Orchid Impex Private Limited
About Orchid Impex Private Limited
Data last updated: 05 January 2026
Orchid Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51431MH2005PTC129090.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 123Abdul 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.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Retailers, Retail Trading
- 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 Impex Private Limited
Orchid Impex Private Limited 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 |
Associated Brands with Orchid Impex Private Limited
Orchid Impex Private Limited operates one associated brand: Orchidimpex. These brands represent Orchid Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides linens for homes, hotels, kitchens, and baths in India. | orchidimpex.in |
Business Activity of Orchid Impex Private Limited
Orchid Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Orchid Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Orchid Impex Private Limited
Orchid Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Nikita Bisani Shroff
Also directs:
Fyn Home Dekor Llp, Toro Industries Llp
|
Director | 10 Jun 2024 | 2 Years 1 Months | Current |
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Ashok Harivallabh Bisani
Also directs:
Orient Impex India Private Limited, Attal Realty Limited, Ego Furniture Private Limited and 1 more
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Director | 12 Oct 2000 | 25 Years 9 Months | Current |
Financials of Orchid Impex Private Limited FY 2025 filings available
Orchid Impex Private Limited reported revenue of ₹19.82 Cr (up 27.00% YoY) for FY 2024.
Ten-year financial statements for Orchid Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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
Employees and EPFO Compliance at Orchid Impex Private Limited
View historical data on people associated with Orchid Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Impex 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 Impex Private Limited
GST registrations and filing compliance for Orchid Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Impex 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 Impex Private Limited
MSME payment history for Orchid Impex 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
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Subsidiaries & Group Companies of Orchid Impex Private Limited
Corporate group structure for Orchid Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Orchid Impex Private Limited
MCA filings and documents for Orchid Impex 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 Impex Private Limited
Frequently Asked Questions about Orchid Impex Private Limited
Orchid Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2000 (26+ years old) and is registered under CIN U51431MH2000PTC129090.
Orchid Impex Private Limited reported revenue of ₹19.82 Cr for FY 2024 (up 27.00% YoY).
The current directors of Orchid Impex Private Limited are:
- Nikita Bisani Shroff - Director
- Ashok Harivallabh Bisani - Director
The primary industry of Orchid Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Orchid Impex Private Limited can be reached at the registered office: 123Abdul Rehman Street 1St Floor, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.