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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED
CIN: U51311KL2006PTC019663
ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED (CIN: U51311KL2006PTC019663) is a Private company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED are RASIYA T T, and PARA KKUNNAN SUBAIR.
ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51311KL2006PTC019663 and its registration number is 19663. Users may contact ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED on its Email address - [email protected]. Registered address of ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED is 17/470, T.P.BUILDING, A.K.ROAD, DOWNHILL P.O., , MALAPPURAM, Kerala, India - 676519.
Current status of ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED is - Strike Off.
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 ORCHID FASHION CENTRE INDIA LIMI TED 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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Purchase full report of ORCHID FASHION CENTRE INDIA LIMI TED
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 FASHION CENTRE INDIA LIMI TED 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORCHID FASHION CENTRE INDIA LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385373 | RASIYA T T | Managing Director | 2007-09-11 |
| 00487905 | PARA KKUNNAN SUBAIR | Director | 2006-07-24 |
Past Directors & Key Managerial Personnel of ORCHID FASHION CENTRE INDIA LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385373 | RASIYA T T | Director | - | 2007-09-11 |
Other Directorships of RASIYA T T
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALAYAR STEELS PRIVATE LIMITED | U27100KL2005PTC018067 | Director | - | 2010-03-01 |
| SHILPY WOOD LINKS INDIA PVT LTD | U36109KL1990PTC005608 | Director | - | 2009-08-01 |
| SHILPY WOOD LINKS INDIA PVT LTD | U36109KL1990PTC005608 | Managing Director | - | 2009-08-01 |
| ORCHID INSTITUTE OF HEALTHCARE AND RESEARCH PRIVATE LIMITED | U85110KL1996PTC010536 | Director | - | 2007-09-11 |
| ORCHID INSTITUTE OF HEALTHCARE AND RESEARCH PRIVATE LIMITED | U85110KL1996PTC010536 | Managing Director | - | 2022-12-01 |
| OGC HEALTH CARE LIMITED | U85110TN2009PLC070662 | Director | 2009-02-04 | Ongoing |
Other Directorships of PARA KKUNNAN SUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPY WOOD LINKS INDIA PVT LTD | U36109KL1990PTC005608 | Director | - | 2009-08-01 |
| ORCHID INSTITUTE OF HEALTHCARE AND RESEARCH PRIVATE LIMITED | U85110KL1996PTC010536 | Director | - | 2023-03-31 |
| ORCHID INSTITUTE OF HEALTHCARE AND RESEARCH PRIVATE LIMITED | U85110KL1996PTC010536 | Director appointed in casual vacancy | - | 2007-09-30 |
| OGC HEALTH CARE LIMITED | U85110TN2009PLC070662 | Director | 2009-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219KL2010PTC026509 | WISDOMPLUS PRINTING AND PUBLISHING PRIVATE LIMITED | OFFICE # F2, MUNICIPAL BUS STAND BUILDING A.K.ROAD, P.O.DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| U92111KL2004PTC017286 | PALS COMMUNICATIONS PRIVATE LIMITED | 17/796KADAKKADEN BUILDING DOWNHILL P O , MALAPPURAM, Kerala, India - 676519 |
| AAQ-9653 | METRO PLUS PROJECTS LLP | BUILDING NO: 18/1928A, CELLAR FLOOR PEEKAYS ARCADE, DOWNHILL P O MALAPPURAM, Kerala, India - 676519 |
| U51311KL1999PTC012783 | ALIPH ENTERPRISES PRIVATE LIMITED | 17/481 H P M ARCADEBUS STAND ROAD P O DOWN HILL , MALAPPURAM, Kerala, India - 676519 |
| ACH-7735 | IRSHAD AND RANDHIR ASSOCIATES LLP | 18/553, PEARL CENTRE, OPP PADMAM THEATER, CHERATTUKUZHI ROAD,KOTTAPPADY, DOWNHILL P.O., MALAPPURAM, PIN 676519,Ernad,Malappuram,Kerala,India-676519 |
| U85190KL2017PTC049220 | VASANTH MEDICARE PRIVATE LIMITED | 8/559-562A, VARANGODE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519 |
| ACU-3106 | BEFORETHAT PRODUCTIONS LLP | 18/1926-A A K ROAD,DOWNHILL MALAPPURAM,Ernad,Malappuram,Kerala,India-676519 |
| U74993KL2018PTC053320 | ALIWAY PRIVATE LIMITED | 23/59 P3, N.K BUILDING VALIYAVARAMB , MALAPPURAM, Kerala, India - 676519 |
| U24134KL1994PTC008312 | ATLANTA POLYMERS PVT LTD | Door No. V/237 A, P.O. Oorakam Melmuri, , Malappuram, Kerala, India - 676519 |
| AAU-7286 | AALIYASS FARMS & REALS LLP | 10/228, FIRST FLOOR ,MALABAR BUILDING KARATHODE,OORAKAM P.O MALAPPURAM, Kerala, India - 676519 |
| U65929KL2017PTC048981 | FEDHA CHITS PRIVATE LIMITED | X/262PANTHODI BUILDING KARATHODU OORAKAM MELMURI P.O , Malappuram, Kerala, India - 676519 |
| U14290KL2014PTC035791 | SUPERSTONE DRY RUBBLES PRIVATE LIMITED | UP 10/373, MARAKKARS BUILDING OORAKAM MELMURI P O, PANAKKAD , MALAPPURAM, Kerala, India - 676519 |
| ACN-3569 | EZZAKANAKAL PROPERTIES LLP | DOOR NO 25/303 A,,ESSAKANAKATH HOUSE, DOWN HILL P O,,Ernad,Malappuram,Kerala,India-676519 |
| U50400KL2021PTC070856 | VOILA FUELLING SOLUTIONS PRIVATE LIMITED | C/O P K KUNHIMOHAMMED ,PAYYANIL KAROTH 24/161R , MALAPPURAM, Kerala, India - 676519 |
| U72200KL2000PTC014418 | ATLANTA I T SOLUTIONS PRIVATE LIMITED | 18/577 578 K P BUILDINGKOZHIKKODE ROAD DOWN HILL POST , MALAPPURAM, Kerala, India - 676519 |
| U72900KL2009PTC024315 | SAHAYI INFORMATION TECHNOLOGIES INDIA PRIVATE LIMITED | 19/312, TIRUR ROAD MAILAPURAM , DOWN HILL P.O. , MALAPPURAM, Kerala, India - 676519 |
| U45200KL2012PTC031542 | TOPAZ ABODES PRIVATE LIMITED | ROOM No 4, 1st FLOOR BAVA'S ARCADE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519 |
| U52520KL2016PLC047650 | KHAYAR ENTERPRISES LIMITED | ROOM NO 312/F,OPPOSITE A M MOTORS, VARANKOD, DOWN HILL P. O, , MALAPPURAM, Kerala, India - 676519 |
| U52399KL2019PTC060461 | ALMAZ ROOFING SHEETS PRIVATE LIMITED | BUILDING NO 28/262-F, PARAMBAN BUILDING 2nd FLOOR, ATHIKARATHODI, MELMURI (P.O) , MALAPPURAM, Kerala, India - 676517 |
| U74140KL2014PTC037657 | MAATB CONSULTANCY SERVICES PRIVATE LIMITED | 36/255 (OLD NO.11/149) KUNNATHODI HOUSE, PANAKKAD, VALAPARAMBU, PATTERKADAVU P.O, DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| U45309KL2019PTC057371 | PNK VENTURES PRIVATE LIMITED | 37/453-C,FIRST FLOOR PNK BUILDING , PANAKKAD,PATTERKADAVU P.O, Kerala, India - 676519 |
| U08992KL2022PTC079671 | KALPATHY GRANITES PRIVATE LIMITED | ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O,MALAPPURAM,Malappuram,Kerala,676519-India |
| U45201KL2005PTC018402 | GLITTER HOMES PRIVATE LIMITED | ROOM NO XVII/56,NEAR VARIKKODAN SAW MILL DOWN HILL P O, MALAPPURAM , MALAPPURAM, Kerala, India - 676519 |
| U24233KL2012PTC031188 | BA ALAVI SADATH AYURVEDIC RESEARCH (INDIA) PRIVATE LIMITED | 34/222, PANAKKAD PATTARKADAVU .P.O , MALAPPURAM, Kerala, India - 676519 |
| U62013KL2025PTC093836 | RIGHTBASE TECHNICAL SOLUTIONS PRIVATE LIMITED | Building no: 23-308/p,Valiyavaramba bypass,Ernad,Malappuram,Kerala,676519-India |
| U70102KL2009PTC025217 | NEORATNA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 10/373, KARATHODE OORAKAM MELMURI P O , MALAPPURAM, Kerala, India - 676519 |
| AAU-3929 | HEXONE LINKS LLP | 37/5 D, Zamzam Cottages, Edaypalam pattarkadavu P.O Malappuram, Kerala, India - 676519 |
| ACQ-3253 | TISSERAND LLP | Room No. 10/421 F,Oorakam P O, Karathodu,Tirurangadi,Malappuram,Kerala,India-676519 |
| U52609KL2018PTC052110 | TEKNOCATER EQUIPMENTS PRIVATE LIMITED | ROOM NO 37/374, EDAYAPALAM PATTARKADAVU P.O , MALAPPURAM, Kerala, India - 676519 |
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- 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.
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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.
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| 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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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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As on: 2026-07-13
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.