Oritrade Private Ltd - Company overview

Oritrade Private Ltd is an active private limited company registered with ROC Cuttack on 1 October 1993, more than 33 years ago.

1993-10-01 Cuttack, Orissa Active 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
▲ 745.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 137.1%
FY 2022
EBITDA
₹1–10 Lakh
▲ 143.0%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 72.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 10.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
33 Years 0 Months
since 1993-10-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-26 19:33:03
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 Oritrade Private Ltd 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Oritrade Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Oritrade Private Ltd is an active private limited company registered with ROC Cuttack on 1 October 1993, more than 33 years ago. Its registered office is at Sheltersquare, Oppositetheshelterhouseoflatebaidyanathmohanty, Tulasi, Cuttack, Orissa.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has two directors: Ahalya Mohanty and Bhala Chandra Mohanty. The longest-serving is Bhala Chandra Mohanty, on the board since 1993; the most recent to join is Ahalya Mohanty, appointed in March 2001. Bhala Chandra Mohanty is the managing director. One former director, Parveen Kumar Batra, left in March 2018. Between them, the directors also sit on the boards of 10 other companies, including Oribake Private Limited and Oriclean Private Limited.

Paid-up capital stands at ₹6 lakh out of ₹25 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. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Sheltersquare,Oppositetheshelterhouseoflatebaidyanathmohanty,Tulasi, Cuttack, Orissa - 753008
Legal NameOritrade Private Ltd
CIN / LLPINU78100OR1993PTC003419
Company No.003419
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-10-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Oritrade Private Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ahalya Mohanty
Director | Since 2001-03-30 | DIN: 02593351
B
Bhala Chandra Mohanty
Managing Director | Since 1993-10-01 | DIN: 00990728

Financial Performance of Oritrade Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 745.1%
P&L ₹1–10 Lakh ▲ 137.1%
EBITDA ₹1–10 Lakh ▲ 143.0%
Net worth ₹10–50 Lakh ▲ 72.9%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

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

Board Overlap From MCA / Compliance Filings

Oribake Private Limited 2 Shared Directors
Oriclean Private Limited 2 Shared Directors
Orifood And Beverage Private Limited 2 Shared Directors
Orissa Detergents Private Limited 2 Shared Directors
Lakshmibalaji Bakers Llp 1 Shared Director
Om Anandham Foods Llp 1 Shared Director
Oribytes Private Limited 1 Shared Director
Oridrink Private Limited 1 Shared Director
Orifeeds Private Limited 1 Shared Director
Pactura Solutions Private Limited 1 Shared Director

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

8 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 Oritrade Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Oritrade Private Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Oritrade Private Ltd 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

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MSME Payment Delays by Oritrade Private Ltd 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 Oritrade Private Ltd 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 Oritrade Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oritrade Private Ltd?
MCA does not publish an "owner" field. Oritrade Private Ltd is run by its directors, Ahalya Mohanty and Bhala Chandra Mohanty, with Bhala Chandra Mohanty 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 Oritrade Private Ltd?
Oritrade Private Ltd has two current directors: Ahalya Mohanty (since March 2001) and Bhala Chandra Mohanty (since October 1993). Bhala Chandra Mohanty is the managing director.
What is CIN of Oritrade Private Ltd?
The CIN of Oritrade Private Ltd is U78100OR1993PTC003419. Reading it left to right: U means it is not listed, 78100 is the industry code it registered under, OR is Odisha, 1993 is the year it was registered, PTC is the company type and 003419 is its registration number.
When was Oritrade Private Ltd incorporated?
Oritrade Private Ltd was incorporated on 1 October 1993 with ROC Cuttack. That makes it more than 33 years old.
What is the registered address of Oritrade Private Ltd?
The registered office on MCA records is Sheltersquare, Oppositetheshelterhouseoflatebaidyanathmohanty, Tulasi, Cuttack, Orissa - 753008.
What is the current status of Oritrade Private Ltd?
MCA shows Oritrade Private Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Oritrade Private Ltd?
You can post to its registered office at Sheltersquare, Oppositetheshelterhouseoflatebaidyanathmohanty, Tulasi, Cuttack, Orissa - 753008.
What industry or business activity is Oritrade Private Ltd associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Oritrade Private Ltd?
Paid-up capital is ₹6 lakh and authorised capital is ₹25 lakh, so about 24% of the authorised amount has been issued.
When did Oritrade Private Ltd 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 Oritrade Private Ltd?
MCA shows no charges registered against Oritrade Private Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Oritrade Private Ltd?
Yes, one former director is on record. Parveen Kumar Batra (March 2018) left.
Which companies share directors with Oritrade Private Ltd?
10 companies share directors with Oritrade Private Ltd. Among them are Oribake Private Limited, Oriclean Private Limited, Orifood And Beverage Private Limited and 7 more.
What is the turnover or revenue of Oritrade Private Ltd?
Based on filed financial statements, the revenue of Oritrade Private Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 745.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Oritrade Private Ltd?
For FY 2022, the net worth of Oritrade Private Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Oritrade Private Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oritrade Private Ltd - is it listed or unlisted?
Oritrade Private Ltd 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 Oritrade Private Ltd?
Oritrade Private Ltd is registered with ROC Cuttack.
What is the company classification of Oritrade Private Ltd?
MCA classifies Oritrade Private Ltd as: Private Limited Indian Non-Government Company.
Does Oritrade Private Ltd have GST registrations on file?
Yes, one active GST registration is linked to Oritrade Private Ltd.

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.