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 ONLINE COM LIMITED
CIN: U45201DL2000PLC105818
ARCHIES ONLINE COM LIMITED (CIN: U45201DL2000PLC105818) is a Public company incorporated on 23 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24035000.00.
ARCHIES ONLINE COM LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ARCHIES ONLINE COM LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ARCHIES ONLINE COM LIMITED are JAGDISH MOOLCHANDANI, PRAMOD ARORA, ANIL MOOLCHANDANI, and VIJAYANT CHHABRA.
ARCHIES ONLINE COM LIMITED's Corporate Identification Number (CIN) is U45201DL2000PLC105818 and its registration number is 105818. Users may contact ARCHIES ONLINE COM LIMITED on its Email address - [email protected]. Registered address of ARCHIES ONLINE COM LIMITED is C-148NARAINA INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110028.
Current status of ARCHIES ONLINE COM LIMITED is - Amalgamated.
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 ARCHIES ONLINE COM 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 ARCHIES ONLINE COM
Purchase full report of ARCHIES ONLINE COM
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 ONLINE COM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCHIES ONLINE COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016718 | JAGDISH MOOLCHANDANI | Director | 2000-05-23 |
| 00022653 | PRAMOD ARORA | Director | 2000-05-23 |
| 00022693 | ANIL MOOLCHANDANI | Director | 2000-05-23 |
| 00022726 | VIJAYANT CHHABRA | Director | 2000-05-23 |
Past Directors & Key Managerial Personnel of ARCHIES ONLINE COM
| DIN | Director Name | 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 LIMITED | L36999HR1990PLC041175 | Additional Director | - | 2016-09-28 |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Director | 2020-09-25 | Ongoing |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Director | - | 2019-09-27 |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Whole-time director | - | 2013-07-16 |
| EMPIRE GREETING AND GIFTS PRIVATE LIMITED | U74899DL1998PTC094612 | Director | 1999-05-21 | Ongoing |
Other Directorships of PRAMOD ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIES LIMITED | L36999HR1990PLC041175 | Managing Director | - | 2014-09-23 |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Whole-time director | - | 2007-10-01 |
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 LIMITED | L36999HR1990PLC041175 | Director | - | 2019-08-09 |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Managing Director | 2020-08-28 | Ongoing |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Managing Director | - | 2019-06-28 |
| 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 LIMITED | L36999HR1990PLC041175 | CEO(KMP) | - | 2016-08-08 |
| ARCHIES LIMITED | L36999HR1990PLC041175 | Whole-time director | - | 2014-05-16 |
| ARMONIA RETAIL PRIVATE LIMITED | U52399DL2022PTC406022 | Director | 2022-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46109DL2025PTC442338 | HECTOCORN ECOM PRIVATE LIMITED | C-126, Naraina Industrial Area, Phase-I, New Delhi-110028,New Delhi,South West Delhi,Delhi,110028-India |
| U74899DL1994PTC060358 | A J M HI-TECH PRINTING PRESS PRIVATE LIMITED | C 148NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028 |
| ABB-5068 | One Source Studio LLP | Plot No. C-107 B , Portion 3rd Floor,Block - C , Naraina Industrial Area , Phase - I,New Delhi,South West Delhi,Delhi,India-110028 |
| ACU-7867 | ANUPAM HYDRO STANDARD LLP | C-142 Naraina Industrial Area, Phase-I,New Delhi,South West Delhi,Delhi,India-110028 |
| ABZ-0788 | EMPIRE GREETING AND GIFTS LLP | C 113 NARAINA INDUSTRIAL AREA, PHASE-I,New Delhi,South West Delhi,Delhi,India-110028 |
| U50200DL2011PLC215172 | MASTERWAY CONSULTANTS LIMITED | C-165, NARAINA INDUSTRIAL AREA, PHASE-I, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U45201DL2004PTC125756 | GL ESTATES PRIVATE LIMITED | C-165 Naraina Industrial Area Phase-I New Delhi , New Delhi, Delhi, India - 110028 |
| U17022DL2024PTC426375 | RELIABLE TECHNOPACKAGING PRIVATE LIMITED | C-106/1,Naraina, Industrial Area Phase-I,New Delhi,South West Delhi,Delhi,110028-India |
| U22209DL2025PTC445950 | ALTIVIK PACK PRIVATE LIMITED | C 128, Front Side Naraina,Industrial Area, Phase-I,New Delhi,South West Delhi,Delhi,110028-India |
| U28299DL2025PTC447414 | RAGHUWARIX PRIVATE LIMITED | C 128, Front Side Naraina,Industrial Area, Phase-I,New Delhi,South West Delhi,Delhi,110028-India |
| U13999DL2025PTC447170 | TEXTILEVERSE PRIVATE LIMITED | C 128, Front Side Naraina,Industrial Area, Phase-I,New Delhi,South West Delhi,Delhi,110028-India |
| U32900DL2025PTC445134 | AURIVISTA SUNRISE PRIVATE LIMITED | C 128, Front Side Naraina,Industrial Area, Phase-I,New Delhi,South West Delhi,Delhi,110028-India |
| U82990DL2025PTC456667 | UDAANSURE WELLNESS PRIVATE LIMITED | C-126, THIRD FLOOR,NARAINA INDUSTRIAL AREA, PHASE-I,New Delhi,South West Delhi,Delhi,110028-India |
| U14101DL2024PTC426475 | HOUSE OF RITAS PRIVATE LIMITED | C-189, 2nd Floor, Naraina,Industrial Area ,Phase -I,New Delhi,South West Delhi,Delhi,110028-India |
| U62090DL2015PTC283957 | AZURE INNOVATIONS PRIVATE LIMITED | Flat No.203, C-1 Community Centre,Naraina Industrial Area, Phase - I,New Delhi,South West Delhi,Delhi,110028-India |
| U74899DL1994PTC058202 | POOJA EXIM FABRICS PRIVATE LIMITED | C-145/ C, NARAYANA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028 |
| U31906DL2017PTC314010 | NECTEL INDUSTRIES PRIVATE LIMITED | P NO- C-133, BLOCK-C, NARAINA INDUSTRIAL AREA, PHASE-I, , DELHI, Delhi, India - 110028 |
| U45201DL2005PTC133025 | PROMINENT BUILDWELL PRIVATE LIMITED | C 109/3, BLOCK C, PLOT NO. 109/3, PHASE/PART PHASE 1, NARAINA INDUSTRIAL AREA PHASE 1 and 2 , NEW DELHI, Delhi, India - 110028 |
| U33309DL2020PTC366472 | MEDPLAN PRIVATE LIMITED | C-115, Naraina Industrial Area Phase-I , Delhi, Delhi, India - 110028 |
| U72900DL2016PTC306635 | UNEECOPS BUSINESS SOLUTIONS PRIVATE LIMITED | C-185, Phase-I Naraina Industrial Area , Delhi, Delhi, India - 110028 |
| U74999DL2002PTC114930 | CYBER RICH INSURANCE MANAGEMENT PRIVATE LIMITED | C-162NARIANA INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110028 |
| U29220DL2009PTC189184 | MICROMAC MACHINES PRIVATE LIMITED | C156, PHASE - I, NARAINA INDUSTRIAL AREA, , DELHI, Delhi, India - 110028 |
| AAD-1127 | SHYAM INFRASTRUCTURE ADVISORS LLP | C-165, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110028 |
| U33110DL2020PTC359660 | PRIME HEALTHCARE PRODUCTS PRIVATE LIMITED | C-109/3,Phase-I, Naraina Industrial Area , DELHI, Delhi, India - 110028 |
| U22110DL2007PTC171672 | GRAND IMPRESSIONS PRIVATE LIMITED | C-126, PHASE-I NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U29120DL1999PTC100956 | ANUPAM HYDRO STANDARD PVT LTD | C-142 Naraina Industrial Area, Phase-I , NEW DELHI, Delhi, India - 110028 |
| U27100DL1996PLC080867 | ALCOZIN ALLOY CASTINGS (INDIA) LIMITED | C-159, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U27100DL2015PLC278594 | SWADESH GREEN INFRA LIMITED | C-201, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| U25190DL2014PTC266453 | PSA HEALTHCARE PRIVATE LIMITED | C-115, NARAINA INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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.