MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-18-0013499
Jambu Odishaa Trade Private Limited
Jambu Odishaa Trade Private Limited - metals and minerals in Barbil, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.9 Cr
▲ 58% YoY
Net profit · FY 2023
₹2.37 Lakh
Net margin 0.6%
EBITDA · FY 2023
₹5.99 Lakh
EBITDA margin 1.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Jambu Odishaa Trade Private Limited
Data last updated:
Jambu Odishaa Trade Private Limited is a private limited company based in Barbil, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52609OR2017PTC027359. Its GSTIN is 21AAECJ0319C1ZF (Odisha). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sailen Das and Ashit Kumar Mallick.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. – 102 Block – A Panchawati Residency Main Road, Barbil, Odisha, India – 758035.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.9 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹2.37 Lakh (net margin 0.6%) and EBITDA of ₹5.99 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 149% over three years and 120% over five years.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 5 cases are pending.
Jambu Odishaa Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-18-0013499). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52609OR2017PTC027359
Registration Number 027359
Incorporation Date 19 July 2017
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-18-0013499
Recognitions & Rankings of Jambu Odishaa Trade
Contact details
Jambu Odishaa Trade Private Limited's registered office is in Barbil, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. – 102 Block – A Panchawati Residency Main Road, Barbil, Odisha, India – 758035
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Jambu Odishaa Trade Private Limited, buy the company report.
Comprehensive company report
Jambu Odishaa Trade Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Jambu Odishaa Trade are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Jambu Odishaa Trade Private Limited, buy the company report.
Financials of Jambu Odishaa Trade Private Limited
FY 2023 filings availableJambu Odishaa Trade Private Limited reported revenue of ₹3.9 Cr (up 58% YoY) for FY 2023.
Revenue · FY 2023
₹3.9 Cr ▲ 58%
Net profit · FY 2023
₹2.37 Lakh margin 0.6%
EBITDA · FY 2023
₹5.99 Lakh margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 58%
3 years · compounded
▲ 149%
5 years · compounded
▲ 120%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 4%
5 years · compounded
▲ 42%
Revenue has grown at a compounded annual rate (CAGR) of 120% over five years, including 58% growth in the latest year. EBITDA rose 25% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.9 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.37 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.6% | ||||
| 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 Jambu Odishaa Trade Private Limited, buy the company report.
Board of directors of Jambu Odishaa Trade Private Limited
Jambu Odishaa Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailen Das | Director | 19 Jul 2017 | 9 Years 3 Months | Current |
| Ashit Kumar Mallick Also directs: Amogha Marine Private Limited | Director | 31 Jan 2026 | 0 Years 8 Months | Current |
| Sanjay Kumar Panda Also directs: Orisons Overseas Private Limited | Director | 31 Jan 2026 | 0 Years 8 Months | Current |
Peer comparison
Jambu Odishaa Trade Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Cliff Commodities Private Limited | ₹3.95 Cr (FY 2025) | 47.0% | Ramgarh, Jharkhand, India | |||
| Blackstone Corporation Private Limited | ₹3.95 Cr (FY 2024) | -50.0% | Ankleshwar, Gujarat, India | |||
| Aeria Trading Private Limited | ₹3.91 Cr (FY 2025) | -7.0% | Delhi, India | |||
| Mahek Marchandise Private Limited | ₹3.91 Cr (FY 2025) | -61.0% | Howrah, West Bengal, India | |||
| Jambu Odishaa Trade Private Limitedthis company | ₹3.9 Cr (FY 2023) | ₹2.37 Lakh | 0.6% | 58.0% | Barbil, Odisha, India | |
| Pioneer Fuels Private Limited | ₹3.87 Cr (FY 2025) | 219.0% | Kolkata, West Bengal, India | |||
| Aavishkar Metals Distributor Private Limited | ₹3.87 Cr (FY 2024) | -46.0% | Kolkata, West Bengal, India | |||
| Vaam Urja Recycling Private Limited | ₹3.85 Cr (FY 2025) | 9.0% | Meghnagar, Madhya Pradesh, India |
To see the full peer comparison of Jambu Odishaa Trade Private Limited, buy the company report.
Auditor
Jambu Odishaa Trade Private Limited is audited by RAKESH SONTHALIA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH SONTHALIA AND CO | FY 2023 | 332315E |
Shareholding
The shareholding of Jambu Odishaa Trade Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Jambu Odishaa Trade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2018 | 100174175 | Indian Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Jambu Odishaa Trade Private Limited has 6 court cases on record: 2 filed by Jambu Odishaa Trade, 4 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by M/S A One Steels India Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by A One Steels India Pvt Ltd | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Jogeswar Fenestation Pvt. Ltd | Pending |
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against Prarthana Trading Company and Another | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Prarthana Trading Company and Others | Pending |
To see the full case history of Jambu Odishaa Trade 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 Jambu Odishaa Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jambu Odishaa Trade has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAECJ0319C1ZF | Odisha | Active | 18 Jan 2018 |
| 37AAECJ0319C1Z2 | Andhra Pradesh | Active | 09 Dec 2024 |
To see the full GST registrations and return filing status of Jambu Odishaa Trade Private Limited, buy the company report.
Recent activity
Jambu Odishaa Trade Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Ashit Kumar Mallick was appointed as Director on 31 Jan 2026.
Appointed
Ashit Kumar Mallick was appointed as Director.
Appointed
Sanjay Kumar Panda was appointed as Director.
AGM
Jambu Odishaa Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Bishal Das ceased to be Director.
Ceased
Manoranjan Behera ceased to be Director.
Filing
Jambu Odishaa Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Charges
A charge with Indian Bank amounted to Rs. 0.30 Cr with Charge ID 100174175 was registered on 28 Mar 2018.
Appointed
Namrata Biswal was appointed as Director.
Appointed
Sailen Das was appointed as Director.
Incorporation
19 Jul 2017
Jambu Odishaa Trade Private Limited was registered on 19 Jul 2017 with Roc Cuttack & aged 9 years 3 months as per MCA records.
Frequently asked questions
Jambu Odishaa Trade is an active private limited company based in Barbil, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 July 2017 (9+ years old) and is registered under CIN U52609OR2017PTC027359.
Jambu Odishaa Trade has 3 current directors:
- Sailen Das - Director
- Ashit Kumar Mallick - Director
- Sanjay Kumar Panda - Director
The latest financial statements of Jambu Odishaa Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Jambu Odishaa Trade is 21AAECJ0319C1ZF, registered in Odisha. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAECJ0319C1Z2 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Jambu Odishaa Trade is U52609OR2017PTC027359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jambu Odishaa Trade has 6 court cases on record: 2 filed by the company and 4 filed against it. 5 are pending.
Jambu Odishaa Trade was incorporated on 19 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Jambu Odishaa Trade by revenue are Cliff Commodities Private Limited, Blackstone Corporation Private Limited, Aeria Trading Private Limited, Mahek Marchandise Private Limited, Pioneer Fuels Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ashit Kumar Mallick was appointed as Director on 31 Jan 2026. Sanjay Kumar Panda was appointed as Director on 31 Jan 2026. Bishal Das ceased to be Director on 25 Sep 2023. Jambu Odishaa Trade has 6 board changes on record in total.
Yes, Jambu Odishaa Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-18-0013499).
The registered office of Jambu Odishaa Trade is at Flat No. – 102 Block – A Panchawati Residency Main Road, Barbil, Odisha, India – 758035.