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
ORCHARD REAL INFRA ESTATE PRIVATE LIMITED
CIN: U70102UP2011PTC046246 As on: 2026-07-13
ORCHARD REAL INFRA ESTATE PRIVATE LIMITED (CIN: U70102UP2011PTC046246) is a Private company incorporated on 19 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ORCHARD REAL INFRA ESTATE 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 ORCHARD REAL INFRA ESTATE PRIVATE LIMITED are SANJAY KUMAR, ASHOK KUMAR, and ANEETA DEVI.
ORCHARD REAL INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC046246 and its registration number is 46246. Users may contact ORCHARD REAL INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHARD REAL INFRA ESTATE PRIVATE LIMITED is H. NO. 8 VILLAGE SIHALI AAN TEHSIL FATEHPUR , BARABANKI, Uttar Pradesh, India - 225305.
Current status of ORCHARD REAL INFRA ESTATE 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 ORCHARD REAL INFRA ESTATE 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 ORCHARD REAL INFRA ESTATE
Purchase full report of ORCHARD REAL INFRA ESTATE
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 ORCHARD REAL INFRA ESTATE 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 ORCHARD REAL INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588853 | SANJAY KUMAR | Managing Director | 2011-08-19 |
| 03589209 | ASHOK KUMAR | Director | 2011-08-19 |
| 03598002 | ANEETA DEVI | Director | 2011-08-19 |
Past Directors & Key Managerial Personnel of ORCHARD REAL INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANEETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93190UP2025PTC225957 | ATHLYN PRIVATE LIMITED | H.NO.729, MOHALLA KAZIPUR,,WARD NO-8, FATEHPUR,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U74120UP2010PTC042429 | ASHRI MENTHOL PRIVATE LIMITED | PLOT NO-3,4,5,6 INDUSTRIAL STATE, VILLAGE RASULPANAH, TEHSIL FATEHPUR, BARABANKI , Fateh Pur, Uttar Pradesh, India - 225305 |
| U74999UP2017PTC093387 | RLV COLD STORAGE PRIVATE LIMITED | VILLAGE BIHURWAPURWA, MITHWARA TEHSIL FATEHPUR , DIST BARABANKI, Uttar Pradesh, India - 225305 |
| U15122UP2015PTC072064 | RAVI EDIBLES PRIVATE LIMITED | VILLAGE - PAHARAPUR TEHSIL - FATEHPUR, BELHARA ROAD , BARABANKI, Uttar Pradesh, India - 225305 |
| U74110UP2018PTC109268 | SANEVAL CATALYST PRIVATE LIMITED | Durga Rice Industries, H No. 610, Nalapar Dakshini, Fatehpur, , BARABANKI, Uttar Pradesh, India - 225305 |
| ACX-6095 | SURYA FARMTECH LLP | GATA No. 216,MIRDAHAN PURVA FATEHPUR,Fatehpur,Barabanki,Uttar Pradesh,India-225305 |
| U46497UP2023PTC192438 | TACTICONIC MEDS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO. 90,VILLAGE JARKHA,Fateh Pur,Barabanki,Uttar Pradesh,225305-India |
| ABZ-1848 | KARMAM INFRATECHS LLP | 59,Panchaghra,Fatehpur, Tehsil, Fateh Pur,Fateh Pur,Barabanki,Uttar Pradesh,India-225305 |
| U70100UP2014PTC063566 | FUTURE SECURE INFRAHEIGHT PRIVATE LIMITED | H.NO.418 BASARA - 2 , BARABANKI, Uttar Pradesh, India - 225305 |
| U50102UP2011PTC045488 | SANJEEVANI AUTOTECH PRIVATE LIMITED | RAMA PRINTING PRESS, BASEMENT, BYPASS ROAD TEHSIL FATEHPUR , BARABANKI, Uttar Pradesh, India - 225305 |
| U72900UP2021PTC147495 | DIGIKART TECHNOLOGY PRIVATE LIMITED | C/O NAFFES FATIMA, 223, NALAPAR DAKSHINI-2, TEHSIL FATEHPUR , BARABANKI, Uttar Pradesh, India - 225305 |
| U01100UP2021PTC147819 | AMDANI AGROTECH PRODUCER COMPANY LIMITED | C/O FAHIM KHAN, MOHALLA PATTI NAGAR PANCHAYAT ,BELHARA TEHSIL FATEHPUR , BARABANKI, Uttar Pradesh, India - 225305 |
| U15133UP1990PTC011872 | NIZAMU-D-DIN COLD STORAGE AND ALLIED INDUSTRIES PRIVATE LIMITED | 2 K M BELAHRA ROADTEHSIL-FATEHPUR BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225305 |
| U15205UP1998PTC023625 | HUKMAWATI COLD STORAGE PRIVATE LIMITED | VILLAGE JHANSA POST & TEHSILFATEPUR DISTT BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225305 |
| U35105UP2025PTC235141 | SUNVANCE SOLARTECH PRIVATE LIMITED | C/O KASHIRAM BELHARA,FATEHPUR BARABANKI,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U85500UP2024PTC203163 | ELIITIAN CAREER INSTITUTE PRIVATE LIMITED | C/O Muneswar Prasad,Barabanki Masoodpur Fatehpur,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| ABZ-2519 | Om Agro Cold Storage LLP | C/o Kishan Agro Cold Storage, Village Tandpur, Post- ChhedaFatehpur, Barabanki Fateh Pur, Uttar Pradesh, India - 225305 |
| ACL-7201 | GASEGAANV ESSENCE LLP | 10, Shekhanpur,Fatehpur,,Fatehpur,Barabanki,Uttar Pradesh,India-225305 |
| U13124UP2025PTC216741 | IVALLAP SOLUTIONS PRIVATE LIMITED | C/O DIWAKAR PRASAD MISHRA,FATEHPUR,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U01631UP2025OPC236710 | KSHATRIN INDIA (OPC) PRIVATE LIMITED | C/O RAJESH KUMAR AHMADPUR, FATEHPUR GUDAULI,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U62099UP2025OPC216370 | MDFS DIGITEKX SOLUTIONS (OPC) PRIVATE LIMITED | C/O NAFEES FATIMA,FATEHPUR NALAPUR DAKINI,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U01611UP2023PTC185375 | SOHAN LAL COLD STORAGE PRIVATE LIMITED | New, Gram Karsabhari Teh Fatehpur, Barabanki , Fatehpur, Uttar Pradesh, India - 225305 |
| U79110UP2026PTC243393 | VAHANLY PRIVATE LIMITED | C/O GIRJA 000 BHAAGAULI,BHAAGAULI BARABANKI,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| ACS-9267 | ORGANICORBITS LLP | 181BRAMHANI TOLA1BRAMHANI,TOLA 1 BARABANKI,Fatehpur,Barabanki,Uttar Pradesh,India-225305 |
| U01110UP2019PTC120241 | VIYOMANCHAL FARMER PRODUCER COMPANY LIMITED | C/O REETA VERMA, KAJEEPUR FATEHPUR BARABANKI , BARABANKI, Uttar Pradesh, India - 225305 |
| U62010UP2025PTC216495 | TEKMORISE GLOBAL PRIVATE LIMITED | C/O RAM SAGAR, BARABANKI,NANDRASI, WATIA, FATEHPUR,Fateh Pur,Barabanki,Uttar Pradesh,225305-India |
| U31001UP2023PTC190770 | SIYALAY OFFICE SYSTEM PRIVATE LIMITED | C/O CHAIRTECH PLOT NO A-6,I.A KURSI ROAD BARABANKI,Fateh Pur,Barabanki,Uttar Pradesh,225305-India |
| U01639UP2025PTC227571 | SUBH NIRMAAN BADDUPUR FARMER PRODUCER COMPANY LIMITED | BADDUPUR,Fatehpur,Barabanki,Uttar Pradesh,225305-India |
| U16003UP1981PTC005226 | FATEHPUR COLD STORAGE AND ALLIED INDUSTRIES PRIVATE LIMITED | RAMNAGAR ROAD, FATEHPUR , BARABANKI, Uttar Pradesh, India - 225305 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.