About Orchid Container Line India Private Limited
Data last updated:
Orchid Container Line India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the containers segment of the logistics and supply chain sector. It was incorporated on 29 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC276115.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mithilesh Kumar and Madhu Kumari.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Property No – 886 T/F Flat No – 4 Ward No – 6 Mehrauli, New Delhi, Delhi, India – 110030.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is orchidcontainerline.com.
Company details
Contact details
Orchid Container Line India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressProperty No – 886 T/F Flat No – 4 Ward No – 6 Mehrauli, New Delhi, Delhi, India – 110030
- IndustryLogistics, Containers, Cargo
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orchid Container Line India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Orchid Container Line India Private Limited, buy the company report.
Board of directors of Orchid Container Line India Private Limited
Orchid Container Line India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar | Director | 29 Jan 2015 | 11 Years 9 Months | As last reported |
| Madhu Kumari | Director | 19 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Orchid Container Line India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Orchid Container Line Thailand Co. Ltd. THR As | Disposed |
To see the full case history of Orchid Container Line India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Container Line India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orchid Container Line India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orchid Container Line India Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Madhu Kumari ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Orchid Container Line India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orchid Container Line India was a private limited company based in New Delhi, Delhi, India. The company worked in containers, within the logistics industry. It was incorporated on 29 January 2015 and is registered under CIN U74900DL2015PTC276115. The company has been struck off by the Registrar of Companies and is no longer operational.
Orchid Container Line India had 2 directors:
- Mithilesh Kumar - Director
- Madhu Kumari - Director
The CIN (Corporate Identification Number) of Orchid Container Line India is U74900DL2015PTC276115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orchid Container Line India is at Property No – 886 TF Flat No – 4 Ward No – 6 Mehrauli, New Delhi, Delhi, India – 110030.
Orchid Container Line India was incorporated on 29 January 2015. It is registered with the Registrar of Companies, Delhi.
Orchid Container Line India can be reached through the website orchidcontainerline.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Orchid Container Line India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Orchid Container Line India operated in the logistics industry, in the containers segment. It worked in this industry before it was struck off.
Orchid Container Line India has 1 court case on record: 1 filed against it.
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