Orchid Impex Private Limited
About Orchid Impex Private Limited
Data last updated:
Orchid Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 11 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51431MH2000PTC129090. Its GSTIN is 27AAACO4561B1ZS (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nikita Bisani Shroff and Ashok Harivallabh Bisani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 123 Abdul Rehman Street 1st Floor, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.82 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹16.72 Lakh (net margin 0.8%) and EBITDA of ₹83.37 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 8% over five years.
The company is associated with 1 brand: Orchidimpex. As per MCA filings, the company has open charges of ₹9.79 Cr and satisfied charges of ₹10.25 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address123 Abdul Rehman Street 1st Floor, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Orchid Impex Private Limited
The main business activity of Orchid Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Orchid Impex Private Limited FY 2025 filings available
Orchid Impex Private Limited reported revenue of ₹19.82 Cr (up 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Orchid Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 27% growth in the latest year. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Orchid Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹83.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.72 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Orchid Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Orchid Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Orchid Impex Private Limited
Orchid Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sharda Ma Enterprises Private Limited | ₹19.82 Cr (FY 2019) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Maxworth Electronic Systems Private Limited | ₹19.82 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | New Delhi, Delhi, India |
| GSB Textec Private Limited | ₹19.82 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Dombivli, Maharashtra, India |
| Pawan Marketing Pvt. Ltd. | ₹19.82 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Ingenius Technologies Private Limited | ₹19.82 Cr (FY 2021) | •••• | •••• | -60.0% | •••• | Mumbai, Maharashtra, India |
| Orchid Impex Private Limited this company | ₹19.82 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Op Pharma Distributor Private Limited | ₹19.82 Cr (FY 2023) | •••• | •••• | -35.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Sri Tirumala Venkateswara Agro Private Limited | ₹19.82 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Hyderabad, Telangana, India |
| Nidek Medical India Private Limited | ₹19.82 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Vimal Chhaganlal Jewellers Private Limited | ₹19.81 Cr (FY 2025) | •••• | •••• | 127.0% | •••• | Mumbai, Maharashtra, India |
| Shree Laxmi Fashions Private Limited | ₹19.81 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Orchid Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Orchid Impex Private Limited
Orchid Impex Private Limited is audited by CA AG & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA AG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Orchid Impex Private Limited
Orchid Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Bisani Shroff Also directs: Fyn Home Dekor LLP, Toro Industries LLP | Director | 10 Jun 2024 | 2 Years 3 Months | Current |
| Ashok Harivallabh Bisani Also directs: Orient Impex India Private Limited, Attal Realty Limited, Ego Furniture Private Limited and 1 more | Director | 12 Oct 2000 | 25 Years 11 Months | Current |
Ownership and Shareholding of Orchid Impex Private Limited
Shareholding and ownership data
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 Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2025 | Indian Bank | ₹9.65 Cr | Open |
| 03 Apr 2024 | Hdfc Bank Limited | ₹14.48 Lakh | Open |
| 23 Mar 2022 | Others | ₹20.71 Lakh | Satisfied |
| 18 Mar 2021 | Others | ₹29.35 Lakh | Satisfied |
| 28 May 2018 | Others | ₹7.5 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Orchid Impex Private Limited
Orchid Impex Private Limited has 2 court cases on record: 1 filed by Orchid Impex, 1 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by Vijayan Wood Products Private Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Sulbha Plywood Industries Pvt.Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Orchid Impex Private Limited
Orchid Impex operates one associated brand: Orchidimpex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides linens for homes, hotels, kitchens, and baths in India. | orchidimpex.in |
Employees and EPFO Compliance at Orchid Impex Private Limited
Employment history and EPFO contributions of people linked to Orchid Impex.
Employee and EPFO history
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.
CIN History of Orchid Impex Private Limited
Orchid Impex has one previous CIN (Corporate Identification Number): U51431MH2005PTC129090. The current CIN is U51431MH2000PTC129090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51431MH2000PTC129090 | Current |
| U51431MH2005PTC129090 | Previous |
Recent Activity on Orchid Impex Private Limited
Orchid Impex Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Nikita Bisani Shroff ceased to be Additional Director on 29 Sep 2024.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Orchid Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Impex Private Limited
MSME payment history
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 Impex Private Limited
Corporate group structure
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.
GST Compliance of Orchid Impex Private Limited
Orchid Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO4561B1ZS | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Orchid Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Orchid Impex Private Limited
Orchid Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 11 October 2000 (26+ years old) and is registered under CIN U51431MH2000PTC129090.
Orchid Impex reported revenue of ₹19.82 Cr for FY 2024 (up 27% YoY).
Orchid Impex has 2 current directors:
- Nikita Bisani Shroff - Director
- Ashok Harivallabh Bisani - Director
Orchid Impex reported a net profit of ₹16.72 Lakh (net margin 0.8%) and EBITDA of ₹83.37 Lakh (EBITDA margin 4.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Orchid Impex is 31% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Orchid Impex is 27AAACO4561B1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Orchid Impex is U51431MH2000PTC129090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orchid Impex has 2 court cases on record: 1 filed by the company and 1 filed against it.
Orchid Impex was incorporated on 11 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Orchid Impex by revenue are Sharda Ma Enterprises Private Limited, Maxworth Electronic Systems Private Limited, GSB Textec Private Limited, Pawan Marketing Pvt. Ltd, Ingenius Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Nikita Bisani Shroff ceased to be Additional Director on 29 Sep 2024. Nikhil Kamal Kishor Bisani ceased to be Director on 16 Jul 2024. Nikita Bisani Shroff was appointed as Director on 10 Jun 2024. Orchid Impex has 5 board changes on record in total.