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
ONGOING MERCHANTS PRIVATE LIMITED
CIN: U62090WB2011PTC162452 As on: 2026-07-13
ONGOING MERCHANTS PRIVATE LIMITED (CIN: U62090WB2011PTC162452) is a Private company incorporated on 09 May 2011. 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.ONGOING MERCHANTS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
ONGOING MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62090WB2011PTC162452 and its registration number is 162452. Users may contact ONGOING MERCHANTS PRIVATE LIMITED on its Email address - . Registered address of ONGOING MERCHANTS PRIVATE LIMITED is 14, N.S. ROAD, 4TH FLOOR,,KOLKATA,West Bengal,700001-India.
Current status of ONGOING MERCHANTS 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 ONGOING MERCHANTS 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 ONGOING MERCHANTS
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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 ONGOING MERCHANTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ONGOING MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ONGOING MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00480731 | MAHESH KUMAR AGARWAL | Director | - | 2011-11-01 |
Other Directorships of MAHESH KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| AAF-6656 | BARTERMATE SOLUTIONS LLP | 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-1190 | PURTI SEASONS CREATORS LLP | 14, N S Road, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAJ-1103 | PURTI NANU CREATORS LLP | 14 N.S ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAQ-0035 | SURANA CORPORATE ADVISORY LLP | 14, N.S. ROAD, 4TH FLOOR Kolkata, West Bengal, India - 700001 |
| U01403WB2013PTC199094 | MOONLIGHT AGRICULTURE PRIVATE LIMITED | 14, N. S. Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U41000WB2009PTC137273 | GAMA AQUAPAC PRIVATE LIMITED | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1990PTC050502 | WIZKID COMPUTERS SYSTEMS PRIVATE LIMITED | 14 N S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31300WB1995PTC075875 | NISSAN COMMODITIES PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45203WB2004PTC099553 | PANSARI INFRASTRUCTURE PRIVATE LIMITED | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52399WB2017PTC219133 | PURTI RETAILS PRIVATE LIMITED | 14, N S Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC119786 | CAPETOWN TRADELINK PRIVATE LIMITED | 14, N S Road, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51311WB1991PTC051591 | MINTOO GARMENTS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066660 | NORFIOX VINCOM PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51143WB1996PTC079109 | PANSARI VEGETABLE & OILS PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105355 | BARSAAT VANIJYA PRIVATE LIMITED | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105803 | NATRAJ SUPPLIERS PRIVATE LIMITED | 14 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108757 | HARAPARBATI COMMERCIAL PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108762 | GODBALAJI MERCHANTS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108763 | GODBALAJI TRADELINK PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108764 | SATYAM VANIJYA PVT LTD | 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108796 | GANESHYAM TRADERS PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109460 | METRO CITY VANIJYA PVT LTD | 14, N.S ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110392 | HERITAGE AGENCY PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PLC201086 | SREYASH GREEN LIMITED | 14, N S Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB1990PTC050322 | SUCHITRA IMPEX PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068049 | PACEMAN SALES PROMOTION PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110324 | PURTI PROJECT PVT LTD | 14, N. S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U68200WB2011PTC162444 | PURTI INFOTECH PRIVATE LIMITED | 14, N.S. ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.