Orchid Multitrans Private Limited
About Orchid Multitrans Private Limited
Data last updated:
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 operated in the rental and leasing services segment of the automobiles sector. It was incorporated on 11 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC216036. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 22 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Navi Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
Company details
Contact details
Orchid Multitrans Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
- IndustryAutomobile, Renting, Capital Goods, Equipment, Motor Vehicles, Machinery
To see the full contact details of Orchid Multitrans Private Limited, buy the company report.
- 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
Financials of Orchid Multitrans Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orchid Multitrans Private Limited, buy the company report.
Board of directors of Orchid Multitrans Private Limited
Orchid Multitrans 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 |
|---|---|---|---|---|
| Rita Arvind Parakh | Director | 12 Feb 2015 | 11 Years 8 Months | As last reported |
| Arvind Manakchand Parakh | Director | 11 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Orchid Multitrans Private Limited is audited by GIRISHPRAKASHCHANDJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISHPRAKASHCHANDJAIN | FY 2017 | 104817 |
Shareholding
The shareholding of Orchid Multitrans Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Orchid Multitrans Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2011 | 10304286 | Karnataka Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Orchid Multitrans Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Orchid Multitrans Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Multitrans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orchid Multitrans has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orchid Multitrans Private Limited, buy the company report.
Recent activity
Orchid Multitrans Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ritu Bhartiya ceased to be Director on 03 Jan 2018.
Frequently asked questions
Orchid Multitrans 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in renting, within the automobile industry. 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.
Orchid Multitrans had 2 directors:
- Rita Arvind Parakh - Director
- Arvind Manakchand Parakh - Director
The CIN (Corporate Identification Number) of Orchid Multitrans is U74900MH2011PTC216036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orchid Multitrans is at LakhaniS Palm View Bldg; Plot No – 12 Sector – 48 Office No – 12 1st Floor Sea Woods Ne, Rul, Navi Mumbai, Maharashtra, India – 400706.
Orchid Multitrans was incorporated on 11 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Orchid Multitrans on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 September 2018. Year-wise statements from 2015 are in the company report.
No. Orchid Multitrans has 1 GST registration on record and it is cancelled or inactive.
Orchid Multitrans operated in the automobile industry, in the renting segment. It worked in this industry before it was struck off.
Ritu Bhartiya ceased to be Director on 03 Jan 2018. Rita Arvind Parakh ceased to be Additional Director on 27 Sep 2015. Rita Arvind Parakh was appointed as Director on 12 Feb 2015. Orchid Multitrans has 5 board changes on record in total.