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OEXIM TRADERS PRIVATE LIMITED is C-7/247, G/F SHOP NO 4 YAMUNA VIHAR NEAR DELHI , DELHI, Delhi, India - 110053.
Current status of OEXIM TRADERS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OEXIM TRADERS 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 OEXIM TRADERS
Purchase full report of OEXIM TRADERS
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 OEXIM TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OEXIM TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09082037 | GAURAV PAHWA | Director | 2021-03-15 |
| 09111492 | SAURABH PAHWA | Director | 2021-03-15 |
Past Directors & Key Managerial Personnel of OEXIM TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08706144 | TARUN KUMAR | Director | - | 2020-03-17 |
| 08733050 | NIKITA MALHOTRA | Director | - | 2020-10-12 |
| 07983227 | VIKAS MALHOTRA | Director | - | 2020-10-12 |
| 08162297 | BHAVESH KUMAR | Director | - | 2020-05-22 |
| 08286111 | MANPREET SINGH . | Director | - | 2021-03-17 |
Other Directorships of TARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEFINITE SHINE PRIVATE LIMITED | U15400HR2019PTC078478 | Director | 2020-05-10 | Ongoing |
Other Directorships of NIKITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JET PILOT TRADERS PRIVATE LIMITED | U74999DL2017PTC326097 | Director | 2017-11-16 | Ongoing |
Other Directorships of BHAVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURPHYJEAN TRADING INDIA PRIVATE LIMITED | U51909DL2018PTC335600 | Director | 2018-06-20 | Ongoing |
Other Directorships of MANPREET SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORYAAS VENTURES PRIVATE LIMITED | U74110MH2011PTC214282 | Additional Director | - | 2020-02-20 |
| POSTPRO MULTIVENTURES INDIA PRIVATE LIMITED | U74990MH2018PTC318580 | Director | 2018-12-20 | Ongoing |
| ICARUS TOURISM AND MEDIA SERVICES PRIVATE LIMITED | U74999MH2017PTC300673 | Additional Director | 2019-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905DL2023PTC418677 | MS ALLIED DIAGNOSTICS CENTRE PRIVATE LIMITED | C-12/453 G/F SHOP YAMUNA,VIHAR DELHI NEAR NO,East Delhi,East Delhi,Delhi,110053-India |
| U74999DL2019PTC356713 | FASTENSE EDUCATION SOLUTIONS PRIVATE LIMITED | C-8/287 G/F SHOP NO.5, YAMUNA VIHAR, NEAR MAIN ROAD , Delhi, Delhi, India - 110053 |
| U46699DL2024PTC437223 | RHT INDUSTRIES PRIVATE LIMITED | C-2/17, G/F,SHOP YAMUNA,VIHAR NEAR ROAD,East Delhi,East Delhi,Delhi,110053-India |
| U46497DL2023PTC422582 | ANAMLIFE PHARMACEUTICALS PRIVATE LIMITED | C-4/52 G/F. YAMUNA VIHAR,NEAR- PRIMARY SCHOOL,East Delhi,East Delhi,Delhi,110053-India |
| U68200DL2026PTC461190 | GAJJU BUILDERS AND DEVELOPERS PRIVATE LIMITED | C-7/218 GROUND FLOOR,SHOP NO 4 YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U52291DL2023PTC416087 | SAYAHAT TOURISM PRIVATE LIMITED | C/O MOHD JAVED E-43/4 G/F,GALI NO-7 SUBHASH VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| ACG-8297 | XCRUST LLP | C-142 F/F KH.NO.405 STREET NO.4,BHAJANPURA NEAR POLICE STATION DELHI-110053,East Delhi,East Delhi,Delhi,India-110053 |
| U85500DL2025PTC441728 | QUALIFYLEARN EDU PRIVATE LIMITED | B-5/144 G/F,YAMUNA VIHAR, NEAR BY BUS DIPO, Garhi Mandu, East Delhi, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110053-India |
| U24247DL2021PTC383141 | SHILANSH AYURVEDA PRIVATE LIMITED | C-115/1, T/F, KH NO. 406&407 GALI NO. 4&5, NEAR THANA, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U38210DL2023PTC411375 | VIVAANS EARTH INDIA PRIVATE LIMITED | C-4/314 S/F YAMUNA VIHAR,NEAR DELHI,East Delhi,East Delhi,Delhi,110053-India |
| ACK-8462 | G AND P GLOBAL SERVICES LLP | K 4/56 F/F Gali No. 30 Kh No-445 West Ghonda,,Gangotri Vihar Near Delhi Darbar, Garhi Mandu,East Delhi,East Delhi,Delhi,India-110053 |
| U70102DL2014PTC272821 | JKM INFRATECH PRIVATE LIMITED | C 44/52,G/F STREET NO. 7,KH NO-620, GAMRI EXTN. SUDAMA PURI,DELHI NEAR SHIV SHAKTI MANDI R , DELHI, Delhi, India - 110053 |
| U70109DL2013PTC257541 | PERSUASIVE REALCON PRIVATE LIMITED | SHOP NO 12, G/F, BLOCK C-2-3 & DDA MARKET YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| ACI-2914 | MOBEENMETAL LLP | H.No. C-187/C G/F KH NO-143,Jagat Singh Gali No. 9/4 Maujpur Chauhan Banger,East Delhi,East Delhi,Delhi,India-110053 |
| ABD-0035 | FGM Autotech LLP | S/O MOHD ANSAR B-70/4 and B-70/3F/F KH NO.1/95 G.NO.7 Shastri Park Near-Bhim Dairy East Delhi, Delhi, India - 110053 |
| AAZ-5193 | ADAXX ADTECH & MEDIA LLP | Shop No 8G C Block between C2 C3 Vardhman Complex Yamuna Vihar DELHI, Delhi, India - 110053 |
| U47219DL2023PTC424287 | A&D SHINE INTERNATIONAL PRIVATE LIMITED | C-2/63 SHOP NO 3 LG/F,YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U27131DL2004PTC127428 | PRABHU ALLOYS PRIVATE LIMITED | C-7/16 F/F Kh. No.-400/80/68, Gali No.-7, C Block Kabir Nagar near Sch ool , Delhi, Delhi, India - 110053 |
| U47711DL2025PTC442410 | AKUSHA FASHIONS PRIVATE LIMITED | C-253/1 Old, No-C-203 G/F,Kh No-4, New Usmanpur,East Delhi,East Delhi,Delhi,110053-India |
| U24100DL2018PTC337728 | LIFESHINE QUALITY PRODUCTS PRIVATE LIMITED | C-6/120, F/F YAMUNA VIHAR, NEAR NO , DELHI, Delhi, India - 110053 |
| U45500DL2019PTC357438 | DAKSHANIL PROP-BUILD PRIVATE LIMITED | C-4/360, F/F NEAR RATH WALA MANDIR YAMUNA VIHAR, SHAHDARA , DELHI, Delhi, India - 110053 |
| U72900DL2022PTC392588 | GARG & DAGAR SONS PRIVATE LIMITED | D-376 OLD NO. D-157-A TOP/F KH.NO.431, 432 G.NO.7-A BHAJANPURA NEAR DELHI , DELHI, Delhi, India - 110053 |
| U51909DL2022PTC401630 | TRUE ANGEL PHARMACEUTICAL PRIVATE LIMITED | SHOP NO 10 F-1 CSC BLOCK C-2 AND C-3 , YAMUNA VIHAR , East Delhi, Delhi, India - 110053 |
| U51909DL2018PTC343652 | RADNOR HEALTHCARE PRIVATE LIMITED | H.No.965-A F/F Old No.C-55/9 KH No.183 Gali No. 30/7 Jafrabad, Near Kashmiri , BUILDING NEW DELHI, Delhi, India - 110053 |
| U71200DL2023PTC421289 | AJEO TESTING LABS PRIVATE LIMITED | A31, G/F GNO4, YAMUNA VIHAR ROAD,NORTH GHONDA DELHI, GARHI MANDU,East Delhi,East Delhi,Delhi,110053-India |
| U74995DL2020OPC374376 | JUSTIN IP RISK MANGEMENT SERVICES (OPC) PRIVATE LIMITED | H.NO. 1342/5 F/F KH NO.4 GALI NO. 44 JAFRABAD NEAR DELHI-110053 , DELHI, Delhi, India - 110053 |
| AAH-3442 | GYAN VIDHYA KENDRA LLP | C-3/55A F/F, YAMUNA VIHAR NEAR- PNB BANK DELHI DELHI, Delhi, India - 110053 |
| U35104DL2026PTC463508 | SOLAR PRIDE INDIA PRIVATE LIMITED | C-12/7 T/F BLOCK-C-12,,YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U15400DL2021PTC376226 | KALSA FOODS PRIVATE LIMITED | C-223 S/F KH NO-377 G.NO.10 OLD G.NO.9 BHAJANPURA, NEAR SANATAN DHARM MANDIR , delhi, Delhi, India - 110053 |
| 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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As on: 2026-07-13
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.