• 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

      ARCHIES LIMITED

      CIN: L36999HR1990PLC041175
      Purchase Report

      ARCHIES LIMITED (CIN: L36999HR1990PLC041175) is a Public company incorporated on 22 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 67560000.00.

      ARCHIES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHIES LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

      Directors of ARCHIES LIMITED are ANIL MOOLCHANDANI, VARUN MOOLCHANDANI, JAGDISH MOOLCHANDANI, RAJINDER KUMAR VERMA, ARUN SINGHAL, and SONA MITUL ADHIA.

      ARCHIES LIMITED's Corporate Identification Number (CIN) is L36999HR1990PLC041175 and its registration number is 41175. Users may contact ARCHIES LIMITED on its Email address - [email protected]. Registered address of ARCHIES LIMITED is Plot no 191 F, Sector-4, IMT Manesar , Gurgaon, Haryana, India - 122050.

      Current status of ARCHIES 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 Names

      Previous CINs

      ZaubaCorp's company report for ARCHIES 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 Report

      All 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 ARCHIES

      Purchase full report of ARCHIES

      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 ARCHIES 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 ARCHIES
      DIN Director Name Designation Appointment Date
      00022693 ANIL MOOLCHANDANI Managing Director 2020-08-28
      08491624 VARUN MOOLCHANDANI Director 2019-09-27
      00016718 JAGDISH MOOLCHANDANI Director 2020-09-25
      10209315 RAJINDER KUMAR VERMA Director 2023-09-09
      00025616 ARUN SINGHAL Director 2002-03-28
      09542277 SONA MITUL ADHIA Director 2022-08-13
      Past Directors & Key Managerial Personnel of ARCHIES
      DIN Director Name Designation Appointment Date Cessation
      00022693 ANIL MOOLCHANDANI Director - 2019-08-09
      00022693 ANIL MOOLCHANDANI Managing Director - 2019-06-28
      00022726 VIJAYANT CHHABRA CEO(KMP) - 2016-08-08
      00022726 VIJAYANT CHHABRA Whole-time director - 2014-05-16
      00051383 SUNIL BEHL Director - 2020-11-10
      00245680 PREM KUMAR CHADHA Director - 2017-06-23
      08135637 RANGANATHAN SESHAN CEO(KMP) - 2017-08-10
      08491624 VARUN MOOLCHANDANI Additional Director - 2019-09-27
      08538999 KANAV DEV SHARMA Additional Director - 2019-08-10
      08538999 KANAV DEV SHARMA Director - 2022-07-30
      00016718 JAGDISH MOOLCHANDANI Additional Director - 2016-09-28
      00016718 JAGDISH MOOLCHANDANI Director - 2019-09-27
      00016718 JAGDISH MOOLCHANDANI Whole-time director - 2013-07-16
      00888165 DEEPAK THAKKAR Director - 2017-01-05
      06640936 DILIP SETH Additional Director - 2013-08-07
      06640936 DILIP SETH CFO(KMP) - 2020-08-04
      06640936 DILIP SETH Whole-time director - 2020-08-04
      06957473 BHAVNA CHADHA Director - 2018-08-10
      08190694 PAYAL JAIN Additional Director - 2018-09-28
      08190694 PAYAL JAIN Director - 2023-08-11
      10209315 RAJINDER KUMAR VERMA Additional Director - 2023-09-21
      00022653 PRAMOD ARORA Managing Director - 2014-09-23
      00022653 PRAMOD ARORA Whole-time director - 2007-10-01
      00053604 ROHINTON HIRJI KANGA Director - 2011-08-01
      00163419 AJIT GANPATLAL SHAH Director - 2014-08-07
      05314191 VIKAS TAK KUMAR Company Secretary - 2015-05-20
      09542277 SONA MITUL ADHIA Additional Director - 2022-09-23
      Other Directorships of ANIL MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE GREETING AND GIFTS LLP ABZ-0788 Designated Partner 2022-11-16 Ongoing
      ARCHIES ONLINE COM LIMITED U45201DL2000PLC105818 Director 2000-05-23 Ongoing
      EMPIRE GREETING AND GIFTS PRIVATE LIMITED U74899DL1998PTC094612 Director 1999-05-21 Ongoing
      Other Directorships of VIJAYANT CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      ARCHIES ONLINE COM LIMITED U45201DL2000PLC105818 Director 2000-05-23 Ongoing
      ARMONIA RETAIL PRIVATE LIMITED U52399DL2022PTC406022 Director 2022-10-18 Ongoing
      Other Directorships of SUNIL BEHL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM KUMAR CHADHA
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-06-23
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
      SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED U03312DL1988PTC208639 Director - 2008-06-11
      SOWIL LIMITED U45202MH1996PLC102855 Director - 2017-06-23
      Other Directorships of RANGANATHAN SESHAN
      Company Name CIN Designation Appointment Date Cessation
      SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED U45202TN2006PTC059262 Additional Director - 2018-10-09
      SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED U45202TN2006PTC059262 Managing Director 2018-10-09 Ongoing
      HILIFT EXPRESS LOGISTICS PRIVATE LIMITED U52243TN2023PTC164951 Director 2023-11-03 Ongoing
      PAYSEROUTES TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146896 Additional Director - 2022-12-30
      PAYSEROUTES TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146896 Director 2021-10-11 Ongoing
      SAMUDAAY SRK NETWORKS AND LOGISTICS PRIVATE LIMITED U93096WB2019PTC231146 Director 2019-03-28 Ongoing
      Other Directorships of VARUN MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANAV DEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE GREETING AND GIFTS LLP ABZ-0788 Designated Partner 2022-11-16 Ongoing
      ARCHIES ONLINE COM LIMITED U45201DL2000PLC105818 Director 2000-05-23 Ongoing
      EMPIRE GREETING AND GIFTS PRIVATE LIMITED U74899DL1998PTC094612 Director 1999-05-21 Ongoing
      Other Directorships of DEEPAK THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      FINESSSE INTERACTIVE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163371 Director 2007-05-14 Ongoing
      Other Directorships of DILIP SETH
      Company Name CIN Designation Appointment Date Cessation
      STELLA INDUSSTRIES LIMITED U29299DL1983PLC017102 CFO - 2022-12-31
      Other Directorships of BHAVNA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAYAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJINDER KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARCHIES ONLINE COM LIMITED U45201DL2000PLC105818 Director 2000-05-23 Ongoing
      Other Directorships of ARUN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      VG PLANTATIONS PRIVATE LIMITED U01122DL2009PTC189721 Director 2009-04-24 Ongoing
      GUPTA GREEN FIELDS PRIVATE LIMITED U01403DL2009PTC189675 Director - 2011-10-07
      ADITYA FOREST & FIELDS PRIVATE LIMITED U01403DL2009PTC189676 Director - 2015-10-07
      VG AGRICULTURE FARMS PRIVATE LIMITED U01409DL2009PTC189673 Director - 2015-08-17
      HIRAPUR MINES AND MINERALS PRIVATE LIMITED U13100DL2009PTC189716 Director 2009-04-24 Ongoing
      DATABASE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U65993DL1989PTC037169 Director 1993-07-01 Ongoing
      SUNITA GUPTA SHARE BROKERS PRIVATE LIMITED U74899DL1955PTC065258 Director 1995-02-09 Ongoing
      SUNITA GUPTA COMMODITY BROKERS PRIVATE LIMITED U74899DL2003PTC067252 Director 2003-11-25 Ongoing
      SUVIDHA DISCOUNT MART PRIVATE LIMITED. U99999DL1999PTC101956 Director 2004-09-14 Ongoing
      Other Directorships of ROHINTON HIRJI KANGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT GANPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS TAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Company Secretary - 2022-12-15
      SENKEN ENGINEERING INDIA PRIVATE LIMITED U29150DL2012PTC239319 Director 2012-07-25 Ongoing
      PATIKARI POWER PRIVATE LIMITED U40103HP2000PTC024074 Company Secretary - 2007-11-12
      Other Directorships of SONA MITUL ADHIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-6124 MAHARAJA CONCIERGE LLP PLOT NO 55,SECTOR 4 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122050
      U51909HR2004PTC037030 BVM SALES PRIVATE LIMITED PLOT NO 104, SECTOR -4 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050
      U18109HR2021PTC099429 KRISHKAM EXPORTS PRIVATE LIMITED PLOT NO. 90, SECTOR-4 IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050
      U24290HR2021PTC093952 RIBBONATE TECHNOLOGIES PRIVATE LIMITED PLOT NO.77 SECTOR-4, IMT MANESAR , GURGAON, Haryana, India - 122050
      U25209HR2017PTC070037 BRAHMA TECHNOPLAST PRIVATE LIMITED PLOT NO-50, SECTOR-4 IMT MANESAR , GURGAON, Haryana, India - 122050
      U18101HR2000PTC089885 ONWARD KNITWEAR SOLUTIONS PRIVATE LIMITED PLOT NO.16, SECTOR-4 IMT MANESAR , GURGAON, Haryana, India - 122050
      U29309HR2017PTC068858 KESTREL RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED PLOT NO.77, SECTOR-4, IMT MANESAR, , GURGAON, Haryana, India - 122050
      U74140HR2012PTC046972 ADDICO STUDIO PRIVATE LIMITED PLOT NO. 131, SECTOR-4 IMT MANESAR , GURGAON, Haryana, India - 122050
      U51909HR2010PTC085520 BINAPANI TIE-UP PRIVATE LIMITED Plot No. 153 Sector - 4, IMT Manesar , GURGAON, Haryana, India - 122050
      U74999HR2017PTC067201 J.G.J ENTERPRISES PRIVATE LIMITED PLOT NO.192A (FIRST FLOOR), SECTOR 4, IMT MANESAR , GURGAON, Haryana, India - 122050
      U74999HR2017PTC069010 CMX CONSULTING PRIVATE LIMITED Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050
      U34201HR2007PTC056640 FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED Plot No. 1, Sub-Plot No. 4, 5, 8 & 9, MSIL Supplier Park, Phase-3A, IMT Manesar , Gurgaon, Haryana, India - 122050
      U34100HR2019PTC084276 COSBIKE PRIVATE LIMITED Plot no.122, Sector 4, IMT Manesar , Gurgaon, Haryana, India - 122050
      U52100HR2013PTC049005 COSLIGHT INFRA COMPANY PRIVATE LIMITED Plot no. 122, Sector 4, IMT Manesar , Gurgaon, Haryana, India - 122050
      U34300HR1997PTC035283 FCC INDIA MANUFACTURING PRIVATE LIMITED PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050
      U93090HR2019PTC078687 KDS SOLARS PRIVATE LIMITED PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India
      U74999HR2012PTC083647 CINEWEB COMMERCIAL PRIVATE LIMITED Plot No. 153, Sector-4, , IMT Manesar, Haryana, India - 122050
      U15549HR2009PTC039586 HECTOR BEVERAGES PRIVATE LIMITED Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050
      U36990HR2016PTC064887 IMPRESSIVE INTEX PRIVATE LIMITED PLOT NO-71, SECTOR-5, IMT MANESAR, MANESAR , GURGAON, Haryana, India - 122050
      U34300HR1990PLC030899 ONASSIS AUTO LIMITED Plot No. 25, Sector- 6 IMT Manesar, Manesar , Gurgaon, Haryana, India - 122050
      AAW-1282 S R PROPERTY SOLUTIONS LLP Plot No. 477, Phase no. 1 Sector 1, IMT Manesar Gurgaon, Haryana, India - 122050
      U27100HR2014PTC051575 POSITECH ENGINEERING PRIVATE LIMITED PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050
      U70100HR2011PTC071315 ABHI CORPORATION PRIVATE LIMITED PLOT NO. 244, SECTOR-6 IMT MANESAR,GURGAON,Gurgaon,Haryana,122050-India
      U29309HR2019PTC083270 XINJU OPTOELECTRONICS INDIA PRIVATE LIMITED PLOT NO 143, SECTOR 4 IMT MANESAR , MANESAR, Haryana, India - 122050
      U19112HR2016PTC058237 VEGAART OVERSEAS PRIVATE LIMITED PLOT NO.44,SECTOR-5,IMT MANESAR,GURGAON. , MANESAR, Haryana, India - 122050
      U29111HR2004PTC083112 T R ENGINEERS PRIVATE LIMITED PLOT NO. 112, SECTOR-3 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050
      U30007HR2004PTC035462 AGGRESSIVE ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED PLOT NO. 264, SECTOR-6 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050
      U36109HR2019PTC080457 DYKN INTERNATIONAL PRIVATE LIMITED PLOT NO 423, SECTOR-8, IMT MANESAR GURGAON , GURGAON, Haryana, India - 122050
      U70101HR2011PLC049059 SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED Plot No. CP-4, Sector-8, IMT Manesar, , Manesar, Haryana, India - 122050
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      • 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.

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