ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED
CIN: U45200MH2002PTC137692 As on: 2026-07-13
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED (CIN: U45200MH2002PTC137692) is a Private company incorporated on 25 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHSONE PROPERTIES (INDIA ) 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 ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED are SHRIRAM MADHUSUDAN BAPAT, and NITESH PRABHUDAS VAGHELA.
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137692 and its registration number is 137692. Users may contact ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED is Unit No.601, Wing A, 6th Floor, Floral Deck Plaza, Central MIDC Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of ARCHSONE PROPERTIES (INDIA ) 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 ARCHSONE PROPERTIES (INDIA ) 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 ARCHSONE PROPERTIES (INDIA ) 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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Current Directors & Key Managerial Personnel of ARCHSONE PROPERTIES (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292477 | SHRIRAM MADHUSUDAN BAPAT | Director | 2005-05-26 |
| 07220125 | NITESH PRABHUDAS VAGHELA | Additional Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of ARCHSONE PROPERTIES (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01693535 | SUNIL KANTILAL SHAH | Director | - | 2020-01-13 |
| 07206277 | TIRUVENKARA RAJESH CHARI | Additional Director | - | 2020-12-31 |
| 07206277 | TIRUVENKARA RAJESH CHARI | Director | - | 2024-01-09 |
| 00059008 | BHUPENDRA VAMANDAS SHAH | Director | - | 2011-09-16 |
Other Directorships of SHRIRAM MADHUSUDAN BAPAT
Other Directorships of SUNIL KANTILAL SHAH
Other Directorships of TIRUVENKARA RAJESH CHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAPC LIMITED | U45203TN2005PLC057911 | Additional Director | - | 2015-06-27 |
| NAPC LIMITED | U45203TN2005PLC057911 | Whole-time director | - | 2015-12-31 |
Other Directorships of NITESH PRABHUDAS VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPENDRA VAMANDAS SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U64202MH2001PTC236006 | 3G WIRELESS COMMUNICATIONS PRIVATE LIMITED | Unit No.601, 6th Floor, A Wing, Floral Deck Plaza Central M.I.D.C. Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U56290MH2022PTC385054 | WINWORK TECHNOLOGIES PRIVATE LIMITED | UNIT NO 601, WING A, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67120MH1979PTC021585 | J T HOLDINGS PRIVATE LIMITED | Unit No. 601, Wing A, Floral Deck Plaza, Central MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAF-8086 | WHITEBOARD CAPITAL ADVISORS LLP | UNIT NO. 601, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) MUMBAI, Maharashtra, India - 400093 |
| ACJ-4810 | JQM ILABS DIAMOND TESTING SERVICES LLP | Unit no 208, B Wing, 2nd Floor,Floral Deck Plaza, MIDC Central Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2022PTC375534 | BEMAHIKA TECH PRIVATE LIMITED | UNIT NO. 602, WING A, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U01400MH2011PTC213304 | GALENA AGRICULTURAL PRIVATE LIMITED | UNIT NO. 602, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213018 | ORNIS AGRICULTURAL PRIVATE LIMITED | UNIT NO. 602, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213585 | TRANQUIL AGRICULTURAL PRIVATE LIMITED | UNIT NO. 602, 6TH FLOOR, A-WING, FLORAL DECK PLAZA CENTRAL M I D C ROAD, ANDHEI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACW-5211 | TANDON DATA SYSTEM SERVICES LLP | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACW-1073 | VEDACOM (INDIA) LLP | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093 |
| U01403MH2009PLC197523 | MEDIA AGRICULTURAL LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2010PLC210397 | DRAKE AGRICULTURAL LIMITED | UNIT NO. 601, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51398MH2008PTC186733 | RELIABLE FASHIONS INDIA PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2007PTC176285 | TERRASTOR PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2008PTC178271 | EBONY SALES AND SERVICES PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74990MH2011PTC213628 | IGL GEMLAB (INDIA) PRIVATE LIMITED | Unit no.413, D Wing, Floral Deck Plaza, Central MIDC Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U27900MH1986PTC038942 | TANDON DATA SYSTEM SERVICES PVT LTD | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U25999MH1984PTC034033 | MEMORY ELECTRONICS PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U27200MH1978PTC020832 | RADICAL PLASTICS PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACJ-8827 | INNOGEM LLP | A-504, FLORAL DECK PLAZA, A-WING, ANDHERI (EAST),OPP. SEEPZ CENTRAL ROAD, MIDC MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U01403MH2009PLC194312 | EBONY AGRICULTURAL LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2010PLC209371 | CRUCIBLE AGRO PRODUCT LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213025 | RINE AGRICULTURAL PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213303 | DHANWI AGRICULTURAL PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2011PTC213482 | TASSEL AGRICULTURAL PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U30007MH1982PTC028357 | EASTERN PERIPHERALS PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U30007MH1982PTC028778 | DELTA COMPUTER PRINTS PVT LTD | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U32304MH1978PTC020174 | TANDON MAGNETICS (INDIA) PRIVATE LIMITED | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508673 | 2014-06-17 | - | 2018-12-04 | 140,000,000.00 | Housing Development Finance Corporation Ltd. | |
| 10603289 | 2015-11-03 | 2018-11-26 | 2022-04-12 | 545,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90351665 | 2004-07-08 | - | 2014-05-13 | 100,000,000.00 | Vijaya Bank | |
| 90351769 | 2005-08-25 | 2005-08-25 | 2009-11-24 | 70,000,000.00 | Housing Development Finance Corporation Ltd. |
- 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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| 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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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.