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 SALES PRIVATE LIMITED
CIN: U51420MH2008PTC183301 As on: 2026-07-13
ORCHID SALES PRIVATE LIMITED (CIN: U51420MH2008PTC183301) is a Private company incorporated on 09 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ORCHID SALES PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of ORCHID SALES PRIVATE LIMITED are VEERDAN JASDAN CHARAN, and LALOO DAN CHARAN.
ORCHID SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2008PTC183301 and its registration number is 183301. Users may contact ORCHID SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID SALES PRIVATE LIMITED is FLAT NO. 7C, JAMUNABAUG CHS, SUDARSHAN CROSS LANE, NAVGHAR ROAD, BHAYANDER (E), , THANE, Maharashtra, India - 401105.
Current status of ORCHID SALES PRIVATE LIMITED is - Strike Off.
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 SALES 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 SALES
Purchase full report of ORCHID SALES
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 SALES 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 SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366317 | VEERDAN JASDAN CHARAN | Director | 2008-06-09 |
| 01806200 | LALOO DAN CHARAN | Director | 2008-06-09 |
Past Directors & Key Managerial Personnel of ORCHID SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEERDAN JASDAN CHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAJYOTI METAL AND TUBES PRIVATE LIMITED | U51420MH2006PTC163407 | Director | 2006-07-29 | Ongoing |
| BHUVNESHWARI TRADING PRIVATE LIMITED | U51420MH2008PTC183302 | Director | 2008-06-09 | Ongoing |
| ELECON IMPEX PRIVATE LIMITED | U51909MH2006PTC163406 | Director | 2006-07-29 | Ongoing |
Other Directorships of LALOO DAN CHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWIN TRAILERS PRIVATE LIMITED | U28129MH2022PTC387360 | Additional Director | 2023-02-23 | Ongoing |
| AMBAI POWER COMPANY PRIVATE LIMITED | U40102MH2007PTC173536 | Director | 2009-09-22 | Ongoing |
| EAGLE'S EYE METAL PRIVATE LIMITED | U46699MH2018PTC305046 | Director | 2023-06-25 | Ongoing |
| BHUVNESHWARI TRADING PRIVATE LIMITED | U51420MH2008PTC183302 | Director | 2008-06-09 | Ongoing |
| JAINEX TRADERS PRIVATE LIMITED | U51900MH2008PTC183048 | Director | 2008-06-02 | Ongoing |
| BLUELOTUS ENTERPRISE PRIVATE LIMITED | U51900MH2008PTC183068 | Director | 2008-06-02 | Ongoing |
| SHRI PRAYAG TRADING PRIVATE LIMITED | U51909MH2008PTC183049 | Director | 2008-06-02 | Ongoing |
| VIJAYA TRADE IMPEX PRIVATE LIMITED | U51909MH2008PTC183050 | Director | 2008-06-02 | Ongoing |
| RUSHICOOL HEALTHCARE PRIVATE LIMITED | U85100MH2007PTC174816 | Director | 2009-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2008PTC183302 | BHUVNESHWARI TRADING PRIVATE LIMITED | FLAT NO. 7C, JAMUNABAUG CHS, SUDARSHAN CROSS LANE, NAVGHAR ROAD, BHAYANDER (E), , THANE, Maharashtra, India - 401105 |
| U63090MH2017PTC303187 | KHS HOLIDAY SOLUTIONS PRIVATE LIMITED | Flat No. 207, Nav Sai Amrit CHS Ltd., Navghar Cross Road, Nr. Sai Baba Mandir , Bhayander (E) Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAM-7457 | CRONY AUTOMATION LLP | FLAT NO B-205, OM JAY AMBE KRIPA CHS LTD, NAVGHAR CROSS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U70104MH2017PTC290000 | SHVETANK INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, VANSAYLI CHS LTD., SAI BABA NAGAR NAVGHAR CROSS ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| AAX-1491 | INFINI LIGHTING AND ELECTRONICS LLP | Flat No 210 C Bhalchandra Complex Chs Ltd Navghar Road Near Sudarshab Cross Lane Bhayander East, Maharashtra, India - 401105 |
| AAR-2625 | V S TOURS AND TRAVELS LLP | Flat No.103,Shri Sai Aashish CHS Ltd,Navghar Fatak Road, Near Vimal Dairy, Bhayander (E),Sector3 Thane, Maharashtra, India - 401105 |
| U61209MH2023PTC400745 | DIGITRONICS TELEINFRA PRIVATE LIMITED | FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U45202MH2009PTC190423 | BRAHMAKAMAL REALTY PRIVATE LIMITED | FLAT NO 05 , SALASAR NAGAR NO 1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U33100MH2021PTC365021 | SRINIKSHA LIFE CARE PRIVATE LIMITED | FLT NO 402 BLDG NO.1 BASHIKALI NAGAR CHS LTD NAVGHAR ROAD BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| ACI-4020 | INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP | FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2018PTC308362 | FIELD AND FACTS DATA PRIVATE LIMITED | Flat No 307, Rameshwar Dhama Chs, Navghar Road, SaiBaba Nagar, Bhayandar E , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC335986 | SMARTWORK TRADE PRIVATE LIMITED | FLAT NO 308, SAI PARK CO OP CHS LTD, NAVGHAR ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U45200MH2019OPC331844 | RINIKA CONSTRUCTION (OPC) PRIVATE LIMITED | Flat No 202,Vardhaman Complex,Cross Road Golden Nest,Bhayander E, Sector - 3, , THANE, Maharashtra, India - 401105 |
| U52601MH2020PTC347564 | WESTVIBE PRIVATE LIMITED | Shop 06, Ashish CHS Ltd, Tirupati Gali, Navghar Cross Road No.5, Bhayander(East) , Thane, Maharashtra, India - 401105 |
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| AAG-4935 | DANI'S TUITIONS LLP | Rajaram CHS,1st Floor, Flat - 101, Navghar Road, Abv Vodafone Gallery,Opp Bus stop,Bhayander (E) Thane, Maharashtra, India - 401105 |
| U52100MH2016PTC273123 | SHLOK GYPSUM PRIVATE LIMITED | Flat No.206, A Wing, Bahubali Apartment CHS Ltd. Sai Baba Nagar, Navghar Road,Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U72900MH2007PTC174364 | GOLDLINE NET SERVICES PRIVATE LIMITED | Flat No. 103, 1st Floor, New Ganesh Krupa Cross Rd 5 (South), Navghar Road, Bhayan dar (E) , Thane, Maharashtra, India - 401105 |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College , Bhayander (E), Thane, Maharashtra, India - 401105 |
| U92419MH2019PTC325922 | WHITEJADE EVENT AND ENTERTAINMENT PRIVATE LIMITED | Flat C/G-12, Shri Ashtavinayak CHS Ltd, Navghar Rd, Nr Sai Park Build, Sector 3 , BHAYANDER E , THANE, Maharashtra, India - 401105 |
| U27320MH2026PTC465628 | BALAGIRISH MULTITRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U24202MH2026PTC465627 | AEROSAILOR TRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U46209MH2023PTC402631 | OLIMANGO FARMS PRIVATE LIMITED | FLAT NO. 210, 2ND FLOOR, OM SAMBHAVNATH CHS,,JAIN NAGAR BLDG NO. 2, NAVGHAR ROAD,,Thane,Thane,Maharashtra,401105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.