Royal Orchid Exim Private Limited
About Royal Orchid Exim Private Limited
Data last updated:
Royal Orchid Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 13 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01407MH2010PTC208926.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.94 Lakh. It was led by directors Veda Raju Kanumuru and Kanumuru Raju Rahul.
Its last annual general meeting (AGM) was held on 28 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A 612 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Royal Orchid Exim has one previous CIN (Corporate Identification Number): U51101MH2010PTC208926. The current CIN is U01407MH2010PTC208926, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01407MH2010PTC208926 | Current |
| U51101MH2010PTC208926 | Previous |
Contact details
Royal Orchid Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 612 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAnimal Husbandry, Animal Rearing Service, Animal Rearing
- 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 Royal Orchid Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Royal Orchid Exim Private Limited, buy the company report.
Board of directors of Royal Orchid Exim Private Limited
Royal Orchid Exim 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 |
|---|---|---|---|---|
| Veda Raju Kanumuru | Additional Director | 17 Dec 2011 | 14 Years 10 Months | As last reported |
| Kanumuru Raju Rahul | Additional Director | 17 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Royal Orchid Exim Private Limited has 2 court cases on record: 2 filed by Royal Orchid Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Royal Orchid Exim 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 Royal Orchid Exim 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 Royal Orchid Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Royal Orchid Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ankit Rohit Toprani ceased to be Director on 17 Dec 2011.
Frequently asked questions
Royal Orchid Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Royal Orchid Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 13 October 2010 and is registered under CIN U01407MH2010PTC208926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Royal Orchid Exim was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Mumbai.
Royal Orchid Exim had 2 directors:
- Veda Raju Kanumuru - Additional Director
- Kanumuru Raju Rahul - Additional Director
The CIN (Corporate Identification Number) of Royal Orchid Exim is U01407MH2010PTC208926. 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 Royal Orchid Exim is at A 612 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Royal Orchid Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 July 2012. Year-wise statements from 2015 are in the company report.
Royal Orchid Exim operated in the animal husbandry industry, in the animal rearing service segment.
Royal Orchid Exim has 2 court cases on record: 2 filed by the company.
Ankit Rohit Toprani ceased to be Director on 17 Dec 2011. Kanumuru Raju Rahul was appointed as Additional Director on 17 Dec 2011. Pratik Rohit Toprani ceased to be Director on 17 Dec 2011. Royal Orchid Exim has 4 board changes on record in total.
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