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      ARCHIPELAGO ANALYTICS INDIA LLP

      LLPIN: AAQ-7837 As on: 2026-07-13

      ARCHIPELAGO ANALYTICS INDIA LLP (LLPIN: AAQ-7837) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARCHIPELAGO ANALYTICS INDIA LLP are RANDEEP CHIKARA, and HEMANT HARESH SHAH.

      ARCHIPELAGO ANALYTICS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ARCHIPELAGO ANALYTICS INDIA LLP's LLP Identification Number is (LLPIN)AAQ-7837. Its Email address is [email protected] and its registered address is E - 205, Basement, Greater Kailash, Part II New Delhi, Delhi, India - 110048

      Current status of ARCHIPELAGO ANALYTICS INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ARCHIPELAGO ANALYTICS 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.

      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 ARCHIPELAGO ANALYTICS INDIA
      DIN Director Name Designation Appointment Date
      07185109 RANDEEP CHIKARA Designated Partner 2021-02-10
      08584190 HEMANT HARESH SHAH Designated Partner 2019-10-11
      Past Directors & Key Managerial Personnel of ARCHIPELAGO ANALYTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      03431635 RAJAT MUKHERJEE Designated Partner - 2021-02-09
      Other Directorships of RAJAT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2011-04-01 Ongoing
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2020-03-12
      AVTEC LIMITED U34103MP2005PLC017319 Director 2020-03-12 Ongoing
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2015-05-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director 2015-05-06 Ongoing
      SALESFORCE.COM INDIA PRIVATE LIMITED U72200KA2005PTC037330 Director - 2020-11-25
      DIMDIM SOFTWARE PRIVATE LIMITED U72200TG2007PTC053851 Director - 2018-11-22
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2013-09-27
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2016-01-28
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2016-02-10
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Additional Director - 2015-09-30
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2016-09-05
      SYNCAPSE INDIA APAC PRIVATE LIMITED U74140DL2005PTC142417 Additional Director - 2013-04-16
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Additional Director - 2014-07-10
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 2014-07-10 Ongoing
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2016-02-10
      INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Additional Director - 2018-09-29
      INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Director - 2021-01-15
      NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Additional Director - 2015-09-28
      NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Director - 2017-12-31
      GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Additional Director - 2018-09-29
      GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Director - 2019-05-09
      SCHOLASTIC KNOWLEDGE U80900DL2012NPL237481 Director - 2017-12-31
      COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Additional Director - 2015-09-30
      COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Director - 2017-12-31
      ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Additional Director - 2015-09-25
      ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Director - 2017-12-31
      SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Additional Director - 2015-09-30
      SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Director - 2017-12-31
      Other Directorships of RANDEEP CHIKARA
      Company Name CIN Designation Appointment Date Cessation
      RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U72900DL2010PTC209565 Additional Director - 2015-06-29
      RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U72900DL2010PTC209565 Managing Director - 2019-04-03
      UNIVERSITY OF DELHI FOUNDATION U85300DL2022NPL402399 Director 2022-07-27 Ongoing
      Other Directorships of HEMANT HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-3743 TUSHAR TEXTILES LLP E 205 BASEMENT GREATER KAILASH PART II New Delhi, Delhi, India - 110048
      U65929DL1996PTC082428 SAURABH FINSEC PVT LTD E-205, BASEMENT GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
      U67120DL1996PTC082277 RBA INVESTMENTS PRIVATE LIMITED E-205, BASEMENT, GREATER KAILASH, PART II, , NEW DELHI, Delhi, India - 110048
      U74110DL2008PTC186028 G S V SHARE TRADERS COMPANY PRIVATE LIMITED E-205, BASEMENT GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066805 TUSHAR TEXTILES PRIVATE LIMITED E-205, BASEMENT, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC064087 VIMAL SUDHA HOSIERY PVT. LTD. E-205, BASEMENT, GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
      U46909DL2025PTC459112 EXITECH VENTURES PRIVATE LIMITED E-4, Greater Kailash Enclave Part-II,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      AAD-6711 ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-6795 I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-7233 KHANDELWAL LIMITED LIABILITY PARTNERSHIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAF-4471 OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAI-9217 PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066112 GBL BUILDERS PRIVATE LIMITED E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U51909DL1993PTC456093 PURBA COKE & FINANCE PVT LTD E-205, Basement,Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India
      U15490DL2010PTC210131 DHILLON CATERERS PRIVATE LIMITED E-205, BASEMENT, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U51909DL2010PTC201792 MOHIT NIDHI AGRO OIL PRIVATE LIMITED E-205, Basement, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U18209DL2017PTC310692 ELOY FASHION PRIVATE LIMITED E-187, Basement Greater Kailash PART-II , New Delhi, Delhi, India - 110048
      AAG-0029 CWW TECHNICAL CONSULTANCY LLP E-4, BASEMENT GREATER KAILASH ENCLAVE PART-II NEW DELHI, Delhi, India - 110048
      U45400DL2010PTC198055 YAMIKA BUILDCON PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U45400DL2010PTC198256 ANURATI BUILDCON PRIVATE LIMITED E(205) LGF, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048
      U45400DL2015PTC285205 PARADISE COMMCONS PRIVATE LIMITED E-299 BASEMENT GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U51909DL2010PTC203622 OVIYAN TRADING PRIVATE LIMITED E-205 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U70200DL2010PTC198270 XAVIER INFRATECH PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U70200DL2012PTC233874 AMG ESTATES PRIVATE LIMITED E-226, BASEMENT, Greater Kailash-PART-II , NEW DELHI, Delhi, India - 110048
      U70109DL2006PTC152424 LAVANYA REALTORS PRIVATE LIMITED E-358, BASEMENT, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U70109DL2006PTC154754 ZNR BUILDERS & DEVELOPERS PRIVATE LIMITED E-42, Basement, Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U70109DL2011PTC218817 KYANITE BUILDCON PRIVATE LIMITED E-205 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U65910DL1996PTC083263 SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED E-205, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
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      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.

      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
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      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 Share 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

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      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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