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 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.
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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
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Investor Complaints & Other Complaints
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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 |
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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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.