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Orchid Dealtrade Private Limited

U51909WB2009PTC138626ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Orchid Dealtrade Private Limited is a Private Non-govt company company incorporated in 2009 and based in West Bengal, India. Orchid Dealtrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹24.98 L and profit after tax of ₹2.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹24.98 L
2018-19
PAT (latest FY)
₹2.32 L
Margin 9.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
26 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d**********(at)gmail.com
Registered Office
179, BRIGHT WIRE COMPLEX DIGBERIA , BADU ROAD , NEAR BSF CAMP KOLKATA WB 700128 IN
ORCHID DEALTRADE PRIVATE LIMITED
Brand ORCHID DEALTRADE PRIVATE LIMITED · Legal entity Orchid Dealtrade Private Limited

Explore the complete profile of ORCHID DEALTRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2009
Joined to MCA on CIN U51909WB2009PTC138626

Quick facts

Identity · Activity · Auditor · Contact
Registered office
179, BRIGHT WIRE COMPLEX DIGBERIA , BADU ROAD , NEAR BSF CAMP KOLKATA WB 700128 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Sept 2009 · 26 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.1y · Hyderabad · DIN 6779782
VS
Vikram Singh Rathore
Additional Director
7.5y · Pune · DIN 7620049
Get the full board of directors

Directors, DINs & appointment history for Orchid Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Orchid Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
884983860State Bank of India(Bank)₹6.27 Cr04 Jul 2022Open
895459998Kotak Mahindra Bank Ltd(Bank)₹14.64 Cr04 Jul 2023Open
770669462ICICI Bank Ltd(Bank)₹16.11 Cr04 Jul 2019Open
635995250Kotak Mahindra Bank Ltd(Bank)₹14.78 Cr12 Mar 2020Open
250188470ICICI Bank Ltd(Bank)₹5.38 Cr19 Sep 2021Satisfied
320611197State Bank of India(Bank)₹5.29 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Orchid Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.77 L₹49.54 L₹74.31 L₹70.77 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹82.20 Cr+2.6%+25.8%+0.9%
Profit after Tax₹3.90 Cr+20.1%-2.5%+19.1%
Net Worth₹73.04 Cr-8.3%+12.6%+11.0%
Employees68+11.4%+23.8%+5.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Orchid Dealtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+9.30%—+6.47%+2.10%3.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters463,93,82467.03%
Institutional Investors33,91,2574.10%
Public & Others1827,53,71028.87%
See the full shareholding pattern

Promoter, institutional & public holding for Orchid Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P73
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2016
Sujata appointed as Director
15 Jul 2013
Basudeb appointed as Director
30 Sept 2009
Company incorporated
Orchid Dealtrade Private Limited registered with RoC-Kolkata; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Orchid Dealtrade Private Limited

When was Orchid Dealtrade Private Limited incorporated?
Orchid Dealtrade Private Limited was incorporated in 2009 (around 30 Sept 2009). Its CIN is U51909WB2009PTC138626 and it is registered with RoC-Kolkata.
Where is Orchid Dealtrade Private Limited located?
Orchid Dealtrade Private Limited is headquartered in West Bengal, at: 179, BRIGHT WIRE COMPLEX DIGBERIA , BADU ROAD , NEAR BSF CAMP KOLKATA WB 700128 IN .
What sector does Orchid Dealtrade Private Limited operate in?
Orchid Dealtrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Orchid Dealtrade Private Limited?
Director details for Orchid Dealtrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Orchid Dealtrade Private Limited?
Orchid Dealtrade Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Orchid Dealtrade Private Limited have any open charges?
Orchid Dealtrade Private Limited has no open MCA-registered charges on record.
What is Orchid Dealtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Orchid Dealtrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.