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
ONEIL TRADERS PRIVATE LIMITED
CIN: U52335KL2015PTC037920 As on: 2026-07-13
ONEIL TRADERS PRIVATE LIMITED (CIN: U52335KL2015PTC037920) is a Private company incorporated on 05 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ONEIL 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.ONEIL TRADERS PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of ONEIL TRADERS PRIVATE LIMITED are GRACY GEORGE, and GEORGE ANTHRAPER.
ONEIL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335KL2015PTC037920 and its registration number is 37920. Users may contact ONEIL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEIL TRADERS PRIVATE LIMITED is APT.NO.2B, RDS RETREAT, , KACHERIPADI, Kerala, India - 682018.
Current status of ONEIL 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 ONEIL 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.
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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 ONEIL TRADERS
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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 ONEIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONEIL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06882051 | GRACY GEORGE | Director | 2015-02-05 |
| 07038451 | GEORGE ANTHRAPER | Managing Director | 2015-02-05 |
Past Directors & Key Managerial Personnel of ONEIL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GRACY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIADUCT TRADERS PRIVATE LIMITED | U51909KL2009PTC024083 | Director | - | 2022-09-22 |
Other Directorships of GEORGE ANTHRAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8139 | DOMANY TECH LLP | APT.NO.2A, RDS RETREAT,KACHERIPADI P O Ernakulam, Kerala, India - 682018 |
| U72900KL2014FTC036746 | LSG SOFTWARE PRIVATE LIMITED | Apt.No.2B RDS Retreat,Kacherippady , Cochin, Kerala, India - 682018 |
| U66190KL2023PTC081574 | GRAND KERALA FOREX PRIVATE LIMITED | Building No. 67/1453 ,Apt 2A, RDS Retreat,, Kacherippadi,,Ernakulam,Ernakulam,Kerala,682018-India |
| U45300KL2016PTC040276 | DANEM HEAVY INDUSTRIES PRIVATE LIMITED | APT. No. 2B, RDS RETREAT (41/3032-C3) KACHERIPPADY , ERNAKULAM, Kerala, India - 682018 |
| U45200KL2015PTC038395 | FIX CONCRETE TECHNOLOGIES PRIVATE LIMITED | 41/3032-C3 , Apt No.2B RDS Retreat, Kacherippady PO , Ernakulam, Kerala, India - 682018 |
| U52599KL2003PTC016125 | ESSEF LINKS MARKETING PRIVATE LIMITED | RDS RETREAT IIND FLOOR R NO 2BDOOR NO 41/3032 CHITTOOR ROAD KACHERIPADY NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U28220KL2026PTC099981 | PRECISIONMAX GLOBAL TOOLING PRIVATE LIMITED | Building No. 67/1453, RDS Retreat,,Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| U70102KL2009PTC024065 | ALEMA DEVELOPERS & PROPERTIES PRIVATE LIMITED | APARTMENT NO. 2A, RDS RETREAT KACHERIPPADY, , KOCHI, Kerala, India - 682018 |
| U70102KL2009PTC024896 | DANEM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | APARTMENT No. 2A, RDS RETREAT, KACHERIPPADY , KOCHI, Kerala, India - 682018 |
| U74999KL2022PTC077007 | PROCONVEYANCING INDIA PRIVATE LIMITED | Building No. 67/1453, RDS Retreat, Kacherippady, , Cochin, Kerala, India - 682018 |
| U62013KL2026PTC101614 | INVOICELEX (INDIA) PRIVATE LIMITED | Building No. 67/1459, 3C,RDS Retreat, Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| U68200KL2026PTC101631 | TERRA & TENET PARTNERS PRIVATE LIMITED | Building No. 67/1459, 3C,RDS Retreat, Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| AAA-1496 | KAYSONS DEVELOPERS LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| AAA-3092 | DANEM OIL & GAS LLP | 41. RD. 3032 C-2 ( APPT.NO.2A) RDS RETREAT, CHITTOOR ROAD, KACHERIPPADY COCHIN, Kerala, India - 682018 |
| AAA-4021 | COLLEGE OF PETROCHEM TECHNOLOGY LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| U74999KL2018PTC051780 | AUCERE IT & MEDIA SERVICES PRIVATE LIMITED | No. 67/1468, 5B, RDS RETREAT KACHERIPADY, ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2020PTC064537 | PORTLEAF INNOVATIONS PRIVATE LIMITED | DOOR NO 66/1363 (41/2121B),FIRST FLOOR SHREE BUILDING, T A BEERANKUNJU ROAD , KACHERIPADI, Kerala, India - 682018 |
| U62012KL2024PTC087466 | WEB BYTES DIGITAL SOLUTIONS PRIVATE LIMITED | CABIN NO F1S2/24, DOOR NO 67/1139, Ernakulam North,Ernakulam, Kerala, India, 682018,Ernakulam,Ernakulam,Kerala,682018-India |
| U46520KL2016PTC046796 | DANAH COMMUNICATIONS PRIVATE LIMITED | 67/1476,NEAR RDS RETREAT, OPP.WESTEND EYE HOSPITAL,Ernakulam,Ernakulam,Kerala,682018-India |
| U74999KL2021PTC072288 | TRITON LEGAL SERVICES PRIVATE LIMITED | FIRST FLOOR,NOOR NO 67/2626-C AMULYA STREET,KACHERIPADI,BANERJI RAOD , ERNAKULAM, Kerala, India - 682018 |
| AAP-4400 | CHIDI BALLA SPORTS INDIA LLP | SY No. 28/1-2-3/130, Nedumgadan Residency, Floor 13A, RDS Nedumgadan, St. BenedictRoad, Ernakulam, Kerala, India - 682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U55101KL2002PTC015380 | MORRIS HOSPITALITY SERVICES PRIVATE LIMI TED | ROOM NO -1 BUILDING NO 36/09 , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2025PTC099003 | AGNICONVENTIONS AND RESORTS PRIVATE LIMITED | BLG NO.67/884A,,FLOOR NO 2,,Ernakulam,Ernakulam,Kerala,682018-India |
| ACO-5761 | CREATIVE TABLE FOODS LLP | Flat No 7073 Tower No 7,Prestige Neptune Courtyar,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85500KL2025PTC096259 | NJN TAXPERT INIDAN INSTITUTE OF SKILLS PRIVATE LIMITED | H No 67/1722,Flat No 1 D, Bhagheeratha,Ernakulam,Ernakulam,Kerala,682018-India |
| ACX-5500 | GLOWELL EDUCATION LLP | WARD NO. 65,NO. 4329/4,,KRISHNA BUILDING, SRM RD,,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAZ-2641 | LIFE BIOFARMS LLP | Flat No 2E, Build No 67/4030, Purva Oceana, Ernakulam, Kerala, India - 682018 |
| U85500KL2025PTC097216 | BRAINLEAP EDUCATION SOLUTIONS PRIVATE LIMITED | BLG No.68/899, FLAT No.7C,PROVIDENCE GROVE,Ernakulam,Ernakulam,Kerala,682018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100150412 | 2017-12-27 | - | - | 800,000.00 | BANK OF BARODA |
- 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.
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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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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.