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
TRADING SANYASI (OPC) PRIVATE LIMITED
CIN: U80903OR2022OPC040464 As on: 2026-07-13
TRADING SANYASI (OPC) PRIVATE LIMITED (CIN: U80903OR2022OPC040464) is a One Person Company company incorporated on 04 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
As per records from Ministry of Corporate Affairs (MCA), TRADING SANYASI (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TRADING SANYASI (OPC) PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
SAROJ KUMAR PANDA is the director of TRADING SANYASI (OPC) PRIVATE LIMITED.
TRADING SANYASI (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903OR2022OPC040464 and its registration number is 40464. Users may contact TRADING SANYASI (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRADING SANYASI (OPC) PRIVATE LIMITED is WARD NO-10, D.N. JOSHI COMPLEX, B BLOCK HOUSE NO-3/2 , BARGARH, Orissa, India - 768028.
Current status of TRADING SANYASI (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 TRADING SANYASI (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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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 TRADING SANYASI (OPC)
Purchase full report of TRADING SANYASI (OPC)
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 TRADING SANYASI (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 TRADING SANYASI (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 09696710 | SAROJ KUMAR PANDA | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of TRADING SANYASI (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100OR2020PTC034549 | TOMPRO PROPERTIES PRIVATE LIMITED | SHOP NO B-5 DN JOSHI COMPLEX WARD NO 10 NEAR GEORGE HIGH SCHOOL BARGARH , BARGARH, Orissa, India - 768028 |
| U52100OR2019PTC031907 | ENJOYLIFE ONLINE MARKETING PRIVATE LIMITED | C/o Lingeswari Bariha, Shop Room No. B3 Ward No. 11 , BARGARH, Orissa, India - 768028 |
| U51909OR2019PTC031202 | BIOSPAGE LIFE CARE PRIVATE LIMITED | HOUSE NO. 6 & 7, WARD NO. 11, PLOT NO. 796 , BARGARH, Orissa, India - 768028 |
| U01220OR2016PTC026171 | GOLDENAGE AGRI SHELTERS PRIVATE LIMITED | AT: WARD NO.10, BACK SIDE OF GOURI SHANKAR TEMPLE, NEAR RANI BANDH,PO: BARGARH, PS: BARGARH , , BARGARH, Orissa, India - 768028 |
| U86900OD2025NPL049197 | INDU MAHENDRA KHUNTIA FOUNDATION | Plot no B-10,SARASWATI ENCLAVE NH 6,Bargarh,Bargarh,Orissa,768028-India |
| U47912OD2025PTC051782 | LEXARO INTERNATIONAL PRIVATE LIMITED | plot no 7095/15786,khajurtikra,ward no 8,Bargarh,Bargarh,Orissa,768028-India |
| U85300OR2020NPL033365 | BARGARH BIO FUELS DEVELOPMENT FOUNDATION | ANAND NIVAS WARD NO. 10 , BARGARH, Orissa, India - 768028 |
| U74999OR2018PTC029414 | BARGARH BIO FUELS PRIVATE LIMITED | AT - MAHARAJA COLONY, QR. NO. B/3 , BARGARH, Orissa, India - 768028 |
| U74999OR2016OPC025626 | TUSYA INFRA-AGRO (OPC) PRIVATE LIMITED | AT QTR NO. 111, BADRI PRASAD APARTMENT B BLOCK, , BARGARH, Orissa, India - 768028 |
| AAR-1953 | DWELLAM SERVICES & MANAGEMENT LLP | Back Side of Mini Stadium, Ward No.13 House Number 105 Bargarh, Orissa, India - 768028 |
| U52399OR2019PTC030445 | RAJASHREE ART & SCULPTURES PRIVATE LIMITED | A-4,N.B.ROYAL, BUILDING 'A' CANAL AVENUE PLOT NO.3222,3219/13545, 3221/13546 , BARGARH, Orissa, India - 768028 |
| AAS-5798 | FEWLNOW SOLUTIONS LLP | H NO.263,WARD NO.11, NEAR GANDHIPARA BARGARH, Orissa, India - 768028 |
| AAR-6883 | FENESTRA PLASTIK LLP | H NO.263, WARD NO. 11 NEAR GANDHI PARK BARGARH, Orissa, India - 768028 |
| U51224OR2020PTC033297 | ASHWASTI AGROBUSINESS PRIVATE LIMITED | Ambapali W.No17 House no.32,Near Sambal , Bargarh, Orissa, India - 768028 |
| U52609OR2017PTC027774 | SMRK RETAILS PRIVATE LIMITED | PLOT NO 2414/10298, T F COLLEGE ROAD, WARD NO. 12 , BARGARH, Orissa, India - 768028 |
| U80903OR2023PTC041699 | JIITS EDUCARE PRIVATE LIMITED | PLOT NO-7820, WARD NO-12 JIIT COMPUTER, PANCHAYAT COLLEGE ROAD , BARGARH, Orissa, India - 768028 |
| U74999OR2018PTC028419 | PRULTAZ MARKETING PRIVATE LIMITED | Plot No 3087/12797/15824, Kalimandir Road, Gobindpali Chowk, Ward No 15, , BARGARH, Orissa, India - 768028 |
| U92490OR2021OPC038518 | FOTILO FELLER PRODUCTIONS (OPC) PRIVATE LIMITED | C/O BHUMISUTA PANDA BUILDING NO 205 JAGANNATH VIHAR WARD NO14 , BARGARH, Orissa, India - 768028 |
| U62013OD2024PTC046557 | GAMENCY TECH PRIVATE LIMITED | PLOT NO 336 KHATA NO 2414/15480 ROOM NO 101,KASHAB NAGAR BACK SIDE OF SARASWATI SISHU VIDYA MANDIR,Bargarh,Bargarh,Orissa,768028-India |
| U72900OR2020PTC040140 | PAYINC PRIVATE LIMITED | SAI BHAGWATI COMPLEX, BHATLI CHOWK WARD NO. 18, N.H.-6 , BARAGARH, Orissa, India - 768028 |
| U72900OR2019OPC031055 | PRETTYWINGS DIGITAL (OPC) PRIVATE LIMITED | Ms. Khata No 450,Plot No 2449 Railway Station Road W No-19 , BARGARH, Orissa, India - 768028 |
| U74999OR2020PTC035137 | SAHU BHOI COLLABORATIONS PRIVATE LIMITED | SHOP NO-01, KHATA NO.-2068, PLOT NO-996 NAGENPALI CHOWK MOUZA-TORA , BARGARH, Orissa, India - 768028 |
| U45309OR2022PTC039984 | AVENEW REALCON PRIVATE LIMITED | PLOT NO - 2542/1797, V.S.S. NAGAR WARD NO - 09, NEAR LIC OFFICE,BARGARH,Baragarh,Orissa,768028-India |
| U71200OD2025PTC048065 | FORENTEC TESTING AND CALIBRATION SERVICES (OD) PRIVATE LIMITED | SHASTRI VIHAR,WARD NO-14,Bargarh,Bargarh,Orissa,768028-India |
| U14101OD2024PTC047114 | INTER FUTURE YIELD PRIVATE LIMITED | SHRIRAM VIHAR,,KHAJUR TIKRA,WARD NO-8,,Bargarh,Bargarh,Orissa,768028-India |
| U43900OD2025PTC047931 | BALD MONK CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED | Ghulipali, Ward No. 18,Near- Sarala Mandir,Bargarh,Bargarh,Orissa,768028-India |
| U69100OD2023PTC042959 | WHITE THRONE LEGAL SERVICES PRIVATE LIMITED | PLOT NO -135124248,WARD-1,CHANDAN NAGAR,Bargarh,Bargarh,Orissa,768028-India |
| U68100OD2024PTC047398 | BIRMIWAL TRD BUILDCON PRIVATE LIMITED | ward no 05 main road,near uco bank,Bargarh,Bargarh,Orissa,768028-India |
| U13122OD2025OPC051314 | URBANWEAVE MAX (OPC) PRIVATE LIMITED | C/O Kalicharan Bag, Pvt.,Bus stand, ward no. 11,Bargarh,Bargarh,Orissa,768028-India |
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- 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.
| 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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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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