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ORCHID MULTITRANS PRIVATE LIMITED




Orchid Multitrans Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Orchid Multitrans Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Orchid Multitrans Private Limited are Rita Arvind Parakh and Arvind Manakchand Parakh.

Orchid Multitrans Private Limited's Corporate Identification Number is (CIN) U74900MH2011PTC216036 and its registration number is 216036.Its Email address is [email protected] and its registered address is Lakhani's Palm View Bldg; Plot No - 12,Sector-48 Office no - 12, 1st Floor, Sea Woods, Nerul, NAVI MUMBAI MH 400706 IN.

Current status of Orchid Multitrans Private Limited is - Strike Off.

Company Details

CIN

U74900MH2011PTC216036

Company Name

ORCHID MULTITRANS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

216036

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

12 years, 11 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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: [email protected]

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Address:

Lakhani's Palm View Bldg; Plot No - 12,Sector-48 Office no - 12, 1st Floor, Sea Woods, Nerul, NAVI MUMBAI MH 400706 IN

Director Details

DINDirector NameDesignationAppointment Date

02597677

RITA ARVIND PARAKH

Director

12 February 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rita Arvind Parakh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02597694

ARVIND MANAKCHAND PARAKH

Director

11 April 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Arvind Manakchand Parakh is not associated with any company.

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

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10304286

2011-08-12

2013-05-03

2019-04-04

5,000,000

Karnataka Bank Limited

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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