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ActiveMumbai City, MaharashtraSince 2014

Originative Trading Private Limited

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Set up in 2014 in Mumbai City. 2 people run it as directors and officers, and every loan it took against its assets has been paid off.

CINU74999MH2014PTC253232
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12 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVolkswagen Finance Private Limited, up to ₹60 lakh, 9 Nov 2018 to 1 Jun 2023Volkswagen Finance Private Limited, up to ₹1.8 crore, 31 Jan 2020 to 1 Jun 2023Yamini Chetan Modi, Director, joined 1 Oct 2015Amit Ramniklal Devani, Additional Director, joined 2 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2014Registered as a company on 13 Feb 2014.
  • 2020Its biggest loan against assets, ₹1.8 crore with Volkswagen Finance Private Limited, was paid off in 2023.

Who runs it

  • 1 Additional Director
  • 1 Director

  • Amit Ramniklal Devani

    Additional Directorsince 2 Apr 20182 other companies

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  • Yamini Chetan Modi

    Directorsince 1 Oct 2015

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Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Volkswagen Finance Private Limited31 Jan 2020 to 1 Jun 2023₹1.8 crore
  • Volkswagen Finance Private Limited9 Nov 2018 to 1 Jun 2023₹60 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Evertime Overseas Private LimitedTwig Impex Private LimitedAmit Ramniklal Devani: 2 other companiesYamini Chetan Modi: 0 other companiesOrigina…Trading

1 of its 2 people also hold roles in 2 other companies.

  • Amit Ramniklal Devani

    Additional Director at Originative Trading

    2 other companiesFollow

  • Yamini Chetan Modi

    Director at Originative Trading

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Amit Ramniklal Devani

  • Evertime Overseas Private Limited
  • Twig Impex Private Limited

MCA listed no other company for Yamini Chetan Modi.

Read from each person's DIN record, the oldest on .

What its filings add

Originative Trading files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.