Orchid Trexim Private Limited
About Orchid Trexim Private Limited
Data last updated:
Orchid Trexim Private Limited was a private limited company based in Kolkata, West Bengal, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 23 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164111.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.66 Lakh. It was led by directors Raj Kumar Jha and Sanjay Roychoudhary.
Its last annual general meeting (AGM) was held on 16 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 23 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹317 (net margin 2.1%) and EBITDA of -₹12,541 (EBITDA margin -83.6%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Orchid Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
To see the full contact details of Orchid Trexim 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
Business activity
The main business activity of Orchid Trexim is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Orchid Trexim Private Limited, buy the company report.
Financials of Orchid Trexim Private Limited
FY 2018 filings availableOrchid Trexim Private Limited reported revenue of ₹15,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹15,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹12,541 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹317 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -83.6% | ||
| Net Profit Margin | 2.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Orchid Trexim Private Limited, buy the company report.
Board of directors of Orchid Trexim Private Limited
Orchid Trexim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Jha | Director | 17 Jun 2019 | 7 Years 4 Months | As last reported |
| Sanjay Roychoudhary | Director | 15 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Orchid Trexim Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Orchid Trexim 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Orchid Trexim Private Limited, buy the company report.
Legal cases
Orchid Trexim Private Limited has 1 court case on record: 1 filed by Orchid Trexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 6/1 and Ors | Disposed |
To see the full case history of Orchid Trexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orchid Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orchid Trexim Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Harish Chandra Shaw ceased to be Director on 17 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Orchid Trexim 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 Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 23 June 2011 and is registered under CIN U51909WB2011PTC164111. The company has been struck off by the Registrar of Companies and is no longer operational.
Orchid Trexim had 2 directors:
- Raj Kumar Jha - Director
- Sanjay Roychoudhary - Director
The CIN (Corporate Identification Number) of Orchid Trexim is U51909WB2011PTC164111. 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 Trexim is at 23 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001.
Orchid Trexim was incorporated on 23 June 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Orchid Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 August 2018. Year-wise statements from 2015 are in the company report.
Orchid Trexim operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Orchid Trexim has 1 court case on record: 1 filed by the company.
Harish Chandra Shaw ceased to be Director on 17 Jun 2019. Raj Kumar Jha was appointed as Director on 17 Jun 2019. Pankaj Agarwal ceased to be Director on 15 Jan 2018. Orchid Trexim has 10 board changes on record in total.