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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ONE TRADE GLOBAL LIMITED
CIN: U51109MH2015PLC264008 As on: 2026-07-13
ONE TRADE GLOBAL LIMITED (CIN: U51109MH2015PLC264008) is a Public company incorporated on 01 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ONE TRADE GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ONE TRADE GLOBAL LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ONE TRADE GLOBAL LIMITED are NARENDRA DADHICHARAN MOHANTY, HIUENTSANG MOHANTY, RAGINI NARENDRA MOHANTY, and KONARK NARENDRA MOHANTY.
ONE TRADE GLOBAL LIMITED's Corporate Identification Number (CIN) is U51109MH2015PLC264008 and its registration number is 264008. Users may contact ONE TRADE GLOBAL LIMITED on its Email address - [email protected]. Registered address of ONE TRADE GLOBAL LIMITED is 301 SILICON VALLEY, PLOT NO-54, J K MEHTA ROAD OPP GREENS MANSION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of ONE TRADE GLOBAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ONE TRADE GLOBAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ONE TRADE GLOBAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ONE TRADE GLOBAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONE TRADE GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06945536 | NARENDRA DADHICHARAN MOHANTY | Managing Director | 2015-07-01 |
| 06945541 | HIUENTSANG MOHANTY | Director | 2016-11-25 |
| 06945547 | RAGINI NARENDRA MOHANTY | Director | 2015-05-01 |
| 06947047 | KONARK NARENDRA MOHANTY | Additional Director | 2016-08-08 |
Past Directors & Key Managerial Personnel of ONE TRADE GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238449 | NALINI KANTA PATNAIK | Director | - | 2016-08-08 |
| 01548913 | DIBYENDU PATNAIK | Director | - | 2015-08-23 |
| 06945536 | NARENDRA DADHICHARAN MOHANTY | Director | - | 2015-07-01 |
Other Directorships of NALINI KANTA PATNAIK
Other Directorships of DIBYENDU PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPALPUR VENTURES PRIVATE LIMITED | U27101OR2005PTC008470 | Director | - | 2012-06-06 |
| AFFLUENCE MINMET PRIVATE LIMITED | U45203MH2020PTC337328 | Director | 2022-10-14 | Ongoing |
| BHUUMI SUPER STRUCTURES PRIVATE LIMITED | U45500OR2016PTC025746 | Director | - | 2021-02-26 |
| INTEMARK PRIVATE LIMITED | U51109OR1981PTC000953 | Director | - | 2023-03-23 |
| ORIANA AGRO INFRA LIMITED | U51109WB2006PLC107306 | Director | - | 2017-02-10 |
| ORIANA INTERNATIONAL LIMITED | U51909MH2015PLC260590 | Director | 2020-12-05 | Ongoing |
| ORIANA INTERNATIONAL LIMITED | U51909MH2015PLC260590 | Director | - | 2019-02-01 |
| RATNAGIRI COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC121840 | Director | 2020-12-04 | Ongoing |
| ATLANTIC RESOURCES PRIVATE LIMITED | U63000MH2020PTC339206 | Director | 2022-09-07 | Ongoing |
| SDR MINMET PRIVATE LIMITED | U63030MH2020PTC342289 | Director | - | 2020-12-21 |
| OCM MOVERS PRIVATE LIMITED | U63090OR2019PTC031870 | Director | 2022-09-01 | Ongoing |
Other Directorships of NARENDRA DADHICHARAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 PERFECT ENGG AND GLOBAL SERVICES PRIVATE LIMITED | U51900OR2018PTC028759 | Director | - | 2019-11-04 |
| DR. RAGINI & NARENDRA MOHANTY FOUNDATION | U85300OR2021NPL037199 | Director | 2021-08-05 | Ongoing |
Other Directorships of HIUENTSANG MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 PERFECT ENGG AND GLOBAL SERVICES PRIVATE LIMITED | U51900OR2018PTC028759 | Director | - | 2019-11-04 |
Other Directorships of RAGINI NARENDRA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETAASH TALENT SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC316352 | Director | - | 2021-04-05 |
| DR. RAGINI & NARENDRA MOHANTY FOUNDATION | U85300OR2021NPL037199 | Director | 2021-08-05 | Ongoing |
Other Directorships of KONARK NARENDRA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1945 | MINORITYBRAND CREATION AND MANAGEMENT LL P | 401 CTS NO.G/126 SILICON VALLEY, PLOT NO 54, J K MEHTA ROAD , OFF GREEN STREET, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U74999MH2012PTC227954 | MARKETVISTAS CONSUMER INSIGHTS PRIVATE LIMITED | 401, Silicon Valley, Plot No 54, J.K Mehta Road Off Green Street, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021PTC363263 | MINORITY X PRIVATE LIMITED | 401, CTS No.G/126, Silicon Valley Plot No.54 J K Mehta Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74120MH2012PTC228728 | MINORITY BRANDING SOLUTIONS PRIVATE LIMITED | 401, CTS NO.G/126, SILICON VALLELY PLOT NO.54 J K MEHTA ROAD, OFF. GREEN STREET, SANTA CRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51505MH2007PTC172646 | PARADOX COMMUNICATIONS PRIVATE LIMITED | 401, CTS NO. G-126, SILICON VALLEY, PLOT NO. 54, JK MEHTA ROAD, OFF GREEN STREET, SANTACR UZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACA-3408 | ARIA STEEL CLOTHING LLP | FLAT NO.301, PLOT NO.95/F, INDRA NARAYAN ROAD,TPS III, SANTACRUZ (WEST) OPP. LOKHANDWALA CONSTRUCTION OFFICE Mumbai, Maharashtra, India - 400054 |
| U51909MH2005PTC151911 | DUKK TRADING PRIVATE LIMITED | FLAT NO 9 2ND FLRJAL DARSHAN J K MEHTA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| AAX-6245 | FORISHNA DEVELOPERS LLP | 302, Golden Bunglow, Plot No. 26A,Juhu Road, TPS III, Opp. Santacruz Police Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U66190MH2023PTC400319 | SKY FUNDSMART PRIVATE LIMITED | F7 1ST FLOOR, HI LIFT, PLOT NO 37 PHIROZSHA MEHTA,ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| ACM-3058 | NIRVAYA BUILDERS LLP | Shop 08 Hi Life Premises, 3rd Floor, Plot No 37,,Phirozshah Mehta Road, Near Sabri Hotel, Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABC-6562 | YTEARN INTERNATIONAL SERVICES LLP | ROOM NO 66, BLDG NO 3, SANTACRUZ POLICE QUARTE,JUHU ROAD SANTACRUZ WEST OPP JUHU GARDEN,Mumbai,Mumbai,Maharashtra,India-400054 |
| U85500MH2023NPL400333 | NICGI SKILLS FOUNDATION | Room No 66, BLDG No 3, Santacruz Police Quarte,Juhu Road, Santacruz West, Opp. Juhu Garden,Mumbai,Mumbai,Maharashtra,400054-India |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAC-4133 | INDOBOUTIQUE LIFESTYLES LLP | 601, SURAJ BAUG, J.K.MEHTA ROAD NEAR HIRAWATI HALL, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAE-9065 | UPRISE HEALTHCARE LLP | 106, SRA Building, Plot no-37 Phirozshah Mehta Road, Santacruz - West Mumbai, Maharashtra, India - 400054 |
| AAN-6800 | RESHAA RETAIL LLP | 502, PANORAMA PREMISES CHS LTD, 63 J K MEHTA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAT-2541 | NIFCO DIGITAL TECHNOLOGIES LLP | F27, Hi Life , Plot No. 37 Phirozshah Mehta Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U51101MH2015PTC269507 | ADVAYA MARKETING PRIVATE LIMITED | F39 Hi Life, Plot No 82, Phirozshah Mehta Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U36912MH2013PTC246799 | ECO GEMS & JEWELLERY PRIVATE LIMITED | 20, PREM SAGAR, J. K. MEHTA ROAD, OPPOSITE SANTACRUZ POST OFFICE, SANTACRU Z (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAT-0476 | SOLSKIN WELLNESS LLP | 301 LA MAGASIN PLOT NO 63 SV ROAD GREEN STREET SANTACRUZ WEST NR PODDAR HIGH SCHOOL MUMBAI, Maharashtra, India - 400054 |
| AAT-1367 | RASKIN AND AESTHETICS LLP | 301 LA MAGASIN PLOT NO 63 SV ROAD GREEN STREET SANTACRUZ WEST NR PODDAR HIGH SCHOOL MUMBAI, Maharashtra, India - 400054 |
| U63040MH1968PTC014166 | BHATT TRAVELS (OVERSEAS) PRIVATE LIMITED | 101 TAPOVAN CHS 65 J K MEHTA MARG BEHIND PODAR SCHOOL OPP HINDU STREET MANDAL SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACM-6999 | LAB 23 STUDIOVIZ LLP | Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51909MH2017PTC295361 | EVERTIME OVERSEAS PRIVATE LIMITED | F74 HI LIFE PLOT NO 37 PHIROZSHAH MEHTA ROAD OPP SHABRI HOTEL HIGH LIFE MALL SANTACRU Z WEST , MUMBAI, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC311873 | AQUACITY WORKS PRIVATE LIMITED | 9- Indus, Jeevan Prakash CHS, 10F Philojshah Mehta Road, , Opp Jain Temple , SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U17120MH1994PLC080212 | OMEGA TEX-RISING (INDIA) LIMITED | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U51900MH1992PTC068454 | SALIENT EXPORTS PVT LTD | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , SANTACRUZ WEST, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.