Orchid Complex Private Limited
About Orchid Complex Private Limited
Data last updated: 24 July 2025
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
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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
- PDF report delivered after checkout
CIN History of Orchid Complex Private Limited
Orchid Complex Private Limited 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 Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
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 1 Months | As last reported |
| Krishan Murari Gupta | Director | 10 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Orchid Complex Private Limited FY 2023 filings available
Ten-year financial statements for Orchid Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orchid Complex Private Limited
Shareholding and ownership data for Orchid Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Orchid Complex Private Limited
Orchid Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Complex Private Limited
View historical data on people associated with Orchid Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orchid Complex Private Limited
GST registrations and filing compliance for Orchid Complex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Complex 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 Orchid Complex Private Limited
MSME payment history for Orchid Complex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Orchid Complex Private Limited
Corporate group structure for Orchid Complex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orchid Complex Private Limited
MCA filings and documents for Orchid Complex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orchid Complex Private Limited
Frequently Asked Questions about Orchid Complex Private Limited
Orchid Complex 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.
Orchid Complex Private Limited 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 Private Limited are:
- Alok Malpani - Director
- Krishan Murari Gupta - Director
The CIN (Corporate Identification Number) of Orchid Complex Private Limited 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 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 H – 10 Pragati Nagar Aml Officers Colony Ajmer Road Madanganj., Kishangarh, Rajasthan, India – 305801.