Oritrade Private Ltd - Company overview

Oritrade Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U78100OR1993PTC003419). Busin…

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 MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U78100OR1993PTC003419). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on October 01, 1993 (33+ years old), based in Cuttack. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
Frequently Asked Questions about Oritrade Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Oritrade Private Ltd?
The Corporate Identification Number (CIN) for Oritrade Private Ltd is U78100OR1993PTC003419. 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 003419 as per MCA.
When was Oritrade Private Ltd incorporated?
Oritrade Private Ltd was incorporated 33 years ago on 01 Oct 1993.
Who are the current board members and directors of Oritrade Private Ltd?
Oritrade Private Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oritrade Private Ltd?
Oritrade Private Ltd is registered in Cuttack, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Oritrade Private Ltd?
Oritrade Private Ltd ROC code is Roc Cuttack.
What is the company classification of Oritrade Private Ltd?
Oritrade Private Ltd is classified as Private Limited Indian Non-Government Company.
Oritrade Private Ltd - is it listed or unlisted?
Oritrade Private Ltd is a Unlisted company.
What is the current status of Oritrade Private Ltd?
Oritrade Private Ltd is currently Active and registered in Cuttack, Orissa, India.
What industry or business activity is Oritrade Private Ltd associated with?
Oritrade Private Ltd lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Oritrade Private Ltd have GST registrations on file?
Oritrade Private Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Oritrade Private Ltd?
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 Oritrade Private Ltd?
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.