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 COMPLEX PRIVATE LIMITED
CIN: U51909RJ2008PTC055668 As on: 2026-07-13
ORCHID COMPLEX PRIVATE LIMITED (CIN: U51909RJ2008PTC055668) is a Private company incorporated on 18 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
ORCHID COMPLEX 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 COMPLEX 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 COMPLEX PRIVATE LIMITED are ALOK MALPANI ., and KRISHAN MURARI GUPTA.
ORCHID COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2008PTC055668 and its registration number is 55668. Users may contact ORCHID COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID COMPLEX PRIVATE LIMITED is H-10, PRAGATI NAGAR, AML OFFICERS COLONY, AJMER ROAD, MADANGANJ. , KISHANGARH, Rajasthan, India - 305801.
Current status of ORCHID COMPLEX 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 COMPLEX 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 COMPLEX
Purchase full report of ORCHID COMPLEX
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 COMPLEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORCHID COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00322779 | ALOK MALPANI . | Director | 2010-06-23 |
| 03117380 | KRISHAN MURARI GUPTA | Director | 2019-09-10 |
Past Directors & Key Managerial Personnel of ORCHID COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077696 | SAMIR BIYANI | Director | - | 2015-03-16 |
| 00472177 | DHARMENDRA GUPTA | Director | - | 2019-09-16 |
| 01674002 | NAVNEET CHITLANGIA | Director | - | 2016-08-25 |
| 00077521 | KISHAN GOPAL BIYANI | Director | - | 2015-03-16 |
Other Directorships of SAMIR BIYANI
Other Directorships of ALOK MALPANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREERAM MINING PRIVATE LIMITED | U14290RJ2022PTC079615 | Director | 2022-02-10 | Ongoing |
| PINKY GRANITES STONES PRIVATE LIMITED | U14299RJ2020PTC071587 | Director | 2021-12-15 | Ongoing |
| SHRI SHAKTI GRANI MARMO PRIVATE LIMITED | U29253RJ2005PTC021369 | Director | 2005-09-27 | Ongoing |
| SHAKTI BUILDMART PRIVATE LIMITED | U45201RJ2008PTC027603 | Additional Director | - | 2012-09-29 |
| SHAKTI BUILDMART PRIVATE LIMITED | U45201RJ2008PTC027603 | Director | - | 2014-10-01 |
| S D M VYAPAAR PRIVATE LIMITED | U51109RJ2007PTC049469 | Director | - | 2016-03-14 |
| EXCLUSIVE COMMODEAL PRIVATE LIMITED | U51909RJ2009PTC049531 | Director | - | 2016-03-14 |
| SHREESHAKTI MOTORS AND FREIGHT CARRIERS PRIVATE LIMITED | U60200RJ2020PTC072667 | Director | 2020-12-22 | Ongoing |
| FRAGARIA COLONISERS PRIVATE LIMITED | U70101RJ2010PTC033431 | Director | 2011-04-01 | Ongoing |
| CERASUS REALATORS PRIVATE LIMITED | U70101RJ2010PTC033433 | Director | - | 2023-07-22 |
Other Directorships of DHARMENDRA GUPTA
Other Directorships of NAVNEET CHITLANGIA
Other Directorships of KRISHAN MURARI GUPTA
Other Directorships of KISHAN GOPAL BIYANI
| CIN | Company Name | Company Address |
|---|---|---|
| U14106RJ2010PTC031329 | PUSHPENDAR STONES PRIVATE LIMITED | H.NO. 94, PRITHVI RAJ NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U50400RJ2005PTC020117 | BHANDARI PETROLEUM PRIVATE LIMITED | 55A MITTAL COLONY ADARSH NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U52190RJ2009PTC030390 | GENIOUS KAUSHAL MARKETING PRIVATE LIMITED | SHIV NAGAR, AJMER BY-PASS,HAWAI PATTI ROAD GANDHI NAGAR , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U52109RJ2023PTC087117 | BHAGYA PREM INDUSTRIES PRIVATE LIMITED | Plot No. A-21, Gulab Sadan, Prithvi Raj Nagar,,Ajmer Road, Madanganj Kishangarh,Kishangarh,Ajmer,Rajasthan,305801-India |
| U50103RJ2006PTC022709 | BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED | 55A MITTAL COLONY AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U74200RJ2022PTC081855 | TILAK TEMPLE PROJECT CONSULTANTS PRIVATE LIMITED | H-478, RIICO INDUSTRIAL AREA, HARMARA ROAD, MADANGANJ KISHANGARH,KISHANGARH,Ajmer,Rajasthan,305801-India |
| U45201RJ2013PTC044050 | RKS COLONIZERS PRIVATE LIMITED | ARHAM,B-6,AgrasenNagarAjmerRoad , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U74999RJ2017PTC059682 | BLUELIGHTS ENTERPRISES PRIVATE LIMITED | Aadarsh Nagar, In front of Modern Town Ajmer Road , Madanganj-Kishangarh, Rajasthan, India - 305801 |
| U51225RJ2020PTC070582 | BIG AND BEST SOLUTIONS PRIVATE LIMITED | 225, Chandra Colony, Ajmer Road, Madanganj-Kishangarh, , Ajmer, Rajasthan, India - 305801 |
| U51909RJ2020PTC071767 | SUNLEVELGROW E-COMMERCE INDIA PRIVATE LIMITED | 27, MAHAVEER COLONY MADANGANJ-KISHANGARH, AJMER ROAD , KISHANGARH, Rajasthan, India - 305801 |
| U85300RJ2020NPL071054 | SATHI SANSTHAN KISHANGARH ASSOCIATION | 225, Chandra Colony, Ajmer Road, Madanganj-Kishangarh, , Ajmer, Rajasthan, India - 305801 |
| U64201RJ2014PTC044836 | SATGURU TELEVENTURES PRIVATE LIMITED | 784, ADITYA MILL COLONY, AJMER ROAD, MADANGANJ-KISHANGARH , KISHANGARH, Rajasthan, India - 305801 |
| U92140RJ2012PTC039154 | TALENT WESTERN MUSIC SCHOOL PRIVATE LIMITED | OPP. KRISHNAPURI POWER HOUSE,PRITHVIRAJ NAGAR, AJMER ROAD, MADANGANJ, KISHANGARH, , AJMER, Rajasthan, India - 305801 |
| U62090RJ2025PTC104442 | TAIYARI24 SOLUTIONS PRIVATE LIMITED | S-02,SUMANGLAM APARTMENT,AGARSEN NAGAR,OPP. HOUSING BOARD COLONY,AJMER ROAD,Kishangarh,Ajmer,Rajasthan,305801-India |
| U52190RJ2011PTC035686 | CREATIVE MANS MARKETING PRIVATE LIMITED | 2/6 SHANKAR COLONY, GANDHI NAGAR MADANGANJ, KISHANGARH , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAU-2242 | SHREE SHYAM STONEX LLP | A/10, Tilak Nagar Jaipur Road, Madanganj Kishangarh, Rajasthan, India - 305801 |
| U70101RJ2010PTC033025 | ASHIRWAD LANDCON PRIVATE LIMITED | Rajput Colony, Shivji Nagar Madanganj, Kishangarh , Ajmer, Rajasthan, India - 305801 |
| ACN-6149 | ANUSID VENTURES LLP | No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801 |
| U14101RJ2008PTC027683 | SHREE SUSMAD STONES PRIVATE LIMITED | KALYAN KUNJ, CHANDRA COLONY, AJMER ROAD, MADANGANJ, , KISHANGARH, Rajasthan, India - 305801 |
| AAU-7586 | BHANDARI HOSPITALITY LLP | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAU-9177 | SUN ASSOCIATES LLP | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAU-9486 | DIGGAJ CONSTRUCTION LLP | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAK-5240 | ECO-HEALTHWARE LLP | A-44/45 AGARSEN NAGAR AJMER ROAD, MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U24119RJ2004PTC019724 | SHUBHANKAR ENTERPRISES PRIVATE LIMITED | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U29299RJ1994PTC008978 | SUN ASSOCIATES PRIVATE LIMITED | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U45201RJ1998PTC014824 | DIGGAJ CONSTRUCTION PRIVATE LIMITED | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U52190RJ2006PTC022067 | SIDDHARTHA RAJA ENTERPRISES PVT LTD | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U55101RJ2013PTC044107 | BHANDARI HOSPITALITY PRIVATE LIMITED | PLOT NO. 4, MAHAVEERR COLONY AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U45201RJ2011PTC035200 | PARASIA BUILDCON PRIVATE LIMITED | Plot No. 5, Khoda Ganesh Colony, Ajmer Road, Madanganj, , Kishangarh, Rajasthan, India - 305801 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.