ORCHID COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC118955) is a Private company incorporated on 25 Dec 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 Dec 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 AVANTI MURARKA, and MALLIKA 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.
| CIN | U51909WB2007PTC118955 |
| Name | ORCHID COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 118955 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-25 |
| Age of Company | 18 years, 7 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 690,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORCHID COMMOTRADE PRIVATE LIMITED |
| U51909WB2007PTC118955 |
All 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.
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Get a list of all litigations ORCHID COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORCHID COMMOTRADE. This report helps you understand the risk associated in dealing with ORCHID COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01469526 | AVANTI MURARKA | Director | 2013-04-17 |
| 05127164 | MALLIKA MURARKA | Director | 2012-04-16 |
| 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 |
| 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 |
|---|---|---|
| AAQ-1872 | CONSISTENT COMMERCE LLP | 37, DIAMOND HARBOUR ROAD, DIAMNOND TOWER 7TH FLOOR, FLAT NO - 702 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-9611 | TRUESPACE 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-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| U24111WB1990PTC048822 | RS INDUSTRIAL GASES PVT LTD | FLAT NO 33, BURDWAN ROAD, , KOLKATA, West Bengal, India - 700027 |
| ACA-2367 | SAURSARK ADVISORY LLP | Flat No 5C, 20/1,Chetla Road Kolkata, West Bengal, India - 700027 |
| U26960WB2013PLC192753 | JVL CEMENT LIMITED | 37, Diamond Harbour Road 708, Diamond Towers, , Kolkata, West Bengal, India - 700027 |
| U27310WB2011PLC166639 | MILESTONE MULTI PROJECTS LIMITED | 702,DIAMOND TOWERS 37, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U17232WB2008PTC131026 | KAJARIA JUTEX PRIVATE LIMITED | 603, DIAMOND TOWER 37, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U26931WB2008PTC122433 | BAYSTAR CONCRETE CO PRIVATE LIMITED | 37, Diamond Harbour Road, 708, Diamond Towers, , Kolkata, West Bengal, India - 700027 |
| U01403WB2012PTC188395 | MAHATARA KALI RICE MILL PRIVATE LIMITED | 19 CHETLA CENTRAL ROAD FLAT NO 2A, , KOLKATA, West Bengal, India - 700027 |
| ABA-5050 | AGARWAL AND AGARWAL ADDITIVE MANUFACTURI NG LLP | 14 Ashoka Road, Asoka's Flat No. 3C, Alipore, Kolkata, West Bengal, India - 700027 |
| AAS-0035 | ROHIT SHARE MANAGEMENT LLP | FLAT NO 12E, AMARJYOTI APARTMENT, 10, BELVEDERE ROAD kolkata, West Bengal, India - 700027 |
| U28113WB1999PTC089418 | PANTHER RUBBER PRIVATE LIMITED | 71/A/3 ALIPORE ROAD, FLAT NO. 7 , KOLKATA, West Bengal, India - 700027 |
| AAZ-7137 | BALAJI VANDANA EXPORTS LLP | 5, HASTING PARK ROAD, HASTING GARDEN, FLAT NO. 1, ALIPORE KOLKATA, West Bengal, India - 700027 |
| AAM-9977 | ERA LLP | 5B, JUDGES COURT ROAD FLAT NO-8,PENN COURT KOLKATA, West Bengal, India - 700027 |
| AAN-3813 | MEGALINK INFRAPROJECT LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3822 | MEGALINK STRUCTURES LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3759 | MEGALINK BUILDCON LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3820 | MEGALINK SHELTERS LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3816 | MEGALINK PROPERTIES LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3819 | MEGALINK REALHOME LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3765 | MEGALINK CONCLAVE LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3808 | MEGALINK HEIGHTS LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-3814 | MEGALINK PROMOTERS LLP | 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027 |
| AAN-2555 | PLANET WIRES LLP | 5B, JUDGES COURT ROAD FLAT NO-8,PENN COURT KOLKATA, West Bengal, India - 700027 |
| AAF-7601 | D41 WORLD TRADING LLP | 71A/3, Flat No.9, Mangalam Apts., Alipore Road, Kolkata, West Bengal, India - 700027 |
| AAF-6758 | KRISHNIKA TRADERS LLP | 8A Alipore Road Flat No.1, 2nd Floor Kolkata, West Bengal, India - 700027 |
| U25119WB1979PTC032039 | SUNNY TYRES & TREADS PVT. LTD. | 22/1, ALIPORE ROAD VANDANA APPARTMENTS FLAT NO. 605 , KOLKATA, West Bengal, India - 700027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|
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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