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Omshaktidev Traders Private Limited

U51909WB2012PTC186184ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Omshaktidev Traders Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. Omshaktidev Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1728d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
18 Nov 2021
1728d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
e*************(at)gmail.com
Registered Office
SAGAR ESTATE, 2 CLIVE GHAT STREET ROOM NO - 13 KOLKATA WB 700001 IN
OMSHAKTIDEV TRADERS PRIVATE LIMITED
Brand OMSHAKTIDEV TRADERS PRIVATE LIMITED · Legal entity Omshaktidev Traders Private Limited

Explore the complete profile of OMSHAKTIDEV TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U51909WB2012PTC186184

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SAGAR ESTATE, 2 CLIVE GHAT STREET ROOM NO - 13 KOLKATA WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 2012 · 18 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
2.8y · New Delhi · DIN 2336829
SI
Suresh Iyer
Additional Director
3.4y · Gurugram · DIN 8170003
MK
Meera Krishnan
Additional Director
8.0y · Pune · DIN 4577432
AM
Arun Malhotra
Whole-time Director
3.9y · Ahmedabad · DIN 9820843
Get the full board of directors

Directors, DINs & appointment history for Omshaktidev Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Omshaktidev Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
701691988Kotak Mahindra Bank Ltd(Bank)₹12.43 Cr19 Sep 2020Satisfied
848469292ICICI Bank Ltd(Bank)₹20.59 Cr12 Mar 2023Satisfied
969626074Axis Bank Ltd(Bank)₹22.21 Cr12 Mar 2020Open
778933241Axis Bank Ltd(Bank)₹18.02 Cr04 Jul 2022Satisfied
970512291Kotak Mahindra Bank Ltd(Bank)₹8.03 Cr04 Jul 2020Open
156726459Kotak Mahindra Bank Ltd(Bank)₹11.41 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Omshaktidev Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹89.46 Cr-8.1%+21.6%+8.3%
Profit after Tax₹1.50 Cr-1.9%+16.7%+2.4%
Net Worth₹42.17 Cr+29.9%+0.0%+12.0%
Employees138+10.5%+20.3%+11.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Omshaktidev Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters260,08,38358.68%
Institutional Investors115,38,01015.02%
Public & Others5126,92,82726.30%
See the full shareholding pattern

Promoter, institutional & public holding for Omshaktidev Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2018
Anup appointed as Director
10 Jan 2018
Bishan appointed as Director
19 Sept 2012
Company incorporated
Omshaktidev Traders Private Limited registered with RoC-Kolkata; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Omshaktidev Traders Private Limited

When was Omshaktidev Traders Private Limited incorporated?
Omshaktidev Traders Private Limited was incorporated in 2012 (around 19 Sept 2012). Its CIN is U51909WB2012PTC186184 and it is registered with RoC-Kolkata.
Where is Omshaktidev Traders Private Limited located?
Omshaktidev Traders Private Limited is headquartered in West Bengal, at: SAGAR ESTATE, 2 CLIVE GHAT STREET ROOM NO - 13 KOLKATA WB 700001 IN .
What sector does Omshaktidev Traders Private Limited operate in?
Omshaktidev Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Omshaktidev Traders Private Limited?
Director details for Omshaktidev Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Omshaktidev Traders Private Limited?
Omshaktidev Traders Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Omshaktidev Traders Private Limited have any open charges?
Omshaktidev Traders Private Limited has no open MCA-registered charges on record.
What is Omshaktidev Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Omshaktidev Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.