Onebi Plus Private Limited
About Onebi Plus Private Limited
Data last updated: 25 July 2025
Onebi Plus Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 14 August 2012.
Registered with ROC Mumbai under CIN U72100MH2012PTC234494.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Shraddha Noble Metals Private Limited. It was led by directors Ketan Arvind Kothari and Arvind Lavaji Kothari.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No 702 B Wing 7Th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 702 B Wing 7Th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Onebi Plus Private Limited
Onebi Plus Private Limited has one previous CIN (Corporate Identification Number): U74120MH2012PTC234494. The current CIN is U72100MH2012PTC234494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2012PTC234494 | Current |
| U74120MH2012PTC234494 | Previous |
Auditor Details of Onebi Plus Private Limited
Onebi Plus Private Limited is audited by K N C S & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N C S & CO | Locked | Locked | Locked |
Complete auditor history for Onebi Plus Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Onebi Plus Private Limited
Onebi Plus Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Arvind Kothari | Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
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Arvind Lavaji Kothari
Also directs:
Goodfind Foods Private Limited
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Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Onebi Plus Private Limited FY 2022 filings available
Ten-year financial statements for Onebi Plus Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Onebi Plus Private Limited
Shareholding and ownership data for Onebi Plus Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Onebi Plus Private Limited
Onebi Plus Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onebi Plus Private Limited
View historical data on people associated with Onebi Plus Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Onebi Plus Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Onebi Plus Private Limited
GST registrations and filing compliance for Onebi Plus Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Onebi Plus Private Limited
Credit ratings, litigation, and regulatory alerts for Onebi Plus Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Onebi Plus Private Limited
MSME payment history for Onebi Plus Private Limited
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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Subsidiaries & Group Companies of Onebi Plus Private Limited
Corporate group structure for Onebi Plus Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Onebi Plus Private Limited
MCA filings and documents for Onebi Plus Private Limited
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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Recent Activity on Onebi Plus Private Limited
Frequently Asked Questions about Onebi Plus Private Limited
Onebi Plus Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Onebi Plus Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2012 and is registered under CIN U72100MH2012PTC234494. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Onebi Plus Private Limited are:
- Ketan Arvind Kothari - Director
- Arvind Lavaji Kothari - Director
The CIN (Corporate Identification Number) of Onebi Plus Private Limited is U72100MH2012PTC234494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Onebi Plus Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Flat No 702 B Wing 7Th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.