About Easyex Overseas Private Limited
Data last updated:
Easyex Overseas Private Limited is a private limited company based in Ulwe, Maharashtra, India, recognised as a startup by DPIIT. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 10 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51909MH2017PTC294773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sheetal Gupta Shivkumar and Vishal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 02 Plot No 51 Sector 20, Ulwe, Maharashtra, India – 410206.
As per the financials filed for FY 2022, the company reported a revenue of ₹37.34 Lakh, a decline of 73.69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website easyexoverseas.com.
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- Website
- Social MediaLocked
- Registered AddressShop No 02 Plot No 51 Sector 20, Ulwe, Maharashtra, India – 410206
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Easyex Overseas
Easyex Overseas operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Easyex Overseas Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Easyex Overseas
Easyex Overseas Private Limited is audited by MURALI & VENKAT for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALI & VENKAT | Locked | Locked | Locked |
Complete auditor history for Easyex Overseas Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Easyex Overseas Private Limited
Easyex Overseas has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Gupta Shivkumar Also directs: VSC Ventures Private Limited | Director | 13 Apr 2019 | 7 Years 5 Months | Current |
| Vishal Gupta Also directs: Blissful Life Products LLP | Director | 13 Feb 2022 | 4 Years 7 Months | Current |
| Ibrahim Ahmad Also directs: Grain Biochem Distillery Private Limited | Director | 13 Apr 2019 | 7 Years 5 Months | Current |
Financials of Easyex Overseas Private Limited FY 2025 filings available
Easyex Overseas Private Limited reported revenue of ₹37.34 Lakh (down 73.69% YoY) for FY 2022.
Ten-year financial statements for Easyex Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Easyex Overseas
Shareholding and ownership data for Easyex Overseas Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Easyex Overseas
Easyex Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Easyex Overseas
Employment history and EPFO contributions of people linked to Easyex Overseas.
Employee and EPFO history for Easyex Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Easyex Overseas
GST registrations and filing compliance for Easyex Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Easyex Overseas
Credit ratings, litigation, and regulatory alerts for Easyex Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Easyex Overseas
MSME payment history for Easyex Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Easyex Overseas
Corporate group structure for Easyex Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Easyex Overseas
MCA filings and documents for Easyex Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Easyex Overseas
Frequently Asked Questions about Easyex Overseas Private Limited
Easyex Overseas is an active private limited company in the consumer services sector based in Ulwe, Maharashtra, India. It was incorporated on 10 May 2017 (9+ years old) and is registered under CIN U51909MH2017PTC294773.
Easyex Overseas reported revenue of ₹37.34 Lakh for FY 2022 (down 73.69% YoY).
The current directors of Easyex Overseas are:
- Sheetal Gupta Shivkumar - Director
- Vishal Gupta - Director
- Ibrahim Ahmad - Director
The primary industry of Easyex Overseas is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Yes, Easyex Overseas is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Easyex Overseas can be reached at the registered office: Shop No 02 Plot No 51 Sector 20, Ulwe, Maharashtra, India – 410206, or through the website easyexoverseas.com.