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ORCHARD HOLDINGS PRIVATE LIMITED




Orchard Holdings Private Limited is a Private incorporated on 24 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Orchard Holdings Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Orchard Holdings Private Limited are Prakash Chandra Taparia, Prem Kumar Bafana, .

Orchard Holdings Private Limited's Corporate Identification Number is (CIN) U51109WB2001PTC092815 and its registration number is 92815.Its Email address is dil_secretarial@duncans-tea.com and its registered address is 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN , - , .

Current status of Orchard Holdings Private Limited is - Active.

Company Details

CIN

U51109WB2001PTC092815

Company Name

ORCHARD HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

92815

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 January 2001

Age of Company

18 years, 5 month, 23 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dil_secretarial@duncans-tea.com

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Address:

31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00186766

PRAKASH CHANDRA TAPARIA

Additional Director

21 August 2009

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19 December 2005

LEYDEN LEASING & FINANCIAL SERVICESLIMITED

Director

12 March 2009

SPRINT TRADING COMPANY LTD.

Casual Vacancy Director

18 July 2008

SIDDHANT FERTILISERS TRADECO PRIVATELIMITED

Director

10 November 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01112582

PREM KUMAR BAFANA

Director

26 August 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SHUBH SHANTI SERVICES LTD

Additional Director

12 October 2012

SPRINT TRADING COMPANY LTD.

Director

30 November 2009

MOZUFFARPORE ELECTRIC SUPPLY CO LTD

Director

25 June 2001

THE BHAGWATI PRESSING CO. LTD.

Director

29 January 2010

A.P. FINANCE LIMITED.

Director

25 June 2001

MOZUFFARPORE ELECTRIC SUPPLY CO LTD

Director

25 June 2001

STILE INVESTMENT LTD

Director

02 December 2009

CONTINUOUS FORMS (CALCUTTA) LTD

Additional Director

12 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45201WB1998PTC086290
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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