Ongoing Merchants Private Limited
About Ongoing Merchants Private Limited
Data last updated:
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.
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- 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
Ongoing Merchants 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Agarwal | Additional Director | 22 Mar 2025 | 1 Years 6 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 4 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 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ongoing Merchants
Ongoing Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ongoing Merchants
Employment history and EPFO contributions of people linked to Ongoing Merchants.
Employee and EPFO history for Ongoing Merchants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ongoing Merchants
GST registrations and filing compliance for Ongoing Merchants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Ongoing Merchants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Ongoing Merchants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Ongoing Merchants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Ongoing Merchants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Ongoing Merchants Private Limited
Ongoing Merchants 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 reported revenue of ₹3.36 Cr for FY 2024 (up 239900.00% YoY).
The current directors of Ongoing Merchants are:
- Mahesh Kumar Agarwal - Additional Director
- Shrey Agarwal - Director
- Binay Dhang Kumar - Director
Ongoing Merchants 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.