Orissa Khanij Private Limited
About Orissa Khanij Private Limited
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Orissa Khanij Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27205WB2007PTC112958. Its GSTIN is 19AAACO8992Q2ZA (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹19.71 Cr and a paid-up capital of ₹14.07 Cr. It is led by directors Swarup Kumar Dash and Manas Kumar Maity.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 39 Shakespeare Sarani Premlata 6th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.93 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹2.88 Cr (net margin -449.8%) and EBITDA of ₹54.66 Lakh (EBITDA margin 85.5%). Revenue has declined at a compounded annual rate (CAGR) of 297% over three years and 51% over five years.
As per MCA filings, the company has satisfied charges of ₹166.95 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Orissa Khanij 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 Address39 Shakespeare Sarani Premlata 6th Floor, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Orissa Khanij 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
Financials of Orissa Khanij Private Limited
FY 2024 filings availableOrissa Khanij Private Limited reported revenue of ₹63.93 Lakh (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 80% fall in the latest year. EBITDA fell 82% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹54.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.88 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.5% | ||||
| Net Profit Margin | -449.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Orissa Khanij Private Limited, buy the company report.
Board of directors of Orissa Khanij Private Limited
Orissa Khanij 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 |
|---|---|---|---|---|
| Swarup Kumar Dash Also directs: Mayukh Iron & Steel Private Limited, Mayukh Metaliks Private Limited, Consortium Enterprises Pvt Ltd and 3 more | Director | 08 Jan 2020 | 6 Years 9 Months | Current |
| Manas Kumar Maity | Director | 20 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Orissa Khanij Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prakul Trading Private Limited | ₹64.61 Lakh (FY 2017) | 500.0% | Thane, Maharashtra, India | |||
| Wizop Retail Private Limited | ₹64.4 Lakh (FY 2022) | 2.0% | Lucknow, Uttar Pradesh, India | |||
| GLC Trading and Infracon Private Limited | ₹64.21 Lakh (FY 2021) | Vadodara, Gujarat, India | ||||
| Orissa Khanij Private Limitedthis company | ₹63.93 Lakh (FY 2025) | -₹2.88 Cr | -449.8% | -80.0% | Kolkata, West Bengal, India | |
| Shivalika Engineering and Infra Private Limited | ₹63.51 Lakh (FY 2024) | 53.0% | Indore, Madhya Pradesh, India | |||
| Pas Steel Private Limited | ₹63.48 Lakh (FY 2025) | -48.0% | Mumbai, Maharashtra, India | |||
| Kbo Aluminium (India) Private Limited | ₹63.31 Lakh (FY 2024) | -60.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Orissa Khanij Private Limited, buy the company report.
Auditor
Orissa Khanij Private Limited is audited by SMART & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMART & COMPANY | FY 2023 | 328456E |
Shareholding
The shareholding of Orissa Khanij Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Orissa Khanij Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2018 | 100189004 | State Bank of India | ₹166.95 Cr | Satisfied |
To see the full charge records of Orissa Khanij Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Orissa Khanij Private Limited has 3 court cases on record: 2 filed by Orissa Khanij, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax, Central-1, Kolkata | Disposed |
To see the full case history of Orissa Khanij 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 Orissa Khanij Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orissa Khanij has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACO8992Q2ZA | West Bengal | Active | 14 Mar 2019 |
To see the full GST registrations and return filing status of Orissa Khanij Private Limited, buy the company report.
Recent activity
Orissa Khanij Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Swarup Kumar Dash ceased to be Additional Director on 31 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Orissa Khanij is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 February 2007 (19+ years old) and is registered under CIN U27205WB2007PTC112958.
Orissa Khanij has 2 current directors:
- Swarup Kumar Dash - Director
- Manas Kumar Maity - Director
The latest financial statements of Orissa Khanij on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Orissa Khanij is 19AAACO8992Q2ZA, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Orissa Khanij is U27205WB2007PTC112958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orissa Khanij has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
Orissa Khanij was incorporated on 01 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Orissa Khanij by revenue are Prakul Trading Private Limited, Wizop Retail Private Limited, GLC Trading and Infracon Private Limited, Shivalika Engineering and Infra Private Limited, Pas Steel Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Swarup Kumar Dash ceased to be Additional Director on 31 Dec 2020. Sambhunath Maity ceased to be Director on 08 Jan 2020. Swarup Kumar Dash was appointed as Director on 08 Jan 2020. Orissa Khanij has 10 board changes on record in total.
The registered office of Orissa Khanij is at 39 Shakespeare Sarani Premlata 6th Floor, Kolkata, West Bengal, India – 700017.
Orissa Khanij operates in the metals and minerals industry, in the metal retail and distribution segment.
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