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      • Complaints
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      • Profit & Loss
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      ORCHID COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2007PTC118955
      Purchase Report

      ORCHID COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC118955) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 690000.00.

      ORCHID COMMOTRADE 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 COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ORCHID COMMOTRADE PRIVATE LIMITED are MALLIKA MURARKA, and AVANTI MURARKA.

      ORCHID COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118955 and its registration number is 118955. Users may contact ORCHID COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID COMMOTRADE PRIVATE LIMITED is 37, DIMOND HARBOUR ROAD FLAT NO-GA , KOLKATA, West Bengal, India - 700027.

      Current status of ORCHID COMMOTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for ORCHID COMMOTRADE 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 Report

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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.

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      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 COMMOTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ORCHID COMMOTRADE
      DIN Director Name Designation Appointment Date
      05127164 MALLIKA MURARKA Director 2012-04-16
      01469526 AVANTI MURARKA Director 2013-04-17
      Past Directors & Key Managerial Personnel of ORCHID COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00691389 SANJAY MURARKA Director - 2016-12-02
      01612469 PRAVEER MURARKA Director - 2011-09-21
      02054472 SUMANGALA MURARKA Director - 2016-12-02
      Other Directorships of MALLIKA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      GREEN RURAL FARMS PRIVATE LIMITED U01400WB2010PTC152457 Director 2017-10-31 Ongoing
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director 2012-05-15 Ongoing
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director 2018-01-15 Ongoing
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2012-10-05 Ongoing
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director 2012-04-16 Ongoing
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director 2022-01-31 Ongoing
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director - 2018-02-17
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director 2012-04-16 Ongoing
      KESAR TOWER PRIVATE LIMITED U70109WB2022PTC253027 Director 2024-06-06 Ongoing
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2012-09-06
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director 2012-04-16 Ongoing
      Other Directorships of SANJAY MURARKA
      Company Name CIN Designation Appointment Date Cessation
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director - 2016-12-09
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Whole-time director 1989-03-09 Ongoing
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2000-03-01 Ongoing
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director - 2010-01-25
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director - 2016-12-13
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director - 2011-09-21
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2011-09-21
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director - 2011-09-21
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director - 2011-09-21
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director - 2011-09-21
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director - 2022-02-01
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2017-11-06 Ongoing
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director - 2010-01-25
      FEB TRADE & INVESTMENTS LTD. U67120WB1989PLC046432 Director - 2016-07-13
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director - 2016-12-27
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2012-04-16
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2019-06-12
      Other Directorships of AVANTI MURARKA
      Company Name CIN Designation Appointment Date Cessation
      GREEN RURAL FARMS PRIVATE LIMITED U01400WB2010PTC152457 Director 2010-08-20 Ongoing
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director 2013-07-22 Ongoing
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Director - 2023-03-02
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director 2016-07-14 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director 2016-07-15 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2011-07-15
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director 2017-01-19 Ongoing
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director 2013-04-16 Ongoing
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director 2014-02-17 Ongoing
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2019-06-12 Ongoing
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      FEB TRADE & INVESTMENTS LTD. U67120WB1989PLC046432 Director - 2016-07-13
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director 2013-04-17 Ongoing
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2012-09-07
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director 2019-06-12 Ongoing
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2017-11-02
      Other Directorships of PRAVEER MURARKA
      Company Name CIN Designation Appointment Date Cessation
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 1991-05-04 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Director - 2018-03-31
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director - 2018-03-31
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director - 2018-03-21
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2011-09-21
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director - 2018-03-21
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director - 2018-03-21
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director - 2018-03-21
      DDK FINANCE PVT.LTD. U65993WB1995PTC071860 Director - 2018-03-21
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director - 2018-03-21
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director - 2018-03-21
      ETE INFOSOLUTION PRIVATE LIMITED U72300WB2013PTC196563 Director - 2014-01-31
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director - 2018-03-21
      Other Directorships of SUMANGALA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director - 2013-04-16
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Director 2009-11-23 Ongoing
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2012-10-05 Ongoing
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director - 2016-12-13
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2017-11-06 Ongoing
      FEB TRADE & INVESTMENTS LTD. U67120WB1989PLC046432 Director 1992-06-10 Ongoing
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director - 2016-12-27
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2008-08-20
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2016-12-07

      CIN Company Name Company Address
      U51909WB2010PTC150823 JHALAK DEALTRADE PRIVATE LIMITED 37, DIAMOND HARBOUR ROAD DIAMOND TOWER, FLAT NO.- 602 , KOLKATA, West Bengal, India - 700027
      U51109WB2006PTC109040 ADYAMAA TRADELINK PRIVATE LIMITED 37, Diamond Harbour Road 8th floor, Flat No. 8D , KOLKATA, West Bengal, India - 700027
      U51109WB2006PTC109041 BIKALPA TRADERS PRIVATE LIMITED 37, Diamond Harbour Road, 8th Floor, Flat No. 8D , KOLKATA, West Bengal, India - 700027
      U65923WB1991PTC052535 ANITA RISEWELL HOLDINGS PVT LTD 37, DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT NO. 804, 8TH FLOOR, , KOLKATA, West Bengal, India - 700027
      AAQ-1872 CONSISTENT COMMERCE LLP 37, DIAMOND HARBOUR ROAD, DIAMNOND TOWER 7TH FLOOR, FLAT NO - 702 KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC127992 MIMANI TRACOM PRIVATE LIMITED 'HARBOUR HEIGHTS', FLAT NO - 101 35/1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U51109WB2008PTC128256 NIFTY TRADECOM PRIVATE LIMITED C/O PRADEEP KUMAR SHAH,FLAT NO 805 HARBOUR HEIGHTS 35/1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      ACM-6329 M S VINIMAY LLP 35/1 DIAMOND HARBOUR ROAD,,5TH FLOOR FLAT NO 503,Kolkata,Kolkata,West Bengal,India-700027
      U64990WB2024PTC270975 PHUMBHRA FINVEST PRIVATE LIMITED Unit No 7A, 7th Floor,,37 Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700027-India
      U70101WB1986PTC040953 G M PROPERTIES PVT LTD UNIT NO 7A ,7TH FLOOR, 37 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U74140WB2021PTC244553 RILBONG TECHNOLOGY SERVICES PRIVATE LIMITED 37 Diamond Harbour Road, Shop No G20 City Shoppe, City Shoppe , KOLKATA, West Bengal, India - 700027
      U74999WB2021PTC244552 VARIETY UDYOG PRIVATE LIMITED 37 Diamond Harbour Road, Shop No G20 City Shoppe, City Shoppe , KOLKATA, West Bengal, India - 700027
      U74999WB2021PTC244556 VARIETY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 37 Diamond Harbour Road, Shop No G20 City Shoppe, City Shoppe , KOLKATA, West Bengal, India - 700027
      U74999WB2021PTC244571 IMAGINEA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 37 Diamond Harbour Road, Shop No G20 City Shoppe, City Shoppe , KOLKATA, West Bengal, India - 700027
      U70101WB2006PTC110088 AMBEY NIWAS PRIVATE LIMITED 37, DIAMOND HARBOUR ROAD,KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000
      U55101WB2021PTC245700 BAKE AND STEAM RESTAURANTS PRIVATE LIMITED FLAT NO 2D, PLOT NO 1, CIT SCHEME NO 143 SANKAR BOSE ROAD EXTN , KOLKATA, West Bengal, India - 700027
      U70109WB2020PTC239432 SENSUS INFRA PRIVATE LIMITED Flat No 2D, Plot No 1, CIT Scheme No 143 Sankar Bose Road Extension , Kolkata, West Bengal, India - 700027
      AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
      U51909WB2008PTC125609 AXIS COMMERCIAL PRIVATE LIMITED FLAT NO.- 6B, 6, HASTINGS PARK ROAD, 32, JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      U45400WB2008PTC125527 NEWTOWN LEISURE PRIVATE LIMITED Flat No.-6B, 6, Hastings Park Road, 31, Judges Court Road , Kolkata, West Bengal, India - 700027
      U55101WB2010PTC156386 NEWTOWN HOSPITALITY PRIVATE LIMITED FLAT NO -6B, 6, HASTINGS PARK ROAD, 32, JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
      U65999WB1995PTC075187 AVIRAL SECURITIES PVT LTD SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U52100WB2010PTC145661 ZEST DEALTRADE PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB2005PTC101740 DAYANIDHI COMMOSALES PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
      U74300WB2005PTC104121 MAHAMANI MULTIMEDIA PRIVATE LIMITED DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027
      U14101WB2023PTC264625 STUDIO 1008 FASHIONS PRIVATE LIMITED 20/1, CHETLA ROAD,FLAT NO. 13B,Kolkata,Kolkata,West Bengal,700027-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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