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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARCHANA IMPEX PVT LTD
CIN: U51909WB1994PTC061901 As on: 2026-07-13
ARCHANA IMPEX PVT LTD (CIN: U51909WB1994PTC061901) is a Private company incorporated on 21 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3307500.00.
ARCHANA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHANA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARCHANA IMPEX PVT LTD are BISWAJIT SINGH, and HAYDER ALI KHAN.
ARCHANA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB1994PTC061901 and its registration number is 61901. Users may contact ARCHANA IMPEX PVT LTD on its Email address - [email protected]. Registered address of ARCHANA IMPEX PVT LTD is 16RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101.
Current status of ARCHANA IMPEX PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARCHANA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARCHANA IMPEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARCHANA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCHANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08206036 | BISWAJIT SINGH | Director | 2018-12-10 |
| 08496842 | HAYDER ALI KHAN | Director | 2019-06-28 |
Past Directors & Key Managerial Personnel of ARCHANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08206036 | BISWAJIT SINGH | Additional Director | - | 2022-09-30 |
| 00555501 | MADHU BIRLA | Director | - | 2018-04-02 |
| 08496842 | HAYDER ALI KHAN | Additional Director | - | 2022-09-30 |
| 00250638 | PRABHU DAYAL BIRLA | Director | - | 2018-07-18 |
| 00540548 | VIJAY KUMAR BIRLA | Director | - | 2013-05-24 |
| 01777292 | GOUR GOPAL PAUL | Additional Director | - | 2016-09-30 |
| 01777292 | GOUR GOPAL PAUL | Director | - | 2017-08-21 |
| 03610161 | RAJA SAHA | Additional Director | - | 2018-09-29 |
| 03610161 | RAJA SAHA | Director | - | 2018-12-10 |
| 08096703 | PUTUL SEAL | Additional Director | - | 2018-09-29 |
| 08096703 | PUTUL SEAL | Director | - | 2020-07-17 |
Other Directorships of BISWAJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Additional Director | - | 2022-09-30 |
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Director | 2019-05-11 | Ongoing |
| ARROWLINK VINCOM PRIVATE LIMITED | U52190WB2012PTC173022 | Additional Director | - | 2022-09-30 |
| ARROWLINK VINCOM PRIVATE LIMITED | U52190WB2012PTC173022 | Director | 2022-01-21 | Ongoing |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Additional Director | - | 2022-09-30 |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Director | 2018-12-10 | Ongoing |
| YAKSHARAT INFRACON PRIVATE LIMITED | U70109WB2022PTC252277 | Director | 2022-03-15 | Ongoing |
Other Directorships of MADHU BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH TECHNOCOM PRIVATE LIMITED | U27109WB1998PTC087940 | Director | 1998-09-15 | Ongoing |
| COSMIC STEELS PRIVATE LIMITED | U27109WB2003PTC096921 | Director | 2013-10-21 | Ongoing |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Additional Director | - | 2013-09-30 |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Director | - | 2017-12-15 |
| MUCHMORE PROMOTERS PRIVATE LIMITED | U45400WB2012PTC184924 | Director | 2013-01-07 | Ongoing |
| TOPSELL VINIMAY PVT LTD | U51109WB1996PTC080837 | Director | 2020-12-30 | Ongoing |
| PD INFRA REALTY PRIVATE LIMITED | U70109WB2011PTC169638 | Director | 2011-11-21 | Ongoing |
| OREMET ALLOYS AND CASTINGS PRIVATE LIMITED | U74999RJ2020PTC071042 | Director | - | 2022-10-20 |
| MANUHARI VINCOM PVT LTD | U85195WB1994PTC065117 | Director | 2009-02-19 | Ongoing |
Other Directorships of HAYDER ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO VINIMAY PRIVATE LIMITED | U51109WB1997PTC083396 | Additional Director | - | 2021-05-03 |
| MANUHARI VINCOM PVT LTD | U85195WB1994PTC065117 | Additional Director | - | 2021-01-25 |
Other Directorships of PRABHU DAYAL BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Additional Director | - | 2018-07-24 |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Director | - | 2009-01-30 |
Other Directorships of VIJAY KUMAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Additional Director | - | 2011-09-30 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Director | - | 2018-12-20 |
| ASANSOL STEEL CASTINGS PVT LTD | U27106WB1984PTC037158 | Director | - | 2016-01-08 |
| COSMIC STEELS PRIVATE LIMITED | U27109WB2003PTC096921 | Director | - | 2013-10-30 |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Director | - | 2013-08-08 |
| AAR ESS HOMES PVT LTD | U45201WB1995PTC071073 | Director | - | 2013-10-21 |
| PRAGATI REALTORS PRIVATE LIMITED | U45201WB2002PTC095103 | Additional Director | - | 2015-12-12 |
| MUCHMORE PROMOTERS PRIVATE LIMITED | U45400WB2012PTC184924 | Director | - | 2015-06-18 |
| APOLLO VINIMAY PRIVATE LIMITED | U51109WB1997PTC083396 | Director | - | 2015-12-07 |
| SNOWBLUE REALTORS PRIVATE LIMITED | U70109WB2012PTC175870 | Director | - | 2016-01-07 |
Other Directorships of GOUR GOPAL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI REALTORS PRIVATE LIMITED | U45201WB2002PTC095103 | Additional Director | - | 2016-09-30 |
| PRAGATI REALTORS PRIVATE LIMITED | U45201WB2002PTC095103 | Director | - | 2017-07-25 |
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Additional Director | - | 2010-09-30 |
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Director | - | 2018-07-30 |
| APOLLO VINIMAY PRIVATE LIMITED | U51109WB1997PTC083396 | Additional Director | - | 2016-09-30 |
| APOLLO VINIMAY PRIVATE LIMITED | U51109WB1997PTC083396 | Director | - | 2017-07-25 |
Other Directorships of RAJA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASANSOL STEEL CASTINGS PVT LTD | U27106WB1984PTC037158 | Additional Director | - | 2018-07-25 |
| MAA BHUBANESWARI CARBON PRIVATE LIMITED | U27320WB2011PTC160651 | Director | 2011-08-25 | Ongoing |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Additional Director | - | 2018-09-29 |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Director | - | 2018-12-10 |
| VISTA VISION PVT LTD | U65910WB1991PTC053162 | Additional Director | - | 2018-09-29 |
| VISTA VISION PVT LTD | U65910WB1991PTC053162 | Director | - | 2018-12-10 |
Other Directorships of PUTUL SEAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR ESS HOMES PVT LTD | U45201WB1995PTC071073 | Additional Director | - | 2019-09-30 |
| AAR ESS HOMES PVT LTD | U45201WB1995PTC071073 | Director | - | 2021-03-06 |
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Additional Director | - | 2022-09-30 |
| VELMON TIE-UP PVT LTD | U51109WB1994PTC065235 | Director | 2019-05-11 | Ongoing |
| APOLLO VINIMAY PRIVATE LIMITED | U51109WB1997PTC083396 | Additional Director | - | 2020-07-17 |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Additional Director | - | 2018-09-29 |
| MEGAPIX AGENCIES PRIVATE LIMITED | U52190WB2012PTC173079 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309WB2017PTC222706 | CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U45400WB2014PTC204726 | ELANZA REAL ESTATE PRIVATE LIMITED | 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101 |
| AAZ-7427 | PANCHVAKTRA INTERNATIONAL LLP | 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101 |
| U51109WB1996PTC080837 | TOPSELL VINIMAY PVT LTD | 16 RAMESWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB2020PTC239259 | BLUE BLOOMS TRADING PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U85199WB2004PTC098059 | ALOK HEALTH CARE HOME PRIVATE LIMITED | 1 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| AAG-1868 | NISHTHA COMMERCIAL LLP | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136230 | PEACE COMMOSALES PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136234 | PERFECT COMMOSALES PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC148854 | PENTAGON DISTRIBUTORS PRIVATE LIMITED | 31/33,RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC176401 | NISHTHA COMMERCIAL PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE, , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC176429 | RASHI COMMOTRADE PRIVATE LIMITED | 25 RAMESHWAR MALIA, 1ST LP-120/3/3,BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U51101WB2009PTC132305 | WELKIN SUPPLIERS PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51101WB2009PTC132328 | LINTON TIE-UP PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101 |
| U45400WB2009PTC136494 | KAMALIA INFRACON PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U72900WB2008PTC131540 | ANAND INFOLINE PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U72200WB2008PTC131539 | ROSEWOOD INFOTECH PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101 |
| AAV-1364 | KESHWI TRADERS LLP | 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101 |
| U51909WB2013PTC193543 | KESHWI TRADERS PRIVATE LIMITED | 31/33, Rameshwar Malia 1st Bye Lane, Anand Bhawan 3rd Floor, Room # 304 , Howrah, West Bengal, India - 711101 |
| U51101WB2010PTC147785 | SHREYSTH SUPPLIERS PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U93030WB2010PTC148969 | ARA DIGITEK POWER PRIVATE LIMITED | 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101 |
| U55209WB2022PTC252877 | TOURFIN INNOMETRICS PRIVATE LIMITED | 13/5 KUCHIL SARKAR 1ST BYE LANE,HOWRAH,Howrah,West Bengal,711101-India |
| U46909WB2024PTC268597 | MOYANTARA TRADERS PRIVATE LIMITED | 2, Harcourt, 1st Bye Lane,Domjur,Howrah,West Bengal,711101-India |
| U17121WB2010PTC153667 | SSIT COMMUNICATION PRIVATE LIMITED | 32, JELIA PARA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U46909WB2024PTC268603 | TUHARA TRADING PRIVATE LIMITED | 2, Harcourt, 1st Bye Lane,Uluberia - II,Howrah,West Bengal,711101-India |
| U46901WB2024PTC268217 | MANUSANT TRADING PRIVATE LIMITED | 2 HARCOURT 1ST BYE LANE,Uluberia - II,Howrah,West Bengal,711101-India |
| U51909WB2004PTC098252 | PRANAMIKA MERCHANTS PRIVATE LIMITED | 1 RAMESHWER MALIA1ST BYE LANE, , HOWRAH, West Bengal, India - 711101 |
| U18209WB2018PTC225753 | JISHU & JONES FABRICS PRIVATE LIMITED | 1st FLOOR 25 , RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101 |
| U27320WB2020PTC235926 | PSRV INDUSTRIES PRIVATE LIMITED | 19 MADHUSUDAN PAL CHOWDHURY 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10504264 | 2014-06-09 | 2014-12-01 | - | 1,789,900,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.