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
ARCHEE LOGISTICS PRIVATE LIMITED
CIN: U60231MH2014PTC255321 As on: 2026-07-13
ARCHEE LOGISTICS PRIVATE LIMITED (CIN: U60231MH2014PTC255321) is a Private company incorporated on 28 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARCHEE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHEE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of ARCHEE LOGISTICS PRIVATE LIMITED are ADILAKSHMI AVAGARI DEVANAND, and DEVANAND PARISAPPA AVAGARI.
ARCHEE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2014PTC255321 and its registration number is 255321. Users may contact ARCHEE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHEE LOGISTICS PRIVATE LIMITED is OFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR , THANE, Maharashtra, India - 400614.
Current status of ARCHEE LOGISTICS PRIVATE LIMITED 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 ARCHEE LOGISTICS 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.
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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 ARCHEE LOGISTICS 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 ARCHEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08246893 | ADILAKSHMI AVAGARI DEVANAND | Director | 2018-09-06 |
| 06840934 | DEVANAND PARISAPPA AVAGARI | Director | 2014-05-28 |
Past Directors & Key Managerial Personnel of ARCHEE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06840965 | PRABHAKAR ATMARAM MHATRE | Director | - | 2018-09-07 |
| 07848575 | DEVYANI PRABHAKAR MHATRE | Director | - | 2018-09-18 |
Other Directorships of PRABHAKAR ATMARAM MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVYANI PRABHAKAR MHATRE
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Other Directorships of ADILAKSHMI AVAGARI DEVANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANAND PARISAPPA AVAGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAK LOGISTICS PRIVATE LIMITED | U60200MH2022PTC385693 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50113MH2024PTC430721 | IRISH MARITIME INDIA PRIVATE LIMITED | Office No.805, 8th Floor, NMS Titanium,Plot No.74, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U63090MH2000PTC129458 | WILLFIELD LOGISTICS PRIVATE LIMITED | 7TH FLOOR, OFFICE NO 705 NMS TITANIUM, SECTOR NO 15, PLOT NO 74 , CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC396257 | OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, NMS Titanium Plot No. 74, Sector -15, CBD Belapur, , Thane, Maharashtra, India - 400614 |
| ACB-5268 | NAUTICAL MILES DEVELOPERS LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM,PLOT NO. 74, SECTOR 15, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U63030MH2020PTC339900 | SHIVLABHI GLOBAL LOGISTICS INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63090MH2021PTC360915 | SHIVGO SHIPPING INDIA PRIVATE LIMITED | NMS Titanium, Office No-306, 3rd Floor, Plot No-74, Sector-15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACQ-5015 | DEVAM IT PARK LLP | Office No 606, 6th Floor, NMS Titanum Premises Co-Op Society Limited,,Plot No 74, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U27106MH2008PLC187009 | NS ROLLING STEEL LIMITED | OFFICE NO. 604, 6TH FLOOR, PLOT NO. 74, NMS TITANIAUM, SECTOR - 15, CBD BELAPUR,,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ABA-2014 | OSTEON BONE AND JOINT LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM PLOT NO.74, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-8438 | MALHAR PICTURES LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM PLOT NO.74, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2013PTC239426 | FIRSTVIEW RESEARCH & PUBLISHING PRIVATE LIMITED | Office No.907, 9th Floor, NMS Titanium, Plot No.74, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U15100MH2003PTC142756 | SANCHITA FROZEN FOODS PRIVATE LIMITED | Office No. 607, 6th Floor, NMS Titanium, Plot No. 74, Sector – 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15544MH1991PTC063884 | SANCHITA MARINE PRODUCTS PRIVATE LIMITED | Office No. 608, 6th Floor, NMS Titanium Plot No. 74, Sector – 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U72900MH2011PTC220444 | MONARCH TECHNO ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, 5TH FLOOR, NMS TITANIUM, PLOT NO.74, SECTOR-15, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U19201MH2022PTC385693 | SMAK LOGISTICS PRIVATE LIMITED | Office No-802, 8th Floor NMS TITANIUM PLOT NO. 74,,Navi Mumbai,Thane,Maharashtra,400614-India |
| U33111MH2013PTC248942 | PATHDOOR MEDICAL SOLUTIONS PRIVATE LIMITED | Office No. 705, Plot No. 74, Sec. 15, NMS Titanium, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U60231MH2015PTC265106 | TAZ TRANSPORTS PRIVATE LIMITED | Office No. 808 & 809, Mayuresh Square, 8th Floor, Plot No. 17, Sector- 15, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACD-7938 | SANDERI INFRA LLP | office No 211 2nd floor V times Square premises Chs Ltd,Plot No 3 Sector No. 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U79110MH2023PTC402143 | SEAASIA LOGISTICS (INDIA) PRIVATE LIMITED | Office No. 1103, 11th Floor, Green Scape CBD 614,Plot No-12, Sector-15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC285996 | BROADSIDE MARINE PRIVATE LIMITED | Office No. 130, 1st Floor, Citi Tower Plot No. 55 and Sector No. 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U45200MH2021PTC370912 | VISION ERECTORS PRIVATE LIMITED | OFFICE NO-1107, NMS TITANIUM, PLOT NO-74 SECTOR-15, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| AAQ-1748 | VITAMINGURU LLP | OFFICE NO.505, NMS TITANIUM, PLOT NO 74, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC323593 | HAYK AND HARRY VAN LINES LOGISTICS PRIVATE LIMITED | NMS Titanium, Office No. 603 Plot No. 74, Sector-15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U50200MH2011PTC215262 | ANTONY COMMERCIAL VEHICLES PRIVATE LIMITED | OFFICE NO. 903, 904 & 905, NINTH FLOOR, NMS TITANIUM, PLOT NO 74, SECTOR- 15, CB D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100242194 | 2018-10-29 | 2020-09-05 | - | 8,500,000.00 | ICICI BANK LIMITED | |
| 100832281 | 2023-09-20 | - | - | 13,000,000.00 | IDBI Bank Limited | |
| 100840876 | 2023-09-20 | - | - | 13,000,000.00 | IDFC FIRST BANK LIMITED |
- 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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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.
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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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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.