My Cart Sign In Sign Up

ARCHIES PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

ARCHIES PROPERTIES PRIVATE LIMITED (CIN: U70109DL1996PTC080253) is a Private company incorporated on 10 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3174800.00.

ARCHIES PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHIES PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ARCHIES PROPERTIES PRIVATE LIMITED are SMRITI GUPTA, and PULKIT GUPTA KANT.

ARCHIES PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL1996PTC080253 and its registration number is 80253. Users may contact ARCHIES PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHIES PROPERTIES PRIVATE LIMITED is 217 DHRUV APARTMENT 4 I.P EXTENSION , PATPARGANJ, Delhi, India - 110092.

Current status of ARCHIES PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL1996PTC080253
Name ARCHIES PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 80253
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-07-10
Age of Company 28 years, 8 months, 3 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,500,000.00
Paid-up Share Capital ₹ 3,174,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARCHIES PROPERTIES PRIVATE LIMITED

Previous CINs

U70109DL1996PTC080253

Regulatory Filings of ARCHIES PROPERTIES

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 PROPERTIES

Purchase full report of ARCHIES PROPERTIES

Litigation Search Report of ARCHIES PROPERTIES

Get a list of all litigations ARCHIES PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCHIES PROPERTIES. This report helps you understand the risk associated in dealing with ARCHIES PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARCHIES PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 PROPERTIES 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

Investor Complaints & Serious Complaints About ARCHIES PROPERTIES

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

Directors & Key Managerial Personnel of ARCHIES PROPERTIES

Current Directors & Key Managerial Personnel of ARCHIES PROPERTIES
DIN Director Name Designation Appointment Date
00763308 SMRITI GUPTA Director 2007-03-01
02096160 PULKIT GUPTA KANT Director 2022-07-13
Past Directors & Key Managerial Personnel of ARCHIES PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00822939 DINESH KUMAR GUPTA Director - 2022-07-13
02096160 PULKIT GUPTA KANT Additional Director - 2022-09-30
Other Directorships of SMRITI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT GUPTA KANT
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74140DL2019PTC347610 BMCS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 217, Dhruv Apartment, 4 I.P. Extension, Patparganj, DELHI East Delhi DL 110092 IN
AAX-5278 CVR LAW PARTNERS LLP A 602, Saransh Apartment, 34, I.P. Extension Patparganj, Delhi Delhi, Delhi, India - 110092
AAM-5732 SIGN CARGO LLP FLAT NO. 449, DHRUVA APARTMENTS,4 I.P. EXTENSION, PATPARGANJ, DELHI - 110092 Shahdara, Delhi, India - 110092
AAS-9704 MANANSH ENTERPRISES LLP 15 SHIVALIK APARTMENT I.P EXTENSION PATPARGANJ DELHI, Delhi, India - 110092
U51909DL1999PTC099960 MCG D-ZINES PRIVATE LIMITED 202, KONARK APARTMENT, I.P.EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
AAG-3792 GREEN RAISINA FARMS LLP 54, Ajanta Apartment 36,I.P. Extension, Patparganj Delhi, Delhi, India - 110092
U74999DL2012PTC245539 VERTEX SOLUTIONS INDIA PRIVATE LIMITED M 101, ARUNA APARTMENT I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
AAM-9362 KKM EXIM LLP 325, DHRUVA APARTMENT PATPARGANJ, I. P. EXTENSION NEW DELHI, Delhi, India - 110092
AAK-7300 GLOBAL MOTOCORP LLP 325, DHRUVA APARTMENT PATPARGANJ, I.P. EXTENSION NEW DELHI, Delhi, India - 110092
AAU-4988 PHALAM RETAIL & SERVICES LLP 57, Himalaya Apartment, Plot No 61 I. P. Extension Patparganj Delhi, Delhi, India - 110092
U27310DL2008OPC172235 AMOGHAH RESEARCH PRIVATE LIMITED(OPC) H-7 PRESS APARTMENT 23, I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
U18109DL2006PTC152618 BHAVIKA APPARELS PRIVATE LIMITED 414 , SITA RAM APARTMENT, I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
U31401DL2011PTC228292 EMEARY LITES PRIVATE LIMITED 24-A, KIRPAL APARTMENT 44, I. P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
AAR-1032 TECHNOTABLET GLOBAL SOLUTIONS LLP C 27, TARANG APARTMENT, PLOT NO. 19 I. P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
AAG-6887 GREEN SQUARE SOLAR LLP 6-B, NAVKALA APARTMENT PLOT NO-14, I P EXTENSION, PATPARGANJ delhi, Delhi, India - 110092
AAS-5061 SINCOS FINTAX SOLUTIONS LLP E 705 NARWANA APARTMENT, PLOT NO. 89 PATPARGANJ, I.P. EXTENSION DELHI, Delhi, India - 110092
U15134DL2020PTC362732 RENISH FOODS PRIVATE LIMITED 502, B1 Milan Vihar apartment, I.P. Extension, Patparganj, , DELHI, Delhi, India - 110092
AAX-8823 MEDISAMY LLP H 6 DHARMA APARTMENT PLOT NO.02 I.P. EXTENSION PATPARGANJ DELHI, Delhi, India - 110092
U15490DL2022PTC400782 CASCABEL FOODS & BEVERAGES PRIVATE LIMITED 219 Ankur Apartment Plot No 7 I.P Extension, Patparganj , Delhi, Delhi, India - 110092
AAL-5432 DRMS AND ASSOCIATE LLP FLAT NO.-59, ASHIRWAD APARTMENT PLOT NO. 74, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
AAW-5083 IM INTEGRATED-MINERALS LLP D67, ARYA NAGAR APARTMENT 91 I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
AAG-5358 BIOGENIC HOSPIMED LLP B-8/99, PHARMA APARTMENT, PATPARGANJ, PLOT NO. 88 I.P EXTENSION DELHI, Delhi, India - 110092
U15500DL2022PTC393868 SASG BIO ENERGY PRIVATE LIMITED 4, ANAMIKA APARTMENT, 99, I.P. EXTENSION MADHU VIHAR, SHAKARPUR, BARAMAD , DELHI, Delhi, India - 110092
U15400DL2012PTC235026 KAPIL MUNI AGRO FOODS PRIVATE LIMITED 9B, BHARAT APARTMENT 31, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
AAY-0114 STUDIOXP DEVELOPERS LLP FLAT NO. 53, JAI APARTMENT PLOT NO. 102, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
U17309DL2016PTC304323 CRECENT GARMENTS PRIVATE LIMITED B-31 Gaurav Apartment Plot No.1 I.P. Extension Patparganj , Delhi, Delhi, India - 110092
U24295DL2004PTC126878 WASCO ADHESIVES IDEAL PRIVATE LIMITED B-15 AZAD APARTMENT, PLOT NO.111, I.P.EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
U74900DL2011PTC227729 STUDIO XP MANAGEMENT CONSULTANTS PRIVATE LIMITED FLAT NO. 53, JAI APARTMENT, PLOT No-102 I.P EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092
U15114DL1997PLC089617 ROCKFORT METAL AND MINERALS LIMITED 91, KARISHMA APARTMENT, PLOT NO-27, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
AAK-1574 EXCEL RETAIL INDIA SERVICES LLP FLAT NO 46, HIMVIHAR APARTMENT, PLOT NO 8 MOTHER DAIRY, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
View all companies with similar address

Prosecution Details of ARCHIES PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARCHIES PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARCHIES PROPERTIES

Email ID: [email protected] Website: Not Available Address: 217 DHRUV APARTMENT 4 I.P EXTENSION , PATPARGANJ, Delhi, India - 110092

Principal Products & Services of ARCHIES PROPERTIES

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

Balance Sheet of ARCHIES PROPERTIES

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

Profit & Loss Statement of ARCHIES PROPERTIES

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

Fund Raising Activity of ARCHIES PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of ARCHIES PROPERTIES

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

Board Meetings of ARCHIES PROPERTIES

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

Auditors of ARCHIES PROPERTIES

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

Update Information

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.