Dream Comtrade Private Limited - Company overview

Dream Comtrade Private Limited is an active private limited company registered with ROC Cuttack on 6 August 2007, about 19 years ago.

2007-08-06 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 46.1%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -41.9%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -23.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.3%
FY 2023
OPEN CHARGES
1
26.74 cr
PAID-UP CAPITAL
18.30 Lakh
AUTHORISED CAPITAL
19.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-05 13:36:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dream Comtrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dream Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dream Comtrade Private Limited is an active private limited company registered with ROC Cuttack on 6 August 2007, about 19 years ago. Its registered office is in Bhubaneswar, Orissa.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Priyanka Khatai and Smita Parida - were all appointed on 18 December 2013. Four former directors are on record; the most recent to leave was Vikram Jaiswal in December 2016.

Paid-up capital stands at ₹18.3 lakh out of ₹19 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders.

Financial Services ••••••••
  • Location Plot No. - 1464, Mouza Bhubaneswar Sahar Jayadev Vihar, Unit - 16, Bhubaneswar, Orissa - 751013
Legal NameDream Comtrade Private Limited
CIN / LLPINU51909OR2007PTC040419
Company No.040419
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dream Comtrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Priyanka Khatai
Director | Since 2013-12-18 | DIN: 06725832
S
Smita Parida
Director | Since 2013-12-18 | DIN: 06725762

Financial Performance of Dream Comtrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 46.1%
P&L Under ₹1 Lakh ▼ -41.9%
EBITDA Under ₹1 Lakh ▼ -23.7%
Net worth ₹1–5 Cr ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dream Comtrade Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 26.74 cr
Open Charges: 1 Satisfied Charges: 0
Open 26.74 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 14 Feb 2014
 26.74 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Financial Ratios of Dream Comtrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dream Comtrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dream Comtrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Dream Comtrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Dream Comtrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dream Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dream Comtrade Private Limited?
MCA does not publish an "owner" field. Dream Comtrade Private Limited is run by its directors, Priyanka Khatai and Smita Parida. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dream Comtrade Private Limited?
Dream Comtrade Private Limited has two current directors: Priyanka Khatai (since December 2013) and Smita Parida (since December 2013).
What is CIN of Dream Comtrade Private Limited?
The CIN of Dream Comtrade Private Limited is U51909OR2007PTC040419. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, OR is Odisha, 2007 is the year it was registered, PTC is the company type and 040419 is its registration number.
When was Dream Comtrade Private Limited incorporated?
Dream Comtrade Private Limited was incorporated on 6 August 2007 with ROC Cuttack. That makes it about 19 years old.
What is the registered address of Dream Comtrade Private Limited?
The registered office on MCA records is Plot No. - 1464, Mouza Bhubaneswar Sahar Jayadev Vihar, Unit - 16, Bhubaneswar, Orissa - 751013.
What is the current status of Dream Comtrade Private Limited?
MCA shows Dream Comtrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dream Comtrade Private Limited?
You can post to its registered office at Plot No. - 1464, Mouza Bhubaneswar Sahar Jayadev Vihar, Unit - 16, Bhubaneswar, Orissa - 751013.
What industry or business activity is Dream Comtrade Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Dream Comtrade Private Limited?
Paid-up capital is ₹18.3 lakh and authorised capital is ₹19 lakh, so about 96% of the authorised amount has been issued.
When did Dream Comtrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dream Comtrade Private Limited?
One charge against Dream Comtrade Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Dream Comtrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Vikram Jaiswal (December 2016), Samit Mitra (December 2013) and Ayush Sonthalia (December 2007).
What is the turnover or revenue of Dream Comtrade Private Limited?
Based on filed financial statements, the revenue of Dream Comtrade Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is up 46.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dream Comtrade Private Limited?
For FY 2023, the net worth of Dream Comtrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dream Comtrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dream Comtrade Private Limited - is it listed or unlisted?
Dream Comtrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dream Comtrade Private Limited?
Dream Comtrade Private Limited is registered with ROC Cuttack.
What is the company classification of Dream Comtrade Private Limited?
MCA classifies Dream Comtrade Private Limited as: Private Limited Indian Non-Government Company.
Does Dream Comtrade Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Dream Comtrade Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.