• 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 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 Names

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.

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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 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.

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 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.

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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