Ongoing Merchants Private Limited
About Ongoing Merchants Private Limited
Data last updated: 08 January 2026
Ongoing Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. Incorporated on 09 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U62090WB2011PTC162452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahesh Kumar Agarwal and Shrey Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 N.S. Road 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.36 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 N.S. Road 4Th Floor, Kolkata, West Bengal, India – 700001
- 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 Ongoing Merchants Private Limited
Ongoing Merchants Private Limited has one previous CIN (Corporate Identification Number): U74999WB2011PTC162452. The current CIN is U62090WB2011PTC162452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62090WB2011PTC162452 | Current |
| U74999WB2011PTC162452 | Previous |
Board of Directors of Ongoing Merchants Private Limited
Ongoing Merchants Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Mahesh Kumar Agarwal | Additional Director | 22 Mar 2025 | 1 Years 4 Months | Current |
|
Shrey Agarwal
Also directs:
Godbalaji Tradelink Pvt Ltd, Abhiyan Commercial Private Limited, Purti Hotels And Resorts Private Limited and 5 more
|
Director | 09 May 2011 | 15 Years 3 Months | Current |
|
Binay Dhang Kumar
Also directs:
Purti Infotech Private Limited, Ongoing Suppliers Private Limited, Ongoing Commercial Private Limited and 5 more
|
Director | 21 Dec 2018 | 7 Years 7 Months | Current |
Financials of Ongoing Merchants Private Limited FY 2025 filings available
Ongoing Merchants Private Limited reported revenue of ₹3.36 Cr (up 239900.00% YoY) for FY 2024.
Ten-year financial statements for Ongoing Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ongoing Merchants Private Limited
Ongoing Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ongoing Merchants Private Limited
View historical data on people associated with Ongoing Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ongoing Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Ongoing Merchants Private Limited
GST registrations and filing compliance for Ongoing Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ongoing Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Ongoing Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ongoing Merchants Private Limited
MSME payment history for Ongoing Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ongoing Merchants Private Limited
Corporate group structure for Ongoing Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ongoing Merchants Private Limited
MCA filings and documents for Ongoing Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Ongoing Merchants Private Limited
Frequently Asked Questions about Ongoing Merchants Private Limited
Ongoing Merchants Private Limited is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 09 May 2011 (15+ years old) and is registered under CIN U62090WB2011PTC162452.
Ongoing Merchants Private Limited reported revenue of ₹3.36 Cr for FY 2024 (up 239900.00% YoY).
The current directors of Ongoing Merchants Private Limited are:
- Mahesh Kumar Agarwal - Additional Director
- Shrey Agarwal - Director
- Binay Dhang Kumar - Director
Ongoing Merchants Private Limited can be reached at the registered office: 14 N.S. Road 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 14 N.S. Road 4Th Floor, Kolkata, West Bengal, India – 700001.