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
ONS IMPEX TRADERS PRIVATE LIMITED
CIN: U51101MH2014PTC258296 As on: 2026-07-13
ONS IMPEX TRADERS PRIVATE LIMITED (CIN: U51101MH2014PTC258296) is a Private company incorporated on 24 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
ONS IMPEX TRADERS 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.ONS IMPEX TRADERS 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 ONS IMPEX TRADERS PRIVATE LIMITED are OMPRAKASH SHIVGOPAL MISHRA, and RAJESH PATEL.
ONS IMPEX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC258296 and its registration number is 258296. Users may contact ONS IMPEX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONS IMPEX TRADERS PRIVATE LIMITED is 312, Apeejay House, 130 Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001.
Current status of ONS IMPEX TRADERS 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 ONS IMPEX TRADERS 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 ONS IMPEX TRADERS
Purchase full report of ONS IMPEX TRADERS
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 ONS IMPEX TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONS IMPEX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06900314 | OMPRAKASH SHIVGOPAL MISHRA | Director | 2014-09-24 |
| 00190981 | RAJESH PATEL | Director | 2014-09-24 |
Past Directors & Key Managerial Personnel of ONS IMPEX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SHIVGOPAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| M M TRADERS PRIVATE LIMITED | U51500MH1975PTC018056 | Director | - | 2013-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36991MH1968PTC014082 | CONTINUOUS STATIONERY PRIVATE LIMITED | 503 APEEJAY HOUSE 5TH FL130 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65944MH1992PTC065034 | VALUE LINE ADVISORS PRIVATE LIMITED | 405, APEEJAY HOUSE,130 BOMBAY SAMACHAR, MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2001PTC131066 | KRISMA INVESTMENTS PRIVATE LIMITED | 405, Apeejay House, 130, Bombay Samachar Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2020FTC336859 | GROWTHLYTICS ENERGY CONSULTING (INDIA) PRIVATE LIMITED | FLOOR-3, PLOT-130, APEEJAY HOUSE, MUMBAI SAMACHAR MARG, KALAGHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH2022PTC375028 | BALION GREENS PRIVATE LIMITED | 510-513, Apeejay House, 130, Mumbai Samachar Marg, Near Lion Gate, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAS-9669 | EDUCZAR LLP | Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U52393MH2021PTC372631 | IGX LOTUS PRIVATE LIMITED | No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001 |
| U92490MH2020PTC343241 | COACHING BEYOND PRIVATE LIMITED | Office5,405 Flr 4,Plot130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAB-9297 | MANGALAM FORMS LLP | 503, Apeejay House, 130 Bombay Samachar Marg, Mumbai, Maharashtra, India - 400001 |
| U15135MH2020PTC350999 | Z & M FOODS PRIVATE LIMITED | Floor 3 Plot 130 Apeejay House Mumbai Samachar Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U99999MH1979PTC021333 | HIRASINGH HARDIAL SINGH FOODS PRIVATE LIMITED | APEEJAY HOUSE,BOMBAY SAMACHAR MARG, MUMBAI - 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70200MH2025PTC441063 | OKINTEK CONSULTING PRIVATE LIMITED | Unit G-8, Apeejay House,130 Mumbai Samachar Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| ABC-4826 | HSIRO's organics LLP | PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32109MH1999PTC118906 | INDUS TELELINE SYSTEM PRIVATE LIMITED | 303 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2021PTC357794 | DICO LOGISTICS SOLUTIONS PRIVATE LIMITED | 413, Apeejay House 130, Mumbai Samachar Marg, , Mumbai, Maharashtra, India - 400001 |
| ABC-3112 | UniClub LLP | 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1988PTC046869 | SUMEEKA EXPORT AND IMPORT PRIVATE LIMITED | 408, APEEJAY BUILDING,130, BOMBAY SAMACHAR MARG , MUMBAI 400001, Maharashtra, India - 000000 |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U72900MH2000PLC128310 | NETELCOM VISION (INDIA) LIMITED | 303, APEEJAY BUILDING, 130, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001 |
| U21017MH1982PTC028501 | MANGALAM FORMS PRIVATE LIMITED | 503 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1949PTC007647 | H M MEHTA AND COMPANY PRIVATE LIMITED | MEHTA HOUSE 79/91BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U66010MH1973PLC016545 | HUKUMCHAND INSURANCE COMPANY LIMITED | BHARAT HOUSE, 3RD FLOOR,BOMBAY SAMACHAR MARG. FORT, , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2014PTC255552 | HMJ HEALTH PRIVATE LIMITED | 308, APEEJAY HOUSE, 130, SHAHID BHAGAT SINGH MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC136095 | AROXIDE IMPEX (INDIA )PRIVATE LIMITED | 408 APEEJAY BLDG4TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC073816 | NIRBHAG INVESTMENTS PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC123964 | SUPERNEAR TRADING COMPANY PRIVATE LIMITED | 84/11, APPOLO HOUSE, 2ND FLOOR, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.
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