Online Exim Pvt Ltd
Founded in 1995 and headquartered in Gujarat, India.
1995 | Ahmedabad, Gujarat (India) | Active
Online Exim Profile
Key Indicators
- Authorised Capital ₹ 4.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.00 M
About Online Exim
Online Exim Pvt Ltd (OEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1995 and has a history of 29 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Hospitality & Wellness Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 4.30 M and a paid-up capital of Rs 0.30 M.
The company has closed loans amounting to ₹1.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nikita Shah and Janki Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100GJ1995PTC026538
- Company No.
026538
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1995
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Hospitality & Wellness
Online Exim Pvt Ltd
Explore comprehensive data for Online Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Online Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikita Shah  | Director | 01-Feb-2010 | Current |
| Janki Shah | Additional Director | 25-Jan-2023 | Current |
Financial Performance of Online Exim.
Online Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Online Exim?
In 2017, Online Exim had a promoter holding of 1.00% and a public holding of 99.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Snjy Stock Broking Llp
Janki Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Central Bank Of India | ₹1.00 M | Satisfied |
How Many Employees Work at Online Exim?
Unlock and access historical data on people associated with Online Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Online Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Online Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Online Exim
Recent activity within the organization
- Director Appointment
Janki Shah was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge registered on 25 Mar 2013 via Charge ID 10414901 with Central Bank Of India was fully satisfied on 02 Dec 2020.
- Annual General Meeting
Online Exim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Online Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
- Charges
A charge with Central Bank Of India amounted to Rs. 1.00 M with Charge ID 10414901 was registered on 25 Mar 2013.
- Director Appointment
Nikita Samindra Shah was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 15 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Online Exim Pvt Ltd?
Online Exim Pvt Ltd was incorporated on 27 Jun 1995.
What is authorized share capital and paid-up capital of Online Exim Pvt Ltd?
The authorized share capital of Online Exim Pvt Ltd is ₹ 4.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Online Exim Pvt Ltd?
Currently 2 directors are associated with Online Exim Pvt Ltd.
- Nikita Samindra Shah
- Janki Shah
What is the registered address of Online Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Online Exim Pvt Ltd is A/4/504 Bageshree Opp Fun Republic Satellite Rd, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Online Exim Pvt Ltd?
The corporate identification number (CIN) of Online Exim Pvt Ltd is U51100GJ1995PTC026538 and the company number is 026538 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Online Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Online Exim Pvt Ltd was filed with the ROC on 31 Mar 2018.
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