• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ORISSA TRADING CORPORATION LIMITED

CIN: U51420OR2011PLC013246

ORISSA TRADING CORPORATION LIMITED (CIN: U51420OR2011PLC013246) is a Public company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.

ORISSA TRADING CORPORATION LIMITED'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.ORISSA TRADING CORPORATION LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of ORISSA TRADING CORPORATION LIMITED are KASHINATHA BHATTA, SUNIL KUMAR DAS, ARUN KUMAR MISHRA, POOJA BHATTA, and WARREN MARK SMITH.

ORISSA TRADING CORPORATION LIMITED's Corporate Identification Number (CIN) is U51420OR2011PLC013246 and its registration number is 13246. Users may contact ORISSA TRADING CORPORATION LIMITED on its Email address - [email protected]. Registered address of ORISSA TRADING CORPORATION LIMITED is 408, JANPATH TOWERS 4TH FLOOR, ASHOK NAGAR, Khordha, BHUBANESWAR, Orissa , Bhubaneswar, Orissa, India - 751014.

Current status of ORISSA TRADING CORPORATION LIMITED 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 ORISSA TRADING CORPORATION 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 ORISSA TRADING CORPORATION 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 ORISSA TRADING CORPORATION
DIN Director Name Designation Appointment Date
00222606 KASHINATHA BHATTA Managing Director 2011-03-03
02956405 SUNIL KUMAR DAS Director 2017-09-05
06432327 ARUN KUMAR MISHRA Director 2012-04-30
08719701 POOJA BHATTA Director 2020-12-31
09027678 WARREN MARK SMITH Director 2021-02-05
Past Directors & Key Managerial Personnel of ORISSA TRADING CORPORATION
DIN Director Name Designation Appointment Date Cessation
01830786 NAMITA RANI SUBUDHI Director - 2012-04-30
05345549 KRISHNA RAO VEERANENI Additional Director - 2023-05-29
08719701 POOJA BHATTA Additional Director - 2020-12-31
01856199 BIJAYALAXMI BHATTA Director - 2020-06-15
02602588 MANISH GUPTA Additional Director - 2012-05-30
Other Directorships of KASHINATHA BHATTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK AGRO PRODUCTS PRIVATE LIMITED U01300OR2001PTC006517 Director 2001-05-23 Ongoing
SKB REALTY PRIVATE LIMITED U45201OR2005PTC008244 Director 2024-02-22 Ongoing
Other Directorships of NAMITA RANI SUBUDHI
Company Name CIN Designation Appointment Date Cessation
ORO INFRASTRUCTURE LIMITED U45201OR2010PLC011971 Director - 2012-04-01
BSS CONSULTANCY AND SERVICES PVT LTD U74140OR2006PTC008618 Managing Director 2006-02-27 Ongoing
Other Directorships of SUNIL KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
ORISSA FOOD AND BEVERAGES PRIVATE LIMITED U15549OR2016PTC025301 Director - 2022-06-07
BLUE EDGE TRADE VENTURE PRIVATE LIMITED U52590OR2014PTC018319 Director - 2020-08-17
Other Directorships of KRISHNA RAO VEERANENI
Company Name CIN Designation Appointment Date Cessation
YV POWER PROJECTS PRIVATE LIMITED U40108TG2012PTC084299 Director 2012-11-21 Ongoing
RATIO POWER PROJECTS PRIVATE LIMITED U40108TG2012PTC084301 Director 2012-11-21 Ongoing
SUSHEELA TOWNSHIPS PRIVATE LIMITED U45500TG2018PTC122966 Additional Director 2021-04-08 Ongoing
RADICAL BIO-ORGANICS LIMITED U74999TG2010PLC066652 Director 2021-09-17 Ongoing
Other Directorships of ARUN KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA BHATTA
Company Name CIN Designation Appointment Date Cessation
BLUE EDGE TRADE VENTURE PRIVATE LIMITED U52590OR2014PTC018319 Director - 2022-02-21
Other Directorships of WARREN MARK SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJAYALAXMI BHATTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK AGRO PRODUCTS PRIVATE LIMITED U01300OR2001PTC006517 Director 2001-05-23 Ongoing
ORISSA FOOD AND BEVERAGES PRIVATE LIMITED U15549OR2016PTC025301 Director - 2020-06-10
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
S.R. GIFTS AND NOVELTIES PRIVATE LIMITED U52393DL2002PTC116967 Director 2002-09-13 Ongoing
RAVENN PROMOLIINKS PRIVATE LIMITED U70109DL2006PTC151952 Director 2006-08-11 Ongoing
SRP SOFTWARE INDIA PRIVATE LIMITED U72900DL2013PTC259031 Director - 2018-08-15

CIN Company Name Company Address
U36990OR2022PTC039913 ASHIYA ASSOCIATES PRIVATE LIMITED FLAT NO-403, 4TH FLOOR, SEKHAR FROST CRYSTAL APPARTMENT, BADAGADA CANAL ROAD,BHUBANESWAR,Khordha,Orissa,751014-India
U51909OR2001PTC006669 MAXGROW MARKETING (INIDA) PRIVATE LIMITE D BJ-21, BJB NAGAR,BHUBANESWAR-751014. , BHUBANESWAR-751014., Orissa, India - 000000
U45201OR2005PTC008361 DAMODAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED PLOT NO 339 ABHIJEET HOUSEGAUTAM NAGAR , BHUBANESWAR ORISSA, Orissa, India - 751014
U45309OR2020PTC032751 N2 INTERIORS PRIVATE LIMITED PLOTNO-19 FIRST FLOOR GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U70109OR2022PTC038832 MOHIT REALCON PRIVATE LIMITED PLOT NO.21, FIRST FLOOR, GOUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751014
U70101OR2011PTC013050 JEET INFRACON PRIVATE LIMITED C 3/1,GROUND FLOOR BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U45201OR2010PTC012913 OM INFRAVENTURES PRIVATE LIMITED 01st Floor Plot no. 19, Goutam Nagar , Bhubaneswar, Orissa, India - 751014
U45201OR2011PTC014486 TEMET INFRASTRUCTURE PRIVATE LIMITED 340, 2ND FLOOR K-MANSION, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U21023OR1995PLC004037 UNIPACK LIMITED C 23 B J B NAGAR1ST FLOOR , BHUBANESWAR, Orissa, India - 751014
U45201OR2011PTC013004 ALPINEE INFRA MAKES PRIVATE LIMITED 2ND FLOOR, BALAJI BHAWAN, 22/A, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U45203OR1987PTC001872 UNITED CONSTRUCTION PVT. LTD PURABI, PLOT NO-2084/4837, 1ST FLOOR GOUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U45201OR2010PTC012483 WONDER INFRAPROJECTS PRIVATE LIMITED PLOT NO. 2631, FIRST FLOOR BARAGADA CANAL COLONY, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U51432OR2007PTC009374 ZIMMERMANN MERCHANDISE PRIVATE LIMITED FIRST FLOOR, 2198/A, KALPANA AREA B.J.B. NAGAR , BHUBANESWAR, Orissa, India - 751014
U51909OR2017PTC027925 RIDER COSMOPOLITAN PRIVATE LIMITED PLOT NO-253/A, GROUND FLOOR LEWIS ROAD, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U72900OR2021PTC037466 MEU MELHOR PRIVATE LIMITED FLAT NO-203, 2ND FLOOR PRANANATH ENCLAVE, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U85300OR2021NPL038457 SCOMM INDIA INNOVATION FOUNDATION FLAT NO-103, FIRST FLOOR GREEN SQUARE RESIDENCY, BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U26999OR2020PTC032614 HEAVEN FLY ASH BRICKS PRIVATE LIMITED PLOT NO-374, 1ST FLOOR GAUTAM NAGAR, NEAR MUNICIPALITY OFFICE , BHUBANESWAR, Orissa, India - 751014
U70109OR2022PTC039062 DRR REALTY PRIVATE LIMITED FLAT C-112,11TH FLOOR, UTKAL ROYAL RESI, GOUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751014
U24246OR2001PTC006672 XTRACARE PRODUCTS PRIVATE LIMITED FLAT NO C-65, 6TH FLOOR UTKAL ROYAL RESIDENCY, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U17111OR1991PTC002755 EXIM ORISSA PVT LTD FLAT NO.202,2ND FLOOR ARCHID PREMIER,B/24,BJB NAGAR , BHUBANESWAR, Orissa, India - 751014
U01400OR2018PTC029351 SANSUB AGRO VENTURES PRIVATE LIMITED 362/3850C, RIGHT SIDE OF 2ND FLOOR AT GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U62011OD2023PTC042281 BLOCMASONRY TECHNOLOGIES PRIVATE LIMITED FLAT NO-D-93, 9TH FLOOR UTKAL ROYAL RESIDENCY,GOUTAM NAGAR BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751014-India
U70109OR2018PTC029339 SANSUB DEVELOPERS PRIVATE LIMITED 362/3850C, RIGHT SIDE OF 2ND FLOOR AT GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U70101OR2012PTC015915 SKM INDIA HOME & INFRA PRIVATE LIMITED PLOT NO.362/3850, 1ST FLOOR GOUTAM NAGAR, INFRONT OF BMC , BHUBANESWAR, Orissa, India - 751014
U74999OR2020PTC032492 CITY GUARDS (INDIA) PRIVATE LIMITED PLOT NO 78 KHATA NO2151/330 2ND FLOOR, Gautam Nagar , Bhubaneswar, Orissa, India - 751014
U72900OR2016PTC025247 BRANDYBUSH SERVICES PRIVATE LIMITED PLOT NO. 362/3850C, RIGHT SIDE OF THE FIRST FLOOR, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U74999OR2017PTC027258 SANSUB EARTH MOVERS PRIVATE LIMITED 362/3850C, RIGHT SIDE OF THE 1ST FLOOR AT GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751014
U15410OR2016PTC025561 BREADMASTER PRIVATE LIMITED PLOT NO. 572/1087, 2ND FLOOR, BJB NAGAR RABI TALKIES SQUARE, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751014
U01403OR2005PTC008295 SURENDRA AGRITECH PRIVATE LIMITED FLAT NO.-302, 2ND FLOOR, ARCHID J K HOUSE, B-15, BJB NAGAR, , BHUBANESWAR, Orissa, India - 751014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10308986 2011-08-06 - 2020-09-16 90,000,000.00 BANK OF BARODA

  • 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
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

As on: 2026-07-13

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