• 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 BARTER PRIVATE LIMITED

      CIN: U93000WB2007PTC116101 As on: 2026-07-13
      Purchase Report

      ORCHID BARTER PRIVATE LIMITED (CIN: U93000WB2007PTC116101) is a Private company incorporated on 28 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1070000.00.

      ORCHID BARTER 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 BARTER PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of ORCHID BARTER PRIVATE LIMITED are MAGAN MAL SETHIA, and RANJEET KUMAR SETHIA.

      ORCHID BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2007PTC116101 and its registration number is 116101. Users may contact ORCHID BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID BARTER PRIVATE LIMITED is 5, NO RUSSEL STREET 1st FLOOR, , KOLKATA, West Bengal, India - 700071.

      Current status of ORCHID BARTER 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 BARTER 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

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      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.

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      Purchase full report of ORCHID BARTER

      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 BARTER 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 BARTER
      DIN Director Name Designation Appointment Date
      01789050 MAGAN MAL SETHIA Director 2008-01-16
      03613631 RANJEET KUMAR SETHIA Director 2011-09-30
      Past Directors & Key Managerial Personnel of ORCHID BARTER
      DIN Director Name Designation Appointment Date Cessation
      00377534 RAJENDRA KUMAR GOENKA Director - 2008-12-10
      01811527 SAFIKUL HASSAN LASKAR Director - 2013-01-10
      02850397 SANDEEP SINGHI Director - 2014-08-26
      03613631 RANJEET KUMAR SETHIA Additional Director - 2011-09-30
      Other Directorships of RAJENDRA KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      S & P FOOD & BEVERAGES LLP AAY-9933 Designated Partner 2021-10-13 Ongoing
      LOTUS HOMES LTD L70101WB1993PLC057389 Director 2000-02-21 Ongoing
      SHRI RAM TEA COMPANY PVT LTD U01132WB1991PTC052899 Director appointed in casual vacancy - 2015-03-25
      NAYANTARA COMMODITIES PVT LTD U17121WB1995PTC072462 Director - 2013-02-18
      TRIMLINE PLASTICS PVT.LTD. U24134WB1994PTC062315 Director 2002-01-31 Ongoing
      TRIMLINE PLASTICS PVT.LTD. U24134WB1994PTC062315 Director - 2015-08-31
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
      RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Director - 2013-03-05
      APEX INFRAPROPERTIES PRIVATE LIMITED U45400WB2008PTC128802 Director - 2014-01-07
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director 2022-06-07 Ongoing
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Additional Director 2022-06-28 Ongoing
      VIRESH TRADECOMM PVT LTD U51109WB1994PTC064633 Director - 2014-01-07
      CHARIOT (INDIA) PVT LTD U51497WB1985PTC039694 Director - 2022-10-21
      AUM INVESTMENTS (INDIA) PVT. LTD. U51909WB1993PTC059491 Director - 2014-01-07
      RICH COMMODITIES PVT LTD U51909WB1996PTC078956 Director - 2014-01-07
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director 2021-02-22 Ongoing
      B & P FINVEST PVT LTD U65993WB1993PTC057390 Director - 2012-06-26
      SUCCESS NIRYAT PRIVATE LIMITED U67120WB1994PTC066983 Director - 2011-11-15
      BKP ENCLAVE PRIVATE LIMITED U70109WB2008PTC128246 Director - 2014-01-07
      ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Director - 2011-11-22
      Other Directorships of MAGAN MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      HECTOR PROJECTS LLP AAB-3769 Designated Partner 2013-03-11 Ongoing
      HABITATION REALESTATE LLP AAD-3253 Designated Partner - 2019-05-30
      HABITATION PROPERTIES LLP AAT-4126 Designated Partner 2020-08-20 Ongoing
      PARK STREET DEVELOPERS LLP AAZ-4818 Designated Partner 2021-11-16 Ongoing
      TREND TOWERS PRIVATE LIMITED U45400WB2008PTC121737 Director - 2022-09-14
      RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Director 2008-02-02 Ongoing
      RATANDEEP NIRMAN PRIVATE LIMITED U45400WB2008PTC122332 Director 2008-02-02 Ongoing
      MAHALAXMI VYAPAAR PVT. LTD. U51109WB1993PTC061021 Director - 2014-08-20
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Additional Director 2007-09-24 Ongoing
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director 2011-08-02 Ongoing
      B & P FINVEST PVT LTD U65993WB1993PTC057390 Additional Director - 2012-09-29
      B & P FINVEST PVT LTD U65993WB1993PTC057390 Director 2012-09-29 Ongoing
      ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Additional Director - 2012-09-29
      ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Director 2012-09-29 Ongoing
      BHOMIA PROJECTS PRIVATE LIMITED U74900WB2009PTC137992 Director 2009-08-26 Ongoing
      Other Directorships of SAFIKUL HASSAN LASKAR
      Company Name CIN Designation Appointment Date Cessation
      KSI BUSINESS PARK LLP AAP-4127 Designated Partner 2019-05-23 Ongoing
      S. M. NIRMAN PRIVATE LIMITED U45400WB2007PTC119749 Director 2007-10-16 Ongoing
      ARBAN CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120370 Director 2007-11-15 Ongoing
      TREND TOWERS PRIVATE LIMITED U45400WB2008PTC121737 Director - 2013-01-10
      ARBAN LAND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123938 Director 2008-03-10 Ongoing
      AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2014-01-01
      AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Whole-time director - 2017-12-22
      MSG LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176321 Director - 2020-01-15
      KOLKATA (INTERNATIONAL) HAAT PRIVATE LIMITED U74900WB2014PTC202111 Additional Director - 2015-12-30
      KOLKATA (INTERNATIONAL) HAAT PRIVATE LIMITED U74900WB2014PTC202111 Director - 2017-12-22
      Other Directorships of SANDEEP SINGHI
      Company Name CIN Designation Appointment Date Cessation
      TREND TOWERS PRIVATE LIMITED U45400WB2008PTC121737 Additional Director - 2011-09-30
      TREND TOWERS PRIVATE LIMITED U45400WB2008PTC121737 Director - 2022-09-14
      MAHALAXMI VYAPAAR PVT. LTD. U51109WB1993PTC061021 Director 2014-08-20 Ongoing
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director 2011-02-15 Ongoing
      Other Directorships of RANJEET KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      PSUM TECH LAB LLP ACB-5603 Designated Partner 2023-06-09 Ongoing

      CIN Company Name Company Address
      U74140WB1984PTC038299 IBCON (CALCUTTA) PVT LTD 5A, ANANDILAL PODDAR SARANI, 1ST FLOOR [FORMERLY 5 RUSSEL STREET, KOLKATA - 700 071] , KOLKATA, West Bengal, India - 700071
      U74999WB2017PLC220456 VED SOMAIYA TRADERS LIMITED 12B, RUSSEL STREET Flat No.5D, 5th Floor , KOLKATA, West Bengal, India - 700071
      U45400WB2008PTC122331 RAJSHREE ENCLAVE PRIVATE LIMITED 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2008PTC122332 RATANDEEP NIRMAN PRIVATE LIMITED 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1993PTC061021 MAHALAXMI VYAPAAR PVT. LTD. 5, Russel street 1st Floor , Kolkata, West Bengal, India - 700071
      U70200WB2010PTC141286 ARIHANT INFRAPROPERTIES PRIVATE LIMITED 5,RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U93000WB2011PTC163637 H.H.M SERVICES PRIVATE LIMITED 12/B, RUSSEL STREET 1ST FLOOR, FLAT NO- 1B , KOLKATA, West Bengal, India - 700071
      U35203WB2004PTC170971 OM BESCO SUPER FRICTION PRIVATE LIMITED ROOM NO. 9C, POONAM BUILDING, 9TH FLOOR 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071
      U45201WB1998PTC088551 SHREE HANUMAN BUILDERS PRIVATE LIMITED FLAT NO 9A 9TH FLOOR POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071
      U31403WB1984PTC037436 POWER MAX(INDIA)PVT LTD Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071
      ACE-3378 TRILOK MERCANTILE LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,KOLKATA,Kolkata,West Bengal,India-700071
      U64990WB2023PTC265475 CAPITAL GUARD INVESTMENTS PRIVATE LIMITED 12, Pretoria Street,5th Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,700071-India
      ACF-9117 ALANKAR NIKETAN LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071
      U50113WB2025PTC283235 AZALEA LOGISTICS PRIVATE LIMITED FLOOR NO-10TH , FLAT NO-10 C,7/1, RUSSEL STREET, KANCHANA BUILDING,Kolkata,Kolkata,West Bengal,700071-India
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      AAW-8129 APSARA COMMERCIAL LLP 12, PRETORIA STREET 5TH FLOOR, FLAT NO.5A KOLKATA, West Bengal, India - 700071
      U74999WB2016PTC218494 CMG OVERSEAS PRIVATE LIMITED 5/2 Russel Street 5th Floor Poonam Building , KOLKATA, West Bengal, India - 700071
      U15491WB1895PTC000985 ENGO TEA COMPANY PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U40100WB1999PTC090428 APSARA COMMERCIAL PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC089813 TRILOK MERCANTILE PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U70109WB1995PTC075908 ALANKAR NIKETAN PVT LTD 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      AAO-5388 GREEN GROWTH TROVE LLP 12, Pretoria Street, Aspiration Vintage,5th Floor, Room No. 5A Kolkata, West Bengal, India - 700071
      U51109WB1995PTC075432 BPG AGENCIES PVT.LTD. 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2020PTC240462 UNMESH INDUSTRIES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO. 706, PARK STREET, SUIT NO. 5A, , Kolkata, West Bengal, India - 700071
      U72900WB2021PTC247195 WAVEIN SOLUTIONS PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit No 706, Park Street, Suit No 5E , Kolkata, West Bengal, India - 700071
      U35105WB2024PLC270806 HCK SOLAR ENERGY LIMITED 6,Little Russel Street,5th Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACU-8658 NEHA SHLOKE ESTATES LLP 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071
      ACV-0602 NEHA SHLOKE FINCON LLP 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071
      ACV-5474 FIVE BRIDGE LLP 2 RUSSEL STREET,3RD FLOOR ROOM NO 301,Kolkata,Kolkata,West Bengal,India-700071
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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
      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

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