Ontario Trading Private Limited
About Ontario Trading Private Limited
Data last updated: 26 July 2025
Ontario Trading 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 November 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC188181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Mukesh Bansal and Ameet Bansal Mukesh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
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.
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Registered AddressA Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Ontario Trading Private Limited
Ontario Trading Private Limited 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 |
|---|---|---|---|---|
| Sumit Mukesh Bansal | Director | 21 Dec 2013 | 12 Years 8 Months | As last reported |
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Ameet Bansal Mukesh
Also directs:
Maas Infra And Logistics Limited
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Director | 21 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Ontario Trading Private Limited FY 2015 filings available
Ten-year financial statements for Ontario Trading Private Limited
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Charges & Borrowings Ontario Trading Private Limited
Ontario Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ontario Trading Private Limited
View historical data on people associated with Ontario Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ontario Trading Private Limited
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GST Compliance of Ontario Trading Private Limited
GST registrations and filing compliance for Ontario Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ontario Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ontario Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ontario Trading Private Limited
MSME payment history for Ontario Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ontario Trading Private Limited
Corporate group structure for Ontario Trading Private Limited
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MCA Filings & Documents of Ontario Trading Private Limited
MCA filings and documents for Ontario Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ontario Trading Private Limited
Frequently Asked Questions about Ontario Trading Private Limited
Ontario Trading 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.
Ontario Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2008 and is registered under CIN U51909MH2008PTC188181. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ontario Trading Private Limited are:
- Sumit Mukesh Bansal - Director
- Ameet Bansal Mukesh - Director
The CIN (Corporate Identification Number) of Ontario Trading Private Limited is U51909MH2008PTC188181. 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 Ontario Trading Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.