Oritrade Private Ltd
About Oritrade Private Ltd
Data last updated: 21 December 2025
Oritrade Private Ltd is a private limited company based in Cuttack, Orissa, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Cuttack under CIN U51496OR1993PTC003419.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ahalya Mohanty and Bhala Chandra Mohanty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sheltersquare Oppositetheshelterhouseoflatebaidyanathmohanty Tulasi, Pur, Cuttack, Orissa, India – 753008.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.11 Lakh, a decline of 71% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSheltersquare Oppositetheshelterhouseoflatebaidyanathmohanty Tulasi, Pur, Cuttack, Orissa, India – 753008
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Oritrade Private Ltd
Oritrade Private Ltd has one previous CIN (Corporate Identification Number): U51496OR1993PTC003419. The current CIN is U78100OR1993PTC003419, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U78100OR1993PTC003419 | Current |
| U51496OR1993PTC003419 | Previous |
Business Activity of Oritrade Private Ltd
Oritrade Private Ltd is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Oritrade Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Oritrade Private Ltd
Oritrade Private Ltd is audited by H. NAIK & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. NAIK & Co. | Locked | Locked | Locked |
Complete auditor history for Oritrade Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oritrade Private Ltd
Oritrade Private Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ahalya Mohanty | Director | 30 Mar 2001 | 25 Years 4 Months | Current |
| Bhala Chandra Mohanty | Managing Director | 01 Oct 1993 | 32 Years 10 Months | Current |
Financials of Oritrade Private Ltd FY 2024 filings available
Oritrade Private Ltd reported revenue of ₹77.11 Lakh (down 71.00% YoY) for FY 2024.
Ten-year financial statements for Oritrade Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oritrade Private Ltd
Shareholding and ownership data for Oritrade Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Oritrade Private Ltd
Oritrade Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oritrade Private Ltd
Oritrade Private Ltd has a workforce of 2 employees as of Mar 26, 2024.
Employee and EPFO history for Oritrade Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oritrade Private Ltd
GST registrations and filing compliance for Oritrade Private Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oritrade Private Ltd
Credit ratings, litigation, and regulatory alerts for Oritrade Private Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oritrade Private Ltd
MSME payment history for Oritrade Private Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oritrade Private Ltd
Corporate group structure for Oritrade Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oritrade Private Ltd
MCA filings and documents for Oritrade Private Ltd
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 Oritrade Private Ltd
Frequently Asked Questions about Oritrade Private Ltd
Oritrade Private Ltd is an active private limited company in the chemicals and materials sector based in Cuttack, Orissa, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U78100OR1993PTC003419. The company has 2 employees.
Oritrade Private Ltd reported revenue of ₹77.11 Lakh for FY 2024 (down 71.00% YoY).
The current directors of Oritrade Private Ltd are:
- Ahalya Mohanty - Director
- Bhala Chandra Mohanty - Managing Director
The primary industry of Oritrade Private Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Oritrade Private Ltd can be reached at the registered office: Sheltersquare Oppositetheshelterhouseoflatebaidyanathmohanty Tulasi, Pur, Cuttack, Orissa, India – 753008.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6 Lakh.