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      • Complaints
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      OMPITRA FABTRADE PRIVATE LIMITED

      CIN: U51909WB2014PTC202084 As on: 2026-07-13
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      OMPITRA FABTRADE PRIVATE LIMITED (CIN: U51909WB2014PTC202084) is a Private company incorporated on 09 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4100000.00.

      OMPITRA FABTRADE PRIVATE 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.OMPITRA FABTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of OMPITRA FABTRADE PRIVATE LIMITED are RAJEEV DHANUKA, and NIDHI DHANUKA.

      OMPITRA FABTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202084 and its registration number is 202084. Users may contact OMPITRA FABTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMPITRA FABTRADE PRIVATE LIMITED is 148 COTTON STREET, 1ST FLOOR, ROOM NO. 102 , KOLKATA, West Bengal, India - 700007.

      Current status of OMPITRA FABTRADE PRIVATE 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 OMPITRA FABTRADE 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 OMPITRA FABTRADE 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 OMPITRA FABTRADE
      DIN Director Name Designation Appointment Date
      03614297 RAJEEV DHANUKA Director 2014-06-09
      05111960 NIDHI DHANUKA Director 2014-06-09
      Past Directors & Key Managerial Personnel of OMPITRA FABTRADE
      DIN Director Name Designation Appointment Date Cessation
      06862758 OM PRAKASH DHANUKA Director - 2020-12-14
      Other Directorships of RAJEEV DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      JPK ENCLAVE PRIVATE LIMITED U45200WB2006PTC111252 Director 2015-03-19 Ongoing
      JPK INFRAESTATE PRIVATE LIMITED U45400WB2012PTC183512 Director 2012-07-05 Ongoing
      RELIABLE MULTISPECIALITY CLINICS PRIVATE LIMITED U85110WB2011PTC167623 Director - 2012-11-28
      Other Directorships of NIDHI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      JPK ENCLAVE PRIVATE LIMITED U45200WB2006PTC111252 Director - 2023-04-13
      Other Directorships of OM PRAKASH DHANUKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51311WB1995PTC075394 GOVINDSHRI SAREES PVT LTD ROOM NO. 3, 2ND FLOOR 148, COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC191035 DEVRASHI TRADERS LIMITED 74, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2015PTC205993 GEETA LIFESTYLE PRIVATE LIMITED 147, COTTON STREET 1ST FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC059791 SIKHA VINIMAY PVT LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC191056 JIVANJYOTI VINCOM LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC191219 DEVRASHI MARKETING LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      AAM-3177 SAMUDRA TIE-UP LLP P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007
      AAM-3281 MANOBAL BARTER LLP 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007
      U45400WB2013PTC194150 BIRBHUM ENCLAVE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC194188 BIRBHUM REAL-ESTATE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146573 DHANUSH MERCANTILE PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146696 BHUPATI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO. 27A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155898 ROCKSTAR VINCOM PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166171 MARSHAL SUPPLIERS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166174 PINKCITY DEALTRADE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146383 NILKANTH RETAILERS PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146591 RICHI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC191059 VRIHAD VYAPAAR LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC193483 JUSTIFY TRADING LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC193486 SHIVSATHI SALES LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC193592 JUSTIFY COMMERCIAL LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
      U67120WB1992PLC055598 CORE RESOURCE FINANCE LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27A, , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC166038 LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC166192 CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC165991 SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U93000WB2012PTC183446 PRASUM FINANCIAL CONSULTANT PRIVATE LIMITED 149, COTTON STREET, 1ST FLOOR, ROOM NO. - 48 , KOLKATA, West Bengal, India - 700007
      AAP-7064 R. V. CREATION LLP ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147357 MANOBAL BARTER PRIVATE LIMITED 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147367 SAMUDRA TIE-UP PRIVATE LIMITED 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100073178 2017-01-20 - - 9,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      • 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
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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
      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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