Oriental Commerce & Trading Company Private Limited
About Oriental Commerce & Trading Company Private Limited
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Oriental Commerce & Trading Company Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC250760. Its GSTIN is 27AABCO9348K1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yunsu Yuan and Tiantian Zhang.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹85.23 Lakh (net margin -46.1%) and EBITDA of -₹83.38 Lakh (EBITDA margin -45.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
The company has about 22 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Oriental Commerce & Trading Company Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaj Durali Bhawan Room No. 202 2nd Floor Kisan Nagar No.2 Road No. 16/21 Wagle, Estate, Thane, Maharashtra, India – 400604
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Oriental Commerce & Trading Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Oriental Commerce & Trading Company is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Oriental Commerce & Trading Company Private Limited, buy the company report.
Financials of Oriental Commerce & Trading Company Private Limited
FY 2018 filings availableOriental Commerce & Trading Company Private Limited reported revenue of ₹1.85 Cr (down 79% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years, including a 79% fall in the latest year. EBITDA rose 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹83.38 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹85.23 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -45.1% | |||
| Net Profit Margin | -46.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Oriental Commerce & Trading Company Private Limited, buy the company report.
Board of directors of Oriental Commerce & Trading Company Private Limited
Oriental Commerce & Trading Company has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bowen Jiang | Additional Director | 30 Mar 2018 | 8 Years 7 Months | Current |
| Yunsu Yuan | Director | 04 Dec 2013 | 12 Years 11 Months | Current |
| Tiantian Zhang | Director | 04 Dec 2013 | 12 Years 11 Months | Current |
| Wenlin Peng | Director | 28 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Oriental Commerce & Trading Company Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bestchem Insecticides Private Limited | ₹1.85 Cr (FY 2025) | 44.0% | Ghuma, Gujarat, India | |||
| Balaji Bathwares Private Limited | ₹1.85 Cr (FY 2024) | 105.0% | Varanasi, Uttar Pradesh, India | |||
| Leads Pharma Private Limited | ₹1.85 Cr (FY 2025) | -8.0% | Hyderabad, Telangana, India | |||
| Siddarth Shivam Tradewings Private Limited | ₹1.85 Cr (FY 2025) | -54.0% | Patna, Bihar, India | |||
| R.B.Remedies Private Limited | ₹1.85 Cr (FY 2025) | -22.0% | Gujarat, India | |||
| Oriental Commerce & Trading Company Private Limitedthis company | ₹1.85 Cr (FY 2018) | -₹85.23 Lakh | -46.1% | -79.0% | 22 | Thane, Maharashtra, India |
| Urban Orchards Private Limited | ₹1.85 Cr (FY 2022) | 647.0% | Gurgaon, Haryana, India | |||
| Komas Chimica Private Limited | ₹1.85 Cr (FY 2024) | -36.0% | Mumbai, Maharashtra, India | |||
| Toufika Industries Private Limited | ₹1.85 Cr (FY 2025) | -79.0% | Murshidabad, West Bengal, India | |||
| Atulit Industries Private Limited | ₹1.85 Cr (FY 2025) | 181.0% | Durgapur, West Bengal, India | |||
| Brandzia Services Private Limited | ₹1.85 Cr (FY 2024) | 119.0% | New Delhi, Delhi, India |
To see the full peer comparison of Oriental Commerce & Trading Company Private Limited, buy the company report.
Auditor
Oriental Commerce & Trading Company Private Limited is audited by Mukund Thale for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mukund Thale | FY 2017 | 155199 |
Shareholding
The shareholding of Oriental Commerce & Trading Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oriental Commerce & Trading Company Private Limited, buy the company report.
Legal cases
Oriental Commerce & Trading Company Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Deli Penrex Stationery Private Limited and Anr. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Deli Penrex Stationery Private Limited and Anr. | Disposed |
To see the full case history of Oriental Commerce & Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oriental Commerce & Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Oriental Commerce & Trading Company Private Limited has a workforce of 22 employees on its EPFO records as of Jul 2017, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 22 |
| FY 2016-17 |
To see the full employee and EPFO history of Oriental Commerce & Trading Company Private Limited, buy the company report.
GST
Oriental Commerce & Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO9348K1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oriental Commerce & Trading Company Private Limited, buy the company report.
Recent activity
Oriental Commerce & Trading Company Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Bowen Jiang was appointed as Additional Director on 30 Mar 2018.
Frequently asked questions
Oriental Commerce & Trading Company is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 December 2013 (13+ years old) and is registered under CIN U51101MH2013PTC250760.
Oriental Commerce & Trading Company has 4 current directors:
- Bowen Jiang - Additional Director
- Yunsu Yuan - Director
- Tiantian Zhang - Director
- Wenlin Peng - Director
The latest financial statements of Oriental Commerce & Trading Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Oriental Commerce & Trading Company is 27AABCO9348K1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Oriental Commerce & Trading Company is U51101MH2013PTC250760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Commerce & Trading Company has 2 court cases on record: 2 filed against it.
Oriental Commerce & Trading Company was incorporated on 04 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Oriental Commerce & Trading Company by revenue are Bestchem Insecticides Private Limited, Balaji Bathwares Private Limited, Leads Pharma Private Limited, Siddarth Shivam Tradewings Private Limited, R.B.Remedies Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bowen Jiang was appointed as Additional Director on 30 Mar 2018. Jagdish Laxman Murbade ceased to be Director on 25 Jan 2018. Bowen Jiang ceased to be Additional Director on 15 Aug 2017. Oriental Commerce & Trading Company has 7 board changes on record in total.
The registered office of Oriental Commerce & Trading Company is at Raj Durali Bhawan Room No. 202 2nd Floor Kisan Nagar No.2 Road No. 1621 Wagle, Estate, Thane, Maharashtra, India – 400604.
Oriental Commerce & Trading Company operates in the trading industry, in the other wholesale segment.
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