Origin Tradecom Private Limited
About Origin Tradecom Private Limited
Data last updated: 07 February 2026
Origin Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52190WB2009PTC135049.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Goenka and Kusum Sudhir Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 West Range 1St Floor Suite No. 6, Kolkata, West Bengal, India – 700017.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 West Range 1St Floor Suite No. 6, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Origin Tradecom Private Limited
Origin Tradecom Private Limited is audited by RAM PRASAD SHARMA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM PRASAD SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Origin Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Origin Tradecom Private Limited
Origin Tradecom Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sudhir Goenka | Director | 07 Apr 2025 | 1 Years 4 Months | Current |
| Kusum Sudhir Goenka | Director | 26 Jul 2024 | 2 Years 0 Months | Current |
Financials of Origin Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Origin Tradecom 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 Origin Tradecom Private Limited
Shareholding and ownership data for Origin Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Origin Tradecom Private Limited
Origin Tradecom Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Origin Tradecom Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lofty Vyapaar Private Limited | U51109WB2005PTC103155 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Origin Tradecom Private Limited
Origin Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Origin Tradecom Private Limited
View historical data on people associated with Origin Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Origin Tradecom 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 Origin Tradecom Private Limited
GST registrations and filing compliance for Origin Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Origin Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Origin Tradecom 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 Origin Tradecom Private Limited
MSME payment history for Origin Tradecom 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 Origin Tradecom Private Limited
Corporate group structure for Origin Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Origin Tradecom Private Limited
MCA filings and documents for Origin Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Origin Tradecom Private Limited
Frequently Asked Questions about Origin Tradecom Private Limited
Origin Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2009 (17+ years old) and is registered under CIN U52190WB2009PTC135049.
The current directors of Origin Tradecom Private Limited are:
- Sudhir Goenka - Director
- Kusum Sudhir Goenka - Director
The primary industry of Origin Tradecom Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Origin Tradecom Private Limited can be reached at the registered office: 4 West Range 1St Floor Suite No. 6, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 West Range 1St Floor Suite No. 6, Kolkata, West Bengal, India – 700017.