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ORCHID TOWER OWNERS ASSOCIATION

CIN: U91990WB2009NPL138513 As on: 2026-07-13

ORCHID TOWER OWNERS ASSOCIATION (CIN: U91990WB2009NPL138513) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 3649360.00.

ORCHID TOWER OWNERS ASSOCIATION'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 TOWER OWNERS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of ORCHID TOWER OWNERS ASSOCIATION are SANDEEP AGARWALA, CHANDRA PRAKASH NAHATA, AMIT KHAITAN, RAJESH KUMAR JAIN, ASHOK KUMAR GUPTA, PAWAN KUMAR MUNDRA, BINOD KUMAR RUNGTA, and GOPAL RATHI.

ORCHID TOWER OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2009NPL138513 and its registration number is 138513. Users may contact ORCHID TOWER OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of ORCHID TOWER OWNERS ASSOCIATION is 33/1 A KANKURGACHI ROAD , KOLKATA, West Bengal, India - 700054.

Current status of ORCHID TOWER OWNERS ASSOCIATION 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 TOWER OWNERS ASSOCIATION 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 ORCHID TOWER OWNERS ASSOCIATION 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 TOWER OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date
00412720 SANDEEP AGARWALA Director 2021-11-20
00587431 CHANDRA PRAKASH NAHATA Director 2012-09-29
00865805 AMIT KHAITAN Director 2017-09-29
00239531 RAJESH KUMAR JAIN Director 2012-09-29
08998980 ASHOK KUMAR GUPTA Director 2020-11-17
00617713 PAWAN KUMAR MUNDRA Additional Director 2013-09-28
00762437 BINOD KUMAR RUNGTA Director 2010-12-12
03452198 GOPAL RATHI Director 2012-09-29
Past Directors & Key Managerial Personnel of ORCHID TOWER OWNERS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
01034930 SUBRATA DAS Director - 2010-12-12
01569017 MANOJ KUMAR JHAJHARIA Director - 2013-09-28
02785625 SANJEEV MADHOGARHIA Director - 2010-12-12
00187206 SURAJ KUMAR SARAF Director - 2010-12-12
00504280 RAJESH KUMAR AGARWAL Director - 2012-09-29
00760016 PAWAN KUMAR GOENKA Director - 2010-12-12
00862846 HANUMAN PRASAD BAGRODIA Director - 2012-09-29
00865805 AMIT KHAITAN Director - 2010-12-12
06690047 RAJEEV MADHOGARHIA Director - 2021-03-13
00715273 MAHABIR PRASAD KABRA Director - 2013-09-28
00617713 PAWAN KUMAR MUNDRA Director - 2012-09-29
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
SEA PRODUCTS INDIA PRIVATE LIMITED U15549WB1998PTC086268 Director - 2012-02-14
KUMAR CONCERN PRIVATE LIMITED U20219WB1997PTC085305 Director 1997-08-28 Ongoing
KAMALA BOARD BOX PVT LTD U21093WB2006PTC108254 Director 2006-02-23 Ongoing
Other Directorships of MANOJ KUMAR JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2015-02-16
AMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC117006 Director - 2018-03-29
AKASH VINCOM PRIVATE LIMITED U51109WB2007PTC117008 Director - 2010-06-14
ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2018-08-29
BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
ORCHID INFRA VENTURES PRIVATE LIMITED U70109WB2012PTC175934 Director - 2014-05-19
Other Directorships of SANJEEV MADHOGARHIA
Company Name CIN Designation Appointment Date Cessation
UDETA LOGIPARK PRIVATE LIMITED U52109WB2013PTC191466 Director - 2015-06-26
Other Directorships of SURAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
MARLINE BUILDCON PRIVATE LIMITED U45400WB2011PTC156977 Director 2012-12-20 Ongoing
ASHISH TRADES & FINANCE LTD. U51109WB1986PLC041316 Director 1986-09-24 Ongoing
TRISHITA MANAGEMENT LTD U51109WB1996PLC076920 Director 1996-03-27 Ongoing
KUSUM VINIMAY PVT LTD U51109WB1996PTC076922 Director 2023-09-11 Ongoing
SUBAN TRADES LTD U51909WB1992PLC057142 Director 2001-05-02 Ongoing
ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2009-06-27
ASHISH VANIJYA PRIVATE LIMITED U51909WB2007PTC115359 Director 2007-04-26 Ongoing
S.S. DEALMARK PRIVATE LIMITED U52190WB2011PTC157540 Director 2011-01-19 Ongoing
ANS PROPERTIES PRIVATE LIMITED U70102WB2010PTC153629 Director - 2017-03-30
NITESH CREDIT & INVESTMENT COMPANY LTD U74140WB1989PLC045924 Director 1989-01-05 Ongoing
S.B. FINTAX CONSULTANTS LTD. U74140WB1992PLC057141 Director 1992-12-09 Ongoing
Other Directorships of SANDEEP AGARWALA
Company Name CIN Designation Appointment Date Cessation
NALINAKSHA AGRO PRODUCTS PRIVATE LIMITED U01403WB2009PTC135685 Additional Director 2018-07-02 Ongoing
MIMINO PROPRINT PRIVATE LIMITED U18129WB2023PTC265332 Director 2023-09-27 Ongoing
MIMINO FASHIONS PRIVATE LIMITED U18202WB2022PTC251414 Director - 2024-05-31
EASTRONICS INFO MEDIA PRIVATE LIMITED U32304WB2003PTC095675 Director - 2021-01-29
BHAGYAMANI DEALCOM PRIVATE LIMITED U51109WB2005PTC101944 Director 2007-05-11 Ongoing
ECHO CRAZY IDEAS PRIVATE LIMITED U72400WB2003PTC095618 Director 2003-01-07 Ongoing
ECHO ENTERTAINMENT PRIVATE LIMITED U74110WB2007PTC112737 Director 2007-01-24 Ongoing
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BANGA LUXMI HOSIERY MILLS PRIVATE LIMITED U17111WB1952PTC020490 Director - 2018-08-14
MAHALUXMI TEXKNIT PRIVATE LIMITED U17309WB2022PTC253802 Director 2022-05-11 Ongoing
Other Directorships of CHANDRA PRAKASH NAHATA
Company Name CIN Designation Appointment Date Cessation
DIALINDIA.COM LIMITED U72100WB2000PLC091847 Director 2000-05-16 Ongoing
Other Directorships of PAWAN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GOENKA VYAPAAR PRIVATE LIMITED U36999WB2005PTC102878 Director 2005-04-28 Ongoing
P. M. ENCLAVE PRIVATE LIMITED U45200WB2007PTC112427 Director 2007-01-04 Ongoing
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director 2010-09-22 Ongoing
P. M. TRADERS & HOLDINGS PRIVATE LIMITED U51909WB1997PTC084722 Director 1997-06-24 Ongoing
Other Directorships of HANUMAN PRASAD BAGRODIA
Company Name CIN Designation Appointment Date Cessation
SHREE TIRUPATI HOSIERY PRIVATE LIMITED U18109WB1997PTC083342 Director 1997-03-13 Ongoing
Other Directorships of AMIT KHAITAN
Company Name CIN Designation Appointment Date Cessation
RUSSEL TOWERS PVT LTD U70109WB1996PTC080602 Director 2006-07-28 Ongoing
Other Directorships of RAJEEV MADHOGARHIA
Company Name CIN Designation Appointment Date Cessation
UDETA LOGIPARK PRIVATE LIMITED U52109WB2013PTC191466 Director - 2015-06-26
Other Directorships of RAJESH KUMAR JAIN
Other Directorships of MAHABIR PRASAD KABRA
Company Name CIN Designation Appointment Date Cessation
DAZZLE IMPEX PRIVATE LIMITED U51109WB1995PTC069176 Director 2005-06-20 Ongoing
DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director 2010-05-03 Ongoing
KABRA HARDWARE PRIVATE LIMITED U51909WB1995PTC074753 Director - 2013-08-19
DISCOVER IMPEX PRIVATE LIMITED U74999WB2016PTC218377 Director - 2022-03-23
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
PACIFIC QUARTZ SURFACES LLP AAK-0924 Partner 2017-07-24 Ongoing
REMOTE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102210 Director 2005-04-12 Ongoing
PRITAM VINIMAY PRIVATE LIMITED U51109WB2005PTC102215 Director 2006-08-01 Ongoing
PACIFIC ENGINEERED SURFACES PRIVATE LIMITED U51909TZ2020PTC039115 Director 2021-11-16 Ongoing
KAMLESH MERCANTILE CREDIT PVT LTD U65999WB1990PTC049546 Director 2004-04-21 Ongoing
SURAJ STOCK BROKING LTD. U67120WB1994PLC062943 Director 2004-09-13 Ongoing
AHIBARAM DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185791 Additional Director 2021-03-24 Ongoing
Other Directorships of BINOD KUMAR RUNGTA
Other Directorships of GOPAL RATHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACU-5636 RAUNAK CAPITAL ADVISORY LLP 33/1A, KANKURGACHI ROAD,FLAT NO. 9A, 9TH FLOOR,Kankurgachi,Kolkata,West Bengal,India-700054
U52609WB2022PTC254759 TOLIYASAR TRADERS PRIVATE LIMITED 33/1A KANKURGACHI ROAD FLAT 13A,KOLKATA,Kolkata,West Bengal,700054-India
U70109WB2012PTC185757 GREENARENA RESIDENCY PRIVATE LIMITED 10A, ORCHID TOWER, 33/1/A, KANKURGACHI ROAD , KOLKATA, West Bengal, India - 700054
U82990WB2025PTC284502 ALCO GLOBAL PRIVATE LIMITED ORCHID TOWER FLAT 12 D,33/1A KANKURGACHI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India
ACP-6686 OVER THE TOP EXPLORER LLP 33/1A upendra chandra,Banerjee road,Kankurgachi,Kolkata,West Bengal,India-700054
U32304WB2003PTC095675 EASTRONICS INFO MEDIA PRIVATE LIMITED FLAT NO. 13B 33/1/A KANKURGACHI ROAD , KOLKATA, West Bengal, India - 700054
U51109WB2005PTC101944 BHAGYAMANI DEALCOM PRIVATE LIMITED 33/1A, KANKURGACHI ROAD FLAT - 11C, 11TH FLOOR, ORCHID TOWER , KOLKATA, West Bengal, India - 700054
AAD-6131 BHAGWATI GLASS N HARDWARE LLP 1/1A, Ramkrishna Samadhi Road Shop no.G1, Kankurgachi Kolkata, West Bengal, India - 700054
U80220WB2019PTC234394 EDVANTAGE EDUTECH PRIVATE LIMITED 32/1A, RAMKRISHNA SAMADHI ROAD, SHREE NIKET, FLAT NO.2A, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U72900WB2022OPC258572 PATH GAZER DIGITAL (OPC) PRIVATE LIMITED IDEAL RESIDENCY, FLAT NO. - 9G, 179A/1A MANICKTALA MAIN ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U70109WB1996PTC080602 RUSSEL TOWERS PVT LTD ORCHID TOWER 33/1A, KANKURGACHI ROAD, FLAT NO. 7C , Kankurgachi, West Bengal, India - 700054
U41001WB2026PTC286374 NAMO VVENTURES PRIVATE LIMITED 29/A/1/B,,RAMKRISHNA SAMADHI ROAD,,Kankurgachi,Kolkata,West Bengal,700054-India
U51909WB1995PTC068226 SINDHARAM SANWARMAL TRADING PRIVATE LIMITED 99A/1BBAGHMARI ROAD KANKURGACHI , KOLKATA, West Bengal, India - 700054
U93000WB2012PTC184519 UNICORP SECURITY SYSTEMS PRIVATE LIMITED 176/1A MANICKTALA MAIN ROAD KANKURGACHI , KOLKATA, West Bengal, India - 700054
ACH-9936 OSB PROPERTIES LLP Flat 2EB, Swarnamani Apt,,33A, Canal Circular Road,,Kankurgachi,Kolkata,West Bengal,India-700054
U69100WB2023PTC264277 RD & RD VENTURES PRIVATE LIMITED FIRST FLOOR ,FLAT-1A 29/B,RAMKRISHNA SAMADHI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India
U51109WB2008PTC124910 APSARA BARTER PRIVATE LIMITED 30A, 1st Floor, Ram Krishna Samadhi Road Kankurgachi , KOLKATA, West Bengal, India - 700054
U74999WB2017PTC221201 GASPRO APPLICATIONS PRIVATE LIMITED 1ST FLOOR 36/17A, RAMKRISHNA SAMADHI ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U46909WB2026PTC286302 TK NIRMAAN PRIVATE LIMITED 5th Floor, Flat No. 5ZC,33A Canal Circular Road,Kankurgachi,Kolkata,West Bengal,700054-India
AAH-0199 J M PAPER PACKAGING INDUSTRIES LLP P-196/1A, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054
AAI-1702 UTPALA PROCESS LLP GOKULDHAM, FL-2A, BLDG-III 32/1B, RAMKRISHNA SAMADHI ROAD, KANKURGACHI KOLKATA, West Bengal, India - 700054
U01100WB2022PTC253347 ZERO COSTS ORGANIIC PRIVATE LIMITED 211-D/1, Bagmari Road, First Floor, Kankurgachi, Kolkata- 700054,Kolkata,Kolkata,West Bengal,700054-India
U47733WB2023PTC261438 RKK GOLD AND DIAMONDS PRIVATE LIMITED 1/1C/1 GROUND FLOOR,RAMKRISHNA SAMADHI ROAD,Kankurgachi,Kolkata,West Bengal,700054-India
U18101WB2008PTC128689 RADHA RANI CREATIONS PRIVATE LIMITED 1/1A RAMKRISHNA SAMADHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700054
U19111WB1986PTC040995 LEATHER CREATIONS PVT. LTD. 68/1 BAGMARI ROAD APT A1 , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC179651 MUNDUS INFRA PROJECTS PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U51109WB2005PTC105452 SAVERA TIE-UP PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U93000WB2013PTC193182 MUNDUS SERVICES PRIVATE LIMITED A-1/1 PURBASHA, 160, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054
ACQ-1920 CELESTA LIVINGS LLP 4th Floor, 31/1/1/D,,Ramkrishna Samadhi Road,,Kankurgachi,Kolkata,West Bengal,India-700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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