Ontica Overseas Private Limited
About Ontica Overseas Private Limited
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Ontica Overseas Private Limited was a private limited company based in Noida, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 August 2022.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2022PTC168529.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Sonam Kaushik and Utkarsh.
The registered office was at First Floor C – 223 Sector 10, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Ontica Overseas Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressFirst Floor C – 223 Sector 10, Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ontica Overseas Private Limited
Year-wise financial statements and ratios of Ontica Overseas Private Limited are in the company report Buy the company report.
Board of directors of Ontica Overseas Private Limited
Ontica Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam Kaushik | Director | 01 Aug 2022 | 4 Years 3 Months | As last reported |
| Utkarsh | Director | 01 Aug 2022 | 4 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ontica Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ontica Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ontica Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ontica Overseas Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Sonam Kaushik was appointed as Director on 01 Aug 2022.
Frequently asked questions
Ontica Overseas 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.
Ontica Overseas was a private limited company based in Noida, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 August 2022 and is registered under CIN U51909UP2022PTC168529. The company has been struck off by the Registrar of Companies and is no longer operational.
Ontica Overseas had 2 directors:
- Sonam Kaushik - Director
- Utkarsh - Director
The CIN (Corporate Identification Number) of Ontica Overseas is U51909UP2022PTC168529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ontica Overseas is at First Floor C – 223 Sector 10, Noida, Uttar Pradesh, India – 201301.
Ontica Overseas was incorporated on 01 August 2022. It is registered with the Registrar of Companies, Kanpur.
Ontica Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sonam Kaushik was appointed as Director on 01 Aug 2022. Utkarsh was appointed as Director on 01 Aug 2022.
Ontica Overseas can be reached at its registered office: First Floor C – 223 Sector 10, Noida, Uttar Pradesh, India – 201301.
Ontica Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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