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
EASYEX OVERSEAS PRIVATE LIMITED
CIN: U51909MH2017PTC294773 As on: 2026-07-13
EASYEX OVERSEAS PRIVATE LIMITED (CIN: U51909MH2017PTC294773) is a Private company incorporated on 10 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EASYEX OVERSEAS 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.EASYEX OVERSEAS 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 EASYEX OVERSEAS PRIVATE LIMITED are IBRAHIM AHMAD, SHEETAL GUPTA SHIVKUMAR, and VISHAL GUPTA.
EASYEX OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC294773 and its registration number is 294773. Users may contact EASYEX OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASYEX OVERSEAS PRIVATE LIMITED is Shop No 02, Plot No 51 Sector 20 , Ulwe, Maharashtra, India - 410206.
Current status of EASYEX OVERSEAS 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 EASYEX OVERSEAS 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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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 EASYEX OVERSEAS
Purchase full report of EASYEX OVERSEAS
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 EASYEX OVERSEAS 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 EASYEX OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08519135 | IBRAHIM AHMAD | Director | 2019-04-13 |
| 08519701 | SHEETAL GUPTA SHIVKUMAR | Director | 2019-04-13 |
| 03618802 | VISHAL GUPTA | Director | 2022-02-13 |
Past Directors & Key Managerial Personnel of EASYEX OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252720 | AISHA BEGUM | Director | - | 2020-08-04 |
| 03618802 | VISHAL GUPTA | Director | - | 2020-08-04 |
Other Directorships of AISHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE CREATIVE EDUTECH PRIVATE LIMITED | U80903GJ2012PTC069940 | Director | 2012-04-18 | Ongoing |
| DIALYOURBUDDY EDUTECH PRIVATE LIMITED | U80904UP2014PTC065701 | Director | 2014-08-27 | Ongoing |
Other Directorships of IBRAHIM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAIN BIOCHEM DISTILLERY PRIVATE LIMITED | U23200UP2022PTC171551 | Director | 2022-10-03 | Ongoing |
Other Directorships of SHEETAL GUPTA SHIVKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISSFUL LIFE PRODUCTS LLP | ACG-3738 | Designated Partner | 2024-04-01 | Ongoing |
| VISSAN RETAIL PRIVATE LIMITED | U74900MH2011PTC223269 | Director | 2011-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC342703 | DOGRA VIGILANCE SECURITY PRIVATE LIMITED | SHOP NO.3, SWASTIK RESIDENCY PLOT NO.28, SECTOR NO.10B , ULWE, Maharashtra, India - 410206 |
| U45400MH2019PTC330756 | DEEP INFRA TOLLWAY PRIVATE LIMITED | FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2020PTC350510 | SKYLET PHARMA PRIVATE LIMITED | Shop No. 02, Arjan Niwas, Plot No. 51, Sector-6, Karanjade, , Panvel, Maharashtra, India - 410206 |
| U46301MH2025PTC444475 | F.A STAR GLOBAL EXPORT PRIVATE LIMITED | SHOP NO 03,ORCHID CHS LTD,SECTOR 20 PLOT NO 74 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45209MH2020PTC335386 | AADARSH INFRA SERVICES PRIVATE LIMITED | SHOP NO-4, ANIRUDHA ASHIRWAD, PLOT NO-115/116, SECTOR-20, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01100MH2022PTC381100 | MAMATA DARSHAN AGRO PRIVATE LIMITED | Shop No. 2, City Height Coop CHS Ltd, Plot No.17, Sector-20, Ulwe, Navi Mumbai,Thane,Thane,Maharashtra,410206-India |
| U74900MH2022PTC394845 | BLUESTONE TRADELINK PRIVATE LIMITED | Shop No. 1, Ground Floor, Triveni Sangam,,Plot No. 132, Sector 20, Panvel, Raigad, Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45201MH2001PTC132570 | SIDHI VINAYAK BUILT HOME SPECALITIES PRIVATE LIMITED | Shop No. 20, Sidhivinayak Utopia, Plot No. 191, Sector 20, Ulwe, Taluka Panvel, District Raigad, , Navi Mumbai, Maharashtra, India - 410206 |
| U70109MH2009PTC192889 | DIVYADRISHTI BUILDCON PRIVATE LIMITED | Shop No. 20, Sidhivinayak Utopia, Plot No. 191, Sector 20, Ulwe, Taluka Panvel, District Raigad, , Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2021PTC361367 | COMTECHLINK SOLUTIONS PRIVATE LIMITED | SHOP NO. 03, PLOT NO. 84 SECTOR-19, ULWE , ULWE, Maharashtra, India - 410206 |
| U29100MH2021PTC371372 | ENMARTECH PRIVATE LIMITED | Unit no 203, 2nd Floor, SAI Regency, Plot No 192, Sector 20 Ulwe, Navi Mumbai , Ulwe, Maharashtra, India - 410206 |
| AAN-8469 | VRUKSH ENGINEERS AND CONSULTANTS LLP | Shop No. 14, Rajesh Residency Plot No. 206, Sector No. 3, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| ACX-0870 | G2 BIO VENTURE LLP | Shop No.2 Plot NoB-16/17,Sector No.16 Panvel Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U42900MH2024PTC431388 | YEILDMORE CIVILWORKS PRIVATE LIMITED | SHOP NO. 9, S M CHANDRABHAGA,PLOT NO. 100, SECTOR NO. 21, ULWE, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAM-7727 | R P TRANSPORT LLP | Shop No 20, Grd Floor, Hari Mahal CHS Plot No 43, Sector No 5A New Panvel, Maharashtra, India - 410206 |
| U47721MH2023PTC402100 | VAKRATUNDA INTERNATIONAL PRIVATE LIMITED | Shop No. 1, Infinity Avenue CHS, Plot No. B-47,,Sector No. 8, Ulwe, Navi Mumbai,Uran,Raigarh(MH),Maharashtra,410206-India |
| AAL-3284 | RP HOTELS & RESORTS LLP | Shop No.20, GRD Floor, Hari Mahal CHS, Plot No.43, Sector No.5A, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U72300MH2014PTC255747 | ZELBESTUUR INFOTECH PRIVATE LIMITED | Shop No-20 , Plot No. B 11&12 National Complex, Sector No.06, New Panv el (E) , Panvel, Maharashtra, India - 410206 |
| AAN-7295 | SSR RAIL CONSULTANTS LLP | Flat No-201, Plot No-170, Tulsi Gaurav Building Sector-02 Ulwe, Maharashtra, India - 410206 |
| U45400MH2019PTC321271 | ALIGATES ENGINEERS PRIVATE LIMITED | Flat No. 30, Konkan Pride Plot No. 11, Sector-20, , ULWE, Maharashtra, India - 410206 |
| U63030MH2020PTC350617 | SHREE AADISHAKTI LOGISTICS & CONSULTANCY PRIVATE LIMITED | Shop No. 01, Mauli Paradise, Plot No. 149, Sector- 09, , Ulwe, Maharashtra, India - 410206 |
| U74999MH2017PTC302083 | SIDDHI MARITIME SERVICES PRIVATE LIMITED | SHOP NO. 6, PRAGATI CRYSTAL, PLOT NO. 17, SECTOR-21, , ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-6248 | ULWE SUPERSPECIALITY HOSPITAL LLP | FLAT NO A 401, PLOT NO 112 RIDDHI SIDDHI PRITHVI , SECTOR 20 ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U10795MH2024PTC424032 | DRIBLETS FOOD PRODUCTS PRIVATE LIMITED | Shop 01, Plot No 47, Sector- 02,Ulwe, Navi Mumba,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAR-9255 | ASHIMA INSTITUTE OF HOSPITALITY MANAGEME NT LLP | SHOP 02, PLOT NO. 54, SECTOR 2, ULWE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-5561 | STYLOVERSE TEXFAB LLP | FLAT NO 202, PLOT NO B 47 SECTOR 8 ULWE 410206 ULWE, Maharashtra, India - 410206 |
| U22300MH2020PTC342550 | HORIZONTOON PRIVATE LIMITED | FLAT NO. 505, PLOT NO. 77, SECTOR NO. 05 NAVI MUMBAI , ULWE, Maharashtra, India - 410206 |
| U51909MH2022PTC381673 | ADITI SHIV-RAMANA AGRO PRIVATE LIMITED | SHOP NO.2 PLOT NO. 17 SECTOR-20,PANVEL,Raigarh,Maharashtra,410206-India |
| U45309MH2019PTC321350 | ETSINFRA DESIGNER REALTOR PRIVATE LIMITED | SHOP NO.31, PLOT NO183, SECOTOR 20 ULWE,,RAIGAD,Raigarh,Maharashtra,410206-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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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.