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
ONVEER DEALTRADE PRIVATE LIMITED
CIN: U51909WB2022PTC259351 As on: 2026-07-13
ONVEER DEALTRADE PRIVATE LIMITED (CIN: U51909WB2022PTC259351) is a Private company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ONVEER 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.ONVEER DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ONVEER DEALTRADE PRIVATE LIMITED are ZAKIR MOLLA, and ZAFAR ALAM.
ONVEER DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2022PTC259351 and its registration number is 259351. Users may contact ONVEER DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONVEER DEALTRADE PRIVATE LIMITED is 213 Netaji Subhash Nagar Colony , Vip Nagar, West Bengal, India - 700100.
Current status of ONVEER 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 ONVEER 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 ONVEER DEALTRADE
Purchase full report of ONVEER DEALTRADE
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 ONVEER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONVEER DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10117962 | ZAKIR MOLLA | Director | 2023-05-11 |
| 00915418 | ZAFAR ALAM | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of ONVEER DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09074428 | MAHESH KUMAR SONI | Director | - | 2023-05-11 |
| 09346495 | RAVI SONI | Director | - | 2023-05-11 |
| 10073048 | SAPTARSHI KHAN | Additional Director | - | 2023-10-07 |
Other Directorships of MAHESH KUMAR SONI
Other Directorships of RAVI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNBIR COMMERCIAL PRIVATE LIMITED | U17299WB2022PTC259356 | Director | - | 2023-05-11 |
| DEVAYAN TRADING PRIVATE LIMITED | U17299WB2023PTC259611 | Director | - | 2023-05-11 |
| RPO FINVEST PVT. LTD. | U24294WB1994PTC066444 | Additional Director | 2024-03-15 | Ongoing |
| MEDINEEPATIH TRADING PRIVATE LIMITED | U51909WB2023PTC259578 | Director | - | 2023-05-11 |
| YUPENDREYA TRADING PRIVATE LIMITED | U52110WB2022PTC256082 | Director | 2022-08-01 | Ongoing |
| KLAASSITHREAD TRADING PRIVATE LIMITED | U52320WB2022PTC255054 | Director | 2022-06-27 | Ongoing |
| LEITH TRADING PRIVATE LIMITED | U68100WB2023PTC259660 | Director | - | 2023-05-11 |
| MUDIT CONSULTANTS & SERVICES PVT LTD | U74140WB1987PTC041917 | Additional Director | - | 2024-04-16 |
| VEDMEN SOLUTION PRIVATE LIMITED | U74999WB2018PTC227234 | Additional Director | 2021-10-25 | Ongoing |
Other Directorships of SAPTARSHI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLKI HOTEL & RESTAURANT PRIVATE LIMITED | U55101WB2009PTC137067 | Additional Director | 2023-03-18 | Ongoing |
Other Directorships of ZAKIR MOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNBIR COMMERCIAL PRIVATE LIMITED | U17299WB2022PTC259356 | Director | 2023-05-11 | Ongoing |
| DEVAYAN TRADING PRIVATE LIMITED | U17299WB2023PTC259611 | Director | 2023-05-11 | Ongoing |
| MEDINEEPATIH TRADING PRIVATE LIMITED | U51909WB2023PTC259578 | Director | 2023-05-11 | Ongoing |
| LEITH TRADING PRIVATE LIMITED | U51909WB2023PTC259660 | Director | 2023-05-11 | Ongoing |
Other Directorships of ZAFAR ALAM
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9575 | IDANTH TRADERS LLP | 3-FR 70 NETAJI SUBHASH NAGAR,COLONY (TILJALA),Vip Nagar,South 24 Parganas,West Bengal,India-700100 |
| U94990WB2023NPL267127 | ASSOCIATION OF CLUB ROYAL SOVEREIGN | 230 NETAJI SUBHASH NAGAR,COLONY, LP-17/22,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| U70200WB2023PTC260682 | FINADD ADVISORY SERVICES PRIVATE LIMITED | 2ND-FR, FL-2A 231 NETAJI SUBHASH,NAGAR COLONY LP-17/20,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| ACL-0276 | SAMSID INFRA DEVELOPMENT LLP | 62, NETAJI SUBASH NAGAR COLONY,VIP BAZAAR, EM BYEPASS,Vip Nagar,South 24 Parganas,West Bengal,India-700100 |
| U56101WB2025PTC278561 | SHIMLA BIRYANI PRIVATE LIMITED | 610, V.I.P NAGAR COLONY,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| ACV-4886 | AMIVEX VENTURES LLP | 162/5, VIP Nagar Colony,1st floor,Vip Nagar,South 24 Parganas,West Bengal,India-700100 |
| ACS-7134 | GOOD SAMARITAN MULTISPECIALITY LLP | 453,VIP NAGAR,,HASTING COLONY,LP-15/2/5,Vip Nagar,South 24 Parganas,West Bengal,India-700100 |
| U24297WB2021PTC246283 | AAHELI ENTERPRISES PRIVATE LIMITED | 2& 3- FR 250, NETAJI SUBHASH NAGAR COLONY , KOLKATA, West Bengal, India - 700100 |
| U33100WB2022PTC256215 | PARKLAND SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | 2nd Floor, FL-D 125 Netaji Subhash Nagar Colony , Kolkata, West Bengal, India - 700100 |
| U72200WB2022PTC256817 | LIVINTA ENTERPRISES PRIVATE LIMITED | 1-FR, Floor - Front 282, Netaji Subhash Nagar Colony , Kolkata, West Bengal, India - 700100 |
| U66190WB2025PTC283287 | SHIVA GOURI WEALTH ADVISORY PRIVATE LIMITED | 162/5, V I P NAGAR COLONY,1ST FLOOR,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| U80100WB2023PTC264242 | GARAI PROTECTIVE SOLUTION SERVICE PRIVATE LIMITED | 26 VIP NAGAR,ANANDAPUR,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| ACB-1780 | HEBS Digital Marketing LLP | 51/D MARTIN PARA LP 14/37 kolKATA Vip Nagar, West Bengal, India - 700100 |
| U47714WR2026PTC293888 | MUNSTRIFEL PRIVATE LIMITED | 2nd Floor, 194,VIP Nagar, P.S -Anandapur,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| U23300WB2022PTC253361 | ERDE ENERGY PRIVATE LIMITED | GD-FR, 194 VIP NAGAR,LP-15/14/6/1,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| U72200WB2022PTC252141 | ZIRCON INFO SERVICES PRIVATE LIMITED | 190, VIP Nagar Colony , Kolkata, West Bengal, India - 700100 |
| U74999WB2021PTC247742 | DANKUNI AUTOPARK ZONE PRIVATE LIMITED | 166 NETAJI SUBHAS NAGAR COLONY , KOLKATA, West Bengal, India - 700100 |
| U74999WB2016PTC216765 | GLASSOTEL HOTEL PRIVATE LIMITED | 265 NETAJI SUBHAS NAGAR COLONY , KOLKATA, West Bengal, India - 700100 |
| U74999WB2017PTC219465 | JYOTI INTERIORS PRIVATE LIMITED | 452 VIP Nagar, Hastings Colony , Kolkata, West Bengal, India - 700100 |
| U72900WB2017OPC220662 | PEAUFINER INFOTECH SOLUTIONS (OPC) PRIVATE LIMITED | 164, VIP NAGAR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700100 |
| U15400WB2021OPC249009 | PUREKEN INTERNATIONAL (OPC) PRIVATE LIMITED | 437.V.I.P NAGAR COLONY TILJALA , KOLKATA, West Bengal, India - 700100 |
| U46497WB2025PTC279358 | LULIKONA PHARMACIES PRIVATE LIMITED | 442, HASTING COLONY,ANANDAPUR,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| U17299WB2021PTC245557 | MEESU INDIA PRIVATE LIMITED | 3rd FLOOR, 459 V.I.P NAGAR COLONY , KOLKATA, West Bengal, India - 700100 |
| U45309WB2018PTC224490 | SWC CONSTRUCTION PRIVATE LIMITED | 1-FR 610 V.I.P. NAGAR COLONY, TILJALA , KOLKATA, West Bengal, India - 700100 |
| U55101WB2020PTC236391 | HCN HOTELS PRIVATE LIMITED | 100, V.I.P NAGAR COLONY, TILJALA, 1ST-FR , KOLKATA, West Bengal, India - 700100 |
| U51909WB2020OPC237360 | BONGBASKET RETAIL (OPC) PRIVATE LIMITED | P-53 V.I.P. NAGAR COLONY P.S.- ANANDAPUR , KOLKATA, West Bengal, India - 700100 |
| U74999WB2017PTC223291 | MALCANA AUTOMATION PRIVATE LIMITED | 2nd Floor, FL- A 475 VIP Nagar Colony, Ananda Pur , Kolkata, West Bengal, India - 700100 |
| U47730WB2025PTC276214 | WOOLIX TECHNOLOGIES PRIVATE LIMITED | 1-FR,E/43,CHOWBAGA WEST,Vip Nagar,South 24 Parganas,West Bengal,700100-India |
| ACR-6047 | EDNETICS LLP | 4 WEST CHOWBHAGA,TILJALA LP-14/40 KOLKATA,Vip Nagar,South 24 Parganas,West Bengal,India-700100 |
| 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.