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      ORCHID DEVELOPERS PRIVATE LIMITED

      CIN: U45400WB2007PTC117188 As on: 2026-07-13
      Purchase Report

      ORCHID DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2007PTC117188) is a Private company incorporated on 16 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      ORCHID DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORCHID DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ORCHID DEVELOPERS PRIVATE LIMITED are SUMIT RAJ DOKANIA, and DILIP KUMAR MODI.

      ORCHID DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC117188 and its registration number is 117188. Users may contact ORCHID DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID DEVELOPERS PRIVATE LIMITED is 9 --12, LAL BAZAR STREET 3RD FLOOR, 'C' BLOCK , KOLKATA, West Bengal, India - 700001.

      Current status of ORCHID DEVELOPERS 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 ORCHID DEVELOPERS 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ORCHID DEVELOPERS 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 ORCHID DEVELOPERS
      DIN Director Name Designation Appointment Date
      03376115 SUMIT RAJ DOKANIA Director 2018-01-17
      07753550 DILIP KUMAR MODI Director 2018-01-17
      Past Directors & Key Managerial Personnel of ORCHID DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00729250 SANDEEP KUMAR KEJRIWAL Director - 2018-12-10
      01393936 GANESH KUMAR BAGARIA Director - 2016-03-07
      09305633 LALIT CHANANI Director - 2018-08-10
      Other Directorships of SANDEEP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-08-01
      KOLKATA ADVISORY SERVICES PRIVATE LIMITED U74140WB2006PTC111458 Director 2006-10-03 Ongoing
      Other Directorships of GANESH KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2020-09-28
      STRONGWELL DISTRIBUTORS LLP AAO-3634 Designated Partner - 2020-09-28
      SHIVKHORI DISTRIBUTORS LLP AAO-4183 Designated Partner - 2020-09-28
      ENERGY AGRO PRIVATE LIMITED U01400WB2009PTC134752 Director - 2020-09-28
      MARITECH FOODS PRIVATE LIMITED U15499WB2007PTC115521 Director - 2009-07-29
      VATSALYA STEELS PRIVATE LIMITED U27109WB2003PTC095909 Director - 2014-02-17
      SAPHIRE REALCON PRIVATE LIMITED U45400WB2008PTC130933 Additional Director 2008-12-08 Ongoing
      SAPHIRE REALCON PRIVATE LIMITED U45400WB2008PTC130933 Additional Director - 2014-01-22
      K.B. HEIGHTS PRIVATE LIMITED U45400WB2010PTC142979 Director - 2020-09-08
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2019-02-28
      STRONGWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146791 Director - 2019-02-22
      DIGII SHIPPING SOLUTIONS PRIVATE LIMITED U63012WB2012PTC185138 Director 2012-08-27 Ongoing
      CONCRETE TRAVEL & TOURS PRIVATE LIMITED U63040WB2005PTC105245 Director - 2020-09-28
      BAGARIA ESTATES PVT LTD U70101WB2005PTC106450 Director - 2020-09-28
      REMAC REALTY INDIA LIMITED U70102WB2009PLC132005 Director - 2009-05-31
      WELLKNOWN INFOTECH PRIVATE LIMITED U72200WB2010PTC142833 Director - 2020-09-28
      SUMEETA DAS DESIGNS PRIVATE LIMITED U74900WB2013PTC193086 Director - 2016-03-15
      NUTRACHEM MOLECULAR LIFESCIENCE PRIVATE LIMITED U74900WB2013PTC196915 Director 2013-09-02 Ongoing
      ICAN EAST PRIVATE LIMITED U93000WB2012PTC183718 Director 2012-07-13 Ongoing
      ICAN EAST PRIVATE LIMITED U93000WB2012PTC183718 Director - 2014-01-22
      Other Directorships of SUMIT RAJ DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director 2014-06-24 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2011-12-08
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2012-08-21
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2012-08-21
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2012-08-21
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2012-08-21
      TAPING OUT PRIVATE LIMITED U74999KA2022PTC164917 Additional Director 2022-11-16 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2011-11-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2011-11-30
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director - 2012-08-21
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director - 2012-08-21
      Other Directorships of DILIP KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      NAVYUG REALTY LLP ABA-2219 Designated Partner 2022-01-13 Ongoing
      DEETYA INFRA HOUSING PRIVATE LIMITED U70109WB2017PTC221273 Director - 2019-10-15
      Other Directorships of LALIT CHANANI
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2015-03-03
      BLOOMFIELD EQUITY SERVICES PVT LTD U19116WB1994PTC061558 Director - 2015-03-03
      BRIGEDOUS EXIM PVT. LTD. U19116WB1994PTC061559 Director - 2015-03-03
      NAVNIRMAN PROMOTERS PRIVATE LIMITED U45208WB2009PTC132529 Director - 2014-01-11
      PARUL INFRACON PRIVATE LIMITED U45208WB2009PTC132589 Director - 2013-04-10
      SPLENDOR INFRABUILD PRIVATE LIMITED U45400WB2008PTC123704 Director - 2013-11-12
      UMANG ENCLAVE PRIVATE LIMITED U45400WB2008PTC123706 Director - 2013-11-12
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2013-09-28
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2013-11-12
      MOONCITY HOMES PRIVATE LIMITED U45400WB2008PTC123712 Director - 2013-11-12
      ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director - 2009-10-31
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2013-09-28
      KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director - 2013-11-18
      TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director - 2013-11-18
      ALLIED AAWAS PRIVATE LIMITED U45400WB2008PTC123726 Director - 2015-03-03
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2013-09-28
      VISION DEVCON PRIVATE LIMITED U45400WB2008PTC123757 Director - 2015-03-03
      AMRIT RESIDENCY PRIVATE LIMITED U45400WB2008PTC123761 Director - 2013-11-12
      PARUL TOWERS PRIVATE LIMITED U45400WB2008PTC123763 Director - 2016-07-28
      KHANDAWA DEVELOPERS PRIVATE LIMITED U45400WB2009PTC132530 Director - 2013-12-10
      SMITA PLAZA PRIVATE LIMITED U45400WB2009PTC132543 Director - 2014-01-18
      RICHFIELD NIRMAN PRIVATE LIMITED U45400WB2009PTC132544 Director - 2013-04-10
      KARUNA ELECTRONICS PVT LTD U51909WB1994PTC061819 Director - 2015-02-23
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director 2015-03-27 Ongoing
      HUDRAIT RESIDENTS ASSOCIATION U85300WB2021NPL247684 Director - 2022-04-25

      CIN Company Name Company Address
      AAE-2471 M A NIWAS LLP C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      AAF-8920 KANHA AGRICULTURE LLP 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C KOLKATA, West Bengal, India - 700001
      U22130WB1997PTC086068 MODERN PUBLICITY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U01409WB2006PTC112224 KANHA AGRICULTURE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142113 FALGUN SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146966 NAVNIRMAN COMMODEAL PRIVATE LIMITED 9/12 LAL BAZAR STREET 3rd FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169007 PERCEPTION TRADE-LINK PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK C , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100330 MUDRA VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100472 UPASANA VYAPAR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118558 SIDDHI TIE-UP PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118566 LIMELIGHT VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113073 MANORATH DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113075 DINKAR TIE UP PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC111458 KOLKATA ADVISORY SERVICES PRIVATE LIMITED 9-12 LAL BAZAR STREET, BLOCK-C 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U22100WB2011PTC169012 JAGRAN PUBLICITY PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
      U22212WB2011PTC169014 QUICKGROW PUBLICITY PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169009 STARLINK VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169036 SPECTRUM DEALTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169987 TANISI MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169988 ISHAAN TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169990 GAJENDRA VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC172372 GAJGAMINI RETAILS PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC172375 SAFALATA MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC172381 MOONVIEW EXIM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC130533 DHARMIK COMMERCIAL PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK - C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102107 BONAZA VINIYOG PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK - C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104974 LIMELIGHT VANIJYA PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC169991 ALISHAN SHELTER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC169992 AMAZING REALCON PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100491052 2021-04-05 - - 1,004,597.00 HDFC BANK LIMITED

      • Email ID
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      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.

      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
      Download Audited Financials
      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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