Ask Prime Research about ARCHANA-TRADEZONE-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 TRADEZONE PRIVATE LIMITED
CIN: U32109UP1989PTC010957
ARCHANA TRADEZONE PRIVATE LIMITED (CIN: U32109UP1989PTC010957) is a Private company incorporated on 18 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ARCHANA TRADEZONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARCHANA TRADEZONE PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of ARCHANA TRADEZONE PRIVATE LIMITED are SIDDHARTH KUMAR KHAITAN, ANURAAG KUMAR KHAITAN, and ARCHANA KHAITAN.
ARCHANA TRADEZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109UP1989PTC010957 and its registration number is 10957. Users may contact ARCHANA TRADEZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHANA TRADEZONE PRIVATE LIMITED is L - 9 MIDDLE FLOOR 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.
Current status of ARCHANA TRADEZONE PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARCHANA TRADEZONE 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 TRADEZONE
Purchase full report of ARCHANA TRADEZONE
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 TRADEZONE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ARCHANA TRADEZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246633 | SIDDHARTH KUMAR KHAITAN | Director | 2004-09-01 |
| 00246536 | ANURAAG KUMAR KHAITAN | Director | 2004-09-01 |
| 00246588 | ARCHANA KHAITAN | Director | 1995-02-01 |
Past Directors & Key Managerial Personnel of ARCHANA TRADEZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHANA TRADEZONE LLP | AAC-7799 | Designated Partner | 2014-10-07 | Ongoing |
| GYANIJAY TRADECOMM LLP | AAC-8321 | Designated Partner | 2014-10-20 | Ongoing |
| GYANIJAY TRADECOMM PRIVATE LIMITED | U51109UP1995PTC030351 | Director | 2003-10-10 | Ongoing |
Other Directorships of ANURAAG KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHANA TRADEZONE LLP | AAC-7799 | Designated Partner | 2014-10-07 | Ongoing |
| GYANIJAY TRADECOMM LLP | AAC-8321 | Designated Partner | 2014-10-20 | Ongoing |
| TARGET PACK PRIVATE LIMITED | U21014UP1997PTC021548 | Director | - | 2009-10-16 |
| GYANIJAY TRADECOMM PRIVATE LIMITED | U51109UP1995PTC030351 | Director | 2004-09-02 | Ongoing |
Other Directorships of ARCHANA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHANA TRADEZONE LLP | AAC-7799 | Designated Partner | 2014-10-07 | Ongoing |
| GYANIJAY TRADECOMM LLP | AAC-8321 | Designated Partner | 2014-10-20 | Ongoing |
| TARGET PACK PRIVATE LIMITED | U21014UP1997PTC021548 | Director | - | 2009-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2004PTC029292 | APEX INFOCOM SERVICES PRIVATE LIMITED | AKASH DEEP BUILDINGL-9 MIDDLE FLOOR 59/132A PURANI DAL MANDI , KANPUR, Uttar Pradesh, India - 208001 |
| U65921UP1981PTC005283 | DIVYA INVESTMENTS PRIVATE LIMITED | 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U71101UP1982PTC005690 | R R DALMIA ESTATES PRIVATE LIMITED | 59/132 APURANI DAL MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L40101UP1983PLC033604 | GINNI POWER LTD | L-9 , MIDDLE FLOOR ,59/132A , PURANI DALMANDI , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1995PTC030351 | GYANIJAY TRADECOMM PRIVATE LIMITED | AKASH DEEP BUILDING L 9MIDDLE FLOOR 59/132-A PURANI DALMANDI , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2004PTC029293 | LAHOTI MERCANDISE PRIVATE LIMITED | AKASH DEEP BUILDINGL-9 MIDDLE FLOOR 59/132A PURANI DALL MANDI , KANPUR, Uttar Pradesh, India - 208001 |
| U15495UP1993PTC015155 | ANURADHA MASALA UDYOG PRIVATE LIMITED | 59/132 APURANI DAL MANDI NAYA GANJ , KANPUR U P, Uttar Pradesh, India - 208001 |
| U74120UP2012PTC048537 | BAHETI INDUSTRIES PRIVATE LIMITED | 59/132 A PURANI DAL MANDI SHOP NO. G-15 GROUND FLOOR, NAYAGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U18101UP2022PTC166792 | NEMINATH TECHWEAR PRIVATE LIMITED | 59/132-A PURANI DAL MANDI , KANPUR, Uttar Pradesh, India - 208001 |
| U17291UP2012PTC054138 | SWADESHI NIWAR MILLS PRIVATE LIMITED | G-10, 59/132-A, Purani Dal Mandi, Birhana Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U51109UP1992PTC092850 | DHANANJAY TREXIM PVT LTD | Shop No. 9 & 10 on Ground Floor House No. 59/122, Purani Daal Mandi, Nac h Ghar , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP2004PTC028477 | VIJMAN MARKETTING PRIVATE LIMITED | 59/129 PURANI DAL MANDINAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24299UP2022PTC173895 | MICNOEL PHARMACEUTICALS PRIVATE LIMITED | 59/60 OLD DAL MANDI , Kanpur, Uttar Pradesh, India - 208001 |
| U19129UP1985PTC007050 | ANIS SHOES PRIVATE LIMITED | 89/167BANS MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19116UP1994PTC016638 | HAMRAZ OVERSEAS PRIVATE LIMITED | 79/33BANS MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27203UP1991PTC012921 | KAMAL JEWELLERS PRIVATE LIMITED | 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1988PTC009873 | LEADER REMEDIES PRIVATE LIMITED | 15/59 GCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1992PLC014333 | AGMORE MEDICARE LIMITED | 59/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U36911UP2002PTC026550 | SILVER STAR SYSTEMS AND MARKETING PRIVATE LIMITED | 59/13,BIRHANA ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1999PTC024515 | SARVAN SHARES PRIVATE LIMITED | 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP2001PTC025976 | RAJ AND NAV DURGA GARMENTS PRIVATE LIMITED | 33/132 JAIN MARKETSMESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U52609UP2022PTC170708 | ENORMOUS LIFESTYLE PRIVATE LIMITED | 75/231 PURANI SABJI MANDI, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1988PTC010320 | SHITAB CHAND PREM CHAND PRIVATE LIMITED | 32/13CHAWAL MANDI CHOWK KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65999UP2000PTC025071 | GMK CREDITS PRIVATE LIMITED | IST FLOOR74/254 DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1993PTC016008 | DIXIT DISTRIBUTORS PRIVATE LIMITED | 59/116 C P MARKETBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U31300UP1983PTC005959 | J C IRON INDUSTRIES PRIVATE LIMITED | 77/66COOLIE BAZAR, IST FLOOR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1994PTC016232 | PAR FINANCE AND REAL ESTATES PRIVATE LIMITED | 504 FIFTH FLOOR KRISHNATOWER CIVIL LINE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65993UP1990PTC012431 | LIBRA CAPITAL INDUSTRIES PRIVATE LIMITED | 15 5TH FLOOR KALPANA PLAZABIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24249UP1993PTC015637 | W A SHAH ENTERPRISES PRIVATE LIMITED | 14/124 JYOTI RMANIFIRST FLOOR M G MARG KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.