Online Tradecon Pvt. Ltd.
About Online Tradecon Pvt. Ltd.
Data last updated: 06 January 2026
Online Tradecon Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U99999WB1994PTC062433.
Capital: an authorised share capital of ₹98 Lakh and a paid-up capital of ₹97.97 Lakh. It is led by directors Sudha Devi Saraf and Hemant Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 86 Raja Basant Roy Road 1St Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.82 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address86 Raja Basant Roy Road 1St Floor, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Online Tradecon Pvt. Ltd.
Online Tradecon Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062433. The current CIN is U52110WB1994PTC062433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1994PTC062433 | Current |
| U99999WB1994PTC062433 | Previous |
Business Activity of Online Tradecon Pvt. Ltd.
Online Tradecon Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Online Tradecon Pvt. Ltd.
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.
Board of Directors of Online Tradecon Pvt. Ltd.
Online Tradecon Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Sudha Devi Saraf
Also directs:
Saraf International Pvt. Ltd., Shs Tradecon Private Limited
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Director | 16 Nov 2020 | 5 Years 8 Months | Current |
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Hemant Saraf
Also directs:
Saraf International Pvt. Ltd., Shs Tradecon Private Limited, Online Vinimay Private Limited and 4 more
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Director | 24 May 2010 | 16 Years 2 Months | Current |
Financials of Online Tradecon Pvt. Ltd. FY 2024 filings available
Online Tradecon Pvt. Ltd. reported revenue of ₹59.82 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Online Tradecon Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Online Tradecon Pvt. Ltd.
Online Tradecon Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Online Tradecon Pvt. Ltd.
View historical data on people associated with Online Tradecon Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Online Tradecon Pvt. Ltd.
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 Online Tradecon Pvt. Ltd.
GST registrations and filing compliance for Online Tradecon Pvt. Ltd.
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 Online Tradecon Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Online Tradecon Pvt. Ltd.
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 Online Tradecon Pvt. Ltd.
MSME payment history for Online Tradecon Pvt. Ltd.
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 Online Tradecon Pvt. Ltd.
Corporate group structure for Online Tradecon Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Online Tradecon Pvt. Ltd.
MCA filings and documents for Online Tradecon Pvt. Ltd.
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 Online Tradecon Pvt. Ltd.
Frequently Asked Questions about Online Tradecon Pvt. Ltd.
Online Tradecon Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U52110WB1994PTC062433.
Online Tradecon Pvt. Ltd. reported revenue of ₹59.82 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Online Tradecon Pvt. Ltd. are:
- Sudha Devi Saraf - Director
- Hemant Saraf - Director
The primary industry of Online Tradecon Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Online Tradecon Pvt. Ltd. can be reached at the registered office: 86 Raja Basant Roy Road 1St Floor, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹98 Lakh, and the paid-up capital is ₹97.97 Lakh.