Ontime Commodities Merchants Private Limited - Company overview

Ontime Commodities Merchants Private Limited is an active private limited company registered with ROC Kolkata on 25 April 2011, about 15 yea…

2011-04-25 Kolkata, West Bengal Active 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 49.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 71.6%
FY 2019
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.80 Lakh
AUTHORISED CAPITAL
2.80 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-25
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 Ontime Commodities Merchants 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ontime Commodities Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ontime Commodities Merchants Private Limited is an active private limited company registered with ROC Kolkata on 25 April 2011, about 15 years ago. Its registered office is at Room No 9A4Th Floor Block-E, 9/12 Lalbazar Street, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Amit Soni and Rajesh Sah - were all appointed on 2 April 2018. The board changed around April 2018, when Manoj Yadav and Pintu Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Adwita Marketing Private Limited and Arrowline Merchandise Private Limited.

Authorised and paid-up capital are both ₹2.8 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. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Room No 9A4Th Floor Block-E, 9/12 Lalbazar Street, Kolkata, West Bengal - 700001
Legal NameOntime Commodities Merchants Private Limited
CIN / LLPINU51909WB2011PTC161980
Company No.161980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-25
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 Ontime Commodities Merchants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Soni
Director | Since 2018-04-02 | DIN: 08083506
R
Rajesh Sah
Director | Since 2018-04-02 | DIN: 08083074

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 49.6%
EBITDA Loss · Under ₹1 Lakh ▲ 71.6%
Net worth ₹1–5 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Adwita Marketing Private Limited 2 Shared Directors
Arrowline Merchandise Private Limited 2 Shared Directors
Arrowlink Commodities Private Limited 2 Shared Directors
Blockdeal Infrastructure Private Limited 2 Shared Directors
Forceful Vintrade Private Limited 2 Shared Directors
Funidea Infra Projects Private Limited 2 Shared Directors
Gentle Ventures Private Limited 2 Shared Directors
Greentrek Realty Private Limited 2 Shared Directors
Magnitude Tie-Up Private Limited 2 Shared Directors
Mahamaya Tradecom Private Limited 2 Shared Directors
Mindtrack Ventures Private Limited 2 Shared Directors
Moontree Dealers Private Limited 2 Shared Directors
Nirmalkunj Commodeal Private Limited 2 Shared Directors
Pathikkrit Traders Private Limited 2 Shared Directors
Royalpet Ventures Private Limited 2 Shared Directors
Streamline Tradecom Private Limited 2 Shared Directors
Sunview Realty Private Limited 2 Shared Directors

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

3 years 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 Ontime Commodities Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ontime Commodities Merchants 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 Ontime Commodities Merchants 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

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Frequently Asked Questions about Ontime Commodities Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ontime Commodities Merchants Private Limited?
MCA does not publish an "owner" field. Ontime Commodities Merchants Private Limited is run by its directors, Amit Soni and Rajesh Sah. 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 Ontime Commodities Merchants Private Limited?
Ontime Commodities Merchants Private Limited has two current directors: Amit Soni (since April 2018) and Rajesh Sah (since April 2018).
What is CIN of Ontime Commodities Merchants Private Limited?
The CIN of Ontime Commodities Merchants Private Limited is U51909WB2011PTC161980. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 161980 is its registration number.
When was Ontime Commodities Merchants Private Limited incorporated?
Ontime Commodities Merchants Private Limited was incorporated on 25 April 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Ontime Commodities Merchants Private Limited?
The registered office on MCA records is Room No 9A4Th Floor Block-E, 9/12 Lalbazar Street, Kolkata, West Bengal - 700001.
What is the current status of Ontime Commodities Merchants Private Limited?
MCA shows Ontime Commodities Merchants Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Ontime Commodities Merchants Private Limited?
You can post to its registered office at Room No 9A4Th Floor Block-E, 9/12 Lalbazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Ontime Commodities Merchants Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Ontime Commodities Merchants Private Limited?
Both authorised and paid-up capital are ₹2.8 lakh.
When did Ontime Commodities Merchants 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. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ontime Commodities Merchants Private Limited?
MCA shows no charges registered against Ontime Commodities Merchants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ontime Commodities Merchants Private Limited?
Yes, eight former directors are on record. The most recent to leave were Manoj Yadav (April 2018), Pintu Gupta (April 2018) and Bechuram Dutta (January 2015).
Which companies share directors with Ontime Commodities Merchants Private Limited?
17 companies share directors with Ontime Commodities Merchants Private Limited. Among them are Adwita Marketing Private Limited, Arrowline Merchandise Private Limited, Arrowlink Commodities Private Limited and 14 more.
What is the net worth of Ontime Commodities Merchants Private Limited?
For FY 2019, the net worth of Ontime Commodities Merchants Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ontime Commodities Merchants Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ontime Commodities Merchants Private Limited - is it listed or unlisted?
Ontime Commodities Merchants 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 Ontime Commodities Merchants Private Limited?
Ontime Commodities Merchants Private Limited is registered with ROC Kolkata.
What is the company classification of Ontime Commodities Merchants Private Limited?
MCA classifies Ontime Commodities Merchants 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.