Dream Comtrade Private Limited
About Dream Comtrade Private Limited
Data last updated:
Dream Comtrade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2007PTC040419. Its GSTIN is 21ABEFS2621Q1Z4 (Odisha). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.3 Lakh. It is led by directors Priyanka Khatai and Smita Parida.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. – 1464 Mouza Bhubaneswar Sahar Jayadev Vihar Unit – 16, Odisha, India – 751013.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,964, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹2,916 (net margin 22.5%) and EBITDA of ₹3,900 (EBITDA margin 30.1%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
As per MCA filings, the company has open charges of ₹26.74 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. – 1464 Mouza Bhubaneswar Sahar Jayadev Vihar Unit – 16, Odisha, India – 751013
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Dream Comtrade Private Limited
The main business activity of Dream Comtrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dream Comtrade Private Limited FY 2024 filings available
Dream Comtrade Private Limited reported revenue of ₹12,964 (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dream Comtrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years, including a 12% fall in the latest year. EBITDA fell 21% 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 of Dream Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3,900 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,916 | •••• | •••• | •••• | •••• |
| 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 of Dream Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dream Comtrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dream Comtrade Private Limited
Dream Comtrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Young Financial Services India Private Limited | ₹13,207 (FY 2025) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Matrix Vyapaar Private Limited | ₹13,200 (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Captain Vintrade Private Limited | ₹13,100 (FY 2024) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Ithica Fiscal Services Private Limited | ₹13,000 (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Bani Corporate Services Private Limited | ₹13,000 (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Dream Comtrade Private Limited this company | ₹12,964 (FY 2025) | •••• | •••• | -12.0% | •••• | Bhubaneswar, Odisha, India |
| Finequi Securities Private Limited | ₹12,829 (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Essen Share and Stock Brokers Private Limited | ₹12,800 (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Pushpkala Merchants Private Limited | ₹12,732 (FY 2025) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
| Sambhav Investments and Trading Company Private Limited | ₹12,500 (FY 2025) | •••• | •••• | 92.0% | •••• | Mumbai, Maharashtra, India |
| Nariox Commodity Private Limited | ₹12,360 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Dream Comtrade by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dream Comtrade Private Limited
Dream Comtrade Private Limited is audited by Santosh K Agrawalla & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Santosh K Agrawalla & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dream Comtrade Private Limited
Dream Comtrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Khatai | Director | 18 Dec 2013 | 12 Years 9 Months | Current |
| Smita Parida | Director | 18 Dec 2013 | 12 Years 9 Months | Current |
Ownership and Shareholding of Dream Comtrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dream Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Bank of India | ₹26.74 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dream Comtrade Private Limited
Dream Comtrade Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Multi Commodity Exchange of India Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Multi Commodity Exchange of India Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Multi Commodity Exchange of India Ltd | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by Multi Commodity Exchange of India Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dream Comtrade Private Limited
Employment history and EPFO contributions of people linked to Dream Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dream Comtrade Private Limited
Dream Comtrade has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Dream Comtrade Private Limited
Dream Comtrade has one previous CIN (Corporate Identification Number): U51909WB2007PTC117650. The current CIN is U51909OR2007PTC040419, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2007PTC040419 | Current |
| U51909WB2007PTC117650 | Previous |
Recent Activity on Dream Comtrade Private Limited
Dream Comtrade Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Vikram Jaiswal ceased to be Director on 27 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dream Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dream Comtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dream Comtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dream Comtrade Private Limited
Dream Comtrade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABEFS2621Q1Z4 | Odisha | Active | 01 Jul 2017 |
| 19ABEFS2621Q1ZP | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dream Comtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dream Comtrade Private Limited
Dream Comtrade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 August 2007 (19+ years old) and is registered under CIN U51909OR2007PTC040419.
Dream Comtrade reported revenue of ₹12,964 for FY 2025 (down 12% YoY).
Dream Comtrade has 2 current directors:
- Priyanka Khatai - Director
- Smita Parida - Director
Dream Comtrade reported a net profit of ₹2,916 (net margin 22.5%) and EBITDA of ₹3,900 (EBITDA margin 30.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dream Comtrade is -27% over three years. In the latest year (FY 2025) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dream Comtrade is 21ABEFS2621Q1Z4, registered in Odisha. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19ABEFS2621Q1ZP (West Bengal).
The CIN (Corporate Identification Number) of Dream Comtrade is U51909OR2007PTC040419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dream Comtrade has 4 court cases on record: 4 filed against it. Most are in the high courts.
Dream Comtrade was incorporated on 06 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Dream Comtrade by revenue are Young Financial Services India Private Limited, Matrix Vyapaar Private Limited, Captain Vintrade Private Limited, Ithica Fiscal Services Private Limited, Bani Corporate Services Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Vikram Jaiswal ceased to be Director on 27 Dec 2016. Priyanka Khatai was appointed as Director on 18 Dec 2013. Samit Mitra ceased to be Director on 18 Dec 2013. Dream Comtrade has 6 board changes on record in total.