Ohanik Trading Private Limited
About Ohanik Trading Private Limited
Data last updated:
Ohanik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 18 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC322688.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suhas Pandharinath Sankhe and Rakesh Kumar Chandrakant Nahar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1803 18th Floor C – Wing Meter Oberoi Exquisite Dindoshi Oberoi Garden Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.23 Lakh, a growth of 87% compared to the previous year. For the same year it recorded a net profit of ₹31,062 (net margin 25.3%) and EBITDA of ₹41,510 (EBITDA margin 33.8%).
Court records list 10 cases involving the company, including 10 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1803 18th Floor C – Wing Meter Oberoi Exquisite Dindoshi Oberoi Garden Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Ohanik Trading Private Limited
The main business activity of Ohanik Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Ohanik Trading Private Limited FY 2025 filings available
Ohanik Trading Private Limited reported revenue of ₹1.23 Lakh (up 87% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ohanik Trading Private Limited
Revenue rose 87% in the latest year. EBITDA rose 13% 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 Ohanik Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹41,510 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31,062 | •••• | •••• | •••• | •••• |
| 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 Ohanik Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 25.3% | •••• | •••• | •••• | •••• |
| 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 Ohanik Trading are in the company report.
Financial statements from FY 2019
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.
Board of Directors of Ohanik Trading Private Limited
Ohanik Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhas Pandharinath Sankhe Also directs: Jaydatta Trimurti Mines & Minerals LLP, VFM Restaurants LLP, SP Shivay Projects LLP and 3 more | Additional Director | 26 Mar 2019 | 7 Years 6 Months | Current |
| Rakesh Kumar Chandrakant Nahar | Additional Director | 26 Mar 2019 | 7 Years 6 Months | Current |
Peer Comparison of Ohanik Trading Private Limited
Ohanik Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Integrity Projects & Technologies India Private Limited | ₹1.23 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Delhi, India |
| Goa Essential Oils Private Limited | ₹1.23 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Merushikha Marketing Private Limited | ₹1.23 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Bangalore, Karnataka, India |
| Pravin Tradecom Private Limited | ₹1.23 Lakh (FY 2024) | •••• | •••• | 72.0% | •••• | Kolkata, West Bengal, India |
| Geeta Enclave Private Limited | ₹1.23 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| Ohanik Trading Private Limited this company | ₹1.23 Lakh (FY 2023) | •••• | •••• | 87.0% | •••• | Mumbai, Maharashtra, India |
| Karma Vastu Research Hub Private Limited | ₹1.23 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Bajrangi Trader and Exporter Private Limited | ₹1.23 Lakh (FY 2022) | •••• | •••• | •••• | Delhi, India | |
| Telefield Zen Industries Private Limited | ₹1.23 Lakh (FY 2022) | •••• | •••• | 250.0% | •••• | Sriperumbudur, Tamil Nadu, India |
| Timelink Barter Private Limited | ₹1.23 Lakh (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Populas Enterprises Private Limited | ₹1.23 Lakh (FY 2019) | •••• | •••• | -48.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ohanik Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Ohanik Trading Private Limited
Ohanik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ohanik Trading Private Limited
Ohanik Trading Private Limited has 10 court cases on record: 10 filed by Ohanik Trading. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 0 | 0 |
Cases on record (3 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Rajasthan Water Grid Corporation Limited | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Rajasthan Water Grid Corporation Limited | Disposed |
| High Court of Rajasthan | Court case (WMAP) | Filed by the company against Rajasthan Water Grid Corporation Limited | Disposed |
Full case history
All 10 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 Ohanik Trading Private Limited
Employment history and EPFO contributions of people linked to Ohanik Trading.
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.
Recent Activity on Ohanik Trading Private Limited
Ohanik Trading Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Pooja Jagdish Soni ceased to be Director on 28 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ohanik Trading 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 Ohanik Trading 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 Ohanik Trading 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 Ohanik Trading Private Limited
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 Ohanik Trading 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 Ohanik Trading Private Limited
Ohanik Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 18 March 2019 (7+ years old) and is registered under CIN U74999MH2019PTC322688.
Ohanik Trading reported revenue of ₹1.23 Lakh for FY 2023 (up 87% YoY).
Ohanik Trading has 2 current directors:
- Suhas Pandharinath Sankhe - Additional Director
- Rakesh Kumar Chandrakant Nahar - Additional Director
Ohanik Trading reported a net profit of ₹31,062 (net margin 25.3%) and EBITDA of ₹41,510 (EBITDA margin 33.8%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ohanik Trading is U74999MH2019PTC322688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ohanik Trading has 10 court cases on record: 10 filed by the company.
Ohanik Trading was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ohanik Trading by revenue are Integrity Projects & Technologies India Private Limited, Goa Essential Oils Private Limited, Merushikha Marketing Private Limited, Pravin Tradecom Private Limited, Geeta Enclave Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Pooja Jagdish Soni ceased to be Director on 28 Mar 2019. Prabhakar Baburao Wable ceased to be Director on 28 Mar 2019. Rakesh Kumar Chandrakant Nahar was appointed as Additional Director on 26 Mar 2019. Ohanik Trading has 4 board changes on record in total.
The registered office of Ohanik Trading is at 1803 18th Floor C – Wing Meter Oberoi Exquisite Dindoshi Oberoi Garden Goregaon East, Mumbai, Maharashtra, India – 400063.
Ohanik Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.