GOA ORCHIDS PRIVATE LIMITED
CIN: U05190KA2004PTC034914 As on: 2024-06-19
GOA ORCHIDS PRIVATE LIMITED (CIN: U05190KA2004PTC034914) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
GOA ORCHIDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOA ORCHIDS PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of GOA ORCHIDS PRIVATE LIMITED are SANJEEV KUMAR MATHIYAN, PARMINDER TEWATIA, and SANJEEV SEHRAWAT.
GOA ORCHIDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05190KA2004PTC034914 and its registration number is 34914. Users may contact GOA ORCHIDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOA ORCHIDS PRIVATE LIMITED is #96, B1 & B2, Ahuja Palace, Richmond Road, , Bangalore, Karnataka, India - 560025.
Current status of GOA ORCHIDS PRIVATE LIMITED is - Active.
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 GOA ORCHIDS 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.
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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 GOA ORCHIDS 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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Current Directors & Key Managerial Personnel of GOA ORCHIDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02189228 | SANJEEV KUMAR MATHIYAN | Additional Director | 2024-01-29 |
| 03069749 | PARMINDER TEWATIA | Additional Director | 2024-01-29 |
| 07080297 | SANJEEV SEHRAWAT | Additional Director | 2024-01-29 |
Past Directors & Key Managerial Personnel of GOA ORCHIDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01004396 | SATYENDRA KUMAR GUTGUTIA | Director | - | 2024-01-11 |
| 02578052 | AKSHAY BHUWALKA | Director | - | 2024-01-11 |
| 07113193 | ROWNAK GUTGUTIA | Additional Director | - | 2020-12-30 |
| 07113193 | ROWNAK GUTGUTIA | Director | - | 2024-01-11 |
| 00119976 | BASANT PODDAR | Director | - | 2009-05-21 |
| 00727863 | KAMAL KUMAR BHUWALKA | Director | - | 2024-01-11 |
Other Directorships of SATYENDRA KUMAR GUTGUTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORANCE FLORA LIMITED | U01122WB2003PLC096376 | Director | 2003-06-11 | Ongoing |
| MINAKSHI SEEDS PRIVATE LIMITED | U01403KA2010PTC055505 | Director | - | 2020-02-01 |
| GREEN GOLD CONSULTANTS PRIVATE LIMITED | U74995WB1997PTC082516 | Director | 1997-01-06 | Ongoing |
Other Directorships of SANJEEV KUMAR MATHIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARSINGHPUR BIOFUELS PRIVATE LIMITED | U24110MP2022PTC059015 | Director | - | 2023-09-30 |
| GOKARN SPONGE AND POWER PRIVATE LIMITED | U27101GA2004PTC003365 | Director | 2004-01-02 | Ongoing |
| MOHIT ISPAT PRIVATE LIMITED | U27310GA1997PTC002289 | Additional Director | - | 2019-09-30 |
| MOHIT ISPAT PRIVATE LIMITED | U27310GA1997PTC002289 | Director | 2019-09-30 | Ongoing |
| MOHIT ISPAT PRIVATE LIMITED | U27310GA1997PTC002289 | Director | - | 2013-07-15 |
| GOA ISPAT PRIVATE LIMITED | U35923GA1997PTC015722 | Whole-time director | 2013-04-01 | Ongoing |
| SATWIK INNOVATIVES PRIVATE LIMITED | U45200GA2014PTC007439 | Director | 2014-03-11 | Ongoing |
Other Directorships of AKSHAY BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-16 | |||
| VISHWAKARMA INTERNATIONAL PRIVATE LIMITED | U05190KA2005PTC035933 | Additional Director | - | 2019-05-07 |
| VISHWAKARMA INTERNATIONAL PRIVATE LIMITED | U05190KA2005PTC035933 | Whole-time director | 2019-05-07 | Ongoing |
| BHUWALKA CASTINGS AND FORGING PRIVATE LIMITED | U27106KA2004PTC034572 | Additional Director | - | 2019-05-07 |
| BHUWALKA CASTINGS AND FORGING PRIVATE LIMITED | U27106KA2004PTC034572 | Whole-time director | 2019-05-07 | Ongoing |
| VISHWAKARMA REFRACTORIES PRIVATE LIMITED | U27320KA1982PTC004851 | Additional Director | - | 2019-05-07 |
| VISHWAKARMA REFRACTORIES PRIVATE LIMITED | U27320KA1982PTC004851 | Whole-time director | 2019-05-07 | Ongoing |
| CHARGE DOCK PRIVATE LIMITED | U74999KA2016PTC098165 | Additional Director | - | 2021-01-16 |
Other Directorships of PARMINDER TEWATIA
Other Directorships of ROWNAK GUTGUTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAKSHI SEEDS PRIVATE LIMITED | U01403KA2010PTC055505 | Director | 2020-01-24 | Ongoing |
Other Directorships of BASANT PODDAR
Other Directorships of KAMAL KUMAR BHUWALKA
Other Directorships of SANJEEV SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI PLACEMENT ASSOCIATES PRIVATE LIMITED | U74910DL2012PTC242194 | Additional Director | - | 2018-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1329 | ARJUNA VENTURES LLP | No. B1, Ahuja Palace,96, Richmond Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| U85300KA2019NPL121715 | VAYAM FORUM FOR CITIZENSHIP | 305, Ahuja Palace, 96, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U70101KA2007PTC044172 | A-ONE SHELTERS PRIVATE LIMITED | B-3, Ahuja Palace, 96, Richmond Road, , BANGALORE, Karnataka, India - 560025 |
| AAA-9029 | GOOD LIFE FRUIT PROCESSING CO.LLP | NO B/4 AHUJA PALACE BUILDING 96 RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| AAA-9031 | TRUSTIN BRANDS DISTRIBUTORS LLP | NO B/4 AHUJA PALACE BUILDING 96 RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| AAA-9117 | TRUSTIN FOOD PRODUCTS LLP | NO B/4 AHUJA PALACE BUILDING 96 RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| U80302KA2020PTC139345 | KARO LIFE PRIVATE LIMITED | G-1, AHUJA PALACE, NO. 96, RICHMOND ROAD, L F GARDEN, , BANGALORE, Karnataka, India - 560025 |
| U02221KA2005PTC036987 | OK MAGAZINES PRIVATE LIMITED | UB ANCHORAGE, 5TH FLOOR, 100/1RICHMOND ROAD BANGALORE , RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| U72200KA2000PTC027486 | CYBERTECH SERVICES PRIVATE LIMITED | FLAT B 132, CENTURY PARKRICHMOND ROAD,BANGALORE , RICHMOND ROAD,BANGALORE, Karnataka, India - 560025 |
| U85300KA2020NPL134925 | AHUJA PALACE FLAT OWNERS ASSOCIATION | KHATHA NO. 76-19-96/17 96/17, RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U52609KA2017PTC108499 | VTRONIX ACR4SALE PRIVATE LIMITED | No. 96 RICHMOND TOWN L.F. GARDEN LALBAG ROAD KA 560025 IN , BANGALORE, Karnataka, India - 560025 |
| U85110KA1981PTC004341 | ASHBURN HEAVY ENGINEERING PRIVATE LIMITE D | ELKAY BUILDING,NO.8/2,RICHMOND ROAD, BANGALORE RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025 |
| U74999KA2017PTC105494 | NJ.TRANSCEND INTRA-CITY LOGISTICS PRIVATE LIMITED | 10/25, 401 D, 4TH Floor, Richmond Plaza L B Road, R.R.M.R.Road, Richmond Circle,Bangalore,Bangalore,Karnataka,560025-India |
| U72900KA2022PTC161649 | REVLITIX INDIA PRIVATE LIMITED | Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U70200KA2024PTC189502 | FUSIONIZE BUSINESS SOLUTIONS PRIVATE LIMITED | HD-420 WeWork Galaxy, No.43, Residency Road,Ashok Nagar, Richmond Town, Bengaluru, Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India |
| U47591KA2023PTC176927 | WUNDERKIND SPACES PRIVATE LIMITED | UNIT NO.303 B EBRAHIMS RESIDENCE98 RESIDENCY ROAD MUSEUM ROAD BANGALORE NORTH BANGALORE KARNATAKA 560025 INDIA , Bangalore North, Karnataka, India - 560025 |
| U74999KA2006PTC038803 | ICALIBRATOR SOLUTIONS PRIVATE LIMITED | NO. 31, NORRIS ROAD,RICHMOND TOWN, BANGALORE. 560025. , BANGALORE. 560025., Karnataka, India - 000000 |
| AAD-7325 | SDN INFOSYSTEMS LIMITED LIABILITY PARTNE RSHIP | B 52, Manish Complex, Richmond Road, 10, Convent Road, Richmond Cross, Bangalore, Karnataka, India - 560025 |
| U55101KA2010PTC055626 | NEON FAMILY ENTERTAINMENT PRIVATE LIMITED | No: 36, Ground Floor NR Chamber, Richmond Road, Opp Cathedral School, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U72900KA2017PTC102756 | SVINGO TECHNOVATIONS INDIA PRIVATE LIMITED | # 201, Marielle Apartments 3 Magrath Road Off Brigade Road , Richmond Town, Bangalore, Karnataka, India - 560025 |
| ACD-0601 | QATALYST SUSTAINABILITY LLP | 216 RICHMOND TOWERS 12,RICHMOND ROAD,Bangalore North,Bangalore,Karnataka,India-560025 |
| U32509KA2026PTC221254 | INDEX DEVICES PRIVATE LIMITED | 311 Richmond Towers,12 Richmond Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U72200KA2000PTC027165 | ADROIT TECH SOLUTIONS (INDIA) PRIVATE LI MITED | 114,RICHMOND TOWERS,RICHMOND ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U74909KA2023FTC182079 | ABRACON INDIA PRIVATE LIMITED | No. 215, Richmond Towers,,Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U51215KA1999PTC025825 | BULLS EYE PRIVATE LIMITED | 304, RICHMOND TOWERS12, RICHMOND ROAD BANGALORE. , BANGALORE., Karnataka, India - 560025 |
| U70109KA1994PTC015480 | SITESANDSERVICES PRIVATE LIMITED | 305,RICHMOND TOWERS,12 RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U07010KA2002PTC030744 | MYSTIC PROJECTS PRIVATE LIMITED | NO.305,RICHMOND TOWERS,12, RICHMOND ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560025 |
| U62099KA2025FTC209475 | LAKESENTRANCE PRIVATE LIMITED | No. 215, Richmond Towers,No. 12, Richmond Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U72200KA2000PTC027950 | APPAREL SOFTECH PRIVATE LIMITED | 210, RICHMOND TOWERS,NO.12, RICHMOND ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90192995 | 2005-05-21 | - | 2021-06-10 | 12,900,000.00 | CANARA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.