About Originative Trading Private Limited
Data last updated:
Originative Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 13 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC253232. Its GSTIN is 27AABCO9687K1ZN (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Yamini Chetan Modi and Amit Ramniklal Devani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹75.06 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹22.05 Lakh (net margin 0.3%) and EBITDA of ₹81.35 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
As per MCA filings, the company has satisfied charges of ₹2.4 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website originative.in.
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- TelephoneLocked
- Website
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- Registered Address208 Wood Row Plot – 19 Shah Ind. Est Cts – 844/19 Vlg Ambivali Veera Desai Rd Andheri We, St, Mumbai, Maharashtra, India – 400058
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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 Originative Trading Private Limited
The main business activity of Originative 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 Originative Trading Private Limited FY 2020 filings available
Originative Trading Private Limited reported revenue of ₹75.06 Cr (down 43% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Originative Trading Private Limited
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA rose 10% 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 Originative Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | ₹81.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.05 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 of Originative Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Originative Trading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Originative Trading Private Limited
Originative Trading Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Footwear Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S.P. Textworld Private Limited | •••• | •••• | •••• | •••• | - | Malegaon, Maharashtra, India |
| Diwan Saheb Fashions Private Limited | •••• | •••• | •••• | •••• | 109 | New Delhi, Delhi, India |
| Little Leg Importers Private Limited | •••• | •••• | •••• | •••• | - | Vasai, Maharashtra, India |
| Shailja Commercial Trade Frenzy Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| HSS Apparel Private Limited | •••• | •••• | •••• | •••• | 102 | New Delhi, Delhi, India |
| Originative Trading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Varanium Lifestyle Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Clarks Footwear Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rupdarshi Heritage Private Limited | •••• | •••• | •••• | •••• | 30 | Varanasi, Uttar Pradesh, India |
| Priya Gopal Bishoyi Marketing Private Limited | •••• | •••• | •••• | •••• | 37 | Kolkata, West Bengal, India |
| Diesel Fashion India Reliance Private Limited | •••• | •••• | •••• | •••• | 75 | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Originative Trading by revenue in the Apparel industry (Apparel Retail and Distribution, Footwear Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Originative Trading Private Limited
Originative Trading Private Limited is audited by SUKHADIA & DESAI for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUKHADIA & DESAI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Originative Trading Private Limited
Originative Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ramniklal Devani Also directs: Evertime Overseas Private Limited, Twig Impex Private Limited | Additional Director | 02 Apr 2018 | 8 Years 6 Months | Current |
| Yamini Chetan Modi | Director | 01 Oct 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Originative Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Originative Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹1.8 Cr | Satisfied |
| 09 Nov 2018 | Others | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Originative Trading Private Limited
Originative Trading Private Limited has 2 court cases on record: 1 filed by Originative Trading, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 03 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Union of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors | Disposed |
Full case history
All 2 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 Originative Trading Private Limited
Employment history and EPFO contributions of people linked to Originative 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 Originative Trading Private Limited
Originative Trading Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Prasanna Karunakar Shetty ceased to be Director on 12 Jun 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Originative 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 Originative 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 Originative 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 Originative Trading Private Limited
Originative Trading has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO9687K1ZN | Maharashtra | Active | 01 Jul 2017 |
| 07AABCO9687K2ZO | Delhi | Active | 13 Sep 2017 |
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 Originative 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 Originative Trading Private Limited
Originative Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 13 February 2014 (12+ years old) and is registered under CIN U74999MH2014PTC253232.
Originative Trading reported revenue of ₹75.06 Cr for FY 2020 (down 43% YoY).
Originative Trading has 2 current directors:
- Amit Ramniklal Devani - Additional Director
- Yamini Chetan Modi - Director
Originative Trading reported a net profit of ₹22.05 Lakh (net margin 0.3%) and EBITDA of ₹81.35 Lakh (EBITDA margin 1.1%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Originative Trading is 23% over five years. In the latest year (FY 2020) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Originative Trading is 27AABCO9687K1ZN, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AABCO9687K2ZO (Delhi).
The CIN (Corporate Identification Number) of Originative Trading is U74999MH2014PTC253232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Originative Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the supreme court.
Originative Trading was incorporated on 13 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Originative Trading by revenue are S.P. Textworld Private Limited, Diwan Saheb Fashions Private Limited, Little Leg Importers Private Limited, Shailja Commercial Trade Frenzy Limited, HSS Apparel Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution, Footwear Retail and Distribution).
Prasanna Karunakar Shetty ceased to be Director on 12 Jun 2019. Devang Pradip Dasani ceased to be Director on 10 Apr 2018. Amit Ramniklal Devani was appointed as Additional Director on 02 Apr 2018. Originative Trading has 10 board changes on record in total.