Orchid Forex Private Limited
About Orchid Forex Private Limited
Data last updated: 27 February 2026
Orchid Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 September 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U67100GJ2017PTC099138.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Ashrafbhai Dilavarbhai Mir and Tajben Chetanbhai Mir.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.79 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Orchid Forex Private Limited
Orchid Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Orchid Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Orchid Forex Private Limited
Orchid Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashrafbhai Dilavarbhai Mir | Director | 18 Sep 2017 | 8 Years 11 Months | Current |
| Tajben Chetanbhai Mir | Director | 18 Sep 2017 | 8 Years 11 Months | Current |
| Parveen Mir | Director | 30 May 2018 | 8 Years 2 Months | Current |
Financials of Orchid Forex Private Limited FY 2022 filings available
Orchid Forex Private Limited reported revenue of ₹11.79 Lakh (up 4.00% YoY) for FY 2022.
Ten-year financial statements for Orchid Forex Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Forex Private Limited
Shareholding and ownership data for Orchid Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Orchid Forex Private Limited
Orchid Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Forex Private Limited
View historical data on people associated with Orchid Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Forex 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
Verified entity values are shown only after access is granted.
GST Compliance of Orchid Forex Private Limited
GST registrations and filing compliance for Orchid Forex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Orchid Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Forex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orchid Forex Private Limited
MSME payment history for Orchid Forex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orchid Forex Private Limited
Corporate group structure for Orchid Forex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orchid Forex Private Limited
MCA filings and documents for Orchid Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Orchid Forex Private Limited
Frequently Asked Questions about Orchid Forex Private Limited
Orchid Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U67100GJ2017PTC099138.
Orchid Forex Private Limited reported revenue of ₹11.79 Lakh for FY 2022 (up 4.00% YoY).
The current directors of Orchid Forex Private Limited are:
- Ashrafbhai Dilavarbhai Mir - Director
- Tajben Chetanbhai Mir - Director
- Parveen Mir - Director
The primary industry of Orchid Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Orchid Forex Private Limited can be reached at the registered office: 302 Third Floor Janpath Complex Nr.Nehru Bridge Corner Ashram Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.