Onyx Expo-Traders Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 11 Year, 8 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

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.

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Who are the key members and board of directors at Onyx Expo-Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pratik Shailesh VakhariaDirector21 Mar 2014Current
Jhanvi Vijay ShahAdditional Director01 Dec 2014Current
Varsha Shailesh VakhariaAdditional Director01 Dec 2014Current
Avani Kunal ShahAdditional Director01 Dec 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Dec 2014Past
Pramod AbcsddDirector01 Dec 2014Past
Pramod AbcsddAdditional Director03 Nov 2020Past

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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
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
12 Jul 2022Hdfc Bank Limited₹7.50 MOpen

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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 growth trends for Onyx Expo-Traders Private Limited

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.

Latest Updates, News, and FAQs on Onyx Expo-Traders

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Onyx Expo-Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • 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

    Progress on 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 . was documented.

  • Director Appointment

    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 . was recorded as a recent event.

  • Director Appointment

    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 . was recorded as a recent event.

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.

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