Ontime Trading Private Limited
About Ontime Trading Private Limited
Data last updated:
Ontime Trading Private Limited is a private limited company based in Dombivli, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC273473.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Surekha Suryakant Tamhankar and Kapil Vijay Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pawanputra Appt. Flat No. 109, Dombivli, Maharashtra, India – 421203.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ontime Trading has one previous CIN (Corporate Identification Number): U51909WB2011PTC159911. The current CIN is U51909MH2011PTC273473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC273473 | Current |
| U51909WB2011PTC159911 | Previous |
Contact details
Ontime Trading Private Limited's registered office is in Dombivli, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPawanputra Appt. Flat No. 109, Dombivli, Maharashtra, India – 421203
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ontime Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ontime Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ontime Trading Private Limited, buy the company report.
Financials of Ontime Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ontime Trading Private Limited, buy the company report.
Board of directors of Ontime Trading Private Limited
Ontime Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Suryakant Tamhankar Also directs: Gavity Advisory LLP, Salute Advisory LLP, Butterfly Commotrade Private Limited and 4 more | Director | 22 Jun 2013 | 13 Years 4 Months | Current |
| Kapil Vijay Agrawal | Director | 26 Sep 2017 | 9 Years 0 Months | Current |
Auditor
Ontime Trading Private Limited is audited by MALVIYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALVIYA & ASSOCIATES | FY 2017 | 125583W |
Shareholding
The shareholding of Ontime Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ontime Trading Private Limited, buy the company report.
Legal cases
Ontime Trading Private Limited has 1 court case on record: 1 filed by Ontime Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against Ms Loha Commodities Pvt Ltd and Others and 3 others | Disposed |
To see the full case history of Ontime Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ontime Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ontime Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ontime Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Kapil Vijay Agrawal was appointed as Director on 26 Sep 2017.
Frequently asked questions
Ontime Trading is an active private limited company based in Dombivli, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC273473.
Ontime Trading has 2 current directors:
- Surekha Suryakant Tamhankar - Director
- Kapil Vijay Agrawal - Director
The latest financial statements of Ontime Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ontime Trading is U51909MH2011PTC273473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ontime Trading has 1 court case on record: 1 filed by the company.
Ontime Trading was incorporated on 26 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Vijay Agrawal was appointed as Director on 26 Sep 2017. Suryakant Ganpat Tamhankar ceased to be Director on 26 Sep 2017. Rakesh Manharlal Sheth ceased to be Director on 24 Jun 2013. Ontime Trading has 9 board changes on record in total.
The registered office of Ontime Trading is at Pawanputra Appt. Flat No. 109, Dombivli, Maharashtra, India – 421203.
Ontime Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Ontime Trading is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.