Ons Trading Private Limited
Founded in 1999 and headquartered in Delhi, India.
1999 | Delhi (India) | Inactive
Ons Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 1.22 M
About Ons Trading
Ons Trading Private Limited (OTPL) is Strike Off company established on 25 May 1999 with its office registered at Delhi, India and has been running since 25 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109DL1999PTC099922
- Company No.
099922
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 1999
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Ons Trading Private Limited
Explore comprehensive data for Ons Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ons Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Gupta  | Director | 25-May-1999 | Current |
| Kiran Chandra | Director | 25-May-1999 | Current |
Financial Performance of Ons Trading.
Enhance accessibility to Ons Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Ons Trading?
Unlock access to Ons Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.22 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 1999 | Punjab National Bank | ₹1.22 M | Satisfied |
How Many Employees Work at Ons Trading?
Unlock and access historical data on people associated with Ons Trading, 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 Ons Trading, 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 Ons Trading'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 Ons Trading
Recent activity within the organization
- Annual General Meeting
Ons Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Ons Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge registered on 02 Aug 1999 via Charge ID 90057082 with Punjab National Bank was fully satisfied on 31 Jan 2009.
- Charges
A charge with Punjab National Bank amounted to Rs. 1.22 M with Charge ID 90057082 was registered on 02 Aug 1999.
- Director Appointment
Subhash Chander Gupta was appointed as a Director was appointed as a Director on 25 May 1999 & has been associated with this company since 25 years 11 months .
- Director Appointment
Kiran Chandra was appointed as a Director was appointed as a Director on 25 May 1999 & has been associated with this company since 25 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Ons Trading Private Limited?
Ons Trading Private Limited was incorporated on 25 May 1999.
What is authorized share capital and paid-up capital of Ons Trading Private Limited?
The authorized share capital of Ons Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ons Trading Private Limited?
Currently 2 directors are associated with Ons Trading Private Limited.
- Subhash Chander Gupta
- Kiran Chandra
What is the registered address of Ons Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ons Trading Private Limited is 284-Vardhman Plaza 20Comm Centre Kp Block Pitam Pura India, New Delhi, 110034.
What is the corporate identification number (CIN) and company number of Ons Trading Private Limited?
The corporate identification number (CIN) of Ons Trading Private Limited is U51109DL1999PTC099922 and the company number is 099922 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ons Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Ons Trading Private Limited was filed with the ROC on 31 Mar 2014.
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