Onyx Expo-Traders Private Limited
About Onyx Expo-Traders Private Limited
Data last updated: 13 March 2026
Onyx Expo-Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 21 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74120MH2014PTC254772.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors including Pratik Shailesh Vakharia and Jhanvi Vijay Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.58 Cr, a growth of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A – 202 Indraprastha Raheja Township Opp. Ashok Hospital Jitendra Road Mala, D (East), Mumbai, Maharashtra, India – 400097
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Onyx Expo-Traders Private Limited
Onyx Expo-Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 17 | Manufacture of paper and paper products | Locked |
Business activity turnover details for Onyx Expo-Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Onyx Expo-Traders Private Limited
Onyx Expo-Traders Private Limited is audited by MUKESH CHOKSI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Onyx Expo-Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Onyx Expo-Traders Private Limited
Onyx Expo-Traders Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Shailesh Vakharia | Director | 21 Mar 2014 | 12 Years 4 Months | Current |
| Jhanvi Vijay Shah | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Varsha Shailesh Vakharia | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Avani Kunal Shah | Additional Director | 01 Dec 2014 | 11 Years 7 Months | Current |
Financials of Onyx Expo-Traders Private Limited FY 2025 filings available
Onyx Expo-Traders Private Limited reported revenue of ₹6.58 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Onyx Expo-Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Onyx Expo-Traders Private Limited
Shareholding and ownership data for Onyx Expo-Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Onyx Expo-Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2022 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Onyx Expo-Traders Private Limited
View historical data on people associated with Onyx Expo-Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onyx Expo-Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Onyx Expo-Traders Private Limited
GST registrations and filing compliance for Onyx Expo-Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Onyx Expo-Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Onyx Expo-Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Onyx Expo-Traders Private Limited
MSME payment history for Onyx Expo-Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Onyx Expo-Traders Private Limited
Corporate group structure for Onyx Expo-Traders Private Limited
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MCA Filings & Documents of Onyx Expo-Traders Private Limited
MCA filings and documents for Onyx Expo-Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Onyx Expo-Traders Private Limited
Frequently Asked Questions about Onyx Expo-Traders Private Limited
Onyx Expo-Traders Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U74120MH2014PTC254772.
Onyx Expo-Traders Private Limited reported revenue of ₹6.58 Cr for FY 2025 (up 40.00% YoY).
The current directors of Onyx Expo-Traders Private Limited are:
- Pratik Shailesh Vakharia - Director
- Jhanvi Vijay Shah - Additional Director
- Varsha Shailesh Vakharia - Additional Director
- Avani Kunal Shah - Additional Director
The primary industry of Onyx Expo-Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Onyx Expo-Traders Private Limited can be reached at the registered office: 2A – 202 Indraprastha Raheja Township Opp. Ashok Hospital Jitendra Road Mala, D East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹51 Lakh.