Origin Dealtrade Private Limited
About Origin Dealtrade Private Limited
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Origin Dealtrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC145461.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.95 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6 Mangoe Lane 2nd Floor P.S. – Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.45 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 8.6%) and EBITDA of ₹3.47 Lakh (EBITDA margin 17%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Origin Dealtrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Mangoe Lane 2nd Floor P.S. – Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Origin Dealtrade 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 Origin Dealtrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Origin Dealtrade Private Limited, buy the company report.
Financials of Origin Dealtrade Private Limited
FY 2017 filings availableOrigin Dealtrade Private Limited reported revenue of ₹20.45 Lakh (down 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year. EBITDA rose 70% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹20.45 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.76 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 17% | ||
| Net Profit Margin | 8.6% | ||
| 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 Origin Dealtrade Private Limited, buy the company report.
Board of directors of Origin Dealtrade Private Limited
Origin Dealtrade has 7 former directors on record and no current directors listed.
Peer comparison
Origin Dealtrade Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prosource Advisory Private Limited | ₹20.5 Lakh (FY 2025) | 120.0% | Ahmedabad, Gujarat, India | |||
| Anmol Hire Purchase Private Limited | ₹20.5 Lakh (FY 2019) | 10.0% | Uttar Pradesh, India | |||
| Origin Dealtrade Private Limitedthis company | ₹20.45 Lakh (FY 2017) | ₹1.76 Lakh | 8.6% | -95.0% | Kolkata, West Bengal, India | |
| Latest Projects Private Limited | ₹20.44 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Uem Trading Private Limited | ₹20.44 Lakh (FY 2019) | 61.0% | New Delhi, Delhi, India | |||
| Devkishan Investments Pvt Ltd | ₹20.44 Lakh (FY 2022) | 12.0% | Vallabh Vidyanagar, Gujarat, India |
To see the full peer comparison of Origin Dealtrade Private Limited, buy the company report.
Auditor
Origin Dealtrade Private Limited is audited by AGRAWAL JYOTI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL JYOTI & ASSOCIATES | FY 2017 | 141734W |
Shareholding
The shareholding of Origin Dealtrade 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 Origin Dealtrade Private Limited, buy the company report.
Legal cases
Origin Dealtrade Private Limited has 1 court case on record: 1 filed by Origin Dealtrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Origin Dealtrade 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 Origin Dealtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Origin Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Origin Dealtrade Private Limited has 7 board changes on record since 2013: 0 appointments and 7 cessations. The latest: Dilip Kumar Agarwala ceased to be Director on 29 May 2018.
Frequently asked questions
Origin Dealtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Origin Dealtrade was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 April 2010 and is registered under CIN U51101WB2010PTC145461. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Origin Dealtrade is U51101WB2010PTC145461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Origin Dealtrade was incorporated on 19 April 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Origin Dealtrade is at 6 Mangoe Lane 2nd Floor P.S. – Hare Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Origin Dealtrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Origin Dealtrade operated in the financial services industry, in the diversified financial services segment.
The peers of Origin Dealtrade by revenue are Prosource Advisory Private Limited, Anmol Hire Purchase Private Limited, Latest Projects Private Limited, Uem Trading Private Limited, Devkishan Investments Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Origin Dealtrade has 1 court case on record: 1 filed by the company.
Dilip Kumar Agarwala ceased to be Director on 29 May 2018. Raj Kumar Churiwala ceased to be Director on 29 May 2018. Anil Kumar Bhandawat ceased to be Director on 15 Nov 2013. Origin Dealtrade has 7 board changes on record in total.
Origin Dealtrade can be reached at its registered office: 6 Mangoe Lane 2nd Floor P.S. – Hare Street, Kolkata, West Bengal, India – 700001.
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