OGAN DEALTRADE PRIVATE LIMITED
CIN: U50403WB2012PTC181981 As on: 2026-07-13
OGAN DEALTRADE PRIVATE LIMITED (CIN: U50403WB2012PTC181981) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
OGAN DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OGAN DEALTRADE PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of OGAN DEALTRADE PRIVATE LIMITED are RAVI KUMAR, RONALD ANTHONY, and SURAJ AGARWAL.
OGAN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50403WB2012PTC181981 and its registration number is 181981. Users may contact OGAN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OGAN DEALTRADE PRIVATE LIMITED is 31, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027.
Current status of OGAN DEALTRADE 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 OGAN DEALTRADE 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 OGAN DEALTRADE
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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 OGAN DEALTRADE 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 OGAN DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271117 | RAVI KUMAR | Director | 2019-04-28 |
| 03578966 | RONALD ANTHONY | Director | 2019-04-28 |
| 03178576 | SURAJ AGARWAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of OGAN DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03186368 | RAJIB KUMAR JHA | Director | - | 2014-08-19 |
| 05207141 | RAMESH KUMAR PANDEY | Additional Director | - | 2017-09-29 |
| 05207141 | RAMESH KUMAR PANDEY | Director | - | 2019-04-28 |
| 02279315 | MANISH DALMIA | Director | - | 2017-04-27 |
| 07329117 | NAWAL KISHOR LOHIA | Additional Director | - | 2017-09-29 |
| 07329117 | NAWAL KISHOR LOHIA | Director | - | 2019-03-31 |
| 02709675 | PAWAN KUMAR PAREEK | Additional Director | - | 2015-09-30 |
| 02709675 | PAWAN KUMAR PAREEK | Director | - | 2017-04-27 |
| 03178576 | SURAJ AGARWAL | Additional Director | - | 2018-09-29 |
Other Directorships of RAJIB KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDER VENTURE LIMITED | L74210WB1982PLC035117 | Director | - | 2013-09-27 |
| DEBDARU DEALMARK PRIVATE LIMITED | U50103WB2012PTC178080 | Director | - | 2014-08-19 |
| JAHMAN MERCHANTS PRIVATE LIMITED | U50403WB2012PTC178079 | Director | - | 2014-08-19 |
| MAHANYA DEALTRADE PRIVATE LIMITED | U50403WB2012PTC181898 | Director | - | 2014-08-26 |
| KSHMAYA GENERAL TRADERS PRIVATE LIMITED | U52100WB2010PTC147779 | Director | - | 2014-08-19 |
| NAMRATA DEALMARK PRIVATE LIMITED | U52100WB2010PTC154591 | Director | - | 2014-09-01 |
| BOON VINIMAY PRIVATE LIMITED | U52100WB2010PTC154795 | Director | - | 2014-10-20 |
| SHAKTIMAN DEALERS PRIVATE LIMITED | U52190WB2010PTC155471 | Director | - | 2014-08-19 |
| PANACHE DEALTRADE PRIVATE LIMITED | U52190WB2011PTC164152 | Director | - | 2012-06-04 |
| MAHABALA DEALTRADE PRIVATE LIMITED | U52190WB2011PTC164172 | Director | - | 2014-08-19 |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | - | 2014-06-23 |
| DEVESH COMMOSALE PRIVATE LIMITED | U74999WB2011PTC164153 | Director | - | 2014-08-19 |
Other Directorships of RAMESH KUMAR PANDEY
Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAL VINTRADE PRIVATE LIMITED | U51909WB2010PTC143122 | Director | 2010-05-01 | Ongoing |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Director | 2019-04-28 | Ongoing |
| ANILRAJ PROMOTERS & FINCON PVT. LTD. | U70109WB1993PTC058566 | Director | - | 2021-09-01 |
Other Directorships of MANISH DALMIA
Other Directorships of RONALD ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAGRA PROPERTIES PRIVATE LIMITED | U45202WB2005PTC105520 | Director | 2019-03-01 | Ongoing |
| BHARTI MAINTENANCE COMPANY PRIVATE LIMITED | U45400WB2011PTC166030 | Director | 2011-08-05 | Ongoing |
| VIOLET DEALCOM PRIVATE LIMITED | U51101WB2010PTC144066 | Director | 2021-11-09 | Ongoing |
| NILACHAL RETAILERS PRIVATE LIMITED | U51101WB2010PTC148971 | Additional Director | - | 2018-09-29 |
| NILACHAL RETAILERS PRIVATE LIMITED | U51101WB2010PTC148971 | Director | - | 2023-08-01 |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Director | 2019-04-28 | Ongoing |
Other Directorships of NAWAL KISHOR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARNIRAJ VENTURES PRIVATE LIMITED | U45100WB2010PTC154792 | Additional Director | - | 2016-09-30 |
| KARNIRAJ VENTURES PRIVATE LIMITED | U45100WB2010PTC154792 | Director | - | 2019-03-31 |
| KARNIRAJ ENTREPRENEURS PRIVATE LIMITED | U45100WB2011PTC164146 | Additional Director | - | 2019-03-31 |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Additional Director | - | 2017-09-29 |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Director | - | 2019-03-31 |
Other Directorships of PAWAN KUMAR PAREEK
Other Directorships of SURAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P. CHINI INDUSTRIES LIMITED | U21012WB1990PLC161810 | Director | 2010-08-06 | Ongoing |
| KARNIRAJ ENTREPRENEURS PRIVATE LIMITED | U45100WB2011PTC164146 | Additional Director | - | 2018-09-29 |
| KARNIRAJ ENTREPRENEURS PRIVATE LIMITED | U45100WB2011PTC164146 | Director | - | 2018-11-15 |
| MAYYANK REALTORS PRIVATE LIMITED | U45208WB2008PTC129788 | Director | 2010-11-12 | Ongoing |
| MANISHA CREATIONS PRIVATE LIMITED | U51101WB2007PTC115496 | Director | - | 2018-10-31 |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Additional Director | - | 2018-09-29 |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Director | 2018-09-29 | Ongoing |
| MAHI REALTORS PRIVATE LIMITED | U70109WB2009PTC138964 | Director | 2010-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903WB2011PLC164488 | DIVYA JYOTI EDUCATION LIMITED | 31 RAKHAL DAS AUDDY ROAD AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U52190WB2010PTC155470 | SWIFT DEALMARK PRIVATE LIMITED | 31, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| ACV-6653 | EQUIMIND BROKING SERVICE LLP | 44A,,RAKHAL DAS AUDDY ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| AAQ-7855 | BALAJI VANIJYA LLP | 21, Rakhal Das,Auddy Road Kolkata, West Bengal, India - 700027 |
| U51909WB2008PTC129450 | SNOW WHITE SALES PRIVATE LIMITED | 103, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U50404WB2008PTC128171 | CONSTANTIA AUTOMOTIVE PRIVATE LIMITED | 25, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U50404WB2008PTC128172 | SPECTRUM MOTORS PRIVATE LIMITED | 25, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB2008PTC122818 | RASP BERRY TRADELINK PRIVATE LIMITED | 103, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB2007PTC118698 | CASTLE TRADELINK PRIVATE LIMITED | 103 RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB1993PTC058986 | ASHIRVAD ABASAN PVT. LTD. | 21 RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2017PTC223834 | CHAKRABORTY COMMERCIAL PRIVATE LIMITED | 63 RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2008PTC129448 | SHOWBIZ TRADERS PRIVATE LIMITED | 103/A, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U51101WB2010PTC143628 | NEPTUNE TRADECOM PRIVATE LIMITED | 103A, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U72300WB2015PTC205072 | AVANZER IT CONSULTING PRIVATE LIMITED | 29/A, RAKHAL DAS AUDDY ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2014PTC203931 | PRAHALLAD CONSTRUCTION PRIVATE LIMITED | 80 RAKHAL DAS AUDDY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51909WB2013PTC189795 | DUARI SALES PRIVATE LIMITED | 60/H/7 Rakhal Das Auddy Road , Kolkata, West Bengal, India - 700027 |
| U51109WB1995PTC075922 | WAN EXPORTS PVT LTD | Sneha Chhaya 105, Rakhal Das Auddy Road, Alipore , Kolkata, West Bengal, India - 700027 |
| U51909WB2010PTC149083 | LEXUS DISTRIBUTORS PRIVATE LIMITED | C/o, B.K. SAHA 103A, RAKHAL DAS AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U74120WB2007PTC115667 | QUICK BRAIN CONSULTANCY PRIVATE LIMITED | 52A, RAKHAL DAS AUDDY ROAD GROUND FLOOR, CHETLA,WARD NO. 87, P.O. A LIPORE , KOLKATA, West Bengal, India - 700027 |
| U67120WB1997PTC084225 | BHOOTNATH PROPERTIES PRIVATE LIMITED | 31 RAJSHREE APPARTMENTS 31JUDGES COURT ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U45400WB2008PTC125527 | NEWTOWN LEISURE PRIVATE LIMITED | Flat No.-6B, 6, Hastings Park Road, 31, Judges Court Road , Kolkata, West Bengal, India - 700027 |
| L31909WB2008PLC128871 | L. T. ELEVATOR LIMITED | Capricorn Nest,3 Gobinda Auddy Road,Kolkata,Kolkata,West Bengal,700027-India |
| U28161WB2025PLC279687 | PS ELEVATOR (INDIA) LIMITED | 3, GOBINDA AUDDY ROAD,CAPRICON NEST, GROUND FLR,Kolkata,Kolkata,West Bengal,700027-India |
| U10790WB2024OPC270676 | WEVOWS FOOD DISTRIBUTOR (OPC) PRIVATE LIMITED | 22A GOBINDA AUDDY ROAD,1ST-FR,Kolkata,Kolkata,West Bengal,700027-India |
| U46909WB2023PTC266129 | GARK PROMOTIONS PRIVATE LIMITED | RITA APPARTMENT,3RD FLOOR,3/1, SHYAM BOSE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U73200WB2024PTC269412 | MIGEETA MARKETING PRIVATE LIMITED | 4TH FLOOR FLAT-D/4, 4TH FLOOR, VYAS,APARTMENT, 6/B GOBINDO AUDDY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U22100WB2008PTC127978 | TEM EVENTS & PROMOTIONS PRIVATE LIMITED | 30B, GOVINDO AUDDY ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC163349 | JAGRITI WINES PRIVATE LIMITED | 31, JUDGES COURT ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| 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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| Deferred Tax |
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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.