• 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

      ORIGINATIVE TRADING PRIVATE LIMITED

      CIN: U74999MH2014PTC253232
      Purchase Report

      ORIGINATIVE TRADING PRIVATE LIMITED (CIN: U74999MH2014PTC253232) is a Private company incorporated on 13 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ORIGINATIVE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ORIGINATIVE TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ORIGINATIVE TRADING PRIVATE LIMITED are YAMINI CHETAN MODI, and AMIT RAMNIKLAL DEVANI.

      ORIGINATIVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC253232 and its registration number is 253232. Users may contact ORIGINATIVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGINATIVE TRADING PRIVATE LIMITED is 208 Wood Row, Plot–19, Shah IND. EST, CTS – 844/19 VLG Ambivali, Veera Desai RD, Andheri We st , Mumbai, Maharashtra, India - 400058.

      Current status of ORIGINATIVE TRADING 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 ORIGINATIVE TRADING 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORIGINATIVE TRADING

      Purchase full report of ORIGINATIVE TRADING

      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 ORIGINATIVE TRADING 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 ORIGINATIVE TRADING
      DIN Director Name Designation Appointment Date
      07303152 YAMINI CHETAN MODI Director 2015-10-01
      07712931 AMIT RAMNIKLAL DEVANI Additional Director 2018-04-02
      Past Directors & Key Managerial Personnel of ORIGINATIVE TRADING
      DIN Director Name Designation Appointment Date Cessation
      01649451 PRASANNA SHETTY Director - 2019-06-12
      02975055 ASHISH NALWAYA Director - 2014-10-17
      03081688 SIDDHARTH PRAKASH MANDAVIA Additional Director - 2015-09-07
      06602041 DEVANG PRADIP DASANI Director - 2018-04-10
      06950530 KARAN MAHESH THAKKAR Additional Director - 2016-07-27
      01112333 NARENDRA MADHUKAR PAI Additional Director - 2014-09-30
      01112333 NARENDRA MADHUKAR PAI Director - 2014-10-17
      02407926 PRITI ASHISH NALWAYA Director - 2014-05-20
      06861010 RAMCHANDRA BABURAO CHORAGE Additional Director - 2014-09-30
      06861010 RAMCHANDRA BABURAO CHORAGE Director - 2014-10-17
      Other Directorships of PRASANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE REALTY LLP AAC-0409 Designated Partner - 2018-04-01
      DIAKEM PRODUCT PRIVATE LIMITED U33112MH2008PTC182335 Director 2012-12-05 Ongoing
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director 2014-05-15 Ongoing
      MSB CORPORATION PRIVATE LIMITED U51396MH2020PTC339132 Managing Director 2023-03-18 Ongoing
      NESTLE HOTELS PRIVATE LIMITED U55101MH1999PTC121982 Director - 2019-03-28
      ELEGANT HAIR PRIVATE LIMITED U74120MH2013PTC247305 Director 2013-08-21 Ongoing
      UNIVERSEUS IMPEX PRIVATE LIMITED U74999MH2017PTC291925 Director - 2019-05-25
      AVIBLE PRODUCTS PRIVATE LIMITED U74999MH2017PTC294906 Director - 2018-12-27
      Other Directorships of ASHISH NALWAYA
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON AMBIT BUILDERS LLP AAH-5531 Designated Partner - 2019-02-01
      SAFFRON GDC EXQUISITE HOMES LLP AAK-2626 Designated Partner - 2024-02-01
      Saffronn Indiano Properties LLP ACA-1098 Designated Partner - 2023-11-28
      SAFFRONN LUXE-SPACES LLP ACD-1932 Designated Partner 2023-09-27 Ongoing
      PANACEA INFRASPACES LLP ACD-1962 Designated Partner 2023-09-27 Ongoing
      SAFFRONN TOWNSPACES LLP ACD-5098 Designated Partner 2023-10-18 Ongoing
      PLATINUM ORGANIC LIMITED U25201MH2000PLC129444 Additional Director - 2011-03-31
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Director 2019-08-31 Ongoing
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Director - 2018-05-21
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director 2014-02-19 Ongoing
      ROXWELL MAXAM CONSTRUCTIONS LIMITED U45202MH2010PLC209969 Director 2023-10-21 Ongoing
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Director 2014-07-25 Ongoing
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director 2014-01-13 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2024-03-08
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director 2014-02-04 Ongoing
      PANACEA BUSINESS SERVICES LIMITED U74900MH2011PLC211836 Director 2011-01-05 Ongoing
      ASHPRIT TRADING PRIVATE LIMITED U74999MH2014PTC253108 Director - 2014-10-10
      Other Directorships of SIDDHARTH PRAKASH MANDAVIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVIUS TRADING PRIVATE LIMITED U51101MH2013PTC248739 Director - 2016-04-10
      E- GLOBAL TRADING LIMITED U51102MH2011PLC221518 Director 2011-09-05 Ongoing
      SMVT TRADERS PRIVATE LIMITED U51909MH2013PTC250266 Director 2013-11-21 Ongoing
      EVERTIME OVERSEAS PRIVATE LIMITED U51909MH2017PTC295361 Director 2017-05-25 Ongoing
      SPM ADVISORY PRIVATE LIMITED U74900MH2013PTC248627 Director - 2016-04-10
      Other Directorships of DEVANG PRADIP DASANI
      Company Name CIN Designation Appointment Date Cessation
      E- GLOBAL TRADING LIMITED U51102MH2011PLC221518 Director 2013-05-30 Ongoing
      SMVT TRADERS PRIVATE LIMITED U51909MH2013PTC250266 Director 2016-04-11 Ongoing
      Other Directorships of KARAN MAHESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      INNOVIUS TRADING PRIVATE LIMITED U51101MH2013PTC248739 Director - 2016-09-26
      SMVT TRADERS PRIVATE LIMITED U51909MH2013PTC250266 Director - 2016-04-11
      SPM ADVISORY PRIVATE LIMITED U74900MH2013PTC248627 Director - 2016-08-27
      Other Directorships of YAMINI CHETAN MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA MADHUKAR PAI
      Company Name CIN Designation Appointment Date Cessation
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Director - 2015-02-02
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Additional Director - 2014-09-30
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director - 2015-02-02
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Director - 2015-02-10
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Additional Director - 2014-09-30
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director - 2015-02-10
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2014-09-30
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2015-02-10
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Additional Director - 2014-09-30
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director - 2015-02-10
      ASHPRIT TRADING PRIVATE LIMITED U74999MH2014PTC253108 Additional Director - 2014-07-28
      Other Directorships of PRITI ASHISH NALWAYA
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON AMBIT BUILDERS LLP AAH-5531 Designated Partner 2017-11-28 Ongoing
      SAFFRON AMBIT BUILDERS LLP AAH-5531 Designated Partner - 2017-02-20
      SAFFRON GDC EXQUISITE HOMES LLP AAK-2626 Designated Partner 2024-02-01 Ongoing
      SAFFRONN LUXE-SPACES LLP ACD-1932 Designated Partner 2023-09-27 Ongoing
      PANACEA INFRASPACES LLP ACD-1962 Designated Partner 2023-09-27 Ongoing
      SAFFRONN TOWNSPACES LLP ACD-5098 Designated Partner 2023-10-18 Ongoing
      STANDARD MARBLES TILES PRIVATE LIMITED U14101RJ1984PTC002950 Director - 2013-09-05
      PLATINUM ORGANIC LIMITED U25201MH2000PLC129444 Additional Director - 2011-03-31
      AJAY PLASTIC INDUSTRIES (INDIA) PVT LTD U25209RJ1979PTC001885 Director - 2013-09-05
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Director - 2014-02-27
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director - 2014-05-20
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director - 2014-05-20
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2014-06-16
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director - 2014-05-20
      PANACEA BUSINESS SERVICES LIMITED U74900MH2011PLC211836 Director 2011-01-05 Ongoing
      ASHPRIT TRADING PRIVATE LIMITED U74999MH2014PTC253108 Director - 2014-05-20
      Other Directorships of RAMCHANDRA BABURAO CHORAGE
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON GDC EXQUISITE HOMES LLP AAK-2626 Designated Partner - 2024-02-01
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Additional Director - 2014-09-30
      PANACEA GLOBAL CORPORATE RESOURCES PRIVATE LIMITED U41001MH2014PTC252590 Director 2014-09-30 Ongoing
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Additional Director - 2014-09-30
      SAFFRON URBANSPACES PRIVATE LIMITED U45201MH2014PTC253390 Director 2014-09-30 Ongoing
      ROXWELL MAXAM CONSTRUCTIONS LIMITED U45202MH2010PLC209969 Director 2023-10-21 Ongoing
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Additional Director - 2015-09-30
      SAFFRON WORLDSPACES PRIVATE LIMITED U70100MH2014PTC256549 Director 2015-09-30 Ongoing
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Additional Director - 2015-09-30
      SAFFRON LIFESPACES PRIVATE LIMITED U70102MH2014PTC252020 Director 2015-09-30 Ongoing
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Additional Director - 2014-09-30
      SAFFRON SPACES LIMITED U74120MH2011PLC213905 Director - 2023-09-21
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Additional Director - 2015-09-30
      SAFFRON LEISURE SPACES PRIVATE LIMITED U74120MH2014PTC252834 Director 2015-09-30 Ongoing
      PANACEA BUSINESS SERVICES LIMITED U74900MH2011PLC211836 Additional Director - 2018-09-29
      PANACEA BUSINESS SERVICES LIMITED U74900MH2011PLC211836 Director 2018-09-29 Ongoing
      ASHPRIT TRADING PRIVATE LIMITED U74999MH2014PTC253108 Additional Director - 2014-07-28
      Other Directorships of AMIT RAMNIKLAL DEVANI
      Company Name CIN Designation Appointment Date Cessation
      EVERTIME OVERSEAS PRIVATE LIMITED U51909MH2017PTC295361 Director 2017-05-25 Ongoing
      TWIG IMPEX PRIVATE LIMITED U74999MH2017PTC293353 Additional Director 2017-04-19 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100235542 2018-11-09 - 2023-06-01 6,000,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100347456 2020-01-31 - 2023-06-01 18,000,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED

      • 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

      As on: 2026-07-13

      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.

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