O.D Trademart Private Limited - Company overview

O.D Trademart Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC17401…

2012-02-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
11.57 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-02-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 06:41:19

Company Health Scores

Health scores for O.D Trademart 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
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 O.D Trademart Private Limited

O.D Trademart Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC174011). Business overview includes Financial Services (Financial Activities), incorporated on February 13, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location 47/1A, S.N. Roy Road, 3Rd Floor, Flat No.8, Kolkata, West Bengal - 700038
CIN / LLPINU51909WB2012PTC174011
Company No.174011
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of O.D Trademart Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of O.D Trademart Private Limited (2)

R
Director | Since 2020-09-26 | DIN: 08893394
R
Director | Since 2012-02-13 | DIN: 01764307

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about O.D Trademart Private Limited
What is CIN of O.D Trademart Private Limited?
The Corporate Identification Number (CIN) for O.D Trademart Private Limited is U51909WB2012PTC174011. 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 174011 as per MCA.
When was O.D Trademart Private Limited incorporated?
O.D Trademart Private Limited was incorporated 14 years 4 months ago on 13 Feb 2012.
What is paid-up capital and authorised share capital of O.D Trademart Private Limited?
The paid-up capital of O.D Trademart Private Limited is ₹ 1,157,000.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of O.D Trademart Private Limited?
O.D Trademart 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 O.D Trademart Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of O.D Trademart Private Limited is 47/1A, S.N. Roy Road, 3Rd Floor, Flat No.8, Kolkata, West Bengal, 700038, India.
What is the ROC code of O.D Trademart Private Limited?
O.D Trademart Private Limited ROC code is Roc Kolkata.
What is the company classification of O.D Trademart Private Limited?
O.D Trademart Private Limited is classified as Private Limited Indian Non-Government Company.
O.D Trademart Private Limited - is it listed or unlisted?
O.D Trademart Private Limited is a Unlisted company.
What is the current status of O.D Trademart Private Limited?
O.D Trademart Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is O.D Trademart Private Limited associated with?
O.D Trademart Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does O.D Trademart Private Limited have GST registrations on file?
O.D Trademart Private Limited 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 O.D Trademart 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 O.D Trademart 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.