• 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 INFRAHEIGHTS PRIVATE LIMITED

      CIN: U70102UP2012PTC049216
      Purchase Report

      ORCHID INFRAHEIGHTS PRIVATE LIMITED (CIN: U70102UP2012PTC049216) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 179225000.00.

      ORCHID INFRAHEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORCHID INFRAHEIGHTS 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 INFRAHEIGHTS PRIVATE LIMITED are DHAN KUMAR JAIN, NEM KUMAR JAIN, SHALINI JAIN, and SHALINI JAIN.

      ORCHID INFRAHEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049216 and its registration number is 49216. Users may contact ORCHID INFRAHEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID INFRAHEIGHTS PRIVATE LIMITED is 14/245, Mukhni Gali Phulatti Bazar , Agra, Uttar Pradesh, India - 282003.

      Current status of ORCHID INFRAHEIGHTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORCHID INFRAHEIGHTS 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 INFRAHEIGHTS

      Purchase full report of ORCHID INFRAHEIGHTS

      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 INFRAHEIGHTS 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 INFRAHEIGHTS
      DIN Director Name Designation Appointment Date
      00555184 DHAN KUMAR JAIN Director 2012-03-05
      00555287 NEM KUMAR JAIN Director 2012-03-05
      00555327 SHALINI JAIN Director 2012-03-05
      00555355 SHALINI JAIN Director 2012-03-05
      Past Directors & Key Managerial Personnel of ORCHID INFRAHEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      07624357 MAHIMA KHANDELWAL Company Secretary - 2023-09-01
      10288386 TWINKLE AGRAWAL Company Secretary - 2016-08-30
      Other Directorships of DHAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      C.B.CHAINS LIMITED U36911UP2002PLC027028 Director 2002-10-31 Ongoing
      KRISHNA ASHIYANA PRIVATE LIMITED U45200UP2006PTC032470 Director 2013-03-30 Ongoing
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Additional Director - 2013-09-30
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Director 2013-09-30 Ongoing
      SHAHNSHAHESTEEM ESTATE PRIVATE LIMITED U45203UP2003PTC027182 Director 2003-01-08 Ongoing
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Additional Director - 2011-09-30
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Director 2011-09-30 Ongoing
      JAI SHIV INFRAHEIGHTS PRIVATE LIMITED U70102UP2010PTC042880 Director 2010-12-20 Ongoing
      C PREM ENTERPRISES PRIVATE LIMITED U74120UP2010PTC042686 Director 2010-11-29 Ongoing
      PHEONIX VINIMAY PRIVATE LIMITED U74999UP2011PTC086893 Director - 2020-01-20
      GRACEFUL SALES PRIVATE LIMITED U74999UP2011PTC087044 Director - 2020-01-20
      EVAN VINIMAY PRIVATE LIMITED U74999UP2011PTC087073 Director - 2020-01-10
      LILYGOLD DEALTRADE PRIVATE LIMITED U74999UP2011PTC087074 Director - 2020-01-20
      OVIATION VINCOM PRIVATE LIMITED U74999UP2011PTC087075 Director - 2020-01-20
      BRIDHI DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC087366 Director - 2020-01-10
      Other Directorships of NEM KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      C.B.CHAINS LIMITED U36911UP2002PLC027028 Director 2002-10-31 Ongoing
      SHAHNSHAHESTEEM ESTATE PRIVATE LIMITED U45203UP2003PTC027182 Director - 2010-09-04
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Additional Director - 2011-09-30
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Director 2011-09-30 Ongoing
      JAI SHIV INFRAHEIGHTS PRIVATE LIMITED U70102UP2010PTC042880 Director 2010-12-20 Ongoing
      JAIN & SHAH INFRA HOUSING PRIVATE LIMITED U70102UP2012PTC052090 Additional Director - 2016-09-29
      JAIN & SHAH INFRA HOUSING PRIVATE LIMITED U70102UP2012PTC052090 Director 2016-09-29 Ongoing
      C PREM ENTERPRISES PRIVATE LIMITED U74120UP2010PTC042686 Director 2010-11-29 Ongoing
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAI SHREE RADHEY INFRAHEIGHTS LLP ABA-8124 Designated Partner 2022-02-24 Ongoing
      Ganga Dham Infradevelopers LLP ABB-2038 Designated Partner 2022-05-30 Ongoing
      C.B.CHAINS LIMITED U36911UP2002PLC027028 Director 2003-04-01 Ongoing
      C.B.CHAINS LIMITED U36911UP2002PLC027028 Director - 2023-04-30
      KRISHNA ASHIYANA PRIVATE LIMITED U45200UP2006PTC032470 Director 2013-04-08 Ongoing
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Additional Director - 2017-09-28
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Director 2017-09-28 Ongoing
      SHAHNSHAHESTEEM ESTATE PRIVATE LIMITED U45203UP2003PTC027182 Director - 2023-12-26
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Additional Director - 2011-09-30
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Director 2011-09-30 Ongoing
      JAI SHIV INFRAHEIGHTS PRIVATE LIMITED U70102UP2010PTC042880 Director 2010-12-20 Ongoing
      C PREM ENTERPRISES PRIVATE LIMITED U74120UP2010PTC042686 Director 2010-11-29 Ongoing
      PHEONIX VINIMAY PRIVATE LIMITED U74999UP2011PTC086893 Director 2014-11-01 Ongoing
      GRACEFUL SALES PRIVATE LIMITED U74999UP2011PTC087044 Director 2014-10-01 Ongoing
      EVAN VINIMAY PRIVATE LIMITED U74999UP2011PTC087073 Director 2014-10-01 Ongoing
      LILYGOLD DEALTRADE PRIVATE LIMITED U74999UP2011PTC087074 Director 2014-10-01 Ongoing
      OVIATION VINCOM PRIVATE LIMITED U74999UP2011PTC087075 Director 2014-11-01 Ongoing
      BRIDHI DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC087366 Director 2014-11-01 Ongoing
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      C.B.CHAINS LIMITED U36911UP2002PLC027028 Director 2003-04-01 Ongoing
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Additional Director - 2011-09-30
      SHANKER AWAS PRIVATE LIMITED U45400UP2007PTC033854 Director 2011-09-30 Ongoing
      JAIN & SHAH INFRA HOUSING PRIVATE LIMITED U70102UP2012PTC052090 Additional Director - 2016-09-29
      JAIN & SHAH INFRA HOUSING PRIVATE LIMITED U70102UP2012PTC052090 Director 2016-09-29 Ongoing
      Other Directorships of MAHIMA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      NIKKI GLOBAL FINANCE LIMITED L65999DL1986PLC024493 Company Secretary - 2015-07-11
      TRIVENI ENERGY AND AGRO PRODUCTS PRIVATE LIMITED U01500UP2016PTC088366 Director 2016-12-15 Ongoing
      NORTHMIDLAND CONSTRUCTION PRIVATE LIMITED U45400UP2013PTC059518 Company Secretary - 2018-08-21
      Other Directorships of TWINKLE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Company Secretary - 2020-10-08
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Company Secretary - 2022-11-30
      EPITOME INDUSTRIES INDIA LIMITED U15549DL2022PLC402614 Additional Director 2023-10-25 Ongoing
      AKS ELECTRICALS AND ELECTRONICS LIMITED U45200DL2007PLC158316 Company Secretary - 2016-10-20
      SKYCITY HOTELS PRIVATE LIMITED U55101DL2006PTC155027 Company Secretary - 2020-03-31
      DOLF LEASING LIMITED U65992DL1992PLC049167 Company Secretary - 2023-08-31
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Company Secretary - 2018-07-31
      AMBIENCE DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED. U74899DL1991PTC046129 Company Secretary - 2023-03-15
      HEALTHMITRA MEDICAL SERVICES PRIVATE LIMITED U86905UP2023PTC187758 Director 2023-08-22 Ongoing

      CIN Company Name Company Address
      U45400UP2007PTC033854 SHANKER AWAS PRIVATE LIMITED 14/245, MUKHNI GALI PHULATTI BAZAR , AGRA, Uttar Pradesh, India - 282003
      U70102UP2010PTC042880 JAI SHIV INFRAHEIGHTS PRIVATE LIMITED 14/245, MUKHNI GALI, PHULATTI BAZAR, , AGRA, Uttar Pradesh, India - 282003
      U45200UP2006PTC032470 KRISHNA ASHIYANA PRIVATE LIMITED 14/245, MUKHNI GALI FHULATTI BAZAR , AGRA, Uttar Pradesh, India - 282003
      U19200UP2022PTC164087 IADDICTED EXIM PRIVATE LIMITED H.No.-17/285, Crossing PHULATTI BAZAR,AGRA,Agra,Uttar Pradesh,282003-India
      U51909UP2021PTC146585 S.B. SAREE CENTRE PRIVATE LIMITED 3/151, HALWAI GALI SUBHASH BAZAR , AGRA, Uttar Pradesh, India - 282003
      U51909UP2021PTC154983 SHREE SITA SAREES PRIVATE LIMITED 3/147, HALWAI GALI SUBHASH BAZAR , AGRA, Uttar Pradesh, India - 282003
      AAL-4678 KANCHNAM JEWEL HOUSE LLP 4TH FLOOR, BLOCK-A,SHOP NO. 11 & 12, ROSHAN LAL COMPLEX,OPPOSITE CHOBEY JI KA PHATAK,PATTAL GALI, NAMAK KI MANDI, KINARI BAZAR Agra, Uttar Pradesh, India - 282003
      U56100UP2025PTC215268 SURANA QSR FOODS PRIVATE LIMITED 2/113 Singi Gali Agra Fort,Kiroli Mandir Agra,Agra,Agra,Uttar Pradesh,282003-India
      L27205UP2001PLC026372 O. P. CHAINS LIMITED 8/16 A, SETH GALI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003
      U17297UP1994PTC016102 A P TRADERS PRIVATE LIMITED TAKHAT SINGH MARKETROSHAN MOHALLA SUBHASH BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003
      ACJ-8356 STRIDEHOUSE LLP 24/69, CHHAM CHHAM GALI,AGRA,Agra,Agra,Uttar Pradesh,India-282003
      ACL-4368 QR TRADERS LLP Shop No-S-3 II Floor N.No-1/117,Kinari Bazar Agra,Agra,Agra,Uttar Pradesh,India-282003
      U15100UP2017PTC096025 SYNCLIFE ROOTS PRIVATE LIMITED 14/113, 14/114 B, FIRST FLOOR, DONERIA COMPLEX,SADAR BHATTI,MEERA HUSSIANI ROAD , AGRA, Uttar Pradesh, India - 282003
      AAX-4691 DOCTORX BIOTEK SCIENTIFIC EXPRESS (I) LL P UNIT NO. 7, FIRST FLOOR, PROPERTY NO.14/22, 14/22/1, GOLDEN PALACE, FUHARA AGRA, Uttar Pradesh, India - 282003
      ABB-2038 Ganga Dham Infradevelopers LLP 17/132,SEO KA BAZAR,Agra,Agra,Uttar Pradesh,India-282003
      ACN-8620 AAK INFRATECH LLP 14/188 HOSPITAL ROAD,FUVARA,Agra,Agra,Uttar Pradesh,India-282003
      ACU-5278 BANSIDHAR DURGADUTT LLP 6/105,Kachora Bazar Belan Ganj,Agra,Agra,Uttar Pradesh,India-282003
      U51909UP2017PTC096124 OMSHRI SAREE CREATIONS PRIVATE LIMITED 3/161, ROSHAN MOHALLA SUBHASH BAZAR,AGRA,Agra,Uttar Pradesh,282003-India
      U14101UP2024PTC207134 PERINI GLOBAL PRIVATE LIMITED 29/106 NAMAK MANDI FAVARA,KINARI BAZAR KOTWALITHANA,Agra,Agra,Uttar Pradesh,282003-India
      U32111UP2026PTC242109 BANKE BIHARI ORNAMENTS PRIVATE LIMITED 13/21 LALA SHIYOO PRASAD,MARKET KINARI BAZAR,Agra,Agra,Uttar Pradesh,282003-India
      ACV-0444 SAMRIDDHHI BULLION LLP 13/20, SHEO PRASAD MARKET,GROUND FLOOR KINARI BAZAR,Agra,Agra,Uttar Pradesh,India-282003
      U51315UP1985PTC007144 GUNNO ELECTRONICS P. LTD 9/367, PRABHAT GALI, MOTIKATRA, AGRA. , KATRA, AGRA., Uttar Pradesh, India - 282003
      U90001UW2026PTC251816 KALA SANGAM CULTURAL PRIVATE LIMITED H.NO 32/101, GALI HAKEEMAN,GUDRI MANSOOR KHAN,Agra,Agra,Uttar Pradesh,282003-India
      ACW-5693 S.M. PAYAL LLP 8/13 SETH GALI, KITAB,WALON KA GHER, NEAR POLIA,Agra,Agra,Uttar Pradesh,India-282003
      ACV-9736 AGM SILVER LLP PART OF II FLOOR, 27/96,CHIDIMAR TOLA PANNI GALI,Agra,Agra,Uttar Pradesh,India-282003
      ABB-0731 SHRI KAILASH HOSIERY LLP C/O RAKESH KUMAR BANSAL,LOHAR GALI, VITHALNATH JI MANDIR,Agra,Agra,Uttar Pradesh,India-282003
      U36990UP2022PTC162128 2RM CHAINS PRIVATE LIMITED SHOP NO. T-6, THIRD FLOOR GANESH COMPLEX, KARSET BAZAR,AGRA,Agra,Uttar Pradesh,282003-India
      U55101UP2022PTC166332 24BY7ALPMESHWAR PRIVATE LIMITED SHOP NO13/12 A MUBARAK MAHALGALI CHURTIYAN KINARI BAZAR,AGRA,Agra,Uttar Pradesh,282003-India
      U46498UP2025PTC233876 ADITYA SIGNATURE GOLD PRIVATE LIMITED 17/115 & 17/115/1-2,SEO KA BAZAR, KOTWALI,Agra,Agra,Uttar Pradesh,282003-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99