You are here

ORCHID VANIJYA PVT. LTD.




Orchid Vanijya Pvt. Ltd. is a Private incorporated on 28 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 26,867,200. 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.]

Orchid Vanijya Pvt. Ltd.'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 2022.

Directors of Orchid Vanijya Pvt. Ltd. are Sandeep Kumar Singhi and Bhanu Prakash Agarwal.

Orchid Vanijya Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1994PTC061979 and its registration number is 61979.Its Email address is [email protected] and its registered address is 33/A NS ROADMARSHALL HOUSE 6TH FLOOR Kolkata WB 700001 IN.

Current status of Orchid Vanijya Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1994PTC061979

Company Name

ORCHID VANIJYA PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

61979

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 1994

Age of Company

30 years, 1 month, 25 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹27,500,000

Paid up capital

₹26,867,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ORCHID VANIJYA PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33/A NS ROADMARSHALL HOUSE 6TH FLOOR Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00992706

SANDEEP KUMAR SINGHI

Director

10 February 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

M.B. COMMERCE LIMITED

Director

19 May 2014

PRIYANKA VINCOM PRIVATE LIMITED

Director

14 October 2008

MAROOTINANDAN PROPERTIES AND DEVELOPERSPRIVATE LIMITED

Director

24 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07108476

BHANU PRAKASH AGARWAL

Director

03 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RATNA NANDAN COMMERCIALS PVT LTD

Director

03 April 2015

MAIN LAND FINANCE PRIVATE LIMITED

Director

03 April 2015

RADHA FINCOM LTD

Director

26 March 2018

PRAVESH CREDIT AND SECURITIES LIMITED

Director

04 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27100WB2007PTC116340
SALASAR METALIKS PRIVATE LIMITED 33/1, N.S ROAD 661, MARSHALL HOUSE, 6TH FLOOR KOLKATA Kolkata WB 700001 IN
U72300WB2014PTC203264
CLIENTELLECT CONSULTING PRIVATE LIMITED Marshall House, Room #633, 6th Floor, 33/1, N.S Road, Kolkata Kolkata WB 700001 IN
U51909WB2019PTC230564
HARVIT TRADERS PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33A N.S. ROAD MARSHAL HOUSE KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203498
CRESCENT VINTRADE PRIVATE LIMITED ROOM NO- 701 7TH FLOOR, 33A N.S. ROAD MARSHAL HOUSE KOLKATA Kolkata WB 700001 IN
U70109WB2020PTC236555
RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2018PTC228428
VEDEHI SUPPLIERS PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33A N.S. ROAD MARSHAL HOUSE KOLKATA Kolkata WB 700001 IN
U27109WB2003PLC096259
ADARSHINI POWER LIMITED 33/1 N.S BOSE ROAD,MARSHALL HOUSE 3RD FLOOR ,ROOM NO-332 KOLKATA Kolkata WB 700001 IN
AAQ-5736
RRA STEEL PROJECTS LLP 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337 & 338A KOLKATA Kolkata WB 700001 IN
U29253WB2013PLC195129
RRA STEEL PROJECTS LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE, 3RD FLOOR, ROOM NO. 337 & 338A KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page