Orchid Impex Private Limited
Trading company specializing in timber and wood products, established in 2000 in Mumbai.
2000 | Mumbai, Maharashtra (India) | Active
Orchid Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 24 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.15 Cr
- Satisfied Charges ₹ 2.25 Cr
- Revenue Growth 3.95%
- Profit Growth -18.18%
- Ebitda 37.56%
- Net Worth 7.16%
- Total Assets -8.71%
About Orchid Impex
Orchid Impex Private Limited (OIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 2000 and has a history of 24 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹8.15 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Bisani and Nikita Shroff serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51431MH2000PTC129090
- Company No.
129090
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Orchid Impex Private Limited
Explore comprehensive data for Orchid Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Orchid Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Bisani  | Director | 12-Oct-2000 | Current |
| Nikita Shroff | Additional Director | 18-Jul-2024 | Current |
Financial Performance of Orchid Impex.
Orchid Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.95% increase. The company also saw a substantial fall in profitability, with a 18.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Orchid Impex?
In 2023, Orchid Impex had a promoter holding of 97.12% and a public holding of 2.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sudarshan Plywood Limited
Ashok Bisani is a mutual person
- Orient Impex India Private Limited
Ashok Bisani is a mutual person
- Attal Realty Limited
Ashok Bisani is a mutual person
- Ego Furniture Private Limited
Ashok Bisani is a mutual person
- Vishnu Knitting Industries Private Limited
Ashok Bisani is a mutual person
- Fyn Home Dekor Llp
Nikita Shroff is a mutual person
Charges (Loans)
Open Charges
₹81.45 M
Satisfied Charges
₹22.50 M
Charges Breakdown by Lending Institutions
- Others : 8.00 Cr
- Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2024 | Hdfc Bank Limited | ₹1.45 M | Open |
| 23 Mar 2022 | Others | ₹2.07 M | Open |
| 18 Mar 2021 | Others | ₹2.94 M | Open |
| 28 May 2018 | Others | ₹7.50 Cr | Open |
| 18 Jun 2013 | Oriental Bank Of Commerce Limited | ₹2.25 Cr | Satisfied |
How Many Employees Work at Orchid Impex?
Unlock and access historical data on people associated with Orchid Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Orchid Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Orchid Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Orchid Impex
Recent activity within the organization
- Director Appointment
Nikita Bisani Shroff was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2024 & has been associated with this company since 10 months 7 days .
- Charges
A charge with Others of Rs. 75.00 M registered on 28 May 2018 with Charge ID 100185607 was modified on 25 May 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 100935117 was registered on 03 Apr 2024.
- Annual General Meeting
Orchid Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Orchid Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 2.07 M with Charge ID 100558026 was registered on 23 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Orchid Impex Private Limited?
Orchid Impex Private Limited was incorporated on 11 Oct 2000.
What is authorized share capital and paid-up capital of Orchid Impex Private Limited?
The authorized share capital of Orchid Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Orchid Impex Private Limited?
Currently 2 directors are associated with Orchid Impex Private Limited.
- Ashok Harivallabh Bisani
- Nikita Bisani Shroff
What is the registered address of Orchid Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Orchid Impex Private Limited is 123Abdul Rehman Street 1St Floor India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Orchid Impex Private Limited?
The corporate identification number (CIN) of Orchid Impex Private Limited is U51431MH2000PTC129090 and the company number is 129090 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Orchid Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Orchid Impex Private Limited has risen by 3.95%.
What change has been observed in the net worth of Orchid Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Orchid Impex Private Limited has experienced an upsurge of 7.16%.
What are the total open charges for Orchid Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Orchid Impex Private Limited amount to ₹ 8.15 Cr.
When was the last Balance Sheet of Orchid Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Orchid Impex Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Roshan BisaniDirectorNB
Nikhil BisaniDirector
Similar Companies Based on Retail Trading
Go Fashion (India) Limited Chennai, Tamil Nadu, India
Consolidated Private Limited Coimbatore, Tamil Nadu, India
Borosil Limited Mumbai, Maharashtra, India
Sai Silks (Kalamandir) Limited Hyderabad, Telangana, India
Rhi Magnesita India Limited Mumbai, Maharashtra, India
Honasa Consumer Limited Delhi, India- Futura Commercials Private Limited Mumbai, Maharashtra, India
- Etrade Marketing Private Limited Karnal, Haryana, India