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Onkar Exim Private Limited.
Incorporated in 2004, Onkar Exim Private Limited. has a history spanning 2 decades. The company is identified by CIN U51909DL2004PTC124670 and reg. no. 124670. It falls under the category of company limited by shares. The company’s authorized capital value is ₹1.00 crore. The company’s paid-up capital is ₹19.73 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Delhi. The official address of incorporation is 105, Dsidc Okhla Phase-i, New Delhi, Delhi, India, 110020. The entity is active and conducting operations. The firm is identified under PAN AAACO6549B. The firm’s registered email for correspondence is accounts@rishioverseas.com.
Company Overview
- CIN
- Date of Incorporation
- 16/02/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹19,73,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@rishioverseas.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACO6549B1ZM | Active |
| Haryana | 06AAACO6549B1ZO | Active |
| Kerala | 32AAACO6549B1ZT | Inactive |
| West Bengal | 19AAACO6549B1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/2007 | Jagmohan Singh Sethi | 00857086 | Director | View other directorships |
| 05/06/2015 | Rajdeep Singh Sethi | 01651006 | Director | View other directorships |
| 27/11/2017 | Govinder Singh Sethi | 02541831 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Govinder Singh SethiDirector
- Rajdeep Singh SethiDirector
- Jagmohan Singh SethiDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 17/11/2024 | Form MGT-7A-17112024_signed | - |
| 04/11/2024 | Form AOC-4-04112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1312249 | 23/12/2022 | ₹8,04,681.00 | Hdfc Bank Limited |
| AB1765787 | 16/12/2022 | ₹2,00,00,000.00 | Icici Bank Limited |
| AA1076042 | 21/10/2022 | ₹24,41,350.00 | Hdfc Bank Limited |
| H48236673 | 29/01/2019 | ₹1,35,00,000.00 | Indusind Bank Ltd. |
| T20370813 | 20/06/2015 | ₹8,55,00,000.00 | Indusind Bank Ltd. |
| G10836351 | 12/08/2011 | ₹1,20,00,000.00 | Standard Chartered Bank |
| G10835395 | 17/07/2009 | ₹5,50,00,000.00 | Standard Chartered Bank |
| G10834455 | 27/11/2008 | ₹1,50,00,000.00 | Standard Chartered Bank |
| G10830701 | 18/05/2006 | ₹90,00,000.00 | Standard Chartered Bank |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
105, Dsidc Okhla Phase-i, New Delhi, Delhi, India, 110020
Frequently Asked Questions
What is the incorporation date of Onkar Exim Private Limited.?
The incorporation date of Onkar Exim Private Limited. is 16/02/2004.
What is the authorized share capital and paid-up capital of Onkar Exim Private Limited.?
The authorized share capital of Onkar Exim Private Limited. is ₹1,00,00,000.00. The paid-up capital is ₹19,73,000.00.
Who are the current board members & directors of Onkar Exim Private Limited.?
The current board member of Onkar Exim Private Limited. are:
- Rajdeep Singh Sethi
- Jagmohan Singh Sethi
- Govinder Singh Sethi
What is the registered address of Onkar Exim Private Limited.?
The registered address of Onkar Exim Private Limited. is 105, Dsidc Okhla Phase-i, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Onkar Exim Private Limited.?
The Corporate Identification Number of Onkar Exim Private Limited. is U51909DL2004PTC124670.