Onward Vanijya Private Limited

Onward Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PTC157735 Incorporated 21 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
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Authorised capital
₹2.84 Cr
Registered with MCA
Paid-up capital
₹2.82 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2015
Balance sheet date

About Onward Vanijya Private Limited

Data last updated: 22 July 2025

Onward Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 January 2011.

Registered with ROC Kolkata under CIN U51909WB2011PTC157735.

Capital: an authorised share capital of ₹2.84 Cr and a paid-up capital of ₹2.82 Cr. It was led by directors Monimala Pakhira and Hitesh Khiroria.

Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013.

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.

Company Details of Onward Vanijya Private Limited
CIN U51909WB2011PTC157735
Registration Number 157735
Incorporation Date 21 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015
Key People
Monimala Pakhira Director Hitesh Khiroria Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Onward Vanijya Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Onward Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Onward Vanijya Private Limited

Onward Vanijya Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Monimala Pakhira
Also directs: Caremax Initiatives For Social Welfare & Development
Director 20 Jul 2018 7 Years 11 Months As last reported
Hitesh Khiroria
Also directs: Caremax Initiatives For Social Welfare & Development, Padmalaya Advisory Services Llp
Director 28 Nov 2016 9 Years 7 Months As last reported
View all directors

Financials of Onward Vanijya Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Onward Vanijya Private Limited

Onward Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Onward Vanijya Private Limited

View historical data on people associated with Onward Vanijya Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Onward Vanijya Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Onward Vanijya Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Onward Vanijya Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Onward Vanijya Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Onward Vanijya Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Onward Vanijya Private Limited

MSME Payment Delays by Onward Vanijya Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Onward Vanijya Private Limited

Subsidiaries & Group Companies of Onward Vanijya Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Onward Vanijya Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Onward Vanijya Private Limited

MCA Filings & Documents of Onward Vanijya Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Onward Vanijya Private Limited

Directors
20 Jul 2018
Monimala Pakhira was appointed as a Director on 20 Jul 2018 & has been associated with this company since 7 years 11 months.
Directors
28 Nov 2016
Hitesh Khiroria was appointed as a Director on 28 Nov 2016 & has been associated with this company since 9 years 7 months.
Activity
26 Sep 2015
Onward Vanijya Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Onward Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Activity
21 Jan 2011
Onward Vanijya Private Limited was registered on 21 Jan 2011 with Roc Kolkata & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Onward Vanijya Private Limited

Onward Vanijya 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.

Onward Vanijya Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 2011 and is registered under CIN U51909WB2011PTC157735. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Onward Vanijya Private Limited are:

The CIN (Corporate Identification Number) of Onward Vanijya Private Limited is U51909WB2011PTC157735. 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 Onward Vanijya Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013.

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