It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveOrchid Vanijya Pvt. Ltd., a active private limited company, was established on 28 February 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1994PTC061979. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.69 Cr.
It upholds a compliant status. Its leadership includes Sandeep Kumar Singhi (Director), Bhanu Prakash Agarwal (Director). Past directors included Arun Kumar Singhi, Akshay Prahladka, Lalit Kumar Chhawchharia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33/A Ns Road, Marshall House 6Th Floor, Kolkata, West Bengal, 700001.
U51109WB1994PTC061979
061979
28 February 1994
₹2.75 Cr
₹2.69 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kumar Singhi | Director | 10 Feb 2012 | Current |
| Bhanu Prakash Agarwal | Director | 03 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2015 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2012 | Past |
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2012 | Past |
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
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Orchid Vanijya Pvt. Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.46% decrease. The company also saw a slight decrease in profitability, with a 8.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.
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In 2019, Orchid Vanijya had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Orchid Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Orchid Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Bhanu Prakash Agarwal was appointed as a Director was appointed as a Director on 03 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
Progress on Sandeep Kumar Singhi was appointed as a Director was appointed as a Director on 10 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.
The activity Orchid Vanijya Pvt. Ltd. was registered on 28 Feb 1994 with Roc Kolkata & aged 31 years 9 months as per MCA records. was completed.
The CIN of Orchid Vanijya Pvt. Ltd. is U51109WB1994PTC061979.
Orchid Vanijya Pvt. Ltd. is headquartered at 33/A Ns Road, Marshall House 6Th Floor, Kolkata, West Bengal, 700001.
Orchid Vanijya Pvt. Ltd. was incorporated on 28 February 1994.
The current directors of Orchid Vanijya Pvt. Ltd. are
The primary industry of Orchid Vanijya Pvt. Ltd. is Financial And Insurance Service.
Orchid Vanijya Pvt. Ltd. is unlisted.
The authorized capital of Orchid Vanijya Pvt. Ltd. is ₹2.75 Cr, and the paid-up capital is ₹2.69 Cr.
The compliance status of Orchid Vanijya Pvt. Ltd. is Compliant.
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