Oneil Traders Private Limited
Global wholesale and retail trading of various products and machinery parts.
2015 | Ernakulam, Kerala (India) | Active
Oneil Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.80 M
- Revenue Growth 339.23%
- Profit Growth 123.41%
- Ebitda 5136.00%
- Net Worth 4.88%
- Total Assets 41.19%
About Oneil Traders
Oneil Traders Private Limited (OTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2015 and has a history of Ten years and three months. Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.80 M.
Gracy George and George Anthraper serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52335KL2015PTC037920
- Company No.
037920
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Metals and Minerals
Machinery and Equipment
Oneil Traders Private Limited
Explore comprehensive data for Oneil Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oneil Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Anthraper  | Managing Director | 05-Feb-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gracy George | Director | 05-Feb-2015 | Current |
Financial Performance of Oneil Traders.
Oneil Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 339.23% increase. The company also saw a substantial improvement in profitability, with a 123.41% increase in profit. The company's net worth moved up by a moderate rise of 4.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Oneil Traders?
In 2021, Oneil 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.
Charges (Loans)
Open Charges
₹0.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Others | ₹0.80 M | Open |
How Many Employees Work at Oneil Traders?
Unlock and access historical data on people associated with Oneil Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Oneil 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 Oneil Traders's trajectory.
Rating
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
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 Oneil Traders
Recent activity within the organization
- Annual General Meeting
Oneil Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Oneil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 0.80 M with Charge ID 100150412 was registered on 27 Dec 2017.
- Director Appointment
Gracy George was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
George Anthraper was appointed as a Managing Director was appointed as a Managing Director on 05 Feb 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Oneil Traders Private Limited was registered on 05 Feb 2015 with Roc Ernakulam & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oneil Traders Private Limited?
Oneil Traders Private Limited was incorporated on 05 Feb 2015.
What is authorized share capital and paid-up capital of Oneil Traders Private Limited?
The authorized share capital of Oneil Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Oneil Traders Private Limited?
Currently 2 directors are associated with Oneil Traders Private Limited.
- Gracy George
- George Anthraper
What is the registered address of Oneil Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oneil Traders Private Limited is Apt.No.2B Rds Retreat, India, Kacheripadi, Kerala, 682018.
What is the corporate identification number (CIN) and company number of Oneil Traders Private Limited?
The corporate identification number (CIN) of Oneil Traders Private Limited is U52335KL2015PTC037920 and the company number is 037920 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Oneil Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Oneil Traders Private Limited has risen by 339.23%.
What change has been observed in the net worth of Oneil Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Oneil Traders Private Limited has experienced an upsurge of 4.88%.
What are the total open charges for Oneil Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Oneil Traders Private Limited amount to ₹ 0.80 M.
When was the last Balance Sheet of Oneil Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Oneil Traders Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records