Onyx Expo-Traders Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Onyx Expo-Traders Private Limited

Onyx Expo-Traders Private Limited, a active private limited company, was established on 21 March 2014 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74120MH2014PTC254772. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Pratik Shailesh Vakharia (Director), Jhanvi Vijay Shah (Additional Director), Varsha Shailesh Vakharia (Additional Director). Past directors included Mohammed Ali Markes Khan, Mitesh Mahendra Vakharia, Kunal Kirti Shah. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2A-202, Indraprastha, Raheja Township, Opp. Ashok Hospital, Jitendra Road, Mala, D (East), Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2014PTC254772

  • Registration Number

    254772

  • Incorporation Date

    21 March 2014

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** 2.63%
  • Profit Growth **** 32.18%
  • Ebitda **** 3.31%
  • Net Worth 28.51%
  • Total Assets **** 17.15%
Company report

Onyx Expo-Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Onyx Expo-Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Onyx Expo-Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Shailesh Vakharia Director 21 Mar 2014 Current
Jhanvi Vijay Shah Additional Director 01 Dec 2014 Current
Varsha Shailesh Vakharia Additional Director 01 Dec 2014 Current
Avani Kunal Shah Additional Director 01 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Additional Director 03 Nov 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Onyx Expo-Traders.

Onyx Expo-Traders Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 2.63% increase. The company also saw a substantial improvement in profitability, with a 32.18% increase in profit. The company's net worth Soared by an impressive increase of 28.51%.

Onyx Expo-Traders revenue growth over time
Onyx Expo-Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.63%
*******
*******
*******
*******
Revenue from Operations
*******
 2.63%
*******
*******
*******
*******
Total Assets
*******
 17.15%
*******
*******
*******
*******
Profit or Loss
*******
 32.18%
*******
*******
*******
*******
Net Worth
*******
 28.51%
*******
*******
*******
*******
EBITDA
*******
 3.31%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Onyx Expo-Traders?

In 2021, Onyx Expo-Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
12 Jul 2022 Hdfc Bank Limited ₹7.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Onyx Expo-Traders?

Unlock and access historical data on people associated with Onyx Expo-Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Onyx Expo-Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Onyx Expo-Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Onyx Expo-Traders
Recent Activity within the Organization
  • Annual General Meeting

    Onyx Expo-Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Onyx Expo-Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100595264 was registered on 12 Jul 2022. was completed.

  • Director Appointment

    Jhanvi Vijay Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Varsha Shailesh Vakharia was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    The activity Avani Kunal Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2014 & has been associated with this company since 11 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Onyx Expo-Traders Private Limited?

The CIN of Onyx Expo-Traders Private Limited is U74120MH2014PTC254772.

Where is Onyx Expo-Traders Private Limited headquartered?

Onyx Expo-Traders Private Limited is headquartered at 2A-202, Indraprastha, Raheja Township, Opp. Ashok Hospital, Jitendra Road, Mala, D (East), Mumbai, Maharashtra, 400097.

When was Onyx Expo-Traders Private Limited incorporated?

Onyx Expo-Traders Private Limited was incorporated on 21 March 2014.

Who are the current directors of Onyx Expo-Traders Private Limited?

The current directors of Onyx Expo-Traders Private Limited are

What is the primary industry of Onyx Expo-Traders Private Limited?

The primary industry of Onyx Expo-Traders Private Limited is Trade.

Is Onyx Expo-Traders Private Limited a listed company?

Onyx Expo-Traders Private Limited is unlisted.

What is the capital structure of Onyx Expo-Traders Private Limited?

The authorized capital of Onyx Expo-Traders Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Onyx Expo-Traders Private Limited?

The compliance status of Onyx Expo-Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available