O. E. Impex Private Limited
About O. E. Impex Private Limited
Data last updated:
O. E. Impex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 25 November 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U15499UP2003PTC028093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. Formerly known as O E Foods Private Limited. It is led by directors including Rakesh Ashok Jagtiani and Dheera Jagtiani Ashok.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Oriental House 3 – A Gokhely Marg, Lucknow, Uttar Pradesh, India – 226001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressOriental House 3 – A Gokhely Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryTravel and Hospitality, Restaurants & Dining Services
- 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
Board of Directors of O. E. Impex Private Limited
O. E. Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ashok Jagtiani Also directs: O. E. Impex LLP, Oriental Saree House Private Limited, SV Eccentrics Private Limited and 5 more | Director | 25 Nov 2003 | 22 Years 10 Months | As last reported |
| Dheera Jagtiani Ashok | Director | 25 Nov 2003 | 22 Years 10 Months | As last reported |
| Meena Jagtiani | Director | 25 Nov 2003 | 22 Years 10 Months | As last reported |
| Kishore Vashdew Jagtiani Also directs: O. E. Impex LLP, Oriental Eccentrics LLP, Oriental Saree House Private Limited and 5 more | Director | 25 Nov 2003 | 22 Years 10 Months | As last reported |
| Ashok Vashdew Jagtiani Also directs: O. E. Impex LLP, Oriental Saree House Private Limited, SV Eccentrics Private Limited and 5 more | Director | 25 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of O. E. Impex Private Limited FY 2014 filings available
Ten-year financial statements for O. E. Impex 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.
Charges & Borrowings of O. E. Impex
O. E. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O. E. Impex
Employment history and EPFO contributions of people linked to O. E. Impex.
Employee and EPFO history for O. E. Impex 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 O. E. Impex
GST registrations and filing compliance for O. E. Impex 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 O. E. Impex
Credit ratings, litigation, and regulatory alerts for O. E. Impex 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 O. E. Impex
MSME payment history for O. E. Impex 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 O. E. Impex
Corporate group structure for O. E. Impex 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 O. E. Impex
MCA filings and documents for O. E. Impex 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 O. E. Impex
Frequently Asked Questions about O. E. Impex Private Limited
O. E. Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
O. E. Impex is a former company now converted to LLP, previously operating as a private limited company in the travel and hospitality sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 November 2003 and is registered under CIN U15499UP2003PTC028093. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of O. E. Impex is U15499UP2003PTC028093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of O. E. Impex are:
- Rakesh Ashok Jagtiani - Director
- Dheera Jagtiani Ashok - Director
- Meena Jagtiani - Director
- Kishore Vashdew Jagtiani - Director
- Ashok Vashdew Jagtiani - Director
The primary industry of O. E. Impex is travel and hospitality. The company specifically operates in restaurants and dining services.
O. E. Impex was incorporated on 25 November 2003. Registered with ROC Kanpur.