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
ORCHID CLOTHING COMPANY PRIVATE LIMITED
CIN: U74899DL1995PTC065670 As on: 2026-07-13
ORCHID CLOTHING COMPANY PRIVATE LIMITED (CIN: U74899DL1995PTC065670) is a Private company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 436500.00.
ORCHID CLOTHING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORCHID CLOTHING COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ORCHID CLOTHING COMPANY PRIVATE LIMITED are DEEPAK KUMAR GANGWANI, and SANGEETA GANGWANI.
ORCHID CLOTHING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065670 and its registration number is 65670. Users may contact ORCHID CLOTHING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID CLOTHING COMPANY PRIVATE LIMITED is House No. 4743/34, 2nd Floor, Landmark Near Jai Pur Golden Transport Company Roshnara Road , Delhi, Delhi, India - 110007.
Current status of ORCHID CLOTHING COMPANY PRIVATE LIMITED is - Strike Off.
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 ORCHID CLOTHING COMPANY 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 ReportAll 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 ORCHID CLOTHING COMPANY
Purchase full report of ORCHID CLOTHING COMPANY
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 ORCHID CLOTHING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORCHID CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00761959 | DEEPAK KUMAR GANGWANI | Additional Director | 2024-05-29 |
| 00763656 | SANGEETA GANGWANI | Additional Director | 2024-05-29 |
Past Directors & Key Managerial Personnel of ORCHID CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05180722 | SAGAR GANGWANI | Additional Director | - | 2023-09-05 |
| 09471418 | JASMEET SINGH GUJRAL | Director | - | 2024-05-29 |
| 10307322 | RAJEEV BAJAJ | Director | - | 2024-05-29 |
| 00761959 | DEEPAK KUMAR GANGWANI | Additional Director | - | 2008-09-05 |
| 00763478 | NISHA GANGWANI | Director | - | 2023-03-15 |
| 00763656 | SANGEETA GANGWANI | Additional Director | - | 2008-09-05 |
| 01155738 | PARVEEN GANGWANI | Director | - | 2023-09-05 |
| 01428579 | DIVYA GANGWANI | Additional Director | - | 2008-09-05 |
Other Directorships of SAGAR GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Director | - | 2022-02-22 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | - | 2023-09-29 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | - | 2024-05-29 |
Other Directorships of JASMEET SINGH GUJRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Additional Director | - | 2023-09-29 |
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Director | 2022-01-18 | Ongoing |
Other Directorships of RAJEEV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Director | - | 2016-03-31 |
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Whole-time director | 2016-03-31 | Ongoing |
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Director | 2023-08-31 | Ongoing |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | 2024-05-29 | Ongoing |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | - | 2009-09-21 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | - | 2023-06-26 |
| JITENDER PLASTIC PRIVATE LIMITED | U74899DL1995PTC065680 | Director | 2023-08-31 | Ongoing |
Other Directorships of NISHA GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Additional Director | - | 2011-09-30 |
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Director | - | 2023-03-07 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | - | 2008-09-05 |
| GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059247 | Additional Director | - | 2008-09-30 |
| GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059247 | Director | - | 2023-03-30 |
Other Directorships of SANGEETA GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | CFO | - | 2024-01-15 |
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Director | - | 2016-03-31 |
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Whole-time director | - | 2024-01-15 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | 2024-05-29 | Ongoing |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | - | 2009-09-21 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | - | 2023-06-26 |
| GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059247 | Director | 2023-08-31 | Ongoing |
Other Directorships of PARVEEN GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Additional Director | - | 2011-09-30 |
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Director | - | 2023-02-27 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | - | 2008-09-05 |
| JITENDER PLASTIC PRIVATE LIMITED | U74899DL1995PTC065680 | Additional Director | - | 2008-09-30 |
| JITENDER PLASTIC PRIVATE LIMITED | U74899DL1995PTC065680 | Director | - | 2023-02-27 |
Other Directorships of DIVYA GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G D L LEASING AND FINANCE LIMITED | L74899DL1994PLC057107 | Director | - | 2012-09-29 |
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Additional Director | - | 2023-09-29 |
| SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED | U65923DL1994PTC059187 | Director | 2023-03-03 | Ongoing |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Additional Director | - | 2023-09-29 |
| COSCO STOCK & SHARES LIMITED | U74899DL1994PLC059811 | Director | 2023-04-27 | Ongoing |
| GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059247 | Additional Director | - | 2012-09-30 |
| GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC059247 | Director | 2012-09-30 | Ongoing |
| JITENDER PLASTIC PRIVATE LIMITED | U74899DL1995PTC065680 | Additional Director | - | 2012-09-30 |
| JITENDER PLASTIC PRIVATE LIMITED | U74899DL1995PTC065680 | Director | 2012-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| ACO-4886 | REBINE VENTURE LLP | HOUSE NO 181 2ND FLOOR,VIVEKANAND PURI MCD COLONY SARAI ROHILLA LANDMARK NEAR S DELHI 110007,Delhi,North Delhi,Delhi,India-110007 |
| U74140DL2013PTC252244 | METIS ENERGY CONSULTING PRIVATE LIMITED | HOUSE NO 7675, 2ND FLOOR,LANDMARK NEAR AMBA CINEMA SINGH SABHA ROAD, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U46491DL2025PTC444138 | IMARSH TRADING PRIVATE LIMITED | HOUSE NO. 57/6246/12 FLOOR GROUND,BLOCK - F LANDMARK KOLHA PUR ROAD,Delhi,North Delhi,Delhi,110007-India |
| AAM-7477 | MMP REALTY LLP | House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007 |
| U55209DL2021PTC382669 | STAY GOLD CAFE PRIVATE LIMITED | HOUSE NO.11011 PLOT NO 11 2ND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR SAKTI NAGAR RED LIGHT , DELHI, Delhi, India - 110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2020PTC370974 | MINOTAURE ARTS AND BOOKS PRIVATE LIMITED | HOUSE NO. E-34, 2ND FLOOR, BUNGLOW ROAD, KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
| ABD-0326 | JNM STAR MANUFACTURERS LLP | HOUSE NO 9635 2ND FLOOR BAGH RAOJIKISHAN GANJ LANDMARK NEAR KABIR PARK Delhi, Delhi, India - 110007 |
| U74993DL2021PTC390396 | SUPERELITE CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO 6292 FLOOR GROUND KOLHA PUR ROAD LANDMARK NA SUBZI MANDI , DELHI, Delhi, India - 110007 |
| ACA-8383 | TGRS Consultancy LLP | HOUSE NO 7, 2ND FLOOR, BLOCK 4SHAKTI NAGAR LANDMARK NEAR AMBA CINEMA HALL Delhi, Delhi, India - 110007 |
| AAZ-6539 | ECOSPACE TREXIM LLP | HOUSE NO 33 FRONT PORTION 2ND FLOOR BLK 7 ROOP NAGAR LANDMARK NEAR MCD COLONY Delhi, Delhi, India - 110007 |
| U52100DL2023PTC409550 | NARSINGHDASS MULTISOURCE PRIVATE LIMITED | 2nd Floor, Street No GT Road, BLK-25, Shakti Nagar, Landmark Near Shakti Nagar , DELHI, Delhi, India - 110007 |
| U55204DL2018PTC337468 | BISTRO 57 FOODS & BEVERAGES PRIVATE LIMITED | House No. 5258, 02nd Floor,Kolahpur Road Landmark near Shrimati Saries Subzi Mand , NEW DELHI, Delhi, India - 110007 |
| U70109DL2017PTC325404 | VSUS ESTATES PRIVATE LIMITED | House No 49-50, 2nd Floor, C-2, Malka Ganj Landmark Near, Gurudwara , New Delhi, Delhi, India - 110007 |
| U70109DL2020PTC369529 | PBINFRA SERVICES PRIVATE LIMITED | House No. 8/3, 2nd Floor, Roshnara Ext. Shakti Nagar, BLK-41 Singh Sabha Road , Delhi, Delhi, India - 110007 |
| U74999DL2012PTC323631 | ECOSPACE TREXIM PRIVATE LIMITED | HOUSE NO 33 FRONT PROTION 2ND FLOOR BLK-7 ROOP NAGAR LANDMARK NEAR MCD COLONY , DELHI, Delhi, India - 110007 |
| U74999DL2018PTC340856 | CREPANA LEARNING SOLUTIONS PRIVATE LIMITED | HOUSE NO B-1/25, 2nd FLOOR, MALKA GANJ LANDMARK - NEAR HINDU RAO HOSPITAL , NEW DELHI, Delhi, India - 110007 |
| U74140DL2015PTC280221 | TRENDSTODAY TECHNOLOGY PRIVATE LIMITED | House No. 8, 2nd Floor, Nagia Park, Block-30 Landmark Near Canara Bank, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U46411DL2024PTC427197 | VANDELAY EXPORTS PRIVATE LIMITED | HOUSE NO 9926 FLOOR 1ST LANDMARK NEAR RAILWAY STATION,AHATA THAKUR DASS SARAI ROHILLA CITY DELHI,Delhi,North Delhi,Delhi,110007-India |
| U20119DL2024PTC431297 | NC LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | House No. 35, Plot No. 11, 2nd Floor,Bharat Nagar Road, Siri Nagar Colony,Delhi,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| AAR-9703 | ROCKROM WORK (INDIA) LLP | House No. 213, Floor Ground, Block A, Landmark near GTK Road, Derawal Nagar, New Delhi, Delhi, India - 110009 |
| U68100DL2024PTC437171 | SUNDERBAN VALLEY PRIVATE LIMITED | House No- 27, 2ND Floor,Banglow Road,Delhi,North Delhi,Delhi,110007-India |
| U47890DL2024PTC439502 | ATHULIAM BEAUTY & WELLNESS PRIVATE LIMITED | HOUSE NO 472/13 FLOOR 2ND,NEAR JAIPUR GOLDEN,Delhi,North Delhi,Delhi,110007-India |
| ACU-5697 | DAKOTA VENTURES LLP | HOUSE NO 27/14, FLOOR 1ST,LANDMARK NEAR NDPL OFFICE,Delhi,North Delhi,Delhi,India-110007 |
| U72900DL2022OPC398800 | GISM TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO- XII/8551, 2nd FLOOR, GALI BHARGARH ROSHANARA ROAD,,DELHI,North Delhi,Delhi,110007-India |
| ACH-6718 | CZAR SAMPADA LLP | SHOP NO. 5066, GROUND FLOOR, LANDMARK NEAR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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 |
|---|---|---|---|---|---|
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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.