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 FOREX PRIVATE LIMITED
CIN: U67100GJ2017PTC099138 As on: 2026-07-13
ORCHID FOREX PRIVATE LIMITED (CIN: U67100GJ2017PTC099138) is a Private company incorporated on 18 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
ORCHID FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ORCHID FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ORCHID FOREX PRIVATE LIMITED are PARVEEN MIR, TAJBEN CHETANBHAI MIR, and ASHRAFBHAI DILAVARBHAI MIR.
ORCHID FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2017PTC099138 and its registration number is 99138. Users may contact ORCHID FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID FOREX PRIVATE LIMITED is 302, THIRD FLOOR, JANPATH COMPLEX NR.NEHRU BRIDGE CORNER,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of ORCHID FOREX 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 CINs
ZaubaCorp's company report for ORCHID FOREX 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 FOREX
Purchase full report of ORCHID FOREX
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 FOREX 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 FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08145862 | PARVEEN MIR | Director | 2018-05-30 |
| 07920300 | TAJBEN CHETANBHAI MIR | Director | 2017-09-18 |
| 07920353 | ASHRAFBHAI DILAVARBHAI MIR | Director | 2017-09-18 |
Past Directors & Key Managerial Personnel of ORCHID FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN MIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAJBEN CHETANBHAI MIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHRAFBHAI DILAVARBHAI MIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0630 | PROSOL ENERGY LLP | 6TH FLOOR, SHALIN, OPP CHINUBHAI CENTER,NR NEHRU BRIDGE CORNER, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ABC-9482 | ASQUARE VEHICLE TESTING AGENCY LLP | 1 narayan chambes, 2nd floor nr. patang hotel,nehru bridge corner, ashram road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAQ-8173 | COCKTAIL VACATIONS LLP | 301 302 3RD FLOOR JANPATH COMPLEX OPP CAPITAL COMMERCIAL COMPLEX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAQ-8879 | CLUB COCKTAIL LLP | 301 302 3RD FLOOR JANPATH COMPLEX OPP CAPITAL COMMERCIAL COMPLEX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| ACK-1361 | SAYEED ENTERPRISES GLOBAL LLP | B/139, SAKAR-7 NR.NEHRU BRIDGE CORNER,ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U70100GJ2014PTC133735 | NORFOLK BUSINESS PRIVATE LIMITED | 105, 1ST FLOOR, CHINUBHAI CENTRE,NEHRU BRIDGE CORNER, AS,HRAM ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U79120GJ2024PTC155062 | METRO TOURS PRIVATE LIMITED | A/123, Sakar 7, Nr. Nehru Bridge Corner,Changispur, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U68100GJ2023PTC139248 | ADM AND SONS INFRA PRIVATE LIMITED | B-105-FF SAKAR-7 NR. NEHRU BRIDGE CORNER,ASHRAM ROAD AHMEDABAD,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACG-1618 | SOMPRERNA SOLITAIRE INFRA LLP | 101/A, Tulsikunj Estate Own, Asso. 1st Floor,Ashram Road, Nehru Bridge Corner,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ABZ-2108 | PRESOLI INFRACON LLP | 101/A, TULSIKUNJ ESTATE OWN ASSO, 1ST FLOOR,, ASHRAM ROAD, NEHRU BRIDGE CORNER, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACF-7530 | AVENZA VENTURES LLP | 101/A, Tulsikunj Estate Own. Asso.,1st Floor , Ashram Road , Nehru Bridge Corner,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACG-6257 | PERRY BIO SCIENCES LLP | 302, THIRD FLOOR, MANGAL MURTI COMPLEX,OPP CITY GOLD CINEMA, B/S SHIV TALKIES, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACJ-5032 | SOLBAL INFRA LLP | 101 / A,Tulsi Kunj Estate Own.Asso,,1st Floor,Ashram Road,Nehru Bridge Corner,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACK-8214 | SOMPRERNA SOLITAIRE BUILDCON LLP | Office No. 101/A, Tulsikunj Estate Own, Asso.,1st Floor, Ashram Road, Nehru Bridge Corner,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U19204GJ1992PLC017547 | PRIMA FINANCIAL SERVICES LTD | 4TH FLOOR 'SHALIN'NEHRU BRIDGE CORNER ASHRAM ROAD,AHMEDABAD,Gujarat,380009-India |
| AAK-7454 | SUGAMYA ENTERPRISES LLP | 105, Chinubhai Centre, 1st Floor, Nehru Bridge Corner, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| U45309GJ2021PTC119275 | STEELTREE CONSULTANCY SERVICES PRIVATE LIMITED | B/232, SAKAR-7, NR- NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1982PTC005043 | UPENDRA BUILDERS PRIVATE LIMITED | 1ST FLOOR, CHINUBHAI CENTRE, NEHRU BRIDGE CORNER ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U28999GJ2017PTC099012 | RECLAIM METALS PRIVATE LIMITED | B-105-FF, SAKAR-7 NR. NEHRU BRIDGE CORNER, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ1999PTC035958 | APOLLO METACHEM PRIVATE LIMITED | B-105-FF, SAKAR-7, NR. NEHRU BRIDGE CORNER ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAP-9323 | ENERSOL SOLUTIONS LLP | 5TH FLOOR SHALIN OPP CHINUBHAI CENTER, NR NEHRU BRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2010PTC063275 | FAIRDEAL RENEWABLE ENERGY PRIVATE LIMITED | 4th Floor, Shalin Building, Near Nehru Bridge Corner, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2019PTC107111 | SHREEJIHUB HOLIDAYS PRIVATE LIMITED | A-242, Sakar-7, Nehru Bridge Corner Nr. Refarm Club, Ashram Road , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076463 | CYBLANCE TECHNOLOGIES PRIVATE LIMITED | B-461, 4th Floor, Sakar-7, Nehru Bridge Corner, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U72900GJ2019PTC109105 | TWS MEDIA PRIVATE LIMITED | A-316, 3RD FLOOR, SAKAR-7, NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2003PTC042472 | AASHNA BROKING SERVICES PRIVATE LIMITED | GROUND FLOOR 13 HEMKOOTOPP CAPITAL COMM CENTRE NR NEHRU BRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAY-4621 | SOLITAIRE 4SQUARE LLP | 101/A, TULSIKUNG ESTATE OWNERS ASSOCIATION 1ST FLOOR, ASHRAM ROAD, NEHRU BRIDGE CORNER, AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC122390 | 365 INFINITY GLOBTECH PRIVATE LIMITED | OFFICE NO. A-315, 3RD FLOOR, SAKAR 7, NEHRU BRIDGE CORNER, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2004PTC044025 | BENCHMARK AGENCIES PRIVATE LIMITED | UNIT NO. 1017 & 1018, 10TH FLOOR, SAKAR – IX NR. NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| 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.
| 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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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.
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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.