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ORCHID TRADEX PRIVATE LIMITED

CIN : U51900DL2012PTC246291
|
ROC : RoC-Delhi
Active
Last Updated On : 10-12-2022
CINU51900DL2012PTC246291
Company NameORCHID TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number246291
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-2012
Registered AddressPlot No. 3393 1st Floor South Patel Nagar New Delhi New Delhi DL 110008 IN
Email Idorion.gchadha@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01138092MANAS MUKUL SRIVASTAVA28-09-2017
02428995GULSHAN CHADHA30-11-2020
02459641SUSHMA CHADHA30-11-2020
08010462AMIT KUMAR GUPTA07-12-2017
08483211GIRISH RAM14-06-2019
ORCHID TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-2012. Its Corporate Identification Number (CIN) is U51900DL2012PTC246291, and it carries the registration number 246291. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ORCHID TRADEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 3393 1st Floor South Patel Nagar New Delhi New Delhi DL 110008 IN. Correspondence or inquiries may be sent to the official email address, orion.gchadha@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORCHID TRADEX PRIVATE LIMITED?
    Plot No. 3393 1st Floor South Patel Nagar New Delhi New Delhi DL 110008 IN
  • Who are the owners / directors of ORCHID TRADEX PRIVATE LIMITED?
    • MANAS MUKUL SRIVASTAVA
    • GULSHAN CHADHA
    • SUSHMA CHADHA
    • AMIT KUMAR GUPTA
    • GIRISH RAM
  • How can I contact ORCHID TRADEX PRIVATE LIMITED?
    orion.gchadha@gmail.com
  • When was ORCHID TRADEX PRIVATE LIMITED established?
    It was founded on 17-12-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.