Odathi Trading Private Limited
About Odathi Trading Private Limited
Data last updated: 13 March 2026
Odathi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC222482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravindra Ganpat Mane and Ranjan Ramdas Gocher.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2 Royal Palms Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.64 Cr, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMastermind Iv Office No. 21 B F Bldg Unit No. 2 Royal Palms Park Plaza Aarey Colony Go, Regaon (E), Mumbai, Maharashtra, India – 400065
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Odathi Trading Private Limited
Odathi Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Odathi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Odathi Trading Private Limited
Odathi Trading Private Limited is audited by A V AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Odathi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Odathi Trading Private Limited
Odathi Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravindra Ganpat Mane
Also directs:
Prahalad Trading Private Limited, Chintamani Impex Private Limited, Ashtvakra Properties Private Limited and 2 more
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Additional Director | 04 Dec 2020 | 5 Years 8 Months | Current |
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Ranjan Ramdas Gocher
Also directs:
Prahalad Trading Private Limited, Chintamani Impex Private Limited, Ashtvakra Properties Private Limited and 2 more
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Director | 05 Dec 2012 | 13 Years 8 Months | Current |
Financials of Odathi Trading Private Limited FY 2022 filings available
Odathi Trading Private Limited reported revenue of ₹4.64 Cr (down 70.00% YoY) for FY 2022.
Ten-year financial statements for Odathi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Odathi Trading Private Limited
Shareholding and ownership data for Odathi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Odathi Trading Private Limited
Odathi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odathi Trading Private Limited
View historical data on people associated with Odathi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Odathi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Odathi Trading Private Limited
GST registrations and filing compliance for Odathi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Odathi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Odathi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Odathi Trading Private Limited
MSME payment history for Odathi Trading Private Limited
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
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Subsidiaries & Group Companies of Odathi Trading Private Limited
Corporate group structure for Odathi Trading Private Limited
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MCA Filings & Documents of Odathi Trading Private Limited
MCA filings and documents for Odathi Trading Private Limited
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
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Recent Activity on Odathi Trading Private Limited
Frequently Asked Questions about Odathi Trading Private Limited
Odathi Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2011 (15+ years old) and is registered under CIN U51101MH2011PTC222482.
Odathi Trading Private Limited reported revenue of ₹4.64 Cr for FY 2022 (down 70.00% YoY).
The current directors of Odathi Trading Private Limited are:
- Ravindra Ganpat Mane - Additional Director
- Ranjan Ramdas Gocher - Director
The primary industry of Odathi Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Odathi Trading Private Limited can be reached at the registered office: Mastermind Iv Office No. 21 B F Bldg Unit No. 2 Royal Palms Park Plaza Aarey Colony Go, Regaon E, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.