Ora Traders Private Limited - Company overview

Ora Traders Private Limited is shown as "Strike Off" in MCA records.

2008-08-14 New Delhi, Delhi Strike Off Unlisted Active 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-08-14
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-22
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Ora Traders 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 (23), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Ora Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ora Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 August 2008 as a private limited company. The registered office is at C-3/260, Janakpuri, New Delhi, Delhi. It was earlier known as Ora Softech Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100.00000000% of turnover.

Its two current directors - Sanjay Kumar and Sanjay Aggarwal - were all appointed on 12 March 2019. Six former directors are on record; the most recent to leave was Santosh Aggarwal in March 2019.

₹2 lakh of its ₹5 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 22 December 2020. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location C-3/260, Janakpuri, New Delhi, Delhi - 110058
Name History
Legal NameOra Traders Private Limited
CIN / LLPINU70100DL2008PTC182060
Company No.182060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-14
Date of AGM2020-12-22
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjay Kumar
Director | Since 2019-03-12 | DIN: 02079432
S
Sanjay Aggarwal
Director | Since 2019-03-12 | DIN: 06377040

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA ₹1–5 Cr
Net worth Loss · ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Ora Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ora Traders 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 Ora Traders 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

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Frequently Asked Questions about Ora Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ora Traders Private Limited?
MCA does not publish an "owner" field. Ora Traders Private Limited is run by its directors, Sanjay Kumar and Sanjay Aggarwal. 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 Ora Traders Private Limited?
Ora Traders Private Limited has two current directors: Sanjay Kumar (since March 2019) and Sanjay Aggarwal (since March 2019).
What is CIN of Ora Traders Private Limited?
The CIN of Ora Traders Private Limited is U70100DL2008PTC182060. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 182060 is its registration number.
When was Ora Traders Private Limited incorporated?
Ora Traders Private Limited was incorporated on 14 August 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Ora Traders Private Limited?
The registered office on MCA records is C-3/260, Janakpuri, New Delhi, Delhi - 110058.
What is the current status of Ora Traders Private Limited?
MCA shows Ora Traders 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 Ora Traders Private Limited?
You can post to its registered office at C-3/260, Janakpuri, New Delhi, Delhi - 110058.
What industry or business activity is Ora Traders Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ora Traders Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Ora Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ora Traders Private Limited?
MCA shows no charges registered against Ora Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ora Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Santosh Aggarwal (March 2019), Joginder Kumar (September 2018) and Shri Bhagwan (August 2018).
What is the turnover or revenue of Ora Traders Private Limited?
Based on filed financial statements, the revenue of Ora Traders Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ora Traders Private Limited?
For FY 2017, the net worth of Ora Traders Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Ora Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ora Traders Private Limited - is it listed or unlisted?
Ora Traders 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 Ora Traders Private Limited?
Ora Traders Private Limited is registered with ROC Delhi.
What is the company classification of Ora Traders Private Limited?
MCA classifies Ora Traders 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.