Omex Export Private Limited
About Omex Export Private Limited
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Omex Export Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 30 January 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U51311DL2002PTC114045.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: A – 1 Ambey Gardenmain G T Road Lebaspur Badli, Delhi, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 1 Ambey Gardenmain G T Road Lebaspur Badli, Delhi, Delhi, India – 110042
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Omex Export Private Limited
No directors are listed for Omex Export in the MCA records available to us.
Financials of Omex Export Private Limited
Ten-year financial statements for Omex Export 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 Omex Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2004 | Development Credit Bank Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Omex Export
Employment history and EPFO contributions of people linked to Omex Export.
Employee and EPFO history for Omex Export 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 Omex Export
GST registrations and filing compliance for Omex Export 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 Omex Export
Credit ratings, litigation, and regulatory alerts for Omex Export 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 Omex Export
MSME payment history for Omex Export 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 Omex Export
Corporate group structure for Omex Export 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 Omex Export
MCA filings and documents for Omex Export 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 Omex Export
Frequently Asked Questions about Omex Export Private Limited
Omex Export is an active private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 30 January 2002 (24+ years old) and is registered under CIN U51311DL2002PTC114045.
The primary industry of Omex Export is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Omex Export can be reached at the registered office: A – 1 Ambey Gardenmain G T Road Lebaspur Badli, Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 1 Ambey Gardenmain G T Road Lebaspur Badli, Delhi, Delhi, India – 110042.
Omex Export was incorporated on 30 January 2002, making it 24+ years old. Registered with ROC Delhi.