It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveOrchid Impex Private Limited, a active private limited company, was established on 11 October 2000 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51431MH2000PTC129090. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Nikita Bisani Shroff (Director), Ashok Harivallabh Bisani (Director). Past directors included Nikhil Kamal Kishor Bisani, Nikita Bisani Shroff, Roshan Ramesh Bisani. It holds ₹8.15 Cr open charges and ₹2.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, 400003.
U51431MH2000PTC129090
129090
11 October 2000
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikita Bisani Shroff | Director | 10 Jun 2024 | Current |
| Ashok Harivallabh Bisani | Director | 12 Oct 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 21 Feb 2013 | Past |
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Orchid Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.95% increase. The company also saw a substantial fall in profitability, with a 18.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.
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In 2023, Orchid Impex had a promoter holding of 97.12% and a public holding of 2.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹81,454,478.00
₹22,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2024 | Hdfc Bank Limited | ₹1.45 M | Open |
| 23 Mar 2022 | Others | ₹2.07 M | Open |
| 18 Mar 2021 | Others | ₹2.94 M | Open |
| 28 May 2018 | Others | ₹7.50 Cr | Open |
| 18 Jun 2013 | Oriental Bank Of Commerce Limited | ₹2.25 Cr | Satisfied |
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The activity Orchid Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Nikita Bisani Shroff was appointed as a Director was appointed as a Director on 10 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
The activity A charge with Others of Rs. 75.00 M registered on 28 May 2018 with Charge ID 100185607 was modified on 25 May 2024. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 100935117 was registered on 03 Apr 2024. was documented.
Progress on Orchid Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 2.07 M with Charge ID 100558026 was registered on 23 Mar 2022. was completed.
The CIN of Orchid Impex Private Limited is U51431MH2000PTC129090.
Orchid Impex Private Limited is headquartered at 123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, 400003.
Orchid Impex Private Limited was incorporated on 11 October 2000.
The current directors of Orchid Impex Private Limited are
The primary industry of Orchid Impex Private Limited is Trade.
Orchid Impex Private Limited is unlisted.
The authorized capital of Orchid Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Orchid Impex Private Limited is Compliant.
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