About Options Exim Private Limited
Data last updated: 05 January 2026
Options Exim Private Limited is a private limited company based in Khairatabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 November 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U74120TG2015PTC101842.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors Dafthardar Raghavender and Anil Kumar Pendala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khairatabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.93 Lakh.
The company is associated with 1 brand - Options Exim.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website options-exim.in.
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Registered AddressH.No – 6 – 3 – 668/10/56 1St Floor Plot No – 56, Durga Nagar Colony Punjagutta, Khairatabad, Telangana, India – 500082
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IndustryTrading, Wholesale, Other Wholesale
- 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
Associated Brands with Options Exim Private Limited
Options Exim Private Limited operates one associated brand: Options Exim. These brands represent Options Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading of rice, pulses, groceries, pharmaceuticals, and minerals in global markets. | options-exim.in |
Auditor Details of Options Exim Private Limited
Options Exim Private Limited is audited by SARANGA PANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARANGA PANI & CO. | Locked | Locked | Locked |
Complete auditor history for Options Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Options Exim Private Limited
Options Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dafthardar Raghavender | Additional Director | 08 Dec 2023 | 2 Years 7 Months | Current |
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Anil Kumar Pendala
Also directs:
Krithik Corporate Services Private Limited
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Additional Director | 08 Dec 2023 | 2 Years 7 Months | Current |
Financials of Options Exim Private Limited FY 2024 filings available
Options Exim Private Limited reported revenue of ₹1.93 Lakh for FY 2024.
Ten-year financial statements for Options Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Options Exim Private Limited
Shareholding and ownership data for Options Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Options Exim Private Limited
Options Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Options Exim Private Limited
View historical data on people associated with Options Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Options Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Options Exim Private Limited
GST registrations and filing compliance for Options Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Options Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Options Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Options Exim Private Limited
MSME payment history for Options Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Options Exim Private Limited
Corporate group structure for Options Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Options Exim Private Limited
MCA filings and documents for Options Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Options Exim Private Limited
Frequently Asked Questions about Options Exim Private Limited
Options Exim Private Limited is an active private limited company in the trading sector based in Khairatabad, Telangana, India. It was incorporated on 20 November 2015 (11+ years old) and is registered under CIN U74120TG2015PTC101842.
Options Exim Private Limited reported revenue of ₹1.93 Lakh for FY 2024.
The current directors of Options Exim Private Limited are:
- Dafthardar Raghavender - Additional Director
- Anil Kumar Pendala - Additional Director
The primary industry of Options Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Options Exim Private Limited can be reached at the registered office: H.No – 6 – 3 – 6681056 1St Floor Plot No – 56, Durga Nagar Colony Punjagutta, Khairatabad, Telangana, India – 500082, or through the website options-exim.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.92 Cr.