• 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 LOGITECH PRIVATE LIMITED

CIN: U60100WB2011PTC160032 As on: 2026-07-13

ORCHID LOGITECH PRIVATE LIMITED (CIN: U60100WB2011PTC160032) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

ORCHID LOGITECH 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 LOGITECH PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of ORCHID LOGITECH PRIVATE LIMITED are SWETA BHANDARI, and SK ISLAM.

ORCHID LOGITECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2011PTC160032 and its registration number is 160032. Users may contact ORCHID LOGITECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID LOGITECH PRIVATE LIMITED is 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

Current status of ORCHID LOGITECH 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 LOGITECH 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 LOGITECH 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 LOGITECH
DIN Director Name Designation Appointment Date
08603522 SWETA BHANDARI Director 2019-11-07
09087615 SK ISLAM Director 2021-08-10
Past Directors & Key Managerial Personnel of ORCHID LOGITECH
DIN Director Name Designation Appointment Date Cessation
07929018 AMIT TIBREWALLA Director - 2019-11-16
01715740 SANDEEP BHANDARI Director - 2021-08-17
01715757 SHALINI BHANDARI Director - 2017-11-14
Other Directorships of AMIT TIBREWALLA
Other Directorships of SWETA BHANDARI
Company Name CIN Designation Appointment Date Cessation
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director 2019-11-07 Ongoing
HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director 2019-11-07 Ongoing
SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director 2019-11-07 Ongoing
GLOBELINE LOGISTICS PRIVATE LIMITED U63090WB2013PTC195141 Director 2019-11-07 Ongoing
TOPFLOW PROJECTS PRIVATE LIMITED U70200WB2012PTC172475 Director 2019-11-07 Ongoing
GODANI MANAGEMENT PRIVATE LIMITED U93000WB2010PTC140632 Director 2019-11-07 Ongoing
Other Directorships of SK ISLAM
Company Name CIN Designation Appointment Date Cessation
MAHAVIR LOGISTICS PRIVATE LIMITED U45400WB2007PTC116532 Director 2021-03-29 Ongoing
BHANDARI CARGO LOGISTICS PRIVATE LIMITED U63090WB2011PTC164012 Director 2021-03-05 Ongoing
Other Directorships of SANDEEP BHANDARI
Other Directorships of SHALINI BHANDARI

CIN Company Name Company Address
U45400WB2007PTC116532 MAHAVIR LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70200WB2012PTC172475 TOPFLOW PROJECTS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U63090WB2011PTC164012 BHANDARI CARGO LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U63090WB2013PTC195141 GLOBELINE LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U94110WB2026NPL287628 MAHESHWARI ENTREPRENEURS & PROFESSIONALS FOUNDATION 7 Biplabi Dinesh Mazumder,Sarani RD, Block N,Kolkata,Kolkata,West Bengal,700053-India
ACM-3836 CITYSCAPE BUILDERS AND DEVELOPERS LLP 588, BLOCK - N, NEW ALIPORE 8, BIPLABI DENESH MAJUMDER SARANI.,Kolkata,Kolkata,West Bengal,India-700053
U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
AAG-6200 IMPERIAL TRADECOM LLP 30, BIPLABI DINESH MAJUMDER SARANI, BLOCK O, NEW ALIPORE kolkata, West Bengal, India - 700053
U52390WB2009PTC134226 IMPERIAL TRADECOM PRIVATE LIMITED 30 BIPLABI DINESH MAJUMDER SARANI BLOCK O, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45200WB2006PTC111439 CITYSCAPE BUILDERS AND DEVELOPERS PRIVATE LIMITED 588, BLOCK - N, NEW ALIPORE 8, BIPLABI DENESH MAJUMDER SARANI. , KOLKATA, West Bengal, India - 700053
U74900WB2014PTC199890 STOMP MEDIA PRIVATE LIMITED 37 BIPLABI DINESH MAJUMDER SARANI 23/A/560, BLOCK - N, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
AAA-1833 NATRAJ PROMOTER LLP 580 KC DEY SARANI BLOCK N NEW ALIPORE KOLKATA, West Bengal, India - 700053
U45309WB2018PTC225854 PARBATI HEIGHT PRIVATE LIMITED 6, BIPLABI DINESH MAJUMDER SARANI, NEW ALIPORE, , Kolkata, West Bengal, India - 700053
AAD-5314 SHREE SAGARMALL BAIJNATH INFRA LLP 63, HARAPRASAD SASTRI SARANI (29 N, BLOCK- B), NEW ALIPORE KOLKATA, West Bengal, India - 700053
U70101WB1997PTC082762 ASHOKA NIKETAN PRIVATE LIMITED BANKIM BANERJEE SARANI 552, NEW ALIPORE, BLOCK-N, FLAT NO-4A , KOLKATA, West Bengal, India - 700053
AAO-9260 JAI DURGA NEST LLP 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053
AAE-8852 ALKRUT PHARMACEUTICALS LLP 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053
U45201WB2002PTC094142 RAMVA GRIHA NIRMAN PRIVATE LIMITED 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U40106WB2018PTC226309 JAYSWAL SOLAR EQUIPMENTS PRIVATE LIMITED 33 (OLD 756-A), TARAPADA CHAKRABORTY SARANI, BLOCK-P, , NEW ALIPORE, KOLKATA, West Bengal, India - 700053
U24201WB2026PTC288010 AURTEQ PRIVATE LIMITED 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U72300WB2013PTC198864 OZTRON ECO ENERGY PRIVATE LIMITED 130 ,HUMAYUN KABIR SARANI (10/N,BLOCK-A,NEW ALIPORE) , KOLKATA, West Bengal, India - 700053
U70007WB1999PTC090818 AMNET COMMIT PRIVATE LIMITED 90 N BLOCK E 2ND FLOORNEW ALIPORE PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74999WB2020PTC238845 DMETALLO RESOURCES PRIVATE LIMITED 2N RAJKANTA APT, BL-N 33 BIPLABI DINESH MAJUMDAR SARANI , KOLKATA, West Bengal, India - 700053
U28999WB1992PLC055420 AMBE SNEYD OXIDES LTD. 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U15143WB1990PLC048192 GANESH OIL EXTRACTION LTD 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
U96905WB2023PTC262393 TFF FITNESS FACTORY PRIVATE LIMITED 18/N, NEW ALIPORE,BLOCK A,Kolkata,Kolkata,West Bengal,700053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100549625 2022-03-14 - - 6,508,435.00 HDFC BANK LIMITED
100616714 2022-09-19 - - 4,840,000.00 HDB FINANCIAL SERVICES LIMITED
100691297 2023-02-28 - - 3,460,000.00 HDB FINANCIAL SERVICES LIMITED
100691688 2023-03-09 - - 10,344,608.00 HDFC BANK LIMITED

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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
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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
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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

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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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