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
ONYX EXPO-TRADERS PRIVATE LIMITED
CIN: U74120MH2014PTC254772 As on: 2026-07-13
ONYX EXPO-TRADERS PRIVATE LIMITED (CIN: U74120MH2014PTC254772) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
ONYX EXPO-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.ONYX EXPO-TRADERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ONYX EXPO-TRADERS PRIVATE LIMITED are JHANVI VIJAY SHAH, VARSHA SHAILESH VAKHARIA, PRATIK SHAILESH VAKHARIA, and AVANI KUNAL SHAH.
ONYX EXPO-TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC254772 and its registration number is 254772. Users may contact ONYX EXPO-TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONYX EXPO-TRADERS PRIVATE LIMITED is 2A-202, Indraprastha, Raheja Township, Opp. Ashok Hospital, Jitendra Road, Mala d (East) , Mumbai, Maharashtra, India - 400097.
Current status of ONYX EXPO-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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Previous CINs
ZaubaCorp's company report for ONYX EXPO-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 ONYX EXPO-TRADERS
Purchase full report of ONYX EXPO-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 ONYX EXPO-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 ONYX EXPO-TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07042565 | JHANVI VIJAY SHAH | Additional Director | 2014-12-01 |
| 07042568 | VARSHA SHAILESH VAKHARIA | Additional Director | 2014-12-01 |
| 06807471 | PRATIK SHAILESH VAKHARIA | Director | 2014-03-21 |
| 07042563 | AVANI KUNAL SHAH | Additional Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of ONYX EXPO-TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07042566 | KUNAL KIRTI SHAH | Additional Director | - | 2020-11-03 |
| 03559970 | MOHAMMED ALI MARKES KHAN | Director | - | 2014-12-01 |
| 06807469 | MITESH MAHENDRA VAKHARIA | Director | - | 2014-12-01 |
Other Directorships of JHANVI VIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL KIRTI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA SHAILESH VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ALI MARKES KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.S.IMPORTS AND EXPORTS PRIVATE LIMITED | U51109MH2008PTC181332 | Additional Director | - | 2013-07-16 |
| 10 FINGERS NUTRITION'S SPORTS PRIVATE LIMITED | U51909MH2022PTC389190 | Director | 2022-08-24 | Ongoing |
| SPADE TRADING PRIVATE LIMITED | U74899DL1982PTC013134 | Additional Director | 2022-01-06 | Ongoing |
| DAPP.. FITNESS PRIVATE LIMITED | U74999MH2020PTC343157 | Director | - | 2023-11-28 |
Other Directorships of MITESH MAHENDRA VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK SHAILESH VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVANI KUNAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2014PTC255852 | SUPREME NAMKEENS FOOD INDIA PRIVATE LIMITED | 1D/114,INDRAPRASTHA CHS LTD,RAHEJA TOWNSHIP, JITENDRA ROAD,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2012PTC236246 | TISCON REALTY PRIVATE LIMITED | Flat No. 12, D-Wing, Bldg. No. 1, Indraprashta CHS Jitendra Road, Opp. Ashoka Hospital, Mal ad (East) , Mumbai, Maharashtra, India - 400097 |
| U45202MH2008PTC181305 | ASHRAY NEEV PRIVATE LIMITED | 11-12 NAGARWALA COLONY, PODDAR ROAD OPP. LAXMI NARAYAN SHOPPING CENTRE, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51397MH2002PTC137273 | BIMALL PHARMAA PRIVATE LIMITED | FLAT NO. IC-10, INDRAPRASTH CHS LTD, JITENDRA ROAD, OPP. ASHOKA HOSPITAL, MAL AD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U36996PN2021PTC201728 | BLUE BRILLIANCE EXIM PRIVATE LIMITED | SHOP NO. G-76, BUILDING EXPRESS ZONE MALL ROAD OPP: ADANI ELECTICITY,W.E. HIGHWAY, MALA D EAST , MUMBAI, Maharashtra, India - 400097 |
| U36911PN2021PTC201797 | BABITA GEMS PRIVATE LIMITED | SHOP NO. G-76, BUILDING EXPRESS ZONE MALL ROAD OPP: ADANI ELECTICITY,W.E. HIGHWAY, MALA D EAST , MUMBAI, Maharashtra, India - 400097 |
| U52190MH2009PTC193485 | REAL DARSHAN MULTITRADE PRIVATE LIMITED | 5, THAKUR CHAWL NO. 1, OPP. SAI KRUPA HOSPITAL RANI SATI ROAD, NEAR W. E. HIGHWAY, MALA D (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC294985 | SANDERI GEMS PRIVATE LIMITED | FLAT NO.204, 2ND FLOOR, E-WING, PANCHVATI-I, MALAD PANCHVATI CHS LTD, RAHEJA TOWNSHIP, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U62099MH2024PTC431853 | THIRDWORLD INNOMART PRIVATE LIMITED | 1605, D Wing, Raheja Residency, A K Vaidya Marg, Goregaon East,Opp Sheila Raheja Garden, Near IT Park,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2021OPC370218 | VED-G MEDICAL SOLUTIONS (OPC) PRIVATE LIMITED | B/104 GANESH CHSL L S RAHEJA ROAD RAHEJA TOWNSHIP MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACO-1617 | PAZ CONSULTING LLP | D- 1801 Raheja Heights, General Arun Kumar Vaidya Marg,,off film City Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U67120MH1995PTC093636 | NIDHI SHARE AND SECURITIES PRIVATE LIMITED | D-213 SHANTIVAN 2,RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI-400097, Maharashtra, India - 000000 |
| U68100MH2022PTC379102 | DIRECTCAST SOLUTIONS PRIVATE LIMITED | 604,1A indraprastha CHS LTD, Jitendra Road,Malad East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U74999MH2015PTC264797 | PNR TRADING AND CONSULTANCY PRIVATE LIMITED | SHIVAM - I,702/B,RAHEJA COMPLEX, OFF WESTERN EXPRESS HIGHWAY,NEAR TIMES OF INDIA,MALA D EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-5642 | DIVERSE DEVICE CONSULTING LLP | 501,D Building,Raheja Residency,Opp.Saraswati Bank Dindoshi, Film City Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U51109MH2005PTC287786 | DOKANIA TEXTILES PRIVATE LIMITED | 414/D, SHANTIVAN, RAHEJA TOWNSHIP MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2013PTC244001 | TURMERICEARTH ART PROJECTS PRIVATE LIMITED | 104 INDRAPRASTHA IV, RAHEJA TOWNSHIP, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U17116MH1993PTC073836 | SANDESH SILK MILLS PVT LTD | D/101 PANCHVATI 1RAHEJA TOWNSHIP MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65999MH2009PLC197871 | COLUMBUS CORPORATE CONSULTANCY LIMITED | D-114, SHANTVAN-II, RAHEJA TOWNSHIP, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U24231MH1996PTC102736 | K P SALTS PRIVATE LIMITED | VARUN II FLAT NO 202RAHEJA TOWNSHIP MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U17290MH2011PTC213777 | VIMSPIN YARNS PRIVATE LIMITED | 501-D, Raheja Heights, Flim City Road, Malad - (East) , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2012PTC235512 | KRISHMAN FUN SPORTS PRIVATE LIMITED | D-702, RAHEJA HEIGHTS OFF. FILM CITY ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U27100MH1999PTC119102 | SUBANDHU METALS PRIVATE LIMITED | 22 BHUPENDRA NIWASJITENDRA ROAD OPP D J HIGH SCHOOL MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACI-5023 | PEAKLE DIGITAL MARKETING SERVICES LLP | H 4 202, Ridhi Garden Film City Road,,Opp Wagheshwari Mandir,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAT-2222 | PROFILE KRAFT LLP | 613 D WING SHANTIVAN 2,RAHEJA TOWNSHIP, OPP RBI QUARTERS, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U45400MH2008PTC186647 | DISHI PROPERTIES PRIVATE LIMITED | 3, AMAR APARTMENT, OPP- C.O.D., MANCHUBHAI ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2015NPL261235 | ZALOR INDIA INTERNATIONAL PHOTOGRAPHY FOUNDATION | 104 1st Floor, Indraprastha IV Raheja Township, Malad - East , Mumbai, Maharashtra, India - 400097 |
| U93000MH2012PTC229375 | EVANA ENTERTAINMENT PRIVATE LIMITED | 223, PANCHSHEEL BLDG 3, RAHEJA TOWNSHIP, OPP. TEMPLE TOWERS, MALAD EAST. , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100595264 | 2022-07-12 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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.