Oneil Traders Private Limited

Global wholesale and retail trading of various products and machinery parts.

2015 | Ernakulam, Kerala (India) | Active
Last Updated: December 06, 2024

Oneil Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 15 Days
  • 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. 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

Who are the key members and board of directors at Oneil Traders?

Executive Team (1)

NameDesignationAppointment DateStatus
George Anthraper Country flag representing In Managing Director05-Feb-2015Current

Board Members (1)

NameDesignationAppointment DateStatus
Gracy George Country flag representing In Director 05-Feb-2015Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
339.23%
Revenue from Operations
339.23%
Total Assets
41.19%
Profit or Loss
123.41%
Net Worth
4.88%
EBITDA
5136.00%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2017Others₹0.80 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Oneil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100150412 was registered on 27 Dec 2017.

    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 15 days .

    05 Feb 2015

  • 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 15 days .

    05 Feb 2015

  • Company Incorporation

    Oneil Traders Private Limited was registered on 05 Feb 2015 with Roc Ernakulam & aged 10 years 15 days as per MCA records.

    05 Feb 2015

Frequently asked questions

  • Oneil Traders Private Limited was incorporated on 05 Feb 2015.

  • The authorized share capital of Oneil Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Oneil Traders Private Limited.

    • Gracy George
    • George Anthraper
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Oneil Traders Private Limited has risen by 339.23%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Oneil Traders Private Limited amount to ₹ 0.80 M.

  • The most recent Balance Sheet for Oneil Traders Private Limited was filed with the ROC on 31 Mar 2024.