Saiiorchid Developers Private Limited
About Saiiorchid Developers Private Limited
Data last updated:
Saiiorchid Developers Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 January 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2013PTC054744.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors including Abhay Agarwal and Deepika Agarwal.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 16/49 Civil Lines, Kanpur, Uttar Pradesh, India – 208002.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16/49 Civil Lines, Kanpur, Uttar Pradesh, India – 208002
- IndustryReal Estate, Real Estate Leasing
- 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 Saiiorchid Developers
Saiiorchid Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Saiiorchid Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saiiorchid Developers
Saiiorchid Developers Private Limited is audited by SAURABH ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saiiorchid Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saiiorchid Developers Private Limited
Saiiorchid Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Agarwal | Director | 18 Jan 2013 | 13 Years 8 Months | Current |
| Deepika Agarwal | Director | 18 Jan 2013 | 13 Years 8 Months | Current |
| Rakesh Kumar Chaurasia Also directs: Brav Gard Institute Private Limited | Director | 18 Jan 2013 | 13 Years 8 Months | Current |
| Ritu Chaurasia | Director | 18 Jan 2013 | 13 Years 8 Months | Current |
Financials of Saiiorchid Developers Private Limited FY 2021 filings available
Ten-year financial statements for Saiiorchid Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saiiorchid Developers
Shareholding and ownership data for Saiiorchid Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saiiorchid Developers
Saiiorchid Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiiorchid Developers
Employment history and EPFO contributions of people linked to Saiiorchid Developers.
Employee and EPFO history for Saiiorchid Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saiiorchid Developers
GST registrations and filing compliance for Saiiorchid Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saiiorchid Developers
Credit ratings, litigation, and regulatory alerts for Saiiorchid Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saiiorchid Developers
MSME payment history for Saiiorchid Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saiiorchid Developers
Corporate group structure for Saiiorchid Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saiiorchid Developers
MCA filings and documents for Saiiorchid Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saiiorchid Developers
Frequently Asked Questions about Saiiorchid Developers Private Limited
Saiiorchid Developers is an active private limited company in the real estate sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 January 2013 (13+ years old) and is registered under CIN U70102UP2013PTC054744.
The current directors of Saiiorchid Developers are:
- Abhay Agarwal - Director
- Deepika Agarwal - Director
- Rakesh Kumar Chaurasia - Director
- Ritu Chaurasia - Director
The primary industry of Saiiorchid Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Saiiorchid Developers can be reached at the registered office: 1649 Civil Lines, Kanpur, Uttar Pradesh, India – 208002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18 Lakh.
The company has its registered office at 1649 Civil Lines, Kanpur, Uttar Pradesh, India – 208002.