ORCHID IMPEX PRIVATE LIMITED
CIN: U51431MH2000PTC129090
ORCHID IMPEX PRIVATE LIMITED (CIN: U51431MH2000PTC129090) is a Private company incorporated on 11 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ORCHID IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of ORCHID IMPEX PRIVATE LIMITED are ASHOKKUMAR HARIVALLABH BISANI, and NIKHIL KAMAL KISHOR BISANI.
ORCHID IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431MH2000PTC129090 and its registration number is 129090. Users may contact ORCHID IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID IMPEX PRIVATE LIMITED is 123ABDUL REHMAN STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of ORCHID IMPEX 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 IMPEX 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.
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Purchase full report of ORCHID IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00712257 | ASHOKKUMAR HARIVALLABH BISANI | Director | 2000-10-12 |
| 06473983 | NIKHIL KAMAL KISHOR BISANI | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of ORCHID IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01681140 | ROSHAN RAMESH BISANI | Director | - | 2013-02-21 |
Other Directorships of ASHOKKUMAR HARIVALLABH BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN PLYWOOD LIMITED | U20210MH1994PLC084069 | Director | 1994-12-26 | Ongoing |
| ORIENT IMPEX INDIA PRIVATE LIMITED | U51909MH2018PTC309040 | Director | 2018-05-07 | Ongoing |
| ATTAL REALTY LIMITED | U70102MH1995PLC090198 | Director | 1995-07-04 | Ongoing |
| EGO FURNITURE PRIVATE LIMITED | U74994MH2003PTC141473 | Director | 2006-07-24 | Ongoing |
| VISHNU KNITTING INDUSTRIES PRIVATE LIMITED | U99999MH1974PTC017163 | Director | 1986-09-25 | Ongoing |
Other Directorships of ROSHAN RAMESH BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINYDAY WPS LLP | ACA-7167 | Designated Partner | - | 2023-09-06 |
| SUDARSHAN PLYWOOD LIMITED | U20210MH1994PLC084069 | Director | - | 2016-03-30 |
| EGO WALL DECOR PRIVATE LIMITED | U20213MH2008PTC180079 | Director | 2008-03-14 | Ongoing |
| EGO FLOORING PRIVATE LIMITED | U26933MH2005PTC151646 | Director | 2005-02-28 | Ongoing |
| BLUUE MANGO SEATINGS PRIVATE LIMITED | U36100MH2007PTC172303 | Director | 2007-07-23 | Ongoing |
| URBAN CLIFF PROJECTS PRIVATE LIMITED | U51909MH2018PTC306037 | Managing Director | 2018-03-07 | Ongoing |
| TVAA MEDITATION & BEYOND PRIVATE LIMITED | U85300MH2021PTC372272 | Director | 2022-08-01 | Ongoing |
Other Directorships of NIKHIL KAMAL KISHOR BISANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD LANDSCAPPE LLP | AAX-1340 | Designated Partner | 2021-05-24 | Ongoing |
| ROCK FILLER CLOTHING PRIVATE LIMITED | U18209MH2016PTC286740 | Director | 2016-10-13 | Ongoing |
| ORIENT IMPEX INDIA PRIVATE LIMITED | U51909MH2018PTC309040 | Director | 2018-05-07 | Ongoing |
| JAVAKI DESIGN PRIVATE LIMITED | U70100MH2013PTC241307 | Director | - | 2018-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U24249MH2007PTC174526 | A.S. ATTARWALA PRIVATE LIMITED | 203, ABDUL REHMAN STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC150122 | NIRBAN CONSTRUCTION PRIVATE LIMITED | A/3 1ST FLOOR301 ABDUL REHMAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U32304MH1988PTC047684 | SIDDHACHAKRA VIDEO NETWORK PRIVATE LIMITED | CABIN NO.1, 1ST FLOOR, MOHSIN CHAMBERS, 210, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| ACJ-3755 | MDRAJ GLOBAL IMPEX LLP | FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACI-7057 | YUSHA INFRA LLP | 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U51391MH2004PTC147245 | AURA BEAUTY PRIVATE LIMITED | 217-ABDUL REHMAN STREET, GROUND FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U94910MH2025NPL453400 | TCC FOUNDATION | Room 13, Floor 4, 275/277,Abdul Rehman Street,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46694MH2023PLC403549 | DUNLOHIFLEX RUBBER HOSE (I) LIMITED | SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U32909MH2025PTC456488 | RANUJOY STATIONERY PRIVATE LIMITED | 6,2nd Floor,192/206 Ahmed,Abdul Rehman Street, Suth,Mumbai,Mumbai,Maharashtra,400003-India |
| U36935MH2004PTC146775 | APOLLO FITNESS SYSTEMS PRIVATE LIMITED | HARISH CHAMBERS 1ST FLOOR313/315 SAMUAL STREET MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ABC-7556 | Blue EVolution Infratech LLP | Floor -2, 195, Gaba Jiwala Building,,Abdul Rehman Street, Sutar Chawal Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-6621 | RAUNAK (MOOCHIES) COLLECTIONS LLP | 127, FLOOR-GRD, PLOT-127,FAKHRUDDIN BUILDING, ABDUL REHMAN STREET,PYDHONIE,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABC-4205 | HANUMAN PETROCHEM LLP | 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U52100MH2022PTC383024 | SW PHARMACEUTICALS PRIVATE LIMITED | 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1986PTC039368 | OCL PHOTO INDUSTRIES PVT LTD | 4 MAHAVIR DARSHAN 1ST FLOOR210/216 BHANDARI STREET BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441502 | 2013-06-18 | - | 2018-02-07 | 22,500,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100185607 | 2018-05-28 | 2024-05-25 | - | 75,000,000.00 | INDUSIND BANK LTD. | |
| 100427116 | 2021-03-18 | - | - | 2,935,000.00 | Induslnd Bank Limited | |
| 100558026 | 2022-03-23 | - | - | 2,071,253.00 | Induslnd Bank Limited | |
| 100935117 | 2024-04-03 | - | - | 1,448,225.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.