Od Impex Private Limited
About Od Impex Private Limited
Data last updated:
Od Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC242525.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Dhanwani and Omprakash Dhanwani.
The registered office was at 19/1 2nd Floor Front Side West Patel Nagar Near Rock Garden, New Delhi, Delhi, India – 110008.
Company details
Contact details
Od Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address19/1 2nd Floor Front Side West Patel Nagar Near Rock Garden, New Delhi, Delhi, India – 110008
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Od Impex Private Limited
Year-wise financial statements and ratios of Od Impex Private Limited are in the company report Buy the company report.
Board of directors of Od Impex Private Limited
Od Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dhanwani | Director | 19 Sep 2012 | 14 Years 1 Months | As last reported |
| Omprakash Dhanwani | Director | 19 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Od Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Od Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Od Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Od Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hitesh Dhanwani was appointed as Director on 19 Sep 2012.
Frequently asked questions
Od Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Od Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 September 2012 and is registered under CIN U51909DL2012PTC242525. The company has been struck off by the Registrar of Companies and is no longer operational.
Od Impex had 2 directors:
- Hitesh Dhanwani - Director
- Omprakash Dhanwani - Director
The CIN (Corporate Identification Number) of Od Impex is U51909DL2012PTC242525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Od Impex is at 191 2nd Floor Front Side West Patel Nagar Near Rock Garden, New Delhi, Delhi, India – 110008.
Od Impex was incorporated on 19 September 2012. It is registered with the Registrar of Companies, Delhi.
Od Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Hitesh Dhanwani was appointed as Director on 19 Sep 2012. Omprakash Dhanwani was appointed as Director on 19 Sep 2012.
Od Impex can be reached at its registered office: 191 2nd Floor Front Side West Patel Nagar Near Rock Garden, New Delhi, Delhi, India – 110008.
Od Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.