Orchid Multitrans Private Limited
About Orchid Multitrans Private Limited
Data last updated: 23 July 2025
Orchid Multitrans Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in rental and leasing services, a part of the broader automobiles sector. Incorporated on 11 April 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC216036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Arvind Parakh and Arvind Manakchand Parakh.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: Navi Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLakhani'S Palm View Bldg; Plot No – 12 Sector – 48 Office No – 12 1St Floor Sea Woods Ne, Rul, Navi Mumbai, Maharashtra, India – 400706
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IndustryAutomobile, Renting, Capital Goods, Equipment, Motor Vehicles, Machinery
- 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 Multitrans Private Limited
Orchid Multitrans Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Orchid Multitrans Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Orchid Multitrans Private Limited
Orchid Multitrans Private Limited is audited by GIRISHPRAKASHCHANDJAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISHPRAKASHCHANDJAIN | Locked | Locked | Locked |
Complete auditor history for Orchid Multitrans Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orchid Multitrans Private Limited
Orchid Multitrans 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 |
|---|---|---|---|---|
| Rita Arvind Parakh | Director | 12 Feb 2015 | 11 Years 6 Months | As last reported |
| Arvind Manakchand Parakh | Director | 11 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Orchid Multitrans Private Limited FY 2018 filings available
Ten-year financial statements for Orchid Multitrans Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orchid Multitrans Private Limited
Shareholding and ownership data for Orchid Multitrans Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Orchid Multitrans Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2011 | Karnataka Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Orchid Multitrans Private Limited
View historical data on people associated with Orchid Multitrans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orchid Multitrans Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Orchid Multitrans Private Limited
GST registrations and filing compliance for Orchid Multitrans 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
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Credit Ratings, Litigation & Regulatory Alerts for Orchid Multitrans Private Limited
Credit ratings, litigation, and regulatory alerts for Orchid Multitrans 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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- Director-linked violations
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MSME Payment Delays by Orchid Multitrans Private Limited
MSME payment history for Orchid Multitrans 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 Multitrans Private Limited
Corporate group structure for Orchid Multitrans Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Orchid Multitrans Private Limited
MCA filings and documents for Orchid Multitrans 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 Multitrans Private Limited
Frequently Asked Questions about Orchid Multitrans Private Limited
Orchid Multitrans Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orchid Multitrans Private Limited is a struck-off private limited company in the automobile sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 April 2011 and is registered under CIN U74900MH2011PTC216036. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Orchid Multitrans Private Limited are:
- Rita Arvind Parakh - Director
- Arvind Manakchand Parakh - Director
The CIN (Corporate Identification Number) of Orchid Multitrans Private Limited is U74900MH2011PTC216036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Orchid Multitrans Private Limited is automobile. The company specifically operates in renting. The company was active in this sector before being struck off.
The company has its registered office at LakhaniS Palm View Bldg; Plot No – 12 Sector – 48 Office No – 12 1St Floor Sea Woods Ne, Rul, Navi Mumbai, Maharashtra, India – 400706.