Trashback India Private Limited

Trashback India Private Limited - recycling & waste management in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U37200OR2020PTC033862 Incorporated 24 August 2020 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company recycling and waste management
Data last updated
Revenue · FY 2024
₹14.7 Lakh
▼ 28.00% YoY
EBITDA · FY 2024
*****
▼ 72.00% YoY
Net profit · FY 2024
*****
▼ 99.00% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2024
Balance sheet date

About Trashback India Private Limited

Data last updated: 24 February 2026

Trashback India Private Limited is a private limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in non metal recycling, a part of the broader recycling and waste management sector. Incorporated on 24 August 2020, the company has been in operation for over 6 years.

Registered with ROC Cuttack under CIN U37200OR2020PTC033862.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dev Nanda and Kunal Panda.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.100/26 Apollo Indraprastha Phase – 3 Pokhariput, Bhubaneswar, Orissa, India – 751020.

As per the financials filed for FY 2024, the company reported a revenue of ₹14.7 Lakh, a decline of 28% compared to the previous year.

For more details, the company can be reached via its website trashbackindia.com.

Company Details of Trashback India Private Limited
CIN U37200OR2020PTC033862
Registration Number 033862
Incorporation Date 24 August 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Social Media
    **************
  • Registered Address
    Plot No.100/26 Apollo Indraprastha Phase – 3 Pokhariput, Bhubaneswar, Orissa, India – 751020
  • Industry
    Recycling & Waste Management, Non Metal Recycling
Company report
Trashback India Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Trashback India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Trashback India Private Limited

Trashback India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M9 Other professional, scientific and technical activities *********

Board of Directors of Trashback India Private Limited

Trashback India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Dev Nanda Managing Director 30 Jun 2021 5 Years 0 Months Current
Kunal Panda Director 14 Mar 2021 5 Years 3 Months Current

Financials of Trashback India Private Limited FY 2024 filings available

Trashback India Private Limited reported revenue of ₹14.7 Lakh (down 28% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹14.7 Lakh ▼ -28%
Profit
***** ▼ -99%
EBITDA
***** ▼ -72%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Trashback India Private Limited?

View Trashback India Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Trashback India Private Limited

Trashback India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trashback India Private Limited

Trashback India Private Limited has a workforce of 0 employees as of Mar 30, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trashback India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trashback India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trashback India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trashback India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trashback India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trashback India Private Limited

MSME Payment Delays by Trashback India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trashback India Private Limited

Subsidiaries & Group Companies of Trashback India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trashback India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trashback India Private Limited

MCA Filings & Documents of Trashback India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trashback India Private Limited

Activity
30 Sep 2024
Trashback India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Trashback India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Directors
30 Jun 2021
Dev Nanda was appointed as a Managing Director on 30 Jun 2021 & has been associated with this company since 5 years 9 days.
Directors
14 Mar 2021
Kunal Panda was appointed as a Director on 14 Mar 2021 & has been associated with this company since 5 years 3 months.
Activity
24 Aug 2020
Trashback India Private Limited was registered on 24 Aug 2020 with Roc Cuttack & aged 5 years 10 months as per MCA records.

Frequently Asked Questions about Trashback India Private Limited

Trashback India Private Limited is an active private limited company in the recycling and waste management sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 August 2020 (6+ years old) and is registered under CIN U37200OR2020PTC033862.

Trashback India Private Limited reported revenue of ₹14.7 Lakh for FY 2024 (down 28.00% YoY).

The current directors of Trashback India Private Limited are:

The primary industry of Trashback India Private Limited is recycling and waste management. The company specifically operates in non metal recycling. The company is currently active in this sector.

Yes, Trashback India Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Trashback India Private Limited can be reached at the registered office: Plot No.10026 Apollo Indraprastha Phase – 3 Pokhariput, Bhubaneswar, Orissa, India – 751020, or through the website trashbackindia.com.

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