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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
NANDI ENGINEERS LLP AAG-1979 Designated Partner 2016-04-20 Ongoing
K.L.PODDAR & SONS LLP AAG-5672 Designated Partner 2016-06-02 Ongoing
REDHILL ESTATES AND PROJECTS LLP AAJ-9741 Partner 2018-08-17 Ongoing
PROTEA ARTSCAPE ASSOCIATES LLP AAO-8919 Designated Partner - 2021-08-30
MIDDLEMIST ESTATES LLP AAS-2872 Designated Partner 2021-04-27 Ongoing
MATTERHORN ENTERPRISES LLP AAT-3701 Designated Partner 2020-08-17 Ongoing
TARU PROJECTS LLP AAX-4234 Designated Partner - 2023-03-31
TARU ESTADO LLP AAX-7457 Designated Partner - 2023-03-31
ROSEHOOD ESTATES LLP AAY-0373 Designated Partner - 2024-03-26
SAMAROHA PROJECTS LLP AAY-3414 - 2023-05-09
JAYAMAHAL GARDENIA LLP ABB-8209 Partner - 2022-12-14
TREEMENDOUS PLANTS PRIVATE LIMITED U01122KA2007PTC044224 Director - 2013-01-08
KARNATAK MINING COMPANY PRIVATE LIMITED U13209KA1957PTC001280 Director 1988-01-01 Ongoing
NANDI ENGINEERS PRIVATE LIMITED U14200KA1975PTC002776 Director 1995-01-12 Ongoing
MINERAL ENTERPRISES PRIVATE LIMITED U14219KA1962PTC001473 Managing Director - 2016-03-31
MINERAL ENTERPRISES PRIVATE LIMITED U14219KA1962PTC001473 Whole-time director 2016-04-01 Ongoing
SAJJAN INVESTMENTS PRIVATE LIMITED U18201KA1953PTC000754 Director - 2013-01-22
MEL PROPERTIES PRIVATE LIMITED U40100KA2016PTC097177 Director 2016-10-17 Ongoing
MEL WINDMILLS PRIVATE LIMITED U40106KA2016PTC097073 Director - 2023-04-18
CHITRADURGA LOGISTICS PRIVATE LIMITED U45203KA2008PTC046572 Director - 2013-01-22
JACARANDA ESTATES PRIVATE LIMITED U70102KA2009PTC052009 Director 2009-12-31 Ongoing
ALTRANICS IT SOLUTIONS PRIVATE LIMITED U72100KA2004PTC035150 Director - 2011-02-15
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2016-10-03
K.L.PODDAR & SONS PRIVATE LIMITED U85110KA1967PTC001684 Director 1983-10-24 Ongoing
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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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