Orange Tree Impex & Clothing Co. Private Limited
About Orange Tree Impex & Clothing Co. Private Limited
Data last updated: 24 July 2025
Orange Tree Impex & Clothing Co. Private Limited was a private limited company based in Nagpur, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC167229.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.8 Lakh. It was led by directors including Jyotsna Ashish Ghosh and Debashish Ashish Ghosh.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2Nd Floor Saraswati Chhaya Behind Kuhikar Niwas Jagnath Road Bhawsar Square Gandhibagh, Nagpur, Maharashtra, India – 440002.
As per MCA filings, the company had satisfied charges of ₹1.15 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Saraswati Chhaya Behind Kuhikar Niwas Jagnath Road Bhawsar Square Gandhibagh, Nagpur, Maharashtra, India – 440002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Orange Tree Impex & Clothing Co. Private Limited
Orange Tree Impex & Clothing Co. Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotsna Ashish Ghosh | Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
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Debashish Ashish Ghosh
Also directs:
Creativeskill Apparels Private Limited
|
Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
| Nandkishor Bhalchandra Kuhikar | Director | 11 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Orange Tree Impex & Clothing Co. Private Limited FY 2011 filings available
Ten-year financial statements for Orange Tree Impex & Clothing Co. Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Orange Tree Impex & Clothing Co. Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2008 | State Bank of Patiala | ₹35 Lakh | Satisfied |
| 21 Feb 2008 | State Bank of Patiala | ₹80 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orange Tree Impex & Clothing Co. Private Limited
View historical data on people associated with Orange Tree Impex & Clothing Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orange Tree Impex & Clothing Co. Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Orange Tree Impex & Clothing Co. Private Limited
GST registrations and filing compliance for Orange Tree Impex & Clothing Co. Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Orange Tree Impex & Clothing Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Orange Tree Impex & Clothing Co. Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orange Tree Impex & Clothing Co. Private Limited
MSME payment history for Orange Tree Impex & Clothing Co. Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orange Tree Impex & Clothing Co. Private Limited
Corporate group structure for Orange Tree Impex & Clothing Co. Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Orange Tree Impex & Clothing Co. Private Limited
MCA filings and documents for Orange Tree Impex & Clothing Co. Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Orange Tree Impex & Clothing Co. Private Limited
Frequently Asked Questions about Orange Tree Impex & Clothing Co. Private Limited
Orange Tree Impex & Clothing Co. Private Limited 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.
Orange Tree Impex & Clothing Co. Private Limited is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 23 January 2007 and is registered under CIN U51909MH2007PTC167229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orange Tree Impex & Clothing Co. Private Limited are:
- Jyotsna Ashish Ghosh - Director
- Debashish Ashish Ghosh - Director
- Nandkishor Bhalchandra Kuhikar - Director
The CIN (Corporate Identification Number) of Orange Tree Impex & Clothing Co. Private Limited is U51909MH2007PTC167229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orange Tree Impex & Clothing Co. Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Saraswati Chhaya Behind Kuhikar Niwas Jagnath Road Bhawsar Square Gandhibagh, Nagpur, Maharashtra, India – 440002.