Orchid Complex Private Limited
About Orchid Complex Private Limited
Data last updated:
Orchid Complex Private Limited was a private limited company based in Kishangarh, Rajasthan, 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 18 March 2008.
Registered with ROC Jaipur under CIN U51909RJ2008PTC055668.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Alok Malpani and Krishan Murari Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H – 10 Pragati Nagar Aml Officers Colony Ajmer Road Madanganj., Kishangarh, Rajasthan, India – 305801.
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 AddressH – 10 Pragati Nagar Aml Officers Colony Ajmer Road Madanganj., Kishangarh, Rajasthan, India – 305801
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Orchid Complex
Orchid Complex has one previous CIN (Corporate Identification Number): U51909WB2008PTC124250. The current CIN is U51909RJ2008PTC055668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ2008PTC055668 | Current |
| U51909WB2008PTC124250 | Previous |
Board of Directors of Orchid Complex Private Limited
Orchid Complex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Malpani Also directs: Shreeram Mining Private Limited, Pinky Granites Stones Private Limited, Shri Shakti Grani Marmo Private Limited and 3 more | Director | 23 Jun 2010 | 16 Years 3 Months | As last reported |
| Krishan Murari Gupta | Director | 10 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of Orchid Complex Private Limited FY 2023 filings available
Ten-year financial statements for Orchid Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Orchid Complex
Shareholding and ownership data for Orchid Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orchid Complex
Orchid Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Complex
Employment history and EPFO contributions of people linked to Orchid Complex.
Employee and EPFO history for Orchid Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orchid Complex
GST registrations and filing compliance for Orchid Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orchid Complex
Credit ratings, litigation, and regulatory alerts for Orchid Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orchid Complex
MSME payment history for Orchid Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orchid Complex
Corporate group structure for Orchid Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orchid Complex
MCA filings and documents for Orchid Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orchid Complex
Frequently Asked Questions about Orchid Complex Private Limited
Orchid Complex 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 Complex is a struck-off private limited company in the trading sector based in Kishangarh, Rajasthan, India. It was incorporated on 18 March 2008 and is registered under CIN U51909RJ2008PTC055668. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orchid Complex are:
- Alok Malpani - Director
- Krishan Murari Gupta - Director
The CIN (Corporate Identification Number) of Orchid Complex is U51909RJ2008PTC055668. 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 Orchid Complex 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 H – 10 Pragati Nagar Aml Officers Colony Ajmer Road Madanganj., Kishangarh, Rajasthan, India – 305801.