Online Exim Pvt Ltd
About Online Exim Pvt Ltd
Data last updated:
Online Exim Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the caterers segment of the hospitality and wellness sector. It was incorporated on 27 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1995PTC026538. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹2.98 Lakh. It is led by directors Nikita Samindra Shah and Janki Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A/4/504 Bageshree Opp Fun Republic Satellite Rd, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2017, the company reported a revenue of ₹55,206. For the same year it recorded a net loss of ₹17,220 (net margin -31.2%) and EBITDA of -₹57,726 (EBITDA margin -104.6%).
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA/4/504 Bageshree Opp Fun Republic Satellite Rd, Ahmedabad, Gujarat, India – 380015
- IndustryHospitality & Wellness, Caterers, Restaurants, Food And Beverage Services By Hotels
- 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
- One PDF report, delivered after checkout
Financials of Online Exim Pvt Ltd FY 2018 filings available
Online Exim Pvt Ltd reported revenue of ₹55,206 for FY 2017.
Financial Statement Summary of Online Exim Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹55,206 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹57,726 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹17,220 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Online Exim Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -104.6% | •••• | •••• |
| Net Profit Margin | -31.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Online Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Online Exim Pvt Ltd
Online Exim Pvt Ltd is audited by MUNIR SHAH AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUNIR SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Online Exim Pvt Ltd
Online Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janki Shah Also directs: Snjy Stock Broking LLP | Additional Director | 25 Jan 2023 | 3 Years 8 Months | Current |
| Nikita Samindra Shah Also directs: Snjy Stock Broking LLP | Director | 01 Feb 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of Online Exim Pvt Ltd
Shareholding and ownership data
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 Online Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Central Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Online Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Online Exim.
Employee and EPFO history
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.
Recent Activity on Online Exim Pvt Ltd
Online Exim Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Janki Shah was appointed as Additional Director on 25 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Online Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Online Exim Pvt Ltd
MSME payment history
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 Online Exim Pvt Ltd
Corporate group structure
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.
GST Compliance of Online Exim Pvt Ltd
Online Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Online Exim Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Online Exim Pvt Ltd
Online Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in caterers, within the hospitality and wellness industry. It was incorporated on 27 June 1995 (31+ years old) and is registered under CIN U51100GJ1995PTC026538.
Online Exim reported revenue of ₹55,206 for FY 2017.
Online Exim has 2 current directors:
- Janki Shah - Additional Director
- Nikita Samindra Shah - Director
Online Exim reported a net loss of ₹17,220 (net margin -31.2%) and EBITDA of -₹57,726 (EBITDA margin -104.6%) for FY 2017, as per its filed financial statements.
No. Online Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Online Exim is U51100GJ1995PTC026538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Online Exim was incorporated on 27 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Janki Shah was appointed as Additional Director on 25 Jan 2023. Alpesh Sachinbhai Shah ceased to be Additional Director on 30 Sep 2016. Yash Samindra Shah ceased to be Director on 10 May 2016. Online Exim has 7 board changes on record in total.
The registered office of Online Exim is at A4504 Bageshree Opp Fun Republic Satellite Rd, Ahmedabad, Gujarat, India – 380015.
Online Exim has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹2.98 Lakh.