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
ODYSSEY IMPEX PRIVATE LIMITED
CIN: U51909HR2003PTC035184
ODYSSEY IMPEX PRIVATE LIMITED (CIN: U51909HR2003PTC035184) is a Private company incorporated on 25 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ODYSSEY IMPEX 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.ODYSSEY IMPEX 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 ODYSSEY IMPEX PRIVATE LIMITED are BHAVNA KILAM, AKSHAY KILAM, and SIDDHARTH KILAM.
ODYSSEY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2003PTC035184 and its registration number is 35184. Users may contact ODYSSEY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODYSSEY IMPEX PRIVATE LIMITED is 9A SHAHTOOT MARG DLF QUTAB ENCLAVE PHASE I, DLF CITY GURGAON. , HARYANA, Haryana, India - 122002.
Current status of ODYSSEY IMPEX 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 ODYSSEY 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 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 ODYSSEY IMPEX
Purchase full report of ODYSSEY 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 ODYSSEY 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 |
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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 ODYSSEY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00379293 | BHAVNA KILAM | Director | 2014-09-01 |
| 03315434 | AKSHAY KILAM | Director | 2018-09-30 |
| 07356438 | SIDDHARTH KILAM | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of ODYSSEY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379293 | BHAVNA KILAM | Director | - | 2007-09-01 |
| 00379293 | BHAVNA KILAM | Whole-time director | - | 2014-09-01 |
| 00387983 | ANJALI CHAWLA | Director | - | 2017-12-13 |
| 00387983 | ANJALI CHAWLA | Whole-time director | - | 2014-09-01 |
| 01130625 | SURESH KILAM | Director | - | 2023-03-20 |
| 03315434 | AKSHAY KILAM | Additional Director | - | 2018-09-30 |
| 07356438 | SIDDHARTH KILAM | Additional Director | - | 2018-09-30 |
| 00379285 | NEELAM SAFAYA | Director | - | 2017-12-13 |
| 00379285 | NEELAM SAFAYA | Whole-time director | - | 2014-09-01 |
Other Directorships of BHAVNA KILAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA KIRAN INFRASTRUCTURE & REAL ESTATES PRIVATE LIMITED | U45201DL2006PTC144726 | Director | 2006-01-12 | Ongoing |
| AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED | U55101HR2003PTC035032 | Director | - | 2015-03-25 |
| SMARTSENSE TECHNOLOGIES PRIVATE LIMITED | U72900HR2015PTC055252 | Director | 2015-04-24 | Ongoing |
Other Directorships of ANJALI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KILAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINAR INDAH PULP AND PAPER PRIVATE LIMITED | U21094DL2019PTC351659 | Director | 2019-06-21 | Ongoing |
| SINARMAS PULP AND PAPER PRIVATE LIMITED | U21099DL2019PTC357527 | Director | 2019-11-15 | Ongoing |
| AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED | U55101HR2003PTC035032 | Director | - | 2015-03-15 |
| VICEROY ESTATES PRIVATE LIMITED | U70101DL2011PTC212974 | Director | 2011-01-21 | Ongoing |
Other Directorships of AKSHAY KILAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWOOD ENGINEERING PRIVATE LIMITED | U51909HR2012PTC047348 | Additional Director | 2019-03-23 | Ongoing |
| AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED | U55101HR2003PTC035032 | Additional Director | - | 2011-03-01 |
| AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED | U55101HR2003PTC035032 | Director | - | 2015-03-15 |
| AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED | U55101HR2003PTC035032 | Whole-time director | - | 2011-09-29 |
| TANGLIN ESTATES PRIVATE LIMITED | U70102DL2011PTC215494 | Director | 2011-03-09 | Ongoing |
Other Directorships of SIDDHARTH KILAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGLIN ESTATES PRIVATE LIMITED | U70102DL2011PTC215494 | Additional Director | - | 2016-09-30 |
| TANGLIN ESTATES PRIVATE LIMITED | U70102DL2011PTC215494 | Director | 2016-09-30 | Ongoing |
| SMARTSENSE TECHNOLOGIES PRIVATE LIMITED | U72900HR2015PTC055252 | Additional Director | - | 2016-09-30 |
| SMARTSENSE TECHNOLOGIES PRIVATE LIMITED | U72900HR2015PTC055252 | Director | 2016-09-30 | Ongoing |
Other Directorships of NEELAM SAFAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWOOD ENGINEERING PRIVATE LIMITED | U51909HR2012PTC047348 | Director | 2012-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10402HR2023PTC111958 | YANIRA FOODS PRIVATE LIMITED | C-6/4, DLF City Phase-I,,DLF Qutab Enclave,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U58201HR2024FTC118237 | INIZIO SERVICES INDIA PRIVATE LIMITED | First Floor, DLF Plaza Tower,DLF Qutab Enclave DLF Phase-I,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U72900HR2015PTC055252 | SMARTSENSE TECHNOLOGIES PRIVATE LIMITED | 9 A, SHAHTOOT MARG DLF QUTAB ENCLAVE COMPLEX (DLF CITY PHAS E 1) , GURGAON, Haryana, India - 122002 |
| AAE-1443 | VNU TECHNOLOGIES LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-8567 | VNU ADVISORY LLP | House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-9300 | VNU HEALTH CARE LLP | House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2808 | AMOUR DEVELOPERS LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2812 | VNU INCUBATION LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U64202HR2003PTC035182 | VSG TELECOMMUNICATIONS AND CONSTRUCTIONS PRIVATE LIMITED | AB-10DLF QUTAB PLAZA DLF CITY PHASE I GURGAON , HARYANA, Haryana, India - 122002 |
| U45201HR1981PLC034895 | D.L.F. HOUSING AND CONSTRUCTION LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034886 | UJAGAR ESTATES LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U74899HR1997PTC036038 | PROMETRIC TESTING PRIVATE LIMITED | 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2004PTC125047 | SMART ANALYST (INDIA) PRIVATE LIMITED | First Floor, DLF Plaza Tower, DLF Qutub Enclave,DLF Phase I,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66220HR2025PTC137800 | SANKALP INSURANCE BROKERS PRIVATE LIMITED | A-14/14, DLF City Ph I, Golf Course Road, DLF QE,Gurgaon, Dlf Qe,Haryana,,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAM-3164 | QUALITYFIRST FOODS LLP | 128, DLF, QUTAB PLAZA, DLF CITY, PHASE - I GURGAON, Haryana, India - 122002 |
| ACQ-0144 | LUMAYA SPIRITUAL EVENTS LLP | 7, Club Marg, Qutab,Enclave, DLF Phase-1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U45300HR2007PTC037202 | MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 201, DLF Qutab Plaza, DLF City Phase-I , Gurgaon, Haryana, India - 122002 |
| U55101HR2007PTC037227 | MALAYEKA BUILDERS & DEVELOPERS PRIVATE LIMITED | 201, DLF Qutab Plaza, DLF City Phase-I , Gurgaon, Haryana, India - 122002 |
| U70102HR2007PTC036800 | RENITA DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | 201, DLF Qutab Plaza, DLF City Phase-I , Gurgaon, Haryana, India - 122002 |
| ACI-7403 | AASS DRAPES LLP | Y-40/2 SHAHTOOT MARG,,DLF CITY PHASE 1,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U31909HR2020PTC132079 | OPG MOBILITY AND POWER PRIVATE LIMITED | Plot No. 34, Amaltas Marg, Phase-I,,DLF City,Dlf Qe,Gurgaon,Haryana,122002-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.