Oritrade Private Ltd
About Oritrade Private Ltd
Data last updated:
Oritrade Private Ltd is a private limited company based in Cuttack, Orissa, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U78100OR1993PTC003419. Its GSTIN is 21AAACO2095E1ZX (Odisha).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Bhala Chandra Mohanty (Managing Director) and Ahalya Mohanty.
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 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. For the same year it recorded a net loss of ₹42.71 Lakh (net margin -55.4%) and EBITDA of -₹39.13 Lakh (EBITDA margin -50.7%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 39% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
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.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressSheltersquare Oppositetheshelterhouseoflatebaidyanathmohanty Tulasi, Pur, Cuttack, Orissa, India – 753008
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Oritrade Private Ltd
The main business activity of Oritrade is manufacturing. In detail, this covers 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
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 Oritrade Private Ltd FY 2024 filings available
Oritrade Private Ltd reported revenue of ₹77.11 Lakh (down 71% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Oritrade Private Ltd
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 71% fall in the latest year. EBITDA fell 407% 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 Oritrade Private Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹39.13 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹42.71 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 Oritrade Private Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -50.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -55.4% | •••• | •••• | •••• | •••• |
| 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 Oritrade 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 Oritrade Private Ltd
Oritrade Private Ltd is compared with the companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Dharamchand and Co Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Alson Lubricants Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Viam Petrochem Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| NSR Chemicals Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Sungrace Chemicals Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Oritrade Private Ltd this company | •••• | •••• | •••• | •••• | - | Cuttack, Orissa, India |
| Saffar Chemical Industries Private Limited | •••• | •••• | •••• | •••• | - | Farrukhabad, Uttar Pradesh, India |
| Worlee-Chemie India Private Limited | •••• | •••• | •••• | •••• | - | Vashi Navi Mumbai, Maharashtra, India |
| KSRS Traders(India) Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Ceres Exim Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Haryana Rang Udyog Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Oritrade by revenue in the Chemicals industry (Chemical 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.
Board of Directors of Oritrade Private Ltd
Oritrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahalya Mohanty | Director | 30 Mar 2001 | 25 Years 6 Months | Current |
| Bhala Chandra Mohanty | Managing Director | 01 Oct 1993 | 33 Years 0 Months | Current |
Charges & Borrowings of Oritrade Private Ltd
Oritrade Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Oritrade Private Ltd
Oritrade Private Ltd has 3 court cases on record: 2 filed by Oritrade, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Orissa | Court case (OTAPL) | Filed against the company by an individual | Disposed |
| High Court of Orissa | Court case (OTAPL) | Filed by the company against an individual | Disposed |
Full case history
All 3 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 Oritrade Private Ltd
Employment history and EPFO contributions of people linked to Oritrade.
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.
CIN History of Oritrade Private Ltd
Oritrade 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 |
Recent Activity on Oritrade Private Ltd
Oritrade Private Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Parveen Kumar Batra ceased to be Director on 30 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Oritrade Private Ltd
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 Oritrade Private Ltd
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 Oritrade Private Ltd
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 Oritrade Private Ltd
Oritrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAACO2095E1ZX | Odisha | Active | 01 Jul 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 Oritrade Private Ltd
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 Oritrade Private Ltd
Oritrade is an active private limited company based in Cuttack, Orissa, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U78100OR1993PTC003419.
Oritrade reported revenue of ₹77.11 Lakh for FY 2024 (down 71% YoY).
Oritrade has 2 current directors:
- Bhala Chandra Mohanty - Managing Director
- Ahalya Mohanty - Director
Oritrade reported a net loss of ₹42.71 Lakh (net margin -55.4%) and EBITDA of -₹39.13 Lakh (EBITDA margin -50.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Oritrade is 53% over three years and -39% over five years. In the latest year (FY 2024) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Oritrade is 21AAACO2095E1ZX, registered in Odisha.
The CIN (Corporate Identification Number) of Oritrade is U78100OR1993PTC003419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oritrade has 3 court cases on record: 2 filed by the company and 1 filed against it.
Oritrade was incorporated on 01 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Oritrade by revenue are Dharamchand and Co Private Limited, Alson Lubricants Private Limited, Viam Petrochem Private Limited, NSR Chemicals Private Limited, Sungrace Chemicals Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Parveen Kumar Batra ceased to be Director on 30 Mar 2018. Ahalya Mohanty was appointed as Director on 30 Mar 2001. Bhala Chandra Mohanty was appointed as Managing Director on 01 Oct 1993.