Odin Commodities Private Limited - Company overview

Odin Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC18…

2012-12-19 Kolkata, West Bengal Strike Off Unlisted
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OC Odin Commodities Private Limited

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 9 Months
since 2012-12-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Odin Commodities 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 SAMIR DAS 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 Odin Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Odin Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC189355). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on December 19, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location 7A, Bentinck Street Kolkata, Kolkata, West Bengal - 700001
Legal NameOdin Commodities Private Limited
CIN / LLPINU74900WB2012PTC189355
Company No.189355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Samir Das
Director | Since 2012-12-19 | DIN: 03151926
A
Arjun Pandit
Director | Since 2012-12-19 | DIN: 06431187

Companies With Common Directors Of Odin Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Posiedon Commodities Private Limited 2 Shared Directors
Kamaldhan Merchandise Private Limited 1 Shared Director
Lavender Vincom Private Limited 1 Shared Director
Maryland Marketing Private Limited 1 Shared Director
Panchpushap Merchandise Private Limited 1 Shared Director
Right Choice Dealtrade Private Limited 1 Shared Director
Roserise Mercantile Private Limited 1 Shared Director
Startree Mercantile Private Limited 1 Shared Director
Subhdata Tradelink Private Limited 1 Shared Director
Subhphal Agencies Private Limited 1 Shared Director
Transkit Commercial Private Limited 1 Shared Director
Vista Dealcomm Private Limited 1 Shared Director

MSME Payment Delays by Odin Commodities 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

MCA Filings & Documents of Odin Commodities 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
Frequently Asked Questions about Odin Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Odin Commodities Private Limited?
The Corporate Identification Number (CIN) for Odin Commodities Private Limited is U74900WB2012PTC189355. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 189355 as per MCA.
When was Odin Commodities Private Limited incorporated?
Odin Commodities Private Limited was incorporated 13 years 9 months ago on 19 Dec 2012.
Who are the current board members and directors of Odin Commodities Private Limited?
Odin Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Odin Commodities Private Limited?
Odin Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Odin Commodities Private Limited?
Odin Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Odin Commodities Private Limited?
Odin Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Odin Commodities Private Limited - is it listed or unlisted?
Odin Commodities Private Limited is a Unlisted company.
What is the current status of Odin Commodities Private Limited?
Odin Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Odin Commodities Private Limited associated with?
Odin Commodities Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Odin Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Odin Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.