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      ORCHID LEAFIN PRIVATE LIMITED

      CIN: U65929DL1995PTC067809 As on: 2026-07-13
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      ORCHID LEAFIN PRIVATE LIMITED (CIN: U65929DL1995PTC067809) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 22000000.00.

      ORCHID LEAFIN 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 LEAFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of ORCHID LEAFIN PRIVATE LIMITED are SATISH KUMAR RAJPUT, and KAMESH VERMA.

      ORCHID LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1995PTC067809 and its registration number is 67809. Users may contact ORCHID LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID LEAFIN PRIVATE LIMITED is B-4/160A, KESHAV PURAM, , DELHI, Delhi, India - 110035.

      Current status of ORCHID LEAFIN 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 LEAFIN 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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      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.

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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 LEAFIN 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 LEAFIN
      DIN Director Name Designation Appointment Date
      01113725 SATISH KUMAR RAJPUT Director 2019-05-06
      05176140 KAMESH VERMA Director 2020-06-01
      Past Directors & Key Managerial Personnel of ORCHID LEAFIN
      DIN Director Name Designation Appointment Date Cessation
      00988312 RAJENDER SINGH Director - 2017-05-08
      00988741 KAMLESH KUMAR MISHRA Director - 2020-06-01
      07815556 VISHAL . Director - 2019-05-06
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director 2005-07-08 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director 2021-03-15 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director - 2017-02-21
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2005-07-08 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director 2019-04-10 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Director 2005-07-08 Ongoing
      TRIDEV DISTRIBUTORS PRIVATE LIMITED U51498DL2005PTC138475 Director - 2017-05-11
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director 2019-08-17 Ongoing
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director 2018-07-26 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Additional Director 2012-06-15 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Additional Director - 2017-05-10
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director - 2017-02-24
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-04-22
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2017-04-22
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2018-02-28 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director 2019-08-20 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2006-07-04 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2018-07-26 Ongoing
      MAHAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067521 Director 2006-06-14 Ongoing
      Other Directorships of KAMLESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director - 2017-05-09
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-04-25
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Managing Director - 2020-06-06
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2014-11-11
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2014-11-21
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2020-06-01
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2017-02-28
      BHAGWATI TRAVELS PRIVATE LIMITED U74899DL1987PTC026832 Director - 2017-05-09
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director - 2017-05-08
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Additional Director - 2020-06-10
      Other Directorships of SATISH KUMAR RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director 2005-06-29 Ongoing
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director 2005-07-07 Ongoing
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director 2005-07-07 Ongoing
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director 2022-12-28 Ongoing
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director - 2014-12-29
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-05-15
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2017-04-22
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2017-05-12
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director 2020-09-21 Ongoing
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2017-02-25
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director 2020-06-01 Ongoing
      RANJOO CONSTRUTION PRIVATE LIMITED U74899DL1991PTC044705 Director 2005-04-01 Ongoing
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director 1995-03-27 Ongoing
      MAHAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067521 Director 1995-04-19 Ongoing
      Other Directorships of KAMESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ARBOINT INTERNATIONAL SOLUTIONS LLP ACF-5164 Designated Partner 2024-02-13 Ongoing
      JAISHREE COMMEX PRIVATE LIMITED U00063DL2005PTC138245 Director 2022-04-06 Ongoing
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2020-06-13 Ongoing
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2022-12-28 Ongoing
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2020-06-09 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director 2020-10-20 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director 2020-06-06 Ongoing
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director 2020-06-12 Ongoing
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2020-06-12 Ongoing
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2020-10-01 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director 2012-01-16 Ongoing
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director 2022-04-05 Ongoing
      RANJOO CONSTRUTION PRIVATE LIMITED U74899DL1991PTC044705 Director 2020-06-05 Ongoing
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director 2022-04-06 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2020-09-22 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2020-06-10 Ongoing
      Other Directorships of VISHAL .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63990DL2025PTC449249 ADATIVO TECHNOLOGIES PRIVATE LIMITED B-4/76 B,Keshav Puram,Delhi,North West Delhi,Delhi,110035-India
      U82990DL2021PTC377885 NGH HOSPITALITIES PRIVATE LIMITED B-4/315B,KESHAV PURAM,Delhi,North West Delhi,Delhi,110035-India
      U61301DL2023PTC416358 GAUKAN TECH PRIVATE LIMITED HOUSE NO. 12 B, PKT-B 4,,KESHAV PURAM,Delhi,North West Delhi,Delhi,110035-India
      ACL-1585 OMKAR LEGAL LLP House No. 12B, Block B-4,,Lawrance Road, Keshav Puram,,Delhi,North West Delhi,Delhi,India-110035
      AAA-5921 JOBS HUNT WORLDWIDE LLP B4/11D KESHAV PURAM, NR KESHAV PURAM METRO STATION, NEW DELHI, Delhi, India - 110035
      U85320DL2017NPL318108 MY BROTHER WELFARE FOUNDATION B-4/39A, KESHAV PURAM, LAWRENCE ROAD NEAR KESHAV PURAM METRO STATION , DELHI, Delhi, India - 110035
      U52609DL2018PTC338324 RAWSOME TRADING PRIVATE LIMITED B-4/211 C Keshav Puram, Delhi - 110035 , DELHI, Delhi, India - 110035
      ACV-6463 TARN TARAN AGRO LLP B4/17C,KESHAV PURAM,Delhi,North West Delhi,Delhi,India-110035
      ACV-9240 VEDAS VANTAGE COMMUNICATIONS LLP B-4 / 17-C,KESHAV PURAM,Delhi,North West Delhi,Delhi,India-110035
      U74999DL2014PTC272078 FLIEGEN AVIATION ACADEMY PRIVATE LIMITED B-4/69-A, KESHAV PURAM, NEW DELHI, , NEW DELHI, Delhi, India - 110035
      U15209DL2025PTC450696 BALAJI ACTION FOOTCARE PRIVATE LIMITED B-4/100-A, LAWRENCE ROAD,KESHAV PURAM,Delhi,North West Delhi,Delhi,110035-India
      U74300DL2007PTC171774 RED EYE COMMUNICATIONS PRIVATE LIMITED Flat No-B4/17C, 3rd Floor, PKT B-4, , Keshav Puram, Delhi, India - 110035
      U92490DL2022PTC408075 CREATIVE SANSARA MEDIA PRIVATE LIMITED House NO. 316C, PKT-B4, KESHAV PURAM , NEAR METRO STATION DELHI , Delhi, Delhi, India - 110035
      U52291DL2023PTC418527 CARIBOU EXPEDITION PRIVATE LIMITED Flat No. 309-D, 3rd Floor,,Blk-B-4, Keshav Puram, Lawrence Road,Delhi,North West Delhi,Delhi,110035-India
      AAD-0825 HEMATOLOGY SOLUTIONS LLP 4B, Pocket B-2 Keshav Puram Delhi, Delhi, India - 110035
      U51909DL2017OPC315093 ACCTURIST OVERSEAS (OPC) PRIVATE LIMITED B-4/315 B Keshav Puram , Delhi, Delhi, India - 110035
      U80900DL2016PTC290763 I-CONNECT UNIVERSAL PRIVATE LIMITED B4/10B Keshav Puram , Delhi, Delhi, India - 110035
      U22130DL2008PTC179381 MIRACLELINX MEDIA PRIVATE LIMITED B-4/115-B,KESHAV PURAM LAWRENCE ROAD , DELHI, Delhi, India - 110035
      U72900DL2018PTC332153 COUPNARITY ONLINE MEDIA PRIVATE LIMITED B4/141 B, Keshav Puram , NEW DELHI, Delhi, India - 110035
      U74999DL2016PTC306699 KINNECT TECHNOLOGIES PRIVATE LIMITED B-4/115-B KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U72900DL2020PTC361511 VERTIGO ADS PRIVATE LIMITED B-4/76B KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U74999DL2010PTC200905 ARIES HEALTH CARE SOLUTION PRIVATE LIMITED B4/311 B KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U51101DL2011PTC215511 PISCES TELETEL ELECTRONICS PRIVATE LIMITED B4/199B KESHAV PURAM, TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U74999DL2018PTC341871 SEO MARKETING SOLUTIONS PRIVATE LIMITED HOUSE NO 7B PKT-B-4 KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U36100DL2014PTC266929 UPASANA ORNAMENTS PRIVATE LIMITED B-4/157B, 1ST FLOOR, KESHAV PURAM, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035
      ACF-6325 DONG BANG BEAUTY INDIA LLP c-7/98B pocket -B keshav puram onkar nagar,north west delhi,Delhi,North West Delhi,Delhi,India-110035
      ABB-3787 ANEJA WINGS LLP C-4/173 KESHAV PURAM,TRI NAGAR , NORTH WEST DELHI-110035,Delhi,North West Delhi,Delhi,India-110035
      U72900DL2009PTC194733 ACE CREATIVE WEBTECH PRIVATE LIMITED B-4/227-C,KESHAV PURAM , NEW DELHI , DELHI, Delhi, India - 110035
      U45309DL2021PTC379734 INDRANIL SOLUTIONS PRIVATE LIMITED B-4/105A KESHAV PURAM , Delhi, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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