Onebi Plus Private Limited
About Onebi Plus Private Limited
Data last updated:
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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2012PTC234494. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shraddha Noble Metals Private Limited. It was led by directors Ketan Arvind Kothari and Arvind Lavaji Kothari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No 702 B Wing 7th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
Company details
CIN history
Onebi Plus 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 |
Contact details
Onebi Plus Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 702 B Wing 7th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Onebi Plus 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
Financials of Onebi Plus Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Onebi Plus Private Limited, buy the company report.
Board of directors of Onebi Plus Private Limited
Onebi Plus has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Arvind Kothari | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
| Arvind Lavaji Kothari Also directs: Goodfind Foods Private Limited | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Onebi Plus Private Limited is audited by K N C S & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K N C S & CO | FY 2021 | 124740W |
Shareholding
The shareholding of Onebi Plus Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Onebi Plus Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Onebi Plus Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Onebi Plus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Onebi Plus has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Onebi Plus Private Limited, buy the company report.
Recent activity
Onebi Plus Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Hiral Arvind Kothari ceased to be Director on 20 Jan 2017.
Frequently asked questions
Onebi Plus 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Onebi Plus had 2 directors:
- Ketan Arvind Kothari - Director
- Arvind Lavaji Kothari - Director
The CIN (Corporate Identification Number) of Onebi Plus is U72100MH2012PTC234494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Onebi Plus is at Flat No 702 B Wing 7th Floor Shanti Park Sharmin Chs Vbx Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Onebi Plus was incorporated on 14 August 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Onebi Plus on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Onebi Plus has 1 GST registration on record and it is cancelled or inactive.
Onebi Plus operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Hiral Arvind Kothari ceased to be Director on 20 Jan 2017. Arvind Lavaji Kothari was appointed as Director on 14 Aug 2012. Ketan Arvind Kothari was appointed as Director on 14 Aug 2012.