MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0079809
Orchidex Line Private Limited
Orchidex Line Private Limited - transport and logistics in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
13 Nov 2020
Date of incorporation
About Orchidex Line Private Limited
Data last updated:
Orchidex Line Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63000UP2020PTC137986. Its GSTIN is 09AADCO3188M1ZV (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumari Sarita and Manish Raj.
The registered office is at B/7/3 Rail Vihar – Indirapuram Near Dps School Ghaziabad, Uttar Pradesh, India – 201014.
Court records list 2 cases involving the company, including 2 filed by the company.
Orchidex Line Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0079809).
Company details
CIN U63000UP2020PTC137986
Registration Number 137986
Incorporation Date 13 November 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-UP-29-0079809
Key People
Kumari Sarita Director Manish Raj Director Recognitions & Rankings of Orchidex Line
Contact details
Orchidex Line Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressB/7/3 Rail Vihar – Indirapuram Near Dps School Ghaziabad, Uttar Pradesh, India – 201014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Orchidex Line Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Orchidex Line Private Limited
Year-wise financial statements and ratios of Orchidex Line Private Limited are in the company report Buy the company report.
Board of directors of Orchidex Line Private Limited
Orchidex Line has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Sarita | Director | 13 Nov 2020 | 5 Years 11 Months | Current |
| Manish Raj Also directs: Orchid Line India Private Limited | Director | 13 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Orchidex Line Private Limited has 2 court cases on record: 2 filed by Orchidex Line. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Ms Kitchenrama Food Service Equipment Pvt Ltd | Disposed |
| District court, South, Delhi | Commercial suit | Filed by the company against Harrison Industries Through Its Proprietor | Disposed |
To see the full case history of Orchidex Line 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 Orchidex Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orchidex Line has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCO3188M1ZV | Uttar Pradesh | Active | 04 Dec 2020 |
To see the full GST registrations and return filing status of Orchidex Line Private Limited, buy the company report.
Recent activity
Orchidex Line Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kumari Sarita was appointed as Director on 13 Nov 2020.
Appointed
Kumari Sarita was appointed as Director.
Appointed
Manish Raj was appointed as Director.
Incorporation
13 Nov 2020
Orchidex Line Private Limited was registered on 13 Nov 2020 with Roc Uttar Pradesh Ii & aged 5 years 11 months as per MCA records.
Frequently asked questions
Orchidex Line is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 November 2020 (6+ years old) and is registered under CIN U63000UP2020PTC137986.
Orchidex Line has 2 current directors:
- Kumari Sarita - Director
- Manish Raj - Director
The GSTIN of Orchidex Line is 09AADCO3188M1ZV, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Orchidex Line is U63000UP2020PTC137986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orchidex Line has 2 court cases on record: 2 filed by the company.
Orchidex Line was incorporated on 13 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kumari Sarita was appointed as Director on 13 Nov 2020. Manish Raj was appointed as Director on 13 Nov 2020.
Yes, Orchidex Line is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0079809).
The registered office of Orchidex Line is at B73 Rail Vihar – Indirapuram Near Dps School Ghaziabad, Uttar Pradesh, India – 201014.
Orchidex Line operates in the transport and logistics industry, in the integrated and diversified logistics services segment.