Originative Trading Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Originative Trading Private Limited

Originative Trading Private Limited, a active private limited company, was established on 13 February 2014 in Mumbai, Maharashtra, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U74999MH2014PTC253232. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Amit Ramniklal Devani (Additional Director), Yamini Chetan Modi (Director). Past directors included Priti Ashish Nalwaya, Ashish Nalwaya, Narendra Madhukar Pai. It holds no open charges and ₹2.40 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 208 Wood Row, Plot–19, Shah Ind. Est, Cts – 844/19 Vlg Ambivali, Veera Desai Rd, Andheri We, St, Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2014PTC253232

  • Registration Number

    253232

  • Incorporation Date

    13 February 2014

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 2.40 Cr
  • Revenue Growth **** 90.92%
  • Profit Growth **** 60.82%
  • Ebitda **** -115.69%
  • Net Worth 60.37%
  • Total Assets **** 70.77%
Company report

Originative Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Originative Trading 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 Originative Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Ramniklal Devani Additional Director 02 Apr 2018 Current
Yamini Chetan Modi Director 01 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2014 Past
Pramod Abcsdd Director 17 Oct 2014 Past
Pramod Abcsdd Director 17 Oct 2014 Past
Pramod Abcsdd Director 12 Jun 2019 Past
Pramod Abcsdd Director 17 Oct 2014 Past
Pramod Abcsdd Additional Director 27 Jul 2016 Past

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Financial Performance of Originative Trading.

Originative Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 90.92% increase. The company also saw a substantial improvement in profitability, with a 60.82% increase in profit. The company's net worth Soared by an impressive increase of 60.37%.

Originative Trading revenue growth over time
Originative Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 90.92%
*******
*******
*******
*******
Revenue from Operations
*******
 90.35%
*******
*******
*******
*******
Total Assets
*******
 70.77%
*******
*******
*******
*******
Profit or Loss
*******
 60.82%
*******
*******
*******
*******
Net Worth
*******
 60.37%
*******
*******
*******
*******
EBITDA
*******
 -115.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Originative Trading?

In 2019, Originative Trading 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹24,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2020 Others ₹1.80 Cr Satisfied
09 Nov 2018 Others ₹6.00 M Satisfied

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How Many Employees Work at Originative Trading?

Unlock and access historical data on people associated with Originative Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Originative Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Originative Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Originative Trading
Recent Activity within the Organization
  • Charges

    A charge registered on 31 Jan 2020 via Charge ID 100347456 with Others was fully satisfied on 01 Jun 2023. was recorded as a recent event.

  • Charges

    A charge registered on 09 Nov 2018 via Charge ID 100235542 with Others was fully satisfied on 01 Jun 2023. was recorded as a recent event.

  • Annual General Meeting

    Originative Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Originative Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.80 Cr with Charge ID 100347456 was registered on 31 Jan 2020. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100235542 was registered on 09 Nov 2018. was completed.

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

The CIN of Originative Trading Private Limited is U74999MH2014PTC253232.

Where is Originative Trading Private Limited headquartered?

Originative Trading Private Limited is headquartered at 208 Wood Row, Plot–19, Shah Ind. Est, Cts – 844/19 Vlg Ambivali, Veera Desai Rd, Andheri We, St, Mumbai, Maharashtra, 400058.

When was Originative Trading Private Limited incorporated?

Originative Trading Private Limited was incorporated on 13 February 2014.

Who are the current directors of Originative Trading Private Limited?

The current directors of Originative Trading Private Limited are

What is the primary industry of Originative Trading Private Limited?

The primary industry of Originative Trading Private Limited is Trade.

Is Originative Trading Private Limited a listed company?

Originative Trading Private Limited is unlisted.

What is the capital structure of Originative Trading Private Limited?

The authorized capital of Originative Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Originative Trading Private Limited?

The compliance status of Originative Trading Private Limited is Compliant.

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