Oddison India Multitrade Private Limited - Company overview

Oddison India Multitrade Private Limited is shown as "Strike Off" in MCA records.

2013-06-04 Bhubaneswar, Orissa Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-25 14:10:33
SATISFIED CHARGES
-
-

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

Health scores for Oddison India Multitrade 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIKASH KUMAR PUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Oddison India Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oddison India Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 4 June 2013 as a private limited company. Its registered office is at Plot No 1215/1515 Ghatikia, Bhubaneswar, Orissa.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Bikash Kumar Puhan and Santosh Kumar Puhan. The longest-serving is Santosh Kumar Puhan, on the board since 2013; the most recent to join is Bikash Kumar Puhan, appointed in January 2016. Santosh Kumar Puhan is the managing director. One former director, Abhay Kumar Das, left in January 2016.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No 1215/1515 Ghatikia, Bhubaneswar, Orissa - 751003
Legal NameOddison India Multitrade Private Limited
CIN / LLPINU51390OR2013PTC016949
Company No.016949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Bikash Kumar Puhan
Director | Since 2016-01-15 | DIN: 07406665
S
Santosh Kumar Puhan
Managing Director | Since 2013-06-04 | DIN: 06587650

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Oddison India Multitrade 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Oddison India Multitrade 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 Oddison India Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oddison India Multitrade Private Limited?
MCA does not publish an "owner" field. Oddison India Multitrade Private Limited is run by its directors, Bikash Kumar Puhan and Santosh Kumar Puhan, with Santosh Kumar Puhan as managing director. 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 Oddison India Multitrade Private Limited?
Oddison India Multitrade Private Limited has two current directors: Bikash Kumar Puhan (since January 2016) and Santosh Kumar Puhan (since June 2013). Santosh Kumar Puhan is the managing director.
What is CIN of Oddison India Multitrade Private Limited?
The CIN of Oddison India Multitrade Private Limited is U51390OR2013PTC016949. Reading it left to right: U means it is not listed, 51390 is the industry code it registered under, OR is Odisha, 2013 is the year it was registered, PTC is the company type and 016949 is its registration number.
When was Oddison India Multitrade Private Limited incorporated?
Oddison India Multitrade Private Limited was incorporated on 4 June 2013 with ROC Cuttack. That makes it about 13 years old.
What is the registered address of Oddison India Multitrade Private Limited?
The registered office on MCA records is Plot No 1215/1515 Ghatikia, Bhubaneswar, Orissa - 751003.
What is the current status of Oddison India Multitrade Private Limited?
MCA shows Oddison India Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Oddison India Multitrade Private Limited?
You can post to its registered office at Plot No 1215/1515 Ghatikia, Bhubaneswar, Orissa - 751003.
What industry or business activity is Oddison India Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Oddison India Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Oddison India Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Oddison India Multitrade Private Limited?
MCA shows no charges registered against Oddison India Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oddison India Multitrade Private Limited?
Yes, one former director is on record. Abhay Kumar Das (January 2016) left.
How can I get the financial details of Oddison India Multitrade Private Limited?
No financial statements for Oddison India Multitrade Private Limited are on record with us yet.
Oddison India Multitrade Private Limited - is it listed or unlisted?
Oddison India Multitrade 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 Oddison India Multitrade Private Limited?
Oddison India Multitrade Private Limited is registered with ROC Cuttack.
What is the company classification of Oddison India Multitrade Private Limited?
MCA classifies Oddison India Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.