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ORCHID ASSOCIATES PRIVATE LIMITED




Orchid Associates Private Limited is a Private incorporated on 06 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 295,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Orchid Associates Private Limited's Annual General Meeting (AGM) was last held on 13 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Orchid Associates Private Limited are Sapna Aggarwal, Vikas Aggarwal, .

Orchid Associates Private Limited's Corporate Identification Number is (CIN) U65923DL2009PTC195788 and its registration number is 195788.Its Email address is accil.roc@gmail.com and its registered address is O-44, NEW MAHAVIR NAGAR, OUTRER RING ROAD, VIKAS PURI NEW DELHI NEW DELHI West Delhi DL 110018 IN , - , .

Current status of Orchid Associates Private Limited is - Amalgamated.

Company Details

CIN

U65923DL2009PTC195788

Company Name

ORCHID ASSOCIATES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

195788

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 2009

Age of Company

12 years, 0 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹1,100,000

Paid up capital

₹295,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 September 2014

Date of Latest Balance Sheet

31 March 2014

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: accil.roc@gmail.com

Website: Click here to add.

Address:

O-44, NEW MAHAVIR NAGAR, OUTRER RING ROAD, VIKAS PURI NEW DELHI NEW DELHI West Delhi DL 110018 IN

Director Details

DIN Director Name Designation Appointment Date

00298650

SAPNA AGGARWAL

Director

05 August 2011

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JAIVEER TRADE LINKS PRIVATE LIMITED

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14 July 2010

ARTIS DEVELOPMENT AND MARKETING LLP

Body Corporate DP Nominee

18 September 2013

FUN VISION FABRIC PRIVATE LIMITED

Additional Director

16 July 2010

AAGMAN IMPEX PRIVATE LIMITED

Director

21 January 2013

ACCIL STEEL PROCESSORS PRIVATE LIMITED

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25 August 2003

ADRENT ASSOCIATES PRIVATE LIMITED

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05 August 2011

U&I CONSULTANTS PRIVATE LIMITED

Additional Director

16 July 2010

CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED

Director

21 January 2013

MOKSH LOGISTICS PRIVATE LIMITED

Additional Director

10 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00014631

VIKAS AGGARWAL

Director

05 August 2011

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Other Companies Associated with

Company Designation Appointment Date

FUN VISION FABRIC PRIVATE LIMITED

Additional Director

16 July 2010

PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED

Director

29 April 2013

ACCIL HOSPITALITY PRIVATE LIMITED

Director

01 October 2008

ACCIL INTERNATIONAL TOURISM PRIVATELIMITED

Director

25 August 2011

JAIVEER TRADE LINKS PRIVATE LIMITED

Director

10 July 2009

ADRENT ASSOCIATES PRIVATE LIMITED

Director

05 August 2011

ACCIL CORPORATION PRIVATE LIMITED

Additional Director

09 August 2010

KARNAK INFOTECH PRIVATE LIMITED

Additional Director

10 August 2010

SAKURA INFO SOLUTION PRIVATE LIMITED

Director

05 August 2011

AGR STEEL STRIPS PRIVATE LIMITED

Director

08 February 2000

MOKSH LOGISTICS PRIVATE LIMITED

Additional Director

10 July 2009

ACCIL AUTO STEELS PRIVATE LIMITED

Managing Director

09 October 2012

SANCHI INFRATECH PRIVATE LIMITED

Director

29 April 2013

UJVAL NETWORKS PRIVATE LIMITED

Director

29 April 2013

NILE COMMERCIAL CONSULTANTS PRIVATE LIMITED

Additional Director

14 July 2010

U&I CONSULTANTS PRIVATE LIMITED

Additional Director

16 July 2010

PARSHAVNATH MEDIA PRIVATE LIMITED

Additional Director

15 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U52390DL2009PTC195733
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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