About Ozin Exim Enterprise Private Limited
Data last updated: 24 July 2025
Ozin Exim Enterprise Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metalworking, a part of the broader metals and mining sector. Incorporated on 22 October 2012.
Registered with ROC Ahmedabad under CIN U51101GJ2012PTC072392.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pragna Mukesh Vora and Mukesh Dalsukhbhai Vora.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2Nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ozinexim.com.
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Registered Address2Nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001
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IndustryMetal & Minerals, Metalworking
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Auditor Details of Ozin Exim Enterprise Private Limited
Ozin Exim Enterprise Private Limited is audited by FENIL H MEHTA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FENIL H MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ozin Exim Enterprise Private Limited
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Board of Directors of Ozin Exim Enterprise Private Limited
Ozin Exim Enterprise 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 |
|---|---|---|---|---|
| Pragna Mukesh Vora | Director | 16 Jan 2013 | 13 Years 7 Months | As last reported |
| Mukesh Dalsukhbhai Vora | Director | 22 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Ozin Exim Enterprise Private Limited FY 2022 filings available
Ten-year financial statements for Ozin Exim Enterprise Private Limited
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Ownership and Shareholding of Ozin Exim Enterprise Private Limited
Shareholding and ownership data for Ozin Exim Enterprise Private Limited
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Charges & Borrowings Ozin Exim Enterprise Private Limited
Ozin Exim Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ozin Exim Enterprise Private Limited
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Employee and EPFO history for Ozin Exim Enterprise Private Limited
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GST Compliance of Ozin Exim Enterprise Private Limited
GST registrations and filing compliance for Ozin Exim Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ozin Exim Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Ozin Exim Enterprise Private Limited
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MSME Payment Delays by Ozin Exim Enterprise Private Limited
MSME payment history for Ozin Exim Enterprise Private Limited
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Subsidiaries & Group Companies of Ozin Exim Enterprise Private Limited
Corporate group structure for Ozin Exim Enterprise Private Limited
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MCA Filings & Documents of Ozin Exim Enterprise Private Limited
MCA filings and documents for Ozin Exim Enterprise Private Limited
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Recent Activity on Ozin Exim Enterprise Private Limited
Frequently Asked Questions about Ozin Exim Enterprise Private Limited
Ozin Exim Enterprise Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ozin Exim Enterprise Private Limited is a struck-off private limited company in the metal and minerals sector based in Rajkot, Gujarat, India. It was incorporated on 22 October 2012 and is registered under CIN U51101GJ2012PTC072392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ozin Exim Enterprise Private Limited are:
- Pragna Mukesh Vora - Director
- Mukesh Dalsukhbhai Vora - Director
The CIN (Corporate Identification Number) of Ozin Exim Enterprise Private Limited is U51101GJ2012PTC072392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ozin Exim Enterprise Private Limited is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Mahalaxmi Complex Opp. Ashapura Temple Palace Road, Rajkot, Gujarat, India – 360001.