Onceover Commodities Private Limited - Company overview

Onceover Commodities Private Limited is shown as "Amalgamated" in MCA records.

2012-06-18 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Onceover Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GORA CHAND DUTTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Onceover Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Onceover Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 18 June 2012 as a private limited company. Its registered office is at 5/3 Rammay Road Bhawanipore, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Gora Chand Dutta and Richa Pathak - were all appointed on 17 May 2016. Four former directors are on record; the most recent to leave was Tarasankar Dey in May 2016. Between them, the directors also sit on the boards of 32 other companies, including Gentians Dealers Private Limited and Outwit Dealers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 5/3 Rammay Road Bhawanipore, Kolkata, West Bengal - 700025
Legal NameOnceover Commodities Private Limited
CIN / LLPINU74999WB2012PTC182825
Company No.182825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-18
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Onceover Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gora Chand Dutta
Director | Since 2016-05-17 | DIN: 07397472
R
Richa Pathak
Director | Since 2016-05-17 | DIN: 06840366

Financial Performance of Onceover Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Onceover Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gentians Dealers Private Limited 2 Shared Directors
Outwit Dealers Private Limited 2 Shared Directors
Overarching Constructions Private Limited 2 Shared Directors
Overmuch Dealtrade Private Limited 2 Shared Directors
Proficient Customer Reletion Center Private Limited 2 Shared Directors
Arp Bpo Services Private Limited 1 Shared Director
Ashtek Vintrade Private Limited 1 Shared Director
Atharb Vanijya Private Limited 1 Shared Director
Bonze Impex Private Limited 1 Shared Director
Devghar Tie-Up Private Limited 1 Shared Director
Everview Dealers Private Limited 1 Shared Director
Goodshine Markfab Private Limited 1 Shared Director
Greengage Barter Private Limited 1 Shared Director
Nightshine Impex Private Limited 1 Shared Director
Offpeak Commodities Private Limited 1 Shared Director
Offpeak Tradecom Private Limited 1 Shared Director
Offpeak Vintrade Private Limited 1 Shared Director
Olive Stays Llp 1 Shared Director
Onrise Sales Private Limited 1 Shared Director
Onrise Vinimay Private Limited 1 Shared Director
Outright Advertising Private Limited 1 Shared Director
Outright Suppliers Private Limited 1 Shared Director
Outstripe Merchants Private Limited 1 Shared Director
Overactive Dealmark Private Limited 1 Shared Director
Overtop Complex Private Limited 1 Shared Director
Pincer Vyapaar Private Limited 1 Shared Director
Pujya Vanijya Private Limited 1 Shared Director
Relax Dealcomm Private Limited 1 Shared Director
Talland Dealers Private Limited 1 Shared Director
Touchwin Traders Private Limited 1 Shared Director
Viewlink Tie-Up Private Limited 1 Shared Director
Yochana Merchants Private Limited 1 Shared Director

Financial Ratios of Onceover Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Onceover Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Onceover Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Onceover Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Onceover Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Onceover Commodities Private Limited?
MCA does not publish an "owner" field. Onceover Commodities Private Limited is run by its directors, Gora Chand Dutta and Richa Pathak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Onceover Commodities Private Limited?
Onceover Commodities Private Limited has two current directors: Gora Chand Dutta (since May 2016) and Richa Pathak (since May 2016).
What is CIN of Onceover Commodities Private Limited?
The CIN of Onceover Commodities Private Limited is U74999WB2012PTC182825. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 182825 is its registration number.
When was Onceover Commodities Private Limited incorporated?
Onceover Commodities Private Limited was incorporated on 18 June 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Onceover Commodities Private Limited?
The registered office on MCA records is 5/3 Rammay Road Bhawanipore, Kolkata, West Bengal - 700025.
What is the current status of Onceover Commodities Private Limited?
MCA shows Onceover Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Onceover Commodities Private Limited?
You can post to its registered office at 5/3 Rammay Road Bhawanipore, Kolkata, West Bengal - 700025.
What industry or business activity is Onceover Commodities Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Onceover Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Onceover Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Onceover Commodities Private Limited?
MCA shows no charges registered against Onceover Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Onceover Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Tarasankar Dey (May 2016), Subrata Das (February 2016) and Sanjay Shaw (June 2012).
Which companies share directors with Onceover Commodities Private Limited?
32 companies share directors with Onceover Commodities Private Limited. Among them are Gentians Dealers Private Limited, Outwit Dealers Private Limited, Overarching Constructions Private Limited and 29 more.
What is the turnover or revenue of Onceover Commodities Private Limited?
Based on filed financial statements, the revenue of Onceover Commodities Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Onceover Commodities Private Limited?
For FY 2017, the net worth of Onceover Commodities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Onceover Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Onceover Commodities Private Limited - is it listed or unlisted?
Onceover Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Onceover Commodities Private Limited?
Onceover Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Onceover Commodities Private Limited?
MCA classifies Onceover Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.