Ottokar Trading - Company overview

Ottokar Trading (legal name: Ottokar Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1995-08-16 Mumbai, Maharashtra Converted To Llp 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
Under ₹1 Lakh
▼ -45.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 25.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 25.4%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -8.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.10 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-08-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-10
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 Ottokar Trading 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), financial health (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ottokar Trading Company identity, industry, contact, and registration details from MCA and company records.

Ottokar Trading (legal name: Ottokar Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC091794). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 16, 1995 (31+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate ••••••••
  • Location Vaswani Garens, 25-Sobani Rd Cuffe Parade,, Mumbai, Maharashtra - 400005
Legal NameOttokar Trading Private Limited
CIN / LLPINU51900MH1995PTC091794
Company No.091794
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-16
Date of AGM2024-07-10
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ottokar Trading (4) Current board members from MCA filings, including designation and appointment details.

A
Asha Shrichand Raheja
Director | Since 2013-07-18 | DIN: 03288569
R
Ravi Herkishen Vaswani
Director | Since 2011-05-15 | DIN: 00371881
J
Janak Herkishen Vaswani
Director | Since 1995-08-18 | DIN: 00374102
V
Varun Gobind Vaswani
Director | Since 2011-05-15 | DIN: 03425636

Financial Performance of Ottokar Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -45.9%
P&L Loss · ₹1–10 Lakh ▲ 25.0%
EBITDA Loss · ₹1–10 Lakh ▲ 25.4%
Net worth Loss · ₹10–50 Lakh ▼ -8.6%

Financial Ratios of Ottokar Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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 Ottokar Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Ottokar Trading 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

MSME Payment Delays by Ottokar Trading 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 Ottokar Trading 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 Ottokar Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ottokar Trading?
The Corporate Identification Number (CIN) for Ottokar Trading is U51900MH1995PTC091794. 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 091794 as per MCA.
When was Ottokar Trading incorporated?
Ottokar Trading was incorporated 31 years 1 month ago on 16 Aug 1995.
Who are the current board members and directors of Ottokar Trading?
Ottokar Trading shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ottokar Trading?
Ottokar Trading is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ottokar Trading?
Ottokar Trading ROC code is Roc Mumbai.
What is the company classification of Ottokar Trading?
Ottokar Trading is classified as Private Limited Indian Non-Government Company.
Ottokar Trading - is it listed or unlisted?
Ottokar Trading is a Unlisted company.
What is the current status of Ottokar Trading?
Ottokar Trading is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ottokar Trading associated with?
Ottokar Trading lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ottokar Trading?
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 Ottokar Trading?
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.