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  • Complaints
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ORI COMTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC122915 As on: 2026-07-13

ORI COMTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC122915) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2900000.00.

ORI COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ORI COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ORI COMTRADE PRIVATE LIMITED are SANJEEV AGARWAL, KAMALESH KUMAR SHAH, and ASHOK VARDHAN BAGREE.

ORI COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122915 and its registration number is 122915. Users may contact ORI COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORI COMTRADE PRIVATE LIMITED is 98/4, C/O. MURARILAL AGARWAL, B.M.ROAD, BELEGHATA , KOLKATA, West Bengal, India - 700010.

Current status of ORI COMTRADE PRIVATE LIMITED is - Strike Off.

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 ORI COMTRADE 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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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 ORI COMTRADE 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 ORI COMTRADE
DIN Director Name Designation Appointment Date
01060723 SANJEEV AGARWAL Additional Director 2013-08-27
03595063 KAMALESH KUMAR SHAH Additional Director 2013-08-27
00421623 ASHOK VARDHAN BAGREE Director 2008-02-22
Past Directors & Key Managerial Personnel of ORI COMTRADE
DIN Director Name Designation Appointment Date Cessation
00821817 PRAMODE KUMAR AGARWAL Director - 2014-01-03
05159245 NANDA KISHORE VISWAKARMA Additional Director - 2014-01-03
05159334 SUNANDA VISHWAKARMA Additional Director - 2014-01-03
Other Directorships of PRAMODE KUMAR AGARWAL
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2019-04-15
EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2014-03-03
SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
BHAGYALAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC156936 Director - 2011-07-18
VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC157159 Director - 2011-07-18
KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2015-01-09
FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-04-05
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-03-15
SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director - 2019-04-15
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2014-03-03
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2019-04-15
PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director - 2011-03-18
SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director - 2011-03-18
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2019-04-15
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director - 2019-04-05
SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-08-26
Other Directorships of KAMALESH KUMAR SHAH
Other Directorships of NANDA KISHORE VISWAKARMA
Other Directorships of SUNANDA VISHWAKARMA
Other Directorships of ASHOK VARDHAN BAGREE
Company Name CIN Designation Appointment Date Cessation
TONGANI TEA COMPANY LIMITED L01132WB1893PLC000742 Director 2014-08-01 Ongoing
TONGANI TEA COMPANY LIMITED L01132WB1893PLC000742 Director appointed in casual vacancy - 2014-08-01
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Additional Director - 2022-12-25
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Director 2022-11-16 Ongoing
KESHAVA PLANTATIONS PRIVATE LIMITED U01132AS1999PTC005666 Additional Director 2024-04-30 Ongoing
COSMIC EXTRACTION PVT LTD U15143WB1994PTC066330 Additional Director 2024-06-21 Ongoing
DUROPLAS (INDIA) PVT LTD U51109WB1981PTC034333 Additional Director - 2009-09-29
DUROPLAS (INDIA) PVT LTD U51109WB1981PTC034333 Director - 2019-04-12
ZEE MERCHANTS PVT LTD U51109WB1996PTC078866 Director - 2014-06-30
ORI FINANCE LIMITED U67120WB1995PLC073214 Director 2007-12-01 Ongoing
DESHAPRIYA ESTATES LTD U70109WB1985PLC039330 Director - 2019-04-01
ORI RESORTS PRIVATE LIMITED U70109WB2009PTC135039 Director - 2023-11-13

CIN Company Name Company Address
U51909WB2011PTC156918 MIDCAP MERCANTILE PRIVATE LIMITED 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010
U51909WB1992PTC056522 ELLORA MARKETING P LTD 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010
U51909WB2008PTC127212 AMELIA BARTER PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2008PTC130285 RANBHUMI COMMERCIALS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2008PTC131334 YUTHIKA SUPPLIERS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC133472 BAHUBALI DISTRIBUTORS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC133482 SAMARTH VINIMAY PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC134347 LITTLESTAR VINCOM PRIVATE LIMITED C/O, SANJIV AGARWAL 98/4, D.R. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC134354 TOPAZ DISTRIBUTORS PRIVATE LIMITED C/O, MURARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U70200WB2007PTC114160 SPARK INFRADEV PRIVATE LIMITED 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD, IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010
U51109WB2007PTC114339 BINAPANI AGENCY PRIVATE LIMITED 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA 98B, DR. S.C BANERJEE ROAD , IST FLOOR, JYOTI PLAZA, BELEGHATA , Beleghata, West Bengal, India - 700010
U88900WB2024NPL275182 APATYA FOUNDATION 23/C,B.M.ROAD,Beleghata,Kolkata,West Bengal,700010-India
ACT-6375 IMPACTCO ENTERPRISES LLP 98B,DR. S.C.BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010
U36102WB2011PTC166361 CRAFT IMAGE & GRAPHICS PRIVATE LIMITED C/o B.G. Chakraborty, 2ND FL, BACK SIDE 45/16 Beleghata Main Road , Kolkata, West Bengal, India - 700010
U11011WB2025PTC279274 PARASHURAM FOOD & BEVERAGES PRIVATE LIMITED 4th Floor, Flat-4A 68C/1,Dr.S.C.Banerjee Road,,Beleghata,Kolkata,West Bengal,700010-India
U85500WB2025PTC279637 BRIGHT BRAIN LEARNING PRIVATE LIMITED B/11/H/9/1,B.M Road,Beleghata,Kolkata,West Bengal,700010-India
U70100WB1987PTC043405 BENGAL GREENFIELDS PVT LTD 76/B, Beleghata Main Road P.O- Beleghata , Kolkata, West Bengal, India - 700010
U73100WB2024PTC270697 TMG5 COMMUNICATIONS PRIVATE LIMITED P-206 C.I.T ROAD,SCHEME-IV M, BELEGHATA,Beleghata,Kolkata,West Bengal,700010-India
U67120WB1984PTC037207 EPITOME COMMERCIAL CO PVT LTD P-84A,C.I.T.ROAD,Scheme iv-M,Puly Road Beleghata , Kolkata, West Bengal, India - 700010
U51909WB2011PTC157285 HIGHRANK VANIJYA PRIVATE LIMITED C/O ASHOK KUMAR DAS, FLAT NO - 4D, 4TH FLOOR 83/1, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U46497WB2025PTC277419 GUJARWASIA HOLISTIC HEALTHCARE PRIVATE LIMITED 36,B.M.ROAD,Beleghata,Kolkata,West Bengal,700010-India
U88900WB2026NPL287403 SOCIAL IMPACT FORUM 70/8 B M ROAD,Beleghata,Kolkata,West Bengal,700010-India
U03229WB2024PTC267365 APRINA AGRO ALLIANCE PRIVATE LIMITED GRD-FR,59, B.M. ROAD,Beleghata,Kolkata,West Bengal,700010-India
ACY-2418 MAHARAJA COMMODEAL LLP Ground Floor,14B Dr S C Banerjee Road,Beleghata,Kolkata,West Bengal,India-700010
U56290WB2025PTC277525 YOOOOOOOO CHEF PRIVATE LIMITED B/10/H/10,DR S C BANERJEE ROAD,Beleghata,Kolkata,West Bengal,700010-India
U26107WB2003PTC097013 SREEJEE GLASS & SILICATES PRIVATE LIMITED C/O, SANJEEV AGARWAL, 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010
AAQ-9319 HOUSE OF DHANWANTARI LLP P 220B, C.I.T road, Scheme IV M, KOLKATA, West Bengal, India - 700010
U51109WB1992PTC055760 SUVIJAY DISTRIBUTORS PVT LTD C/O, SANJEEV AGARWAL 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010
U28113WB1999PTC089790 EXIM BUSINESS PRIVATE LIMITED C/O. SUSHILA DEVI AGARWAL 3/1 NAFAR KOLEY ROAD , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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