About Easyex Overseas Private Limited
Data last updated: 10 March 2026
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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Registered AddressShop No 02 Plot No 51 Sector 20, Ulwe, Maharashtra, India – 410206
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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 Private Limited
Easyex Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Easyex Overseas Private Limited
Easyex Overseas Private Limited is audited by MURALI & VENKAT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALI & VENKAT | Locked | Locked | Locked |
Complete auditor history for Easyex Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Easyex Overseas Private Limited
Easyex Overseas Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheetal Gupta Shivkumar
Also directs:
Vsc Ventures Private Limited
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Director | 13 Apr 2019 | 7 Years 3 Months | Current |
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Vishal Gupta
Also directs:
Blissful Life Products Llp
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Director | 13 Feb 2022 | 4 Years 5 Months | Current |
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Ibrahim Ahmad
Also directs:
Grain Biochem Distillery Private Limited
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Director | 13 Apr 2019 | 7 Years 3 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Easyex Overseas Private Limited
Shareholding and ownership data for Easyex Overseas Private Limited
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Charges & Borrowings Easyex Overseas Private Limited
Easyex Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Easyex Overseas Private Limited
View historical data on people associated with Easyex Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Easyex Overseas Private Limited
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GST Compliance of Easyex Overseas Private Limited
GST registrations and filing compliance for Easyex Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Easyex Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Easyex Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Easyex Overseas Private Limited
MSME payment history for Easyex Overseas Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Easyex Overseas Private Limited
Corporate group structure for Easyex Overseas Private Limited
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MCA Filings & Documents of Easyex Overseas Private Limited
MCA filings and documents for Easyex Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Easyex Overseas Private Limited
Frequently Asked Questions about Easyex Overseas Private Limited
Easyex Overseas Private Limited 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 Private Limited reported revenue of ₹37.34 Lakh for FY 2022 (down 73.69% YoY).
The current directors of Easyex Overseas Private Limited are:
- Sheetal Gupta Shivkumar - Director
- Vishal Gupta - Director
- Ibrahim Ahmad - Director
The primary industry of Easyex Overseas Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Yes, Easyex Overseas Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Easyex Overseas Private Limited 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.