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      CREDAI ORISSA

      CIN: U91990OR2003GAP007073 As on: 2026-07-13
      Purchase Report

      CREDAI ORISSA (CIN: U91990OR2003GAP007073) is a Public company incorporated on 20 Feb 2003. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      CREDAI ORISSA's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDAI ORISSA's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of CREDAI ORISSA are SHASHISEKHAR GARABADU, DILIP KUMAR PATRA, DEWA SHANKAR TRIPATHY, ANIL KUMAR AGRAWAL, SWADESH KUMAR ROUTRAY, and SANGRAM KESHARI SAHOO.

      CREDAI ORISSA's Corporate Identification Number (CIN) is U91990OR2003GAP007073 and its registration number is 7073. Users may contact CREDAI ORISSA on its Email address - [email protected]. Registered address of CREDAI ORISSA is 202, GAGAN COMMERCIAL COMPLEX GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005.

      Current status of CREDAI ORISSA is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CREDAI ORISSA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDAI ORISSA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREDAI ORISSA
      DIN Director Name Designation Appointment Date
      00217630 SHASHISEKHAR GARABADU Additional Director 2016-02-26
      00223389 DILIP KUMAR PATRA Director 2014-03-08
      01543311 DEWA SHANKAR TRIPATHY Director 2018-03-30
      01811471 ANIL KUMAR AGRAWAL Director 2022-02-18
      01860006 SWADESH KUMAR ROUTRAY Additional Director 2016-02-26
      02053891 SANGRAM KESHARI SAHOO Director 2013-09-30
      Past Directors & Key Managerial Personnel of CREDAI ORISSA
      DIN Director Name Designation Appointment Date Cessation
      02460703 ASIS DAS Director - 2017-04-03
      02864039 UMESH PATNAIK Director - 2017-04-03
      00173077 SUBHASH CHAND BHURA Director - 2013-09-30
      00787619 BINAY KRISHNA DAS Director - 2022-04-02
      01725238 MOQUIM MOHAMMED Director - 2013-09-30
      01924402 PARTHO BISWAL Director - 2013-09-30
      Other Directorships of ASIS DAS
      Company Name CIN Designation Appointment Date Cessation
      S.B. RESIDENTIAL BUILDERS LLP AAA-1610 Designated Partner 2010-06-17 Ongoing
      DWELL ESTATE (INDIA) PRIVATE LIMITED U70101OR2006PTC008807 Director 2006-07-04 Ongoing
      S.B.CONSULTANCY AND CONSTRUCTION PRIVATE LIMITED U70109OR1995PTC003864 Managing Director 2021-11-26 Ongoing
      S.B.CONSULTANCY AND CONSTRUCTION PRIVATE LIMITED U70109OR1995PTC003864 Managing Director - 2019-03-15
      Other Directorships of SHASHISEKHAR GARABADU
      Company Name CIN Designation Appointment Date Cessation
      ORISSA INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45201OR2003PTC007205 Director - 2024-06-21
      SAIKRISHNA HOMES PRIVATE LIMITED U45201OR2010PTC011811 Managing Director 2010-03-31 Ongoing
      SAFAL HOTELS PRIVATE LIMITED U55101OR2009PTC011080 Director 2009-08-25 Ongoing
      SAFAL CONSTRUCTIONS PRIVATE LIMITED U70101OR1999PTC005949 Managing Director 1999-10-11 Ongoing
      Other Directorships of DILIP KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT NAVNIRMAN LIMITED U45201OR1986PLC001621 Director 2003-07-30 Ongoing
      KOSAMBI ESTATES PRIVATE LIMITED U45400WB2010PTC142034 Director 2010-02-11 Ongoing
      NARAYAN AGENCIES AND ESTATES PRIVATE LIMITED. U51109OR1996PTC004465 Managing Director 1996-05-31 Ongoing
      PABITRA ROYAL REGENCY PRIVATE LIMITED U55205OR2017PTC027189 Director - 2017-12-20
      COMBINED INFRASTRUCTURE PRIVATE LIMITED U70101OR2015PTC018727 Director - 2018-01-02
      Other Directorships of DEWA SHANKAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      LORDS REAL ESTATE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201OR1996PTC004334 Managing Director 1996-02-06 Ongoing
      COMBINED INFRASTRUCTURE PRIVATE LIMITED U70101OR2015PTC018727 Director - 2018-01-02
      GHARABARI INFO LIMITED U74999OR2005PLC007971 Managing Director 2005-01-25 Ongoing
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ORISSA TWIN CITY BUILDERS PRIVATE LIMITED U45201OR1999PTC005963 Managing Director 1999-10-26 Ongoing
      CREDAI CUTTACK ASSOCIATION U85100OR2019NPL031123 Director 2019-06-11 Ongoing
      Other Directorships of SWADESH KUMAR ROUTRAY
      Company Name CIN Designation Appointment Date Cessation
      ORISSA INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U45201OR2003PTC007205 Director 2003-06-23 Ongoing
      SASWAT INFRASTRUCTURE PRIVATE LIMITED U45201OR2005PTC008449 Director 2006-09-30 Ongoing
      LORDS REALCON PRIVATE LIMITED U70101OR2001PTC006670 Director 2001-12-20 Ongoing
      COMBINED INFRASTRUCTURE PRIVATE LIMITED U70101OR2015PTC018727 Director 2015-02-26 Ongoing
      INDUS VALLEY CONSULTANCY PRIVATE LIMITED U74140OR2003PTC007204 Director 2003-06-23 Ongoing
      Other Directorships of UMESH PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BALAJI TRISHAKTI REALTY LLP AAS-1445 Designated Partner 2020-03-04 Ongoing
      URBAN LIVING VENTURES PRIVATE LIMITED U36101OR2016PTC019846 Director 2016-01-28 Ongoing
      TRISHAKTI PROMOTERS & BUILDERS PRIVATE LIMITED U70101OR2010PTC011688 Director 2010-03-03 Ongoing
      ASSOCIATION FOR ODISHA REALESTATE DEVELOPERS U70109OR2014NPL018080 Director - 2019-01-21
      CREDAI BHUBANESWAR FOUNDATION U74999OR2018NPL028262 Director 2019-01-22 Ongoing
      Other Directorships of SUBHASH CHAND BHURA
      Company Name CIN Designation Appointment Date Cessation
      UTKAL RETREAD PRIVATE LIMITED U25114OR2006PTC008532 Director - 2013-01-12
      SUBURBAN INDUSTRIES PRIVATE LIMITED U29248OR1982PTC001146 Additional Director - 2015-11-02
      UTKAL BUILDERS LIMITED U45202OR1990PLC002529 Director - 2010-04-01
      UTKAL BUILDERS LIMITED U45202OR1990PLC002529 Managing Director - 2013-06-04
      Other Directorships of BINAY KRISHNA DAS
      Company Name CIN Designation Appointment Date Cessation
      BIVAB YASHILA LLP ACB-4849 Designated Partner 2023-06-05 Ongoing
      BIVAB DEVELOPERS PRIVATE LIMITED U45201OR1997PTC004775 Director 1997-01-24 Ongoing
      BIVAB INFRASTRUCTURE PRIVATE LIMITED U45201OR2011PTC013264 Director - 2017-09-21
      Other Directorships of MOQUIM MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      METRO GARDEN ESTATE PRIVATE LIMITED U01403OR2015PTC018825 Director 2015-03-25 Ongoing
      METRO LEATHER EXPORT PRIVATE LIMITED U19129OR2006PTC009018 Director 2006-11-16 Ongoing
      CITY TRADE ARCADE PRIVATE LIMITED U45209OR1999PTC005880 Director 1999-08-20 Ongoing
      METRO BUILDERS ORISSA PVT LTD U70101OR1993PTC003393 Managing Director 1993-08-27 Ongoing
      METTO SUPER MARKET PRIVATE LIMITED U74110OR2010PTC012568 Director 2010-10-19 Ongoing
      METRO GUARDS (INDIA) PRIVATE LIMITED U74920OR1997PTC004871 Director - 2019-07-22
      Other Directorships of PARTHO BISWAL
      Company Name CIN Designation Appointment Date Cessation
      GS LIFESTYLE DEVELOPERS LLP AAB-0268 Designated Partner 2012-07-18 Ongoing
      ARCON BUILDERS PRIVATE LIMITED U45201OR2005PTC008208 Director 2007-03-02 Ongoing
      KRUPASAI PROPERTIES PRIVATE LIMITED U45201OR2006PTC009063 Director 2006-12-07 Ongoing
      LIFE STYLE PROPERTIES PRIVATE LIMITED U45201OR2009PTC011435 Managing Director 2009-12-18 Ongoing
      ACRUX REALCON PRIVATE LIMITED U45202OR2002PTC006877 Director - 2010-04-07
      ACRUX REALCON PRIVATE LIMITED U45202OR2002PTC006877 Managing Director - 2009-07-25
      FORTUNE RECREATION PRIVATE LIMITED U92412OR2009PTC010691 Director 2009-03-23 Ongoing
      Other Directorships of SANGRAM KESHARI SAHOO
      Company Name CIN Designation Appointment Date Cessation
      GS LIFESTYLE DEVELOPERS LLP AAB-0268 Designated Partner 2012-07-18 Ongoing
      ECSTASY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201OR1999PTC005830 Managing Director 1999-07-06 Ongoing
      GS INFRAPROJECTS & PROPERTIES PRIVATE LIMITED U45201OR2008PTC010325 Managing Director 2008-09-16 Ongoing
      CHILKA RESORTS PRIVATE LIMITED U55204OR2018PTC028493 Director 2018-07-16 Ongoing
      DWELL ESTATE (INDIA) PRIVATE LIMITED U70101OR2006PTC008807 Director 2006-07-04 Ongoing
      COMBINED INFRASTRUCTURE PRIVATE LIMITED U70101OR2015PTC018727 Director 2015-02-26 Ongoing

      CIN Company Name Company Address
      U88900OD2023NPL044568 CREDAI PURI ASSOCIATION GAGAN COMMERCIAL COMPLEX,,FLAT-202, GAJAPATI NAGAR,,Bhubaneswar,Khorda,Orissa,751005-India
      U88900OD2023NPL044608 CREDAI BALASORE ASSOCIATION FLAT-202, GAJAPATI NAGAR,,GAGAN COMMERCIAL COMPLEX,Bhubaneswar,Khorda,Orissa,751005-India
      U63040OR2015OPC018917 DM TOURISM NAVIGATOR PRIVATE LIMITED (OPC) PLOT NO-SHOP NO-107, GAGAN AWAS COMMERCIAL COMPLEX, GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U74999OR2018PTC030156 KAIHASTU SOLUTIONS PRIVATE LIMITED FLAT - 5, BLOCK C GAGAN AWAS, GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U74999OR2017PTC026290 SYGRACE SOLUTIONS PRIVATE LIMITED Flat no.3, Block-B, Gagan Awas Apartment Gajapati Nagar , Bhubaneswar, Orissa, India - 751005
      U55101OR2006PTC008846 HOTEL NAREN PALACE PRIVATE LIMITED 338, GAJAPATI NAGAR,BHUBANESWAR-751005. , BHUBANESWAR-751005., Orissa, India - 000000
      U43299OD2023PTC042538 MOTAMAX DREAMERS PRIVATE LIMITED PLOT NO-202-611-833,GAJAPATI NAGAR,Bhubaneswar,Khorda,Orissa,751005-India
      U63090OR2017PTC026810 LOZYSTAR SPECIAL SOLUTIONS PRIVATE LIMITED FLAT NO-3, BLOCK B GAGAN AWAAS APARTMENT GAJAPATI NAGAR BHUBANESWAR , ODISHA, Orissa, India - 751005
      U85300OR2021NPL038102 A2E FOUNDATION NO-374, GAJAPATI NAGAR PS-SAHEED NAGAR , Bhubaneswar, Orissa, India - 751005
      U74140OR2012PTC014929 HK CORPORATECONSULTANTS PRIVATE LIMITED Plot No-5208/5840, Gajapati Nagar, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751005
      U74110OR1994PTC003599 SURYA MARKETING SERVICES PRIVATE LIMITED 30/542, RADHEKUNJ, GAJAPATI NAGAR PRESS CHHAK, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751005
      U74210OR1993PTC003450 ADIT ASSOCIATES PVT LTD 21/52GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U15400OR2021PTC035523 BURPEAZE FOOD & NUTRITION PRIVATE LIMITED Plot No. 165, Gajapati Nagar , Bhubaneswar, Orissa, India - 751005
      U35115OR2019PTC030998 SOLAIRE INITIATIVE PRIVATE LIMITED PLOT NO 354 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U45202OR2008PTC009966 SURAVI VENTURES PRIVATE LIMITED PLOT NO. 183/6 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U45500OR2018PTC029560 SIYAAN TECHNO CON PRIVATE LIMITED PLOT NO-4706/5845 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U51300OR2012PTC015190 LORIKEET ENTERPRISES PRIVATE LIMITED PLOT NO-25/52 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U55101OR2023PTC041798 INDU WARM ABODES PRIVATE LIMITED PLOT NO- 4709/5012 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U70101OR2011PTC014442 MACRO DREAM PROJECTS PRIVATE LIMITED PLOT NO-14/370 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U74210OR2013PTC016971 TRACK ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO-4706/5855, GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U01122OR1994PLC003553 RATNA GIRI RESORTS AND PLANTATION LTD 20E GAJAPATI NAGAR,ANESWARPO SAINIK SCHOOL , BHUBANESWAR, Orissa, India - 751005
      U45201OR1996PTC004334 LORDS REAL ESTATE DEVELOPERS AND BUILDERS PRIVATE LIMITED FLAT NO .GR-08 GAGAN AWAS,GAJAPATI , BHUBANESWAR, Orissa, India - 751005
      U61200OR2014PTC017764 ARDENT SHIPPING AND CHARTERING PRIVATE LIMITED PLOT NO 25/381/499 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U55209OR2018PTC029332 MICHAELS CULINARY & HOTELS SERVICES PRIVATE LIMITED PLOT NO. 7798, GAJAPATI NAGAR SAINIK SCHOOL , BHUBANESWAR, Orissa, India - 751005
      U72200OR2012PTC014910 JEEVAN JYOTI HARDWARE AND SOFTWARE TECHNOLOGY PRIVATE LIMITED PLOT NO. - 4706/5851 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      U74140OR2016PTC019776 ALPHA SOCIAL DEVELOPMENT AND RESEARCH PRIVATE LIMITED PLOT NO-215/365/366 GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751005
      AAI-7359 ICHHA INFRA LLP Plot No. 14/A, Gajapati Nagar Po. Sainik School Bhubaneswar, Orissa, India - 751005
      U30007OR1994PTC003632 S.P.COMPUTERS PVT LTD 206 , GAJAPATI NAGAR NEAR SAINIK SCHOOL CHAK , BHUBANESWAR, Orissa, India - 751005
      U45201OR2008PTC010415 ANSU CONSULTANCY & CONSTRUCTIONS PRIVATE LIMITED PLOT NO-4706/5845, GAJAPATI NAGAR SAINIK SCHOOL , BHUBANESWAR, Orissa, India - 751005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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