ARCHON ESTATES PRIVATE LIMITED (CIN: U45201DL2005PTC131767) is a Private company incorporated on 03 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 85450000.00 and its paid up capital is Rs. 85220000.00.
ARCHON ESTATES 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.ARCHON ESTATES PRIVATE 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 ARCHON ESTATES PRIVATE LIMITED are NILESH BAHRI, and RAJ SINGH POONIA.
ARCHON ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC131767 and its registration number is 131767. Users may contact ARCHON ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHON ESTATES PRIVATE LIMITED is DSC-245, South Court, DLF Saket, , New Delhi, Delhi, India - 110017.
Current status of ARCHON ESTATES PRIVATE LIMITED is - Active.
| CIN | U45201DL2005PTC131767 |
| Name | ARCHON ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 131767 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-03 |
| Age of Company | 21 years, 4 months, 15 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 85,450,000.00 |
| Paid-up Share Capital | ₹ 85,220,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARCHON ESTATES PRIVATE LIMITED |
| U45201DL2005PTC131767 |
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Get a list of all litigations ARCHON ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCHON ESTATES. This report helps you understand the risk associated in dealing with ARCHON ESTATES and its Directors better.
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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 ARCHON ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114456 | NILESH BAHRI | Director | 2016-04-25 |
| 09615705 | RAJ SINGH POONIA | Additional Director | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01198862 | DINESH BAHRI | Director | - | 2018-04-21 |
| 01667327 | HARENDRA SINGH | Director | - | 2010-12-13 |
| 01670179 | ARJUN SINGH | Director | - | 2016-04-28 |
| 08316528 | PARVEEN DHOUNDIYAL | Additional Director | - | 2019-10-14 |
| 01666603 | VIKRAM SINGH RAWAT | Additional Director | - | 2011-09-20 |
| 01666603 | VIKRAM SINGH RAWAT | Director | - | 2015-03-16 |
| 01674100 | ROOP SINGH PARCHHA | Director | - | 2016-04-28 |
| 07955590 | SANJAY GARG | Additional Director | - | 2019-04-27 |
| 08326681 | RAJENDER SINGH RAWAT | Additional Director | - | 2023-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWTIME INFRASTRUCTURE LIMITED | L24239HR1984PLC040797 | Additional Director | - | 2023-09-29 |
| NEWTIME INFRASTRUCTURE LIMITED | L24239HR1984PLC040797 | Managing Director | 2022-03-10 | Ongoing |
| PLUTO BIZ. DEVELOPERS PRIVATE LIMITED | U70101DL2014PTC265503 | Additional Director | 2024-04-01 | Ongoing |
| VINCENT INFRAPROJECTS PRIVATE LIMITED | U70102HR2014PTC051996 | Additional Director | 2023-08-04 | Ongoing |
| MAGIK INFRAPROJECTS PRIVATE LIMITED | U70102HR2014PTC052005 | Additional Director | 2023-07-24 | Ongoing |
| WINTAGE INFRAHEIGHT PRIVATE LIMITED | U70102HR2014PTC052065 | Additional Director | 2023-07-08 | Ongoing |
| MVERX TECHNOLOGIES PRIVATE LIMITED | U72300UP2011PTC044045 | Additional Director | 2024-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4688 | KEIKO FOOD'S LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| ACB-4690 | SARA CULLINARY LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| ACB-4691 | MIRAI RESTAURANT LLP | DSC-245, South CourtDLF Saket New Delhi New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAH-0915 | TRIGYA EPIC HOMZ LLP | DSC-319, DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAH-1713 | PARIGRAHA TOWNS LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAH-4846 | YUKTA HEIGHTS LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAG-0552 | BLAZING REALTECH LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAG-1534 | MAJESTIC HIGH HOMZ LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAG-1562 | ADHVIKA REALTECH LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAG-3608 | PAYAS INFRACON LLP | DSC-319,DLF SOUTH COURT SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| AAD-3916 | GREATVALUE FOODS LLP | DSC-319, DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAK-9807 | HOPOUT INNOVATIVE PROJECTS LLP | DSC-305,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAH-1372 | BHOOMIJA HOMZ LLP | DSC-305,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAI-9514 | TIA INFRASTRUCTURE & DEVELOPERS (INDIA) LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAI-7628 | AVIJIT FARMS LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAJ-1055 | KS IT SERVICES LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAJ-1591 | GREEN EARTH INFRACON LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-6098 | SUMEDHA REALTORS LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-6094 | SUHANI INFRABUILD LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-7786 | ADIDEVA PROPMART LLP | DSC-305,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-7859 | GREATVALUE REALCON LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-8543 | MURLIMANOHAR INFRABUILD LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAF-7779 | KAANHA INFRABUILD LLP | DSC-319, DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAG-0166 | BLUE HEAVEN PROPMART LLP | DSC-305,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAG-1530 | AVIDYA CORPORATE HOUSING LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAG-1532 | DHANLAKSHMI REAL DEVELOPERS LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAG-3583 | VAGDEVI HOMZ LLP | DSC-305,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| AAG-3796 | RAAS BIHARI TOWN PLANNERS LLP | DSC-324,DLF SOUTH COURT SAKET, NEW DELHI DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100049672 | 2016-07-05 | - | - | 5,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100294671 | 2019-08-21 | 2021-03-19 | - | 2,100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100302696 | 2019-08-21 | - | - | 2,750,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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