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
TRADEVISER (OPC) PRIVATE LIMITED
CIN: U72200OR2016OPC020019 As on: 2026-07-13
TRADEVISER (OPC) PRIVATE LIMITED (CIN: U72200OR2016OPC020019) is a One Person Company company incorporated on 09 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
As per records from Ministry of Corporate Affairs (MCA), TRADEVISER (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TRADEVISER (OPC) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
AMIT KUMAR PADAL is the director of TRADEVISER (OPC) PRIVATE LIMITED.
TRADEVISER (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200OR2016OPC020019 and its registration number is 20019. Users may contact TRADEVISER (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADEVISER (OPC) PRIVATE LIMITED is Tradeviser (OPC) Private Limited P.R.Peta, Gautam Nagar , Jeypore, Orissa, India - 764003.
Current status of TRADEVISER (OPC) 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 CINs
ZaubaCorp's company report for TRADEVISER (OPC) 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 TRADEVISER (OPC) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADEVISER (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758655 | AMIT KUMAR PADAL | Director | 2016-03-09 |
Past Directors & Key Managerial Personnel of TRADEVISER (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR PADAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA NFINITY TECH SOLUTIONS & CONSULTANC Y LLP | AAC-0463 | Designated Partner | - | 2014-05-09 |
| AMAXCO6 BIZTECH SOLUTIONS LLP | ABZ-6928 | Designated Partner | 2023-01-02 | Ongoing |
| TRADEVISER CONSULTANCY PRIVATE LIMITED | U74999TN2017PTC116416 | Director | - | 2020-09-15 |
| TRADEVISER CONSULTANCY PRIVATE LIMITED | U74999TN2017PTC116416 | Managing Director | 2020-09-16 | Ongoing |
| ESYAA E COMMERCE PRIVATE LIMITED | U74999TN2021PTC147353 | Director | 2021-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200OR2016PTC020044 | WEBBASKET TECHNOLOGIES PRIVATE LIMITED | New Colony, P.R.Peta P o Jeypore, Dist Koraput , P o Jeypore, Orissa, India - 764003 |
| ACY-3120 | AXONNEXUS FOUNDERS AI LLP | 1142-859, P R Peta Main,Jeypore, JYP NO.3 71112,Boipariguda,Koraput,Orissa,India-764003 |
| U31900OR2022OPC038636 | PHYNYX SOLAR (OPC) PRIVATE LIMITED | PRASADRAO PETA, NILAKHANTHA NAGAR JEYPORE, DISTRICT-KORAPUT (O) , JEYPORE, Orissa, India - 764003 |
| U72900OR2018PTC028814 | NIYUTA TECHNOLOGIES INDIA PRIVATE LIMITED | C/o P Prasan Kumar, Bell Road, Bharat Nagar, Jeypore, Koraput , JEYPORE, Orissa, India - 764003 |
| U72200OR2015OPC018610 | SOVENEIR INFOTECH (OPC) PRIVATE LIMITED | PRASAD RAO PETA NEW COLONY , JEYPORE, Orissa, India - 764003 |
| U31900OR2020PTC032752 | INNOVUS PRODUCTS PRIVATE LIMITED | C/O - NEELAKANTHA SAHU , NEW BEDA STREET ADARSH NAGAR, SECOND LANE , JEYPORE, Orissa, India - 764003 |
| U62099OD2026PTC052887 | SWIFTRISE SOLUTION PRIVATE LIMITED | NEW BEDA STRET JEYPORE,ADARSH NAGAR, 6TH LINE,Jeypur,Koraput,Orissa,764003-India |
| U74140OR2011PLC014593 | GREEN MOUNTAIN FUND MANAGEMENT LIMITED | P.R. PETTA, TRIPATI TEMPLE ROAD NEW COLONY , JAYPORE, Orissa, India - 764003 |
| U82910OD2026OPC053885 | LAXMI GANAPATI ASSOCIATES (OPC) PRIVATE LIMITED | Plot No-908/1102,Main Lane, PR Peta,Jeypore(k),Koraput,Orissa,764003-India |
| U82990OD2025PTC048560 | QUANTUM DOTS PRIVATE LIMITED | C/O GUDLATIRUMALA GUPTA,,PNO879/1131 PR.PETA 1LINE,Jeypore(k),Koraput,Orissa,764003-India |
| U25200OR2022PTC040627 | MDP PLAST PRIVATE LIMITED | M/S MAA DURGA POLY PLAST 13, AT TANKUA JEYPORE , JEYPORE, Orissa, India - 764003 |
| U46634OD2026PTC053524 | SS VIBRANT PRIVATE LIMITED | BELL ROAD,AT/PO JEYPORE,Jeypore(k),Koraput,Orissa,764003-India |
| U72900OR2021OPC038273 | ADNIFTY MEDIA (OPC) PRIVATE LIMITED | 263/1171 CO NETRA NANDA NAYAK NEW COLONY , JEYPORE, Orissa, India - 764003 |
| U80100OD2023PTC044512 | PROGUARD SECURITY AGENCY & INTELLIGENCE PRIVATE LIMITED | NIRMALA HOUSE, OLD TOWN PLANNING LINE,PRASADRAOPETA, PO - JEYPORE, PS- JEYPORE,Boipariguda,Koraput,Orissa,764003-India |
| U74999OR2022PTC040979 | INDTRAD FINTECH PRIVATE LIMITED | C/O-N.SHANKAR CHOUDHURY,TANKUA, JEYPORE, , KORAPUT, Orissa, India - 764003 |
| U43222OD2025OPC049035 | SUNERGYTECH SOLAR (OPC) PRIVATE LIMITED | 263-12508 MG ROAD GANDHI,CHOWK JEYPORE JYP NO.3,Jeypur,Koraput,Orissa,764003-India |
| U73100OD2025OPC050441 | LINKNDROP (OPC) PRIVATE LIMITED | C/O RAJ KUMAR ROUTRAY,,AK ROUTRAY,KUMBHAR STREET,Jeypore(k),Koraput,Orissa,764003-India |
| U74940OR2010PTC012379 | SMART IMAGE CREATIVE TECHNOLOGIES PRIVAT E LIMITED | Prasadrao Peta 2nd Lane Jeypore Koraput OR 764003 IN |
| U26101OD2026PTC053829 | SURJYADHARA PRIVATE LIMITED | 263-12508, MG ROAD,GANDHI CHOWK, JYP No.3,Jeypur,Koraput,Orissa,764003-India |
| U41000OD2025PTC047996 | PANCHADEV IT & INFRA INDIA PRIVATE LIMITED | C/o Simanchal Patro,,Sambartota, Near Om Shanti Building Post,,Jeypur,Koraput,Orissa,764003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100411907 | 2021-02-09 | - | - | 475,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.