Ongs Export Import Private Limited
About Ongs Export Import Private Limited
Data last updated: 22 July 2025
Ongs Export Import Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 service-based operations, a part of the broader diversified industries sector. Incorporated on 15 January 2014.
Registered with ROC Kanpur under CIN U74900UP2014PTC061945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar and Yaspal Bansal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 357/113 Kha Nanda Khera Fci Road Lucknow Up, Uttar Pradesh, India – 226017.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.35 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address357/113 Kha Nanda Khera Fci Road Lucknow Up, Uttar Pradesh, India – 226017
-
IndustryOther Industry, Other Services
- 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
Business Activity of Ongs Export Import Private Limited
Ongs Export Import Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ongs Export Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ongs Export Import Private Limited
Ongs Export Import Private Limited is audited by AGARWAL & TULSYAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & TULSYAN | Locked | Locked | Locked |
Complete auditor history for Ongs Export Import 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
Verified entity values are shown only after access is granted.
Board of Directors of Ongs Export Import Private Limited
Ongs Export Import Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Sanjay Kumar
Also directs:
M.H. Finance & Mercantile Pvt. Ltd.
|
Director | 13 Jul 2016 | 10 Years 0 Months | As last reported |
|
Yaspal Bansal
Also directs:
M.H. Finance & Mercantile Pvt. Ltd.
|
Director | 13 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Ongs Export Import Private Limited FY 2016 filings available
Ongs Export Import Private Limited reported revenue of ₹1.35 Lakh for FY 2016.
Ten-year financial statements for Ongs Export Import 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.
Ownership and Shareholding of Ongs Export Import Private Limited
Shareholding and ownership data for Ongs Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ongs Export Import Private Limited
Ongs Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ongs Export Import Private Limited
View historical data on people associated with Ongs Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ongs Export Import 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 Ongs Export Import Private Limited
GST registrations and filing compliance for Ongs Export Import 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 Ongs Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Ongs Export Import 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 Ongs Export Import Private Limited
MSME payment history for Ongs Export Import 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 Ongs Export Import Private Limited
Corporate group structure for Ongs Export Import 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 Ongs Export Import Private Limited
MCA filings and documents for Ongs Export Import 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 Ongs Export Import Private Limited
Frequently Asked Questions about Ongs Export Import Private Limited
Ongs Export Import 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.
Ongs Export Import Private Limited is a struck-off private limited company in the other industry sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 15 January 2014 and is registered under CIN U74900UP2014PTC061945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ongs Export Import Private Limited are:
- Sanjay Kumar - Director
- Yaspal Bansal - Director
The CIN (Corporate Identification Number) of Ongs Export Import Private Limited is U74900UP2014PTC061945. 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 Ongs Export Import Private Limited is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 357113 Kha Nanda Khera Fci Road Lucknow Up, Uttar Pradesh, India – 226017.