Osian Commotrade Private Limited
About Osian Commotrade Private Limited
Data last updated:
Osian Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB2010PTC144740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.54 Cr. It is led by directors Kamala Baid and Pankaj Baid.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 15 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹53.62 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹16.87 Lakh (net margin 0.3%) and EBITDA of ₹42.26 Lakh (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 3 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.83 Cr; the latest was in March 2015. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Jai Shanker Sales Private Limited with revenue of ₹53.64 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Osian Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address15 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Osian Commotrade 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
Business activity
The main business activity of Osian Commotrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Osian Commotrade Private Limited, buy the company report.
Financials of Osian Commotrade Private Limited
FY 2018 filings availableOsian Commotrade Private Limited reported revenue of ₹53.62 Cr (up 39% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 39% growth in the latest year. EBITDA rose 20% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹42.26 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹16.87 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.8% | |||
| Net Profit Margin | 0.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Osian Commotrade Private Limited, buy the company report.
Board of directors of Osian Commotrade Private Limited
Osian Commotrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamala Baid | Director | 31 Mar 2010 | 16 Years 6 Months | Current |
| Pankaj Baid | Director | 31 Mar 2010 | 16 Years 6 Months | Current |
Peer comparison
Osian Commotrade Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Jai Shanker Sales Private Limited | ₹53.64 Cr (FY 2025) | -2.0% | Kanpur, Uttar Pradesh, India | |||
| KLS Martin India Private Limited | ₹53.64 Cr (FY 2025) | 40.0% | Chennai, Tamil Nadu, India | |||
| A. P. Yarns Private Limited | ₹53.62 Cr (FY 2024) | -3.0% | Varanasi, Uttar Pradesh, India | |||
| Steelarc Equipment Industries India Private Limited | ₹53.62 Cr (FY 2025) | 2.0% | Indore, Madhya Pradesh, India | |||
| Nova Home Appliances Private Limited | ₹53.62 Cr (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Osian Commotrade Private Limitedthis company | ₹53.62 Cr (FY 2018) | ₹16.87 Lakh | 0.3% | 39.0% | Kolkata, West Bengal, India | |
| Brixtal Electro Private Limited | ₹53.62 Cr (FY 2025) | 23.0% | Patiala, Punjab, India | |||
| Roop Rasayan Industries Private Limited | ₹53.61 Cr (FY 2025) | -34.0% | Mumbai, Maharashtra, India | |||
| Raj India Breeder Farm Private Limited | ₹53.59 Cr (FY 2025) | 18.0% | Raipur, Chhattisgarh, India | |||
| SKSK Ventures Private Limited | ₹53.57 Cr (FY 2025) | 367.0% | Bhubneshwar, Odisha, India | |||
| Shreemirra Food Industries Private Limited | ₹53.56 Cr (FY 2025) | 9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Osian Commotrade Private Limited, buy the company report.
Auditor
Osian Commotrade Private Limited is audited by LOHARUKA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOHARUKA & CO | FY 2017 | 303031E |
Shareholding
The shareholding of Osian Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Osian Commotrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2010 | 10243252 | State Bank of India | ₹3 Cr | Open |
To see the full charge records of Osian Commotrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Osian Commotrade Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.83 Cr; the latest was in March 2015.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Malik Ram Huf, Sailesh Gupta Huf, Maninagar Marketing Private Limited |
| Mar 2013 | Funding round | ₹1.5 Cr | Investors: Mahabala Commoditie S Pvt Ltd, 3 individuals |
| Apr 2010 | Funding round | ₹33 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Osian Commotrade Private Limited has 12 court cases on record: 1 filed by Osian Commotrade, 11 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by SMFG India Credit Company Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by SMFG India Credit Company Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Osian Commotrade 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.
Credit ratings & regulatory alerts
Osian Commotrade Private Limited was last rated by Crisil on 14 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Aug 2020 |
To see the full credit ratings and regulatory alerts of Osian Commotrade Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osian Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Osian Commotrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Osian Commotrade Private Limited, buy the company report.
Recent activity
Osian Commotrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kamala Baid was appointed as Director on 31 Mar 2010.
Frequently asked questions
Osian Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 March 2010 (16+ years old) and is registered under CIN U74992WB2010PTC144740.
Osian Commotrade has 2 current directors:
- Kamala Baid - Director
- Pankaj Baid - Director
The latest financial statements of Osian Commotrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
No. Osian Commotrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Osian Commotrade is U74992WB2010PTC144740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osian Commotrade has 12 court cases on record: 1 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Osian Commotrade was incorporated on 31 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Osian Commotrade has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹1.83 Cr; the latest was in March 2015.
The peers of Osian Commotrade by revenue are Jai Shanker Sales Private Limited, KLS Martin India Private Limited, A. P. Yarns Private Limited, Steelarc Equipment Industries India Private Limited, Nova Home Appliances Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kamala Baid was appointed as Director on 31 Mar 2010. Pankaj Baid was appointed as Director on 31 Mar 2010.
The registered office of Osian Commotrade is at 15 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.