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
ONTIME COMMOTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC143960 As on: 2026-07-13
ONTIME COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143960) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ONTIME COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONTIME COMMOTRADE PRIVATE 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 ONTIME COMMOTRADE PRIVATE LIMITED are SANJIT KUMAR JHA, and ARINDAM MONDAL.
ONTIME COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143960 and its registration number is 143960. Users may contact ONTIME COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONTIME COMMOTRADE PRIVATE LIMITED is 5 GORKY TERRACE 2ND FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of ONTIME COMMOTRADE PRIVATE 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 ONTIME COMMOTRADE 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.
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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 ONTIME COMMOTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ONTIME COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06653176 | SANJIT KUMAR JHA | Director | 2015-09-28 |
| 07034479 | ARINDAM MONDAL | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of ONTIME COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245942 | NAVEEN MODI | Director | - | 2012-12-07 |
| 02858576 | MONOJ ROY | Director | - | 2015-01-06 |
| 06653176 | SANJIT KUMAR JHA | Additional Director | - | 2015-09-28 |
| 07034479 | ARINDAM MONDAL | Additional Director | - | 2015-09-28 |
| 00343502 | RAM RATAN MODI | Director | - | 2011-11-02 |
| 00570801 | HEMANT JAIN | Director | - | 2012-12-07 |
| 02204273 | SANDIP PRAMANIK | Director | - | 2015-01-06 |
Other Directorships of NAVEEN MODI
Other Directorships of MONOJ ROY
Other Directorships of SANJIT KUMAR JHA
Other Directorships of ARINDAM MONDAL
Other Directorships of RAM RATAN MODI
Other Directorships of HEMANT JAIN
Other Directorships of SANDIP PRAMANIK
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6553 | GENIL INFRA LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3544 | MAHESHWAR INFRA LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3545 | CHANDI INFRA LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3546 | LANTANA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3547 | BLUELILY DEVELOPER LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3548 | MALVA REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3549 | OLEANDER REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3550 | PERRY REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3551 | LONO REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3552 | LOUSEWORT REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3553 | POSY REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3554 | CALLA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3555 | FREESIA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3556 | JACINTA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3557 | AQUARIUS DEVELOPER LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3558 | PISCES INFRA LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3560 | CANCER INFRA LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3561 | SAGITTARIUS REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3753 | ZINNIA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3754 | CELOCIA REALTY LLP | 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3897 | ANEMONE REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3899 | ARROWHEAD REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3905 | STARLETTE REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3906 | VELVETTE REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3907 | EMORY REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3909 | PEONY REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3914 | LATICA REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3915 | VIRGO DEVELOPER LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3916 | BELLADONNA REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| ABA-3919 | HAKONE REALTY LLP | 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| 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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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.