Tradeviser (Opc) Private Limited - Company overview

Tradeviser (Opc) Private Limited is an MCA-registered Indian company (CIN U72200OR2016OPC020019). Business overview includes Information Tec…

2016-03-09 Jeypur, Orissa Active Unlisted Active Compliant
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T( Tradeviser (Opc) Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
1
4.75 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-25 20:09:51
SATISFIED CHARGES
-
-

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

Health scores for Tradeviser (Opc) 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Tradeviser (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tradeviser (Opc) Private Limited is an MCA-registered Indian company (CIN U72200OR2016OPC020019). Business overview includes Information Technology (Consultancy), incorporated on March 09, 2016 (10+ years old), based in Jeypur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location Plot No 821/1218, Khata Number 1142/1197, Jeypur, Orissa - 764003
  • Website tradeviser.in
Legal NameTradeviser (Opc) Private Limited
CIN / LLPINU72200OR2016OPC020019
Company No.020019
Classification-
Incorporation Date2016-03-09
Date of AGM2020-12-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Amit Kumar Padal
Director | Since 2016-03-09 | DIN: 06758655
S
Sagar Akroju
Nominee | Since 2016-03-09 | DIN: 07801452

Financial Performance of Tradeviser (Opc) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

Charges of Tradeviser (Opc) Private Limited Open and satisfied charges registered against the company with MCA.

Others : 8.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 4.75 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Feb 2021
 8.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Amaxco6 Biztech Solutions Llp 1 Shared Director
Arra Accounts And Business Consulting Private Limited 1 Shared Director
Arra Impex Venture Private Limited 1 Shared Director
Bharghavi Enterprises Private Limited 1 Shared Director
Esyaa E Commerce Private Limited 1 Shared Director
Saral Transformative Solutions Private Limited 1 Shared Director
Tradeviser Consultancy Private Limited 1 Shared Director

Financial Ratios of Tradeviser (Opc) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Tradeviser (Opc) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tradeviser (Opc) 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 Tradeviser (Opc) 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 Tradeviser (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tradeviser (Opc) Private Limited?
The Corporate Identification Number (CIN) for Tradeviser (Opc) Private Limited is U72200OR2016OPC020019. 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 020019 as per MCA.
When was Tradeviser (Opc) Private Limited incorporated?
Tradeviser (Opc) Private Limited was incorporated 10 years 6 months ago on 09 Mar 2016.
Who are the current board members and directors of Tradeviser (Opc) Private Limited?
Tradeviser (Opc) 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 Tradeviser (Opc) Private Limited?
Tradeviser (Opc) Private Limited is registered in Jeypur, Orissa as per MCA records. Full street address is available after unlock.
What is the official website of Tradeviser (Opc) Private Limited?
The official website of Tradeviser (Opc) Private Limited is https://tradeviser.in.
What is the ROC code of Tradeviser (Opc) Private Limited?
Tradeviser (Opc) Private Limited ROC code is Roc Cuttack.
Tradeviser (Opc) Private Limited - is it listed or unlisted?
Tradeviser (Opc) Private Limited is a Unlisted company.
What is the current status of Tradeviser (Opc) Private Limited?
Tradeviser (Opc) Private Limited is currently Active and registered in Jeypur, Orissa, India.
What industry or business activity is Tradeviser (Opc) Private Limited associated with?
Tradeviser (Opc) Private Limited lists activity aligned with: Information Technology - Consultancy - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tradeviser (Opc) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tradeviser (Opc) Private Limited.
How do I contact Tradeviser (Opc) Private Limited?
Use the official website at https://tradeviser.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tradeviser (Opc) 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 Tradeviser (Opc) 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.