Onyx Expo-Traders Private Limited

Trading cocoa powder with sugar/sweetening material, incorporated in 2014, Mumbai.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Onyx Expo-Traders Profile

Key Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Revenue Growth 2.63%
  • Profit Growth 32.18%
  • Ebitda 3.31%
  • Net Worth 28.51%
  • Total Assets 17.15%

About Onyx Expo-Traders

Onyx Expo-Traders Private Limited (OEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2014 and has a history of 11 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.10 M and a paid-up capital of Rs 5.10 M.

The company currently has active open charges totaling ₹7.50 M.

Pratik Vakharia, Avani Shah, Jhanvi Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2014PTC254772

  • Company No.

    254772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Company report

Onyx Expo-Traders Private Limited

Explore comprehensive data for Onyx Expo-Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Onyx Expo-Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Pratik Vakharia Country flag representing In Director 21-Mar-2014Current
Avani Shah Country flag representing In Additional Director 01-Dec-2014Current
Jhanvi Shah Country flag representing In Additional Director 01-Dec-2014Current
Varsha Vakharia Country flag representing In Additional Director 01-Dec-2014Current

Financial Performance of Onyx Expo-Traders.

Onyx Expo-Traders Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 2.63% increase. The company also saw a substantial improvement in profitability, with a 32.18% increase in profit. The company's net worth Soared by an impressive increase of 28.51%.

Onyx Expo-Traders revenue growth over time
Onyx Expo-Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.63%
Revenue from Operations
2.63%
Total Assets
17.15%
Profit or Loss
32.18%
Net Worth
28.51%
EBITDA
3.31%

What is the Ownership and Shareholding Structure of Onyx Expo-Traders?

In 2021, Onyx Expo-Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jul 2022Hdfc Bank Limited₹7.50 MOpen

How Many Employees Work at Onyx Expo-Traders?

Unlock and access historical data on people associated with Onyx Expo-Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Onyx Expo-Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Onyx Expo-Traders, 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 Onyx Expo-Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Onyx Expo-Traders

Recent activity within the organization

  • Annual General Meeting

    Onyx Expo-Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Onyx Expo-Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100595264 was registered on 12 Jul 2022.

  • Director Appointment

    Avani Kunal Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Jhanvi Vijay Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Varsha Shailesh Vakharia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 10 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Onyx Expo-Traders Private Limited?

    Onyx Expo-Traders Private Limited was incorporated on 21 Mar 2014.

  • What is authorized share capital and paid-up capital of Onyx Expo-Traders Private Limited?

    The authorized share capital of Onyx Expo-Traders Private Limited is ₹ 5.10 M and paid-up capital is ₹ 5.10 M.

  • Who are the current board members & directors of Onyx Expo-Traders Private Limited?

    Currently 4 directors are associated with Onyx Expo-Traders Private Limited.

    • Pratik Shailesh Vakharia
    • Avani Kunal Shah
    • Jhanvi Vijay Shah
    • Varsha Shailesh Vakharia

  • What is the registered address of Onyx Expo-Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Onyx Expo-Traders Private Limited is 2A-202 Indraprastha Raheja Township Opp. Ashok Hospital Jitendra Road, Mala D (East) India, Mumbai, Maharashtra, 400097.

  • What is the corporate identification number (CIN) and company number of Onyx Expo-Traders Private Limited?

    The corporate identification number (CIN) of Onyx Expo-Traders Private Limited is U74120MH2014PTC254772 and the company number is 254772 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Onyx Expo-Traders Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Onyx Expo-Traders Private Limited has risen by 2.63%.

  • What change has been observed in the net worth of Onyx Expo-Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Onyx Expo-Traders Private Limited has experienced an upsurge of 28.51%.

  • What are the total open charges for Onyx Expo-Traders Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Onyx Expo-Traders Private Limited amount to ₹ 7.50 M.

  • When was the last Balance Sheet of Onyx Expo-Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Onyx Expo-Traders Private Limited was filed with the ROC on 31 Mar 2024.

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