Original Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
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About Original Trading Company Private Limited

Original Trading Company Private Limited, a active private limited company, was established on 09 September 1981 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900WB1981PTC207071. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Bhavya Shashank Shanbhag (Director), Mohan Dhupelia (Director), Manoj Dhupelia (Director). Past directors included Bhavya Shashank Shanbhag, Rupal Dhupelia, Radhika Dhupelia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3B, Abanindra Nath Thakur Sarani, Flat No - 5, 3Rd Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900WB1981PTC207071

  • Registration Number

    207071

  • Incorporation Date

    09 September 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Original Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Original Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Original Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavya Shashank Shanbhag Director 01 Aug 2025 Current
Mohan Dhupelia Director 01 Apr 2021 Current
Manoj Dhupelia Director 18 Sep 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 01 Apr 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Original Trading Company.

Original Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Original Trading Company revenue growth over time
Original Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Original Trading Company?

In 2017, Original Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Original Trading Company?

Unlock and access historical data on people associated with Original Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Original Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Original Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Bhavya Shashank Shanbhag was appointed as a Director was appointed as a Director on 01 Aug 2025 & has been associated with this company since 6 months 26 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Original Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Mohan Dhupelia was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    Manoj Dhupelia was appointed as a Director was appointed as a Director on 18 Sep 1986 & has been associated with this company since 39 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Original Trading Company Private Limited was registered on 09 Sep 1981 with Roc Kolkata & aged 44 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Original Trading Company Private Limited?

The CIN of Original Trading Company Private Limited is U51900WB1981PTC207071.

Where is Original Trading Company Private Limited headquartered?

Original Trading Company Private Limited is headquartered at 3B, Abanindra Nath Thakur Sarani, Flat No - 5, 3Rd Floor, Kolkata, West Bengal, 700016.

When was Original Trading Company Private Limited incorporated?

Original Trading Company Private Limited was incorporated on 09 September 1981.

Who are the current directors of Original Trading Company Private Limited?

The current directors of Original Trading Company Private Limited are

What is the primary industry of Original Trading Company Private Limited?

The primary industry of Original Trading Company Private Limited is Financial And Insurance Service.

Is Original Trading Company Private Limited a listed company?

Original Trading Company Private Limited is unlisted.

What is the capital structure of Original Trading Company Private Limited?

The authorized capital of Original Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Original Trading Company Private Limited?

The compliance status of Original Trading Company Private Limited is Compliant.

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