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 LOGISTICS PRIVATE LIMITED
CIN: U74900DL2010PTC199634 As on: 2026-07-13
ORCHID LOGISTICS PRIVATE LIMITED (CIN: U74900DL2010PTC199634) is a Private company incorporated on 02 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORCHID LOGISTICS 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 LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ORCHID LOGISTICS PRIVATE LIMITED are BHARAT BHUSHAN TANEJA, and SURINDER KUMAR MADAN.
ORCHID LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2010PTC199634 and its registration number is 199634. Users may contact ORCHID LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID LOGISTICS PRIVATE LIMITED is H-4A, FF MAIN ROAD, KALKA JI , NEW DELHI, Delhi, India - 110019.
Current status of ORCHID LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORCHID LOGISTICS 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 LOGISTICS
Purchase full report of ORCHID LOGISTICS
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 LOGISTICS 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 LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01228623 | BHARAT BHUSHAN TANEJA | Director | 2010-03-02 |
| 01228669 | SURINDER KUMAR MADAN | Director | 2010-03-02 |
Past Directors & Key Managerial Personnel of ORCHID LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT BHUSHAN TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE ESS LOGISTICS INDIA PRIVATE LIMITED | U63013DL2003PTC120692 | Director | 2016-10-04 | Ongoing |
| BEE ESS LOGISTICS INDIA PRIVATE LIMITED | U63013DL2003PTC120692 | Director | - | 2015-04-08 |
Other Directorships of SURINDER KUMAR MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEE ESS LOGISTICS INDIA PRIVATE LIMITED | U63013DL2003PTC120692 | Director | 2003-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9547 | ASMA FASHIONS LLP | J -108, F/F Main Road Kalka Ji, Kalkaji Extn Opp 1912, Govind Puri, New Delhi, Delhi, India - 110019 |
| U31909DL2020PTC363326 | ELETTRICA MOBILITY PRIVATE LIMITED | TA-111, GROUND FLOOR, SHOP NO4 MAIN OKHLA ROAD, TUGHLAKABAD EXTN, KALKA JI, SOUTH DELHI , New Delhi, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U55101DL2011PTC212980 | WHITE MUSHROOMS HOLIDAYS PRIVATE LIMITED | F-14, SECOND FLOOR, MAIN ROAD KALKA JI NEW DELHI , DELHI, Delhi, India - 110019 |
| U74900DL2009PTC191341 | KADAMBRI HEALTHCARE PRIVATE LIMITED | H-18B, FF, MAIN ROAD KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U63013DL2003PTC120692 | BEE ESS LOGISTICS INDIA PRIVATE LIMITED | H-4/A, F.F. MAIN ROAD (NEAR DESHBANDHU COLLEGE) KALKAJI , NEW DELHI, Delhi, India - 110019 |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U52300DL2011PTC224872 | CENTRE OF EXCELLENCE RETAIL & RESALE ONLINE PVT.LTD | H-17A, SECOND FLOOR MAIN ROAD KALKA JI , DELHI, Delhi, India - 110019 |
| U72300DL2015PTC286241 | EZYUNI INDIA PRIVATE LIMITED | H.NO. 384, 4H FLOOR, BALMUKUND KHAND GIRI NAGAR, KALKA JI, NEAR NARENDER DEV COLLAGE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC071099 | BOTHRA FINLEASE PRIVATE LIMITED | J-1/76 F/F DDA Flats, Kalka Ji New Delhi , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC333085 | MISCA COUTURE PRIVATE LIMITED | E-7, First Floor, Backside kalka Ji, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U70200DL2012PTC243460 | MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED | C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019 |
| ACP-9166 | YAMUNA GRILL LLP | H-2-B, GROUND FLOOR,KALKA JI,New Delhi,South Delhi,Delhi,India-110019 |
| U47721DL2025PTC441622 | MITAKSHI TRADESOL 4U PRIVATE LIMITED | H NO-G-85 T/F,KALKA JI,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC439858 | SONAK IT SOLUTIONS PRIVATE LIMITED | TA 128A F/F BACK SIDE,MAIN ROAD TUGHLAKABAD EXT,New Delhi,South Delhi,Delhi,110019-India |
| ACG-1705 | ORISON INSIGHT LLP | 585 F/F FLAT NO 101 GOVINDPURI,GALI NO 6 KALKA JI,New Delhi,South Delhi,Delhi,India-110019 |
| U46593DL2023PTC411674 | ADMKH GLOBAL IMPEX PRIVATE LIMITED | TA 203/A, GALI NO. 1, MAIN ROAD FF, GURU RAVIDAS,MARG,TUGLAKABAD EXTENSION,,New Delhi,South Delhi,Delhi,110019-India |
| U85300DL2020NPL374725 | MANIDVIPA FOUNDATION | S/O TARKESHWAR NATH PANDEY H NO L 15 T/F RIGHT SIDE KALKA JI NEW DELHI , DELHI, Delhi, India - 110019 |
| AAC-3922 | ADJ CREDIT SECURE LLP | B 145 F/F KALKA JI NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC307128 | TRIAD TECHNOLOGIES PRIVATE LIMITED | H-59, Basement Kalka ji , NEW DELHI, Delhi, India - 110019 |
| U40107DL2010FTC203690 | AHLSTROM CAPITAL SOLAR PRIVATE LIMITED | H-6B, MAIN ROAD KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U60231DL2004PTC126453 | SAPPHIRE FREIGHT PRIVATE LIMITED | 32 FF KRISHNA MKT.KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2011PTC218589 | TECHSMART INFRA SOLUTIONS PRIVATE LIMITED | H-23A BASEMENT KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U70101DL1999PTC100897 | L R ASSOCIATES PRIVATE LIMITED | H-20 A,MAIN ROAD, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74110DL2018PTC391641 | EERA FORTUNES PRIVATE LIMITED | B-6, F/F, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U26959DL2003PTC119187 | UTILITY CONCRETE PRODUCTS PRIVATE LIMITE D | 23 NEHRU APPTTSOUTER RING ROAD KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U55101DL2009PTC196037 | GUNGHO EXIM & RESTAURANTS PRIVATE LIMITED | H-79, L.G.F KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U55101DL2009PTC196623 | P & L TRAVELS & HOSPITALITY PRIVATE LIMITED | H-79, L.G.F KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U15500DL2011PTC216964 | RUCHI BREWERIES PRIVATE LIMITED | H-17 A, GROUND FLOOR MAIN ROAD, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.