ONLINE EXIM PVT LTD
is a Private Company that was incorporated on 27 June 1995 with the Corporate Identification Number (CIN) U51100GJ1995PTC026538. It has been in operation for 29 Years , 6 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
ONLINE EXIM PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of ONLINE EXIM PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 026538 .Its Email address is [email protected] and its registered address is where Company is actual registered : A/4/504, BAGESHREE, OPP, FUN, REPUBLIC, SATELLITE, RD, AHMEDABAD GJ IN 380015. For any Query You can reach this company by email address or Postal address.
ONLINE EXIM PVT LTD's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of ONLINE EXIM PVT LTD :
Janki Shah
Current status of ONLINE EXIM PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
026538
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 June 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 6 Months , 5 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in ONLINE EXIM PVT LTD :
Login to Get information related to Number of employees in ONLINE EXIM PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10038887 | Janki Shah | Additional Director | 25 January 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
A/4/504, BAGESHREE, OPP, FUN, REPUBLIC, SATELLITE, RD, AHMEDABAD GJ IN 380015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ONLINE EXIM PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ONLINE EXIM PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74140GJ2008PTC054024 | AMAP MANAGEMENT CONSULTANCY PRIVATE LIMITED | A404,, BAGESHREE, OPP., FUN, REPUBLIC,, SATELLITE, ROAD |
| U74999GJ2008PTC054668 | MAANITH INFRASTRUCTURE PRIVATE LIMITED | A-901,, BAGESHREE, TOWER,, OPP., FUN, REPUBLIC,, SATELLITE, ROAD,, AHMEDABAD, AHMEDABAD |
| U72200GJ1998PTC034122 | ICENET PRIVATE LIMITED | 15,, Arjav, Society,, Opp., Fun, Republic, Satellite, Road,, Satellite,, Ahmedabad |
| U70100GJ1994PTC023947 | ASHTA VINAYAK REALTY PRIVATE LIMITED | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U45201GJ2004PTC043989 | HIMALAYA DARSHAN DEVELOPERS (GUJARAT)PRIVATE LIMITED | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U45202GJ2010PTC059392 | MEGH DHANSUH PROPERTIES PRIVATE LIMITED | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U01110GJ1993PTC020915 | AAKASH DEEP FARMS PVT LTD | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U15400GJ1993PTC020921 | AAKASH VARSHA FARMS PVT LTD | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U01119GJ1994PTC022534 | LILY GARDEN FARMS PRIVATE LIMITED | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| U52100GJ1994PTC022533 | VARSHA SUTRA FARMS PRIVATE LIMITED | 3rd, Floor,, Sarthik, Annexe,, Nr., Fun, Republic, Cinema, Satellite, Road,, Satellite, Ahmedabad |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ONLINE EXIM PVT LTD | GJ | 380015 | A/4/504, BAGESHREE, OPP, FUN, REPUBLIC, SATELLITE, RD, |