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      ORCHID IREO REALTY PRIVATE LIMITED.

      CIN: U70100DL2006PTC146232
      Purchase Report

      ORCHID IREO REALTY PRIVATE LIMITED. (CIN: U70100DL2006PTC146232) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 42948080.00.

      ORCHID IREO REALTY 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.ORCHID IREO REALTY PRIVATE LIMITED.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ORCHID IREO REALTY PRIVATE LIMITED. are ANUPAM NAGALIA, and DHRUV GUPTA.

      ORCHID IREO REALTY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70100DL2006PTC146232 and its registration number is 146232. Users may contact ORCHID IREO REALTY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ORCHID IREO REALTY PRIVATE LIMITED. is N-2, South Extension Part-1 , New Delhi, Delhi, India - 110049.

      Current status of ORCHID IREO REALTY 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 IREO REALTY . 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 Report

      All 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 ORCHID IREO REALTY .

      Purchase full report of ORCHID IREO REALTY .

      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 IREO REALTY . 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 IREO REALTY .
      DIN Director Name Designation Appointment Date
      00005054 ANUPAM NAGALIA Director 2016-09-30
      00225237 DHRUV GUPTA Director 2016-09-30
      Past Directors & Key Managerial Personnel of ORCHID IREO REALTY .
      DIN Director Name Designation Appointment Date Cessation
      00005054 ANUPAM NAGALIA Additional Director - 2016-09-30
      00049088 LALIT GOYAL Director - 2017-03-30
      00225220 RAJEEV GUPTA Director - 2017-03-30
      00225237 DHRUV GUPTA Additional Director - 2016-09-30
      10224980 SHIVAM GOYAL Company Secretary - 2023-07-31
      Other Directorships of ANUPAM NAGALIA
      Company Name CIN Designation Appointment Date Cessation
      ASTIN EXCAVATION AND MINING PRIVATE LIMITED U10200DL2009PTC190949 Director - 2010-07-31
      EMILIA ESTATES PRIVATE LIMITED U31300DL1984PTC017631 Director - 2010-07-31
      ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Additional Director - 2011-09-30
      ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Director - 2018-06-08
      EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Additional Director - 2011-09-30
      EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Director - 2018-06-14
      GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Additional Director - 2011-09-30
      GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director 2020-10-05 Ongoing
      GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director - 2015-02-19
      TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Additional Director - 2011-09-30
      TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director - 2018-04-09
      CALIDA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183003 Director - 2010-07-31
      SPLENDOR LANDBASE LIMITED U45201DL2002PLC118130 Director - 2011-06-01
      AMAZING DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124346 Director - 2009-10-05
      ALASKA CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC128334 Director - 2010-07-31
      BUZZ ESTATES PRIVATE LIMITED U45201DL2005PTC135015 Director - 2010-07-31
      BLAZE PROMOTERS PRIVATE LIMITED U45201DL2006PTC144856 Director - 2010-03-09
      MARATHON PROMOTERS PRIVATE LIMITED U45201DL2006PTC145203 Director - 2010-07-31
      NAKSHATRA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020439 Director - 2010-07-31
      SANSKAR BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020441 Director - 2010-07-31
      WONDER DEVELOPERS PRIVATE LIMITED U45202DL2005PTC142177 Director - 2010-07-31
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Additional Director - 2011-09-30
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2018-06-08
      ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Additional Director - 2020-12-31
      ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director 2020-12-31 Ongoing
      ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director - 2015-02-19
      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2020-12-31
      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Director 2020-12-31 Ongoing
      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Director - 2018-06-14
      STEDMAN DEVELOPERS PRIVATE LIMITED U45300DL2007PTC168738 Director - 2010-07-31
      WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Additional Director - 2011-09-30
      WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Director 2011-09-30 Ongoing
      VATIKA INDIA NEXT DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165505 Director - 2010-07-31
      STANWAY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165533 Director - 2010-07-31
      KOLINA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165821 Director - 2010-07-31
      BENDEK DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168496 Director - 2010-07-31
      LINCOLN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168498 Director - 2010-07-31
      BIOKO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175043 Director - 2010-07-31
      ESPO DEVELOPERS PRIVATE LIMITED U45400DL2008PTC175044 Director - 2010-07-31
      MAGNET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183073 Director - 2010-07-31
      SH TECH PARK DEVELOPERS PRIVATE LIMITED U45400HR2007PTC079818 Additional Director - 2008-09-30
      SH TECH PARK DEVELOPERS PRIVATE LIMITED U45400HR2007PTC079818 Director - 2010-07-31
      KNOWLEDGE CORPORATION PRIVATE LIMITED U45400HR2008PTC038477 Additional Director - 2011-09-21
      VATIKA IT PARKS PRIVATE LIMITED U51225DL2002PTC116336 Director - 2010-07-31
      LIFETIME LANDBASE PRIVATE LIMITED U55101DL2000PTC108008 Director - 2021-05-03
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Director - 2010-07-31
      FOUR SEASONS HOLIDAY HOMES PRIVATE LIMITED U55101DL2006PTC153218 Director - 2021-05-03
      IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Additional Director - 2011-09-30
      IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Director - 2018-05-10
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Additional Director - 2011-03-31
      GURGAON RECREATIONAL CLUB PRIVATE LIMITED U55101DL2013PTC255018 Additional Director 2020-10-05 Ongoing
      GURGAON RECREATIONAL CLUB PRIVATE LIMITED U55101DL2013PTC255018 Director - 2015-02-19
      SPLENDOR FINANCE LIMITED U65999DL1996PLC079007 Director - 2011-06-10
      IREO INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2011PTC226731 Director - 2015-02-19
      IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Additional Director - 2011-09-30
      IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Director - 2014-06-23
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Additional Director - 2011-09-30
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2015-02-19
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2011-04-28
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Additional Director - 2011-09-30
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Director - 2015-04-01
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Whole-time director - 2018-06-06
      ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Additional Director - 2011-09-30
      ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Director - 2011-10-05
      PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2011-09-30
      PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director - 2018-04-09
      ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Additional Director - 2011-09-30
      ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Director 2011-09-30 Ongoing
      FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Additional Director - 2020-12-31
      FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Director - 2018-06-14
      SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Additional Director - 2020-12-31
      SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Director - 2018-06-26
      CASPAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183058 Director - 2010-07-31
      IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Additional Director 2011-03-11 Ongoing
      FAMOUS DWELLERS PRIVATE LIMITED U70109DL2006PTC151704 Director - 2010-07-31
      ASPIRE PROMOTERS PRIVATE LIMITED U70109DL2006PTC151705 Director - 2010-07-31
      VATIKA PROPBUILD PRIVATE LIMITED U70109DL2006PTC151843 Director - 2010-07-31
      VALTERNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151844 Director - 2010-07-31
      BLOSSOM PROPERTIES PRIVATE LIMITED U70109DL2006PTC151846 Director - 2010-07-31
      WOLFBERG DWELLERS PRIVATE LIMITED U70109DL2006PTC151847 Director - 2010-07-31
      PAXTON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152611 Director - 2010-07-31
      MENDELL DEVELOPERS PRIVATE LIMITED U70109DL2008PTC174893 Director - 2010-07-31
      RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Additional Director - 2016-09-30
      RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Director - 2018-06-08
      IREO GRACE REALTECH PRIVATE LIMITED U70200DL2010PTC202572 Additional Director - 2011-09-30
      IREO GRACE REALTECH PRIVATE LIMITED U70200DL2010PTC202572 Director - 2016-04-29
      IDM REALTY PRIVATE LIMITED U70200DL2010PTC206788 Director - 2010-12-24
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2011-06-23
      BROWZ TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105875 Director - 2010-07-31
      SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. U72900DL2002PTC115665 Additional Director - 2012-09-29
      SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. U72900DL2002PTC115665 Director - 2018-06-11
      PURPLE TECHNOLOGIES PRIVATE LIMITED U72900HR2012PTC046093 Director 2012-05-29 Ongoing
      DHANOLTI HOTELS PRIVATE LIMITED U74899DL1991PTC041339 Director - 2009-10-05
      HOUSTON TECHNOLOGIES LIMITED U74899DL2000PLC103750 Director - 2009-10-12
      GICS CONSULTANTS PRIVATE LIMITED U74899DL2001PTC109719 Director - 2009-10-05
      VATIKA LIMITED U74899HR1998PLC054821 Whole-time director - 2010-07-31
      IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Additional Director - 2011-09-30
      IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Director - 2015-06-15
      LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Additional Director - 2020-12-31
      LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Director 2020-12-31 Ongoing
      LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Director - 2018-06-08
      LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Additional Director - 2020-12-31
      LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Director 2020-12-31 Ongoing
      LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Director - 2012-12-14
      DEHRA DUN CLUB U91110UR1957NPL000040 Director - 2024-06-29
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2007-03-14
      CHERRY CINEMA PRIVATE LIMITED U92114DL2004PTC130380 Director 2004-11-04 Ongoing
      BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Additional Director - 2011-09-30
      BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Director - 2018-06-08
      IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director - 2015-02-19
      IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Additional Director - 2020-12-21
      IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Director 2020-01-30 Ongoing
      IREO HOSPITALITY MANAGEMENT COMPANY (GURGAON) PRIVATE LIMITED U93000DL2013PTC253935 Director - 2015-02-19
      Other Directorships of LALIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUGOY REALTORS LLP AAJ-6686 Designated Partner 2017-06-09 Ongoing
      SURAO REALTORS LLP AAJ-6936 Designated Partner 2017-06-13 Ongoing
      ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Director - 2011-03-14
      EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Director - 2011-03-14
      GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director - 2011-03-14
      TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director - 2011-03-14
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2010-09-30
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director - 2012-03-29
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Additional Director - 2007-09-29
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director - 2009-11-18
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Additional Director - 2011-09-30
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2012-11-01
      ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director - 2011-03-14
      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2008-09-30
      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Director - 2011-03-14
      WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Director - 2011-03-14
      KNOWLEDGE CORPORATION PRIVATE LIMITED U45400HR2008PTC038477 Director - 2012-11-01
      LAJALAS HOTELS PRIVATE LIMITED U55101DL2004PTC124885 Director 2016-03-16 Ongoing
      LAJALAS HOTELS PRIVATE LIMITED U55101DL2004PTC124885 Director - 2009-02-12
      IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Director - 2012-04-06
      IREO WATERFRONT CLUBS PRIVATE LIMITED U55101DL2011PTC214397 Director - 2011-03-28
      IREO INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2011PTC226731 Director - 2012-04-06
      IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Director - 2011-03-14
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2011-03-14
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2015-12-22
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Director - 2012-04-06
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Managing Director - 2011-04-01
      COMMANDER REALTORS PRIVATE LIMITED U70101DL2005PTC139529 Director - 2007-10-20
      PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director - 2011-03-14
      ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Additional Director - 2011-03-14
      SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Director - 2012-04-06
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2014-03-14
      IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Director 2009-12-15 Ongoing
      BLACK BERRY REALTORS PRIVATE LIMITED U70109DL2006PTC154517 Director - 2007-10-20
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2014-03-14
      IREO GRACE REALTECH PRIVATE LIMITED U70200DL2010PTC202572 Additional Director - 2011-03-14
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2011-03-14
      SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. U72900DL2002PTC115665 Director - 2012-04-06
      IREO MANAGEMENT PRIVATE LIMITED U74140HR2004FTC036648 Director - 2009-12-03
      IREO MANAGEMENT PRIVATE LIMITED U74140HR2004FTC036648 Managing Director - 2009-12-03
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Additional Director - 2010-09-30
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2012-03-29
      S M TIMBERS PRIVATE LIMITED U74899DL1992PTC048681 Director - 2004-11-10
      IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Additional Director - 2011-03-14
      LIMITLESS KNOWLEDGE PRIVATE LIMITED U80301HR2010PTC047106 Director - 2011-03-14
      LIMITLESS EDUCATION FOUNDATION U80900HR2010NPL040040 Director - 2011-03-14
      BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Director - 2011-03-14
      IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director - 2012-10-15
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director - 2008-12-30
      LAXPO COMPANY PVT LTD U26959WB1982PTC034493 Director - 2023-09-09
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Beneficial Owner - 2023-12-28
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Managing Director - 2016-02-24
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2007-07-19
      ORCHID INFRA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123447 Director - 2008-12-30
      NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Director - 2008-12-30
      ORCHID BUILDCON PRIVATE LIMITED U45201DL2005PTC355872 Director - 2008-12-30
      ORCHID BUILDTECH PRIVATE LIMITED U45201DL2005PTC355874 Director - 2008-12-30
      GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Beneficial Owner - 2023-12-28
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director - 2020-07-03
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Beneficial Owner - 2023-12-28
      ORCHID DAWNAY DAY HOTELS PRIVATE LIMITED U55101DL2007PTC158914 Director - 2011-12-01
      LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director - 2011-12-01
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Beneficial Owner - 2023-12-28
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2018-08-22
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Beneficial Owner - 2023-12-28
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2023-09-09
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director - 2023-09-09
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director - 2018-08-22
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director - 2015-04-08
      VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Beneficial Owner - 2023-12-28
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Beneficial Owner - 2023-12-28
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director - 2020-07-03
      PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Beneficial Owner - 2023-12-28
      Other Directorships of DHRUV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Additional Director - 2016-09-30
      ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Director 2016-09-30 Ongoing
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Additional Director - 2022-03-21
      S.B. DEVELOPERS LIMITED U51909DL1983PLC016603 Director 2020-08-05 Ongoing
      LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director - 2023-08-11
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Director - 2006-04-01
      SELECT GLOBAL HOTELS PRIVATE LIMITED U70101DL1996PTC080167 Whole-time director 2006-04-01 Ongoing
      PERFECT FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163254 Additional Director - 2010-09-28
      PERFECT FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163254 Director 2010-09-28 Ongoing
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Additional Director - 2016-08-16
      DECENT PROPERTIES PRIVATE LIMITED U74899DL1984PTC019531 Director 2016-08-16 Ongoing
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Additional Director - 2016-08-18
      PUSHPA DEVI AGRO COMPANY PRIVATE LTD U74899DL1985PTC019833 Director 2016-08-18 Ongoing
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Additional Director - 2016-08-17
      DHRUVA AGRO PRIVATE LIMITED U74899DL1988PTC030223 Director 2016-08-17 Ongoing
      RAJIV AGRO PRIVATE LIMITED U74899DL1988PTC030686 Additional Director - 2016-06-02
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2015-04-08
      VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Additional Director - 2011-09-29
      VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Director - 2016-02-01
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Additional Director - 2022-03-21
      SARVMANGLAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064649 Director 2020-08-05 Ongoing
      RAJEEV BRIJMOHAN GUPTA SEWA FOUNDATION U85100DL2022NPL396575 Director 2022-04-12 Ongoing
      Other Directorships of SHIVAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LAWISDOM ASSOCIATES LLP ACB-8517 Designated Partner 2023-07-04 Ongoing

      CIN Company Name Company Address
      U74899DL1997PTC436280 PIYUSH APARTMENTS PRIVATE LIMITED N-2, SOUTH EXTENSION, PART-1,DELHI-110049,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2000PTC103551 ROLLFORM EQUIPMENT PRIVATE LIMITED N-1,2nd Floor,Unit-10,NDSE-1 (South Extension , Part-1)Ring Road , New Delhi , New Delhi, Delhi, India - 110049
      U45203DL1996PTC435146 KRISHNA NIWAS PVT LTD N-2, South Extension, Part-1,New Delhi,South Delhi,Delhi,110049-India
      U46497DL2023PTC420443 PACKTABS PHARMA PRIVATE LIMITED N-21, N D S E 1,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      U31104DL1992PTC050626 UNITHERM INDUCTOWELD (INDIA) PRIVATE LIMITED N-1,2nd Floor,Unit-10,NDSE-1 (South Extension , Part-1)Ring Road , , New Delhi, Delhi, India - 110049
      ACI-9121 RGSR SNACKFOODS LLP 110, 1st Floor, South Ex-Tower,South Extension Part 2, Masjid Moth,New Delhi,South Delhi,Delhi,India-110049
      U45200DL2006PTC154269 RICH REALTORS PRIVATE LIMITED N-2, South Extension Part-1 , New Delhi, Delhi, India - 110049
      U70109DL2006PTC151807 GAJRAJ BUILDWELL PRIVATE LIMITED N-2, South Extension Part-1 , New Delhi, Delhi, India - 110049
      U70109DL2006PTC151808 SURPRISE BUILDWELL PRIVATE LIMITED N-2, South Extension Part-1 , New Delhi, Delhi, India - 110049
      U70101DL2005PTC282457 LOTUS REALTORS PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-1 , NEW DELHI, Delhi, India - 110049
      U70101DL2007PTC315448 LUV KUSH BUILDCON PRIVATE LIMITED N-2, SOUTH EXTENSION PART-1v , NEW DELHI, Delhi, India - 110049
      U15490DL2022PTC397090 CAPRO AGRO PRIVATE LIMITED C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India
      U86909DL2022NPL396575 RAJEEV BRIJMOHAN GUPTA SEWA FOUNDATION N-2, SOUTH EXTENSION, PART-1,DELHI,South Delhi,Delhi,110049-India
      U68100DL2006PTC150844 GARWAL PROPERTIES PRIVATE LIMITED N-2 SOUTH EXTENSION, PART-I,NEW DELHI,South Delhi,Delhi,110049-India
      U68100DL2026PTC465835 ASHOKJI INDUSTRIES PRIVATE LIMITED E-2,South Extension Part -1,New Delhi,South Delhi,Delhi,110049-India
      U51909DL1995PTC404231 BACTRO TRADES PVT.LTD. 101, First Floor, N-27, South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
      U66190DL2025PTC457007 MAKIA TECHNOLOGIES PRIVATE LIMITED D-38, 2nd Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      U74999DL1983PLC404230 EXQUISITE SERVICES LIMITED 101, First Floor, N-27, South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
      U74899DL1992PLC050702 NEOLITE ZKW LIGHTINGS LIMITED N-13, 2ND FLOOR SOUTH EXTENSION PART-I,NEW DELHI,South Delhi,Delhi,110049-India
      U02101DL2024PTC434249 WGW AGROFORESTRY PRIVATE LIMITED N3 Ground Floor Ring Road,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      U62013DL2024PTC432423 INSIGHTPRISM ANALYTICS PRIVATE LIMITED N-3 GROUND FLOOR SOUTH,EXTENSION PART 1, BLOCK E,New Delhi,South Delhi,Delhi,110049-India
      U35107DL2023PTC424148 SHIYARA ENERGY PRIVATE LIMITED N-1 LOWER GROUND FLOOR,SOUTH EXTENSION - PART 11,New Delhi,South Delhi,Delhi,110049-India
      U74110DL2008PTC172227 DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
      U74110DL2008PTC175587 DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
      U74110DL2009PTC190308 DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
      U61900DL2023PTC413165 ARTEMIS TELECOMMUNICATION PRIVATE LIMITED F-38, SOUTH EXTENSION, PART-1, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U47522DL2024PTC428117 KOHINOOR KRUGER PAINT WORX PRIVATE LIMITED N-3, NDSE PART 1,,RINGROAD NEW DELHI SOUTH,New Delhi,South Delhi,Delhi,110049-India
      U93190DL2025PTC451091 AKRIDAZ SPORTS & TECHNOLOGIES PRIVATE LIMITED J-18 NDSE Part-1,New Delhi South Ext-2,New Delhi,South Delhi,Delhi,110049-India
      U63040DL2011PTC214768 TRAVELLERS EASE PRIVATE LIMITED A-50 ( BASEMENT), N.D.S.E - 1 SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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

      As on: 2026-07-13

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