Orchard Impex Private Limited
About Orchard Impex Private Limited
Data last updated: 21 July 2025
Orchard Impex Private Limited was a private limited company based in Punjab, Punjab, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 29 May 2003.
Registered with ROC Chandigarh under CIN U51502PB2003PTC026063.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Guljit Singh Sethi and Surjit Singh Sethi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No 25 1St Floorindustrial Area Phagwara, Punjab, Punjab, India – 144401.
As per MCA filings, the company had satisfied charges of ₹50 Lakh 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 AddressPlot No 25 1St Floorindustrial Area Phagwara, Punjab, Punjab, India – 144401
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Orchard Impex Private Limited
Orchard Impex Private Limited is audited by MANCHANDA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANCHANDA & CO. | Locked | Locked | Locked |
Complete auditor history for Orchard Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Orchard Impex Private Limited
Orchard Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Guljit Singh Sethi | Managing Director | 07 Jun 2007 | 19 Years 1 Months | As last reported |
| Surjit Singh Sethi | Director | 01 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Orchard Impex Private Limited FY 2017 filings available
Ten-year financial statements for Orchard Impex Private Limited
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Ownership and Shareholding of Orchard Impex Private Limited
Shareholding and ownership data for Orchard Impex Private Limited
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Charges & Borrowings of Orchard Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2008 | Punjab National Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Orchard Impex Private Limited
View historical data on people associated with Orchard Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchard Impex Private Limited
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GST Compliance of Orchard Impex Private Limited
GST registrations and filing compliance for Orchard Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orchard Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Orchard Impex Private Limited
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MSME Payment Delays by Orchard Impex Private Limited
MSME payment history for Orchard Impex Private Limited
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Subsidiaries & Group Companies of Orchard Impex Private Limited
Corporate group structure for Orchard Impex Private Limited
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MCA Filings & Documents of Orchard Impex Private Limited
MCA filings and documents for Orchard Impex Private Limited
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Recent Activity on Orchard Impex Private Limited
Frequently Asked Questions about Orchard Impex Private Limited
Orchard Impex 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.
Orchard Impex Private Limited is a struck-off private limited company in the appreal and fashion sector based in Punjab, Punjab, India. It was incorporated on 29 May 2003 and is registered under CIN U51502PB2003PTC026063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orchard Impex Private Limited are:
- Guljit Singh Sethi - Managing Director
- Surjit Singh Sethi - Director
The CIN (Corporate Identification Number) of Orchard Impex Private Limited is U51502PB2003PTC026063. 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 Orchard Impex Private Limited is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at Plot No 25 1St Floorindustrial Area Phagwara, Punjab, Punjab, India – 144401.