Orchid Logitech Private Limited
About Orchid Logitech Private Limited
Data last updated: 13 February 2026
Orchid Logitech Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 01 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U60100WB2011PTC160032.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Orchid Mineral Traders Private Limited. It is led by directors Sk Islam and Sweta Bhandari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45 Biplabi Dinesh Mazumder Sarani Block – N New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.75 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address45 Biplabi Dinesh Mazumder Sarani Block – N New Alipore, Kolkata, West Bengal, India – 700053
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Logitech Private Limited
Orchid Logitech Private Limited has one previous CIN (Corporate Identification Number): U74999WB2011PTC160032. The current CIN is U60100WB2011PTC160032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100WB2011PTC160032 | Current |
| U74999WB2011PTC160032 | Previous |
Business Activity of Orchid Logitech Private Limited
Orchid Logitech Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Orchid Logitech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Orchid Logitech Private Limited
Orchid Logitech Private Limited is audited by AGARWAL RAMESH K AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RAMESH K AND CO. | Locked | Locked | Locked |
Complete auditor history for Orchid Logitech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Orchid Logitech Private Limited
Orchid Logitech 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 |
|---|---|---|---|---|
| Sk Islam | Director | 10 Aug 2021 | 4 Years 11 Months | Current |
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Sweta Bhandari
Also directs:
Rajnighanda Shoppers Private Limited, Hrishikesh Tradevin Private Limited, Salasar Commodities Dealers Private Limited and 4 more
|
Director | 07 Nov 2019 | 6 Years 8 Months | Current |
Financials of Orchid Logitech Private Limited FY 2025 filings available
Orchid Logitech Private Limited reported revenue of ₹11.75 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Orchid Logitech Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Orchid Logitech Private Limited
Shareholding and ownership data for Orchid Logitech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Orchid Logitech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹58 Lakh | Open |
| 28 Feb 2025 | Others | ₹71.3 Lakh | Open |
| 24 Dec 2024 | Others | ₹57.74 Lakh | Open |
| 29 Oct 2024 | Hdfc Bank Limited | ₹54.76 Lakh | Open |
| 29 Aug 2024 | Hdfc Bank Limited | ₹52.58 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Orchid Logitech Private Limited
View historical data on people associated with Orchid Logitech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Logitech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Orchid Logitech Private Limited
GST registrations and filing compliance for Orchid Logitech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Logitech Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Logitech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Orchid Logitech Private Limited
MSME payment history for Orchid Logitech 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
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Subsidiaries & Group Companies of Orchid Logitech Private Limited
Corporate group structure for Orchid Logitech 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 Logitech Private Limited
MCA filings and documents for Orchid Logitech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Orchid Logitech Private Limited
Frequently Asked Questions about Orchid Logitech Private Limited
Orchid Logitech Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2011 (15+ years old) and is registered under CIN U60100WB2011PTC160032.
Orchid Logitech Private Limited reported revenue of ₹11.75 Cr for FY 2024 (up 9.00% YoY).
The current directors of Orchid Logitech Private Limited are:
- Sk Islam - Director
- Sweta Bhandari - Director
The primary industry of Orchid Logitech Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Orchid Logitech Private Limited can be reached at the registered office: 45 Biplabi Dinesh Mazumder Sarani Block – N New Alipore, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.