

Originative Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 11 Year, 20 Days
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 2.40 Cr
- Revenue Growth 90.92%
- Profit Growth 60.82%
- Ebitda -115.69%
- Net Worth 60.37%
- Total Assets 70.77%
About Originative Trading
Originative Trading Private Limited (OTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 February 2014 and has a history of 11 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹2.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Yamini Modi and Amit Devani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2014PTC253232
- Company No.
253232
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2014
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Originative Trading?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Yamini Modi ![]() | Director | 01-Oct-2015 | Current |
Amit Devani ![]() | Additional Director | 02-Apr-2018 | Current |
Financial Performance of Originative Trading.
Originative Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 90.92% increase. The company also saw a substantial improvement in profitability, with a 60.82% increase in profit. The company's net worth Soared by an impressive increase of 60.37%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Originative Trading?
In 2019, Originative Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Evertime Overseas Private Limited
Amit Devani is a mutual person
- Twig Impex Private Limited
Amit Devani is a mutual person
Charges (Loans)
₹0
₹2.40 Cr
Charges Breakdown by Lending Institutions
- Others : 2.40 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
31 Jan 2020 | Others | ₹1.80 Cr | Satisfied |
09 Nov 2018 | Others | ₹6.00 M | Satisfied |
How Many Employees Work at Originative Trading?
Unlock and access historical data on people associated with Originative Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Originative Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Originative Trading's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Originative Trading
Recent activity within the organization
- Charges
A charge registered on 31 Jan 2020 via Charge ID 100347456 with Others was fully satisfied on 01 Jun 2023.
- Charges
A charge registered on 09 Nov 2018 via Charge ID 100235542 with Others was fully satisfied on 01 Jun 2023.
- Annual General Meeting
Originative Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Originative Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.80 Cr with Charge ID 100347456 was registered on 31 Jan 2020.
- Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100235542 was registered on 09 Nov 2018.
Frequently asked questions
What is the Incorporation or founding date of Originative Trading Private Limited?
Originative Trading Private Limited was incorporated on 13 Feb 2014.
What is authorized share capital and paid-up capital of Originative Trading Private Limited?
The authorized share capital of Originative Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Originative Trading Private Limited?
Currently 2 directors are associated with Originative Trading Private Limited.
- Yamini Chetan Modi
- Amit Ramniklal Devani
What is the registered address of Originative Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the 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 India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Originative Trading Private Limited?
The corporate identification number (CIN) of Originative Trading Private Limited is U74999MH2014PTC253232 and the company number is 253232 as per Ministry of Corporate Affairs (MCA).
What is the official website of Originative Trading Private Limited?
The Official website of Originative Trading Private Limited is https://www.originative.in
What has been the recent revenue trend for Originative Trading Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Originative Trading Private Limited has risen by 90.92%.
What change has been observed in the net worth of Originative Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Originative Trading Private Limited has experienced an upsurge of 60.37%.
When was the last Balance Sheet of Originative Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Originative Trading Private Limited was filed with the ROC on 31 Mar 2020.
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