Onveer Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 17-11-2024
- Paid Up Capital ₹ 0.10 M
as on 17-11-2024
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2023
About Onveer Dealtrade
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Zakir Molla and Zafar Shaharyar serve as directors at the Company.
- CIN/LLPIN
U51909WB2022PTC259351
- Company No.
259351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Onveer Dealtrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zakir Molla  | Director | 17-Apr-2023 | Current |
| Zafar Shaharyar | Director | 17-Apr-2023 | Current |
Financial Performance and Corporate Structure Insights of Onveer Dealtrade.
Onveer Dealtrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Onveer Dealtrade?
Unlock access to Onveer Dealtrade'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.
Related Corporates (Common Directorship)
Gunbir Commercial Private LimitedActive 1 year 11 monthsZakir Molla and Zafar Shaharyar are mutual person
- Devayan Trading Private LimitedActive 1 year 11 months
Zakir Molla and Zafar Shaharyar are mutual person
- Medineepatih Trading Private LimitedActive 1 year 11 months
Zakir Molla and Zafar Shaharyar are mutual person
- Leith Trading Private LimitedActive 1 year 11 months
Zakir Molla and Zafar Shaharyar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Onveer Dealtrade?
Onveer Dealtrade has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Onveer Dealtrade, 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 Onveer Dealtrade'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.
