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
ORCHIDAE EXIM PRIVATE LIMITED
CIN: U51398MP2001PTC014877 As on: 2026-07-13
ORCHIDAE EXIM PRIVATE LIMITED (CIN: U51398MP2001PTC014877) is a Private company incorporated on 20 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ORCHIDAE EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
ORCHIDAE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MP2001PTC014877 and its registration number is 14877. Users may contact ORCHIDAE EXIM PRIVATE LIMITED on its Email address - . Registered address of ORCHIDAE EXIM PRIVATE LIMITED is OPP-STATE BANK OF BIKANER &JAIPUR,BENI SAGAR,PANNA DISTT-PANNA , M.P., Madhya Pradesh, India - 000000.
Current status of ORCHIDAE EXIM PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORCHIDAE EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORCHIDAE EXIM
Purchase full report of ORCHIDAE EXIM
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 ORCHIDAE EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORCHIDAE EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ORCHIDAE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2006PTC018614 | PRINTEK ENGINEERING PRIVATE LIMITED | 2ND FLOOR NEAR MEHTA SADANOP. STATE BANK OF INDIA MANDSAUR M.P. 458001 , MANDSAUR M.P. 458001, Madhya Pradesh, India - 000000 |
| U55101MP1989PTC005340 | KEN RIVER LODGE PVT LTD. | P.O.MADLA DISTT.PANNA (MP). , M.P., Madhya Pradesh, India - 000000 |
| U01410MP1989PTC004986 | HEMASHA STONES PVT LTD. | BEHIND STATE BANK OF INDIA,CIVIL LINES, JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U64204MP2002PTC015004 | IMPLY IT PRIVATE LIMITED | C.J.COMPLEX,M.G.ROAD, , DISTT-SAGAR, M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015378 | ANEE NETWORK SERVICES PRIVATE LIMITED | IN FRONT OF STATE BANK OFINDORE,PILI KOTHI ROAD REWA , M.P., Madhya Pradesh, India - 000000 |
| U14102MP1990PTC006037 | ARVIND WHITE MARBLE & GRANITE PVT LTD | 101- BANK OF BARODA BUILDING,KANTHAL UJJAIN M.P. , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1991PTC006450 | SUGANDHA CONSTRUCTION PVT.LTD. | 84, navdeep apartment. sagar, m.p. sagar , SAGAR M.P., Madhya Pradesh, India - 000000 |
| U08021MP1988PTC004832 | K V S EDUCATION FOUNDATION PVT LTD | OPP INDIAN OVERSEAS BANK SHIVAJI MARG LASHKAR GWALIOR M P , M.P., Madhya Pradesh, India - 000000 |
| U65991MP1973PTC001187 | UDAI FINANCE PVT LTD | GUJRAYTI BAZAR OPP. MANOHARTALKIES, , SAGAR M.P., Madhya Pradesh, India - 000000 |
| U73200MP2000PTC014321 | ASK COMMUNICATIONS PRIVATE LIMITED | PILI KOTHI ,38-CANTT., SAGAR DISTT-SAGAR , M.P., Madhya Pradesh, India - 000000 |
| U51102MP2001PTC014677 | AVENUE MARCHENDIZERS PRIVATE LIMITED | SAMRIDHI BHAWAN,145-MANORAMA COLONY,SAGAR DISTT-SAGAR , M.P., Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015404 | IDEAL SOLUTIONS PRIVATE LIMITED | 201-DIOMAND TRADE CENTRE3RD FLOOR OPP-SWAMI VEVEKANAND SCHOOL , , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U51101MP2006PTC018625 | CHURHAT AGRI PRODUCER COMPANY PRIVATE LIMITED | GRAM & POST JHALWAR TEHSILCHURHAT DISTT. SIDHI M.P. , CHURHAT DISTT. SIDHI M.P., Madhya Pradesh, India - 000000 |
| U15411MP1993PTC007690 | SAXENA AGRO EXPORTS (INDORE)PVT LTD | MP. CENTRAL BANK OF INDIA,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U02520MP1992PTC007216 | PITAMBRA PACKAGING PVT LTD | BEHINDCENTRAL BANK OF INDIA FORT ROAD , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U26911MP1995PTC009425 | KARONDIYA REFRACTORIES PVT LTD | VILL-KARONDIYA P.O. SUNGHARHA,THA-SHAHNAGAR, PANNA , M.P., Madhya Pradesh, India - 000000 |
| U15313MP1986PTC003652 | RAJKUMAR FLOUR MILLS PVT. LTD. | HOUSE NO 451/452 MAIN ROADNEAR BANK OF INDIA CHHINDWARA , M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015316 | FRIENDSHIP NETWORKING PRIVATE LIMITED | 122-SANRISE TOWER,579-M.G.ROAD (NEAR ICICI BANK)INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U51109MP1993PTC007657 | MASTERLINK SERVICES PVT LTD | SUKH SAGAR,2ND FLOOR,514,M.G.ROAD,OPP.RAM PYAU, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015209 | MASCOT SOLUTIONS AND SERVICES PRIVATE LI MITED | F-2,V.M.TOWER ZONE -IM.P.NAGAR, , DISTT-BHOPAL. M.P, Madhya Pradesh, India - 000000 |
| U50300MP2001PTC014763 | HOLANI TRADE LINK PRIVATE LIMITED | BHAGWAN GANJSAGAR DISTT-SAGAR , M.P, Madhya Pradesh, India - 000000 |
| U05110MP2004PTC016439 | SKY FUTURE POINT PRIVATE LIMITED | STATE BANK CHORAHATANSEN ROAD GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U20292MP1991PTC006428 | MADHYAPRANT SYNERGY FUELCHEM PVT.LTD. | PLOT NO. 5-9, PURNA UDYOGGIRIDISTT. PANNA. , M.P., Madhya Pradesh, India - 000000 |
| U15134MP2001PTC014749 | ACHLESHWAR FOODS PRIVATE LIMITED | OPP-GOVT.PRESSDAULATGANJ,LASHKAR,GWALIOR DISTT-GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015411 | ELITE NETWORK MARKETING PRIVATE LIMITED | OPP-RAILWAY STATIONSTATION WARD,SEONI DISTT-SEONI , M.P, Madhya Pradesh, India - 000000 |
| U52110MP1995PTC009408 | EGEE COURIER SERVICES PVT LTD | STATE BANK CHAURAHA ,TANSEN ROAD, HAZIRA, , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U01122MP2000PTC014470 | K.D.S.MEDICINE PLANTATION INVESTMENT AND MARKETING PVT. LTD | NEAR M.G.M.COLLEGEITARSI , DISTT-HOSHANGABAD, M.P, Madhya Pradesh, India - 000000 |
| U73200MP2000PTC014396 | SAOSONS INFOTECH PRIVATE LIMITED | OPP-COLD STORAGEPARASIA ROAD,LONIYA CARBAL CHHINDWARA,DISTT-CHHINDWARA , M.P., Madhya Pradesh, India - 000000 |
| U55101MP1987PTC004174 | MADHYA BHARAT HOTELS PVT LTD | KRISHNA LODGE BUILDING OPP.PUNJAB NATIONAL BANK NAYA BAZAR GWALIOR , M.P.., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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.