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ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED

CIN: U51909MH2007PTC167229 As on: 2026-07-13

ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED (CIN: U51909MH2007PTC167229) is a Private company incorporated on 23 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 280000.00.

ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED are JYOTSNA ASHISH GHOSH, DEBASHISH ASHISH GHOSH, and NANDKISHOR BHALCHANDRA KUHIKAR.

ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC167229 and its registration number is 167229. Users may contact ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORANGE TREE IMPEX & CLOTHING CO. PRIVATE LIMITED is 2ND FLOOR, SARASWATI CHHAYA, BEHIND KUHIKAR NIWAS JAGNATH ROAD, BHAWSAR SQUARE, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002.

Current status of ORANGE TREE IMPEX & CLOTHING CO. 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ORANGE TREE IMPEX & CLOTHING CO. 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 ORANGE TREE IMPEX & CLOTHING CO. 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 ORANGE TREE IMPEX & CLOTHING CO.
DIN Director Name Designation Appointment Date
01133840 JYOTSNA ASHISH GHOSH Director 2007-01-23
01141056 DEBASHISH ASHISH GHOSH Director 2007-01-23
02042886 NANDKISHOR BHALCHANDRA KUHIKAR Director 2008-08-11
Past Directors & Key Managerial Personnel of ORANGE TREE IMPEX & CLOTHING CO.
DIN Director Name Designation Appointment Date Cessation
02042815 SHARAD JADHAV SAYAJIRAO Director - 2009-08-26
Other Directorships of JYOTSNA ASHISH GHOSH
Company Name CIN Designation Appointment Date Cessation
ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED U17120MH2010PTC209052 Director - 2011-01-10
CREATIVESKILL APPARELS PRIVATE LIMITED U18101MH2019PTC328324 Director 2022-04-15 Ongoing
DYNAMIC WOMEN ENTREPRENEUR ORGANIZATION U74110MH2016NPL282111 Director 2022-04-15 Ongoing
Other Directorships of DEBASHISH ASHISH GHOSH
Company Name CIN Designation Appointment Date Cessation
ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED U17120MH2010PTC209052 Director - 2015-02-22
Other Directorships of SHARAD JADHAV SAYAJIRAO
Company Name CIN Designation Appointment Date Cessation
HOOP INNOVATION PRIVATE LIMITED U51909PN2017PTC171353 Director 2017-07-10 Ongoing
Other Directorships of NANDKISHOR BHALCHANDRA KUHIKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2009PTC196277 R.G.C. HEALTH SERVICES PRIVATE LIMITED 2ND FLOOR, MAHALAXMI COMPLEX, C. A. ROAD, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002
U72900MH2016PTC287478 AKTTA BROADBAND SERVICES PRIVATE LIMITED PLOT NO.780, THIRD FLOOR, JAGNATH ROAD, CHANDAK BROTHERS, NAMAKGANJ, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002
U31900MH2021PTC369053 SAFETYEARTH ELECTRICALS PRIVATE LIMITED Block No. 13FL, 1st Floor, Manorama Towe Jagnath Road, Bharat Mata Square , Nagpur, Maharashtra, India - 440002
U47721MH2025PTC449680 SHRIYAAN MNMV PHARMA PRIVATE LIMITED CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India
U49230MH2024OPC435164 NAVODAYA FLEETS (OPC) PRIVATE LIMITED PLOT NO. 416, 3RD FLOOR, NANDANWAR COMPLEX,,BACK SIDE OF PRITAM HOTEL, C.A. ROAD, GANDHIBAGH,,Nagpur,Nagpur,Maharashtra,440002-India
U45201MH2021PTC354338 SIMRAJI INFRA PRIVATE LIMITED JAGNATH ROAD GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U55100MH2014PTC255633 RISHIKA RISING CO PRIVATE LIMITED 1186, Radha Niwas Bhawsar Chowk, Gandhibagh , Nagpur, Maharashtra, India - 440002
U72300MH2016PTC274653 ULIS TECHNOLOGY PRIVATE LIMITED 779/A Jagnath road,gandhibagh , , Nagpur, Maharashtra, India - 440002
U51394MH2012PTC234174 VIJAY EYECARE AND OPTICALS PRIVATE LIMITED OPP WHOLESALE CLOTH MARKET JAGNATH ROAD GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U65923MH2012PTC239031 HBSONS FINANCE PRIVATE LIMITED AHIRKAR COMPLEX, PANCHPAOLI ROAD, DAGA HOSPITAL SQUARE, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U17111MH2001PTC132800 JAYBAJRANG AGRO PROCESSING PRIVATE LIMITED NANESH CHHAYA, 2ND FLOOR, NEAR RSS BUILDING, MAHAL , NAGPUR, Maharashtra, India - 440002
U31300MH2002PTC136739 J NEELAM WIRES AND CABLES PRIVATE LIMITED 3RD FLOOR HOTEL AMRUT GANJAKHET SQUARE PANCHPAOLI ROAD GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002
U70200MH2012PTC237755 GUNINA REALTY PRIVATE LIMITED 2ND FLOOR, SADODAY, 77, CENTRAL AVENUE NEAR DARODKAR SQUARE , NAGPUR, Maharashtra, India - 440002
U74999MH2013PTC242131 B T THAKKAR FOREX SERVICES PRIVATE LIMITED BHAGAWATI NIWAS, BEHIND CENTRAL HOTEL, WARD NO 24 TELANGIPURA, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U74999MH2013PTC240885 SHRI RENUKA MATA MULTI-TRADING PRIVATE LIMITED FIRST FLOOR, GARUDHAMB, GANDHI PUTLA SQ. BEHIND CENTRAL AVENUE ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002
U28990MH2021PTC369899 OVERSEAS INDUSTRIAL ENGINEERING PRIVATE LIMITED 321, HUSAIN CHAMBER, OPP. DR SAHU S BLDG CA ROAD, AGRASEN SQUARE, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U70102MH2009PTC192173 JANNAT RESORT PRIVATE LIMITED DARODKAR SQUARE, BEHIND VIMAL SHOW ROOM, NEAR ITWARI HIGH SCHOOL, C.A. ROAD , NAGPUR, Maharashtra, India - 440002
U93000MH2009PTC192636 ASK POWER CONSULTANCY SERVICES PRIVATE LIMITED DARODKAR SQUARE, BEHIND VIMAL SHOW ROOM, NEAR ITWARI HIGH SCHOOL, C.A. ROAD , NAGPUR, Maharashtra, India - 440002
U01114MH2019PTC333859 GBD AGRO FOODS PRIVATE LIMITED Flat No S-206, 2nd Floor, Shri Sai Appt. Shatabdi Nagar, Manish Nagar, Ring Road, , NAGPUR, Maharashtra, India - 440002
U16000MH1996PTC100150 JAYKAY LIQUORS PRIVATE LIMITED Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002
U45400MH2007PTC175573 SALASAR INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR SUTH MARKET, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002
U25209MH2006PTC164269 SUN POLY TARP OVERSEAS PVT LTD AHILYA COMPLEX, 306 3RD FLOOR BEHIND MEDICINE MARKET GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U74999MH2021PTC360609 DAS AANANDAM FINANCIAL SERVICES PRIVATE LIMITED HNO.887 Jagdamba Niwas, Karnalbag Road, Model Mill, Nagpur (Urban) Nagpur , Nagpur, Maharashtra, India - 440002
U65999MH2019PTC322018 PSQUARE MONEY PRIVATE LIMITED 4th Floor , 406-Kamdar complex seva sadan chowk,C . A Road Nagpur,Nagpur,Nagpur,Maharashtra,440002-India
U74999MH1961PTC011995 INDUSTRIAL EXPLOSIVES PRIVATE LIMITED Maimoon Chember, Central Avenue ,Gandhibagh, Behind Hasan Chember, Behind Allahabad B ank, , Nagpur, Maharashtra, India - 440002
ACE-9181 RSB INDUSTRIAL & WAREHOUSING PARK (INDIA) LLP H NO 86 SARVODAYA CLOTH,MARKET CA ROAD GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002
U47711MH2025PTC445944 SSD PREET DESIGNERS PRIVATE LIMITED H.No121/B Behind Jaganath,Road, Jivanwadi, Itwari,Nagpur,Nagpur,Maharashtra,440002-India
U72900MH2021PTC360900 FINCEPTS IT SOLUTIONS PRIVATE LIMITED H.NO. 887 Jagdamba Niwas Karnalbag Road Nagpur , Nagpur, Maharashtra, India - 440002
U86100MH2024PLC426150 BALAJI LIFECARE INDIA LIMITED Plot N 891 Azamsha Square,CA Road, Juni Mangalwari,Nagpur,Nagpur,Maharashtra,440002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112001 2008-02-21 - 2014-02-06 8,000,000.00 STATE BANK OF PATIALA
10112002 2008-02-21 - 2014-02-06 3,500,000.00 STATE BANK OF PATIALA

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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

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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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