CIN |
|
|
Company Name |
ARCHEE LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
255321 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 May 2014 |
|
Age of Company |
9 years, 10 month, 28 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARCHEE LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR THANE Thane MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06840934 |
Director |
28 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
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08246893 |
Director |
06 September 2018 |
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|
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AEKPA2453D |
Manager |
28 May 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030MH2022PTC396257 |
OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 703, 7th Floor, NMS TitaniumPlot No. 74, Sector -15, CBD Belapur, Thane MH 400614 IN |
ABA-2014 |
OSTEON BONE AND JOINT LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM PLOT NO.74, SECTOR 15, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U74120MH2011PTC220652 |
FIRSTVIEW MEDIA VENTURES PRIVATE LIMITED | Office No.907, 9th Floor, NMS Titanium, Plot No.74, Sector 15, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
U74900MH2013PTC239426 |
FIRSTVIEW RESEARCH & PUBLISHING PRIVATE LIMITED | Office No.907, 9th Floor, NMS Titanium, Plot No.74, Sector 15, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
U72900MH2011PTC220444 |
MONARCH TECHNO ENGINEERING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, 5TH FLOOR, NMS TITANIUM, PLOT NO.74, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI Thane MH 400614 IN |
U50200MH2011PTC215262 |
ANTONY COMMERCIAL VEHICLES PRIVATE LIMITED | OFFICE NO. 903, 904 & 905, NINTH FLOOR, NMS TITANIUM, PLOT NO 74, SECTOR- 15, CBD BELAPUR, NAVI MUMBAI Thane MH 400614 IN |
U51909MH2016PTC288349 |
SHAKTI AUTO INDUSTRIES PRIVATE LIMITED | OFFICE NO. 606 , 6TH FLOOR, NMS TITANIUM , SECTOR 15, PLOT NO. 74 , CBD - BELAPUR, NAVI MUMBAI Thane MH 400614 IN |
U32309MH2005PTC155021 |
GN HEARING INDIA PRIVATE LIMITED | Office No. 401,402,403,404,405,406,407,408, NMS Titanium,4th Floor,Plot No.74,Sector15,CBD Belapur Navi Mumbai Thane MH 400614 IN |
U74999MH2019PTC321754 |
NESSA HEARING INDIA PRIVATE LIMITED | Office Nos. 407 & 408, 4th Floor, "NMS Titanium", Plot No. 74, Sector-15, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100242194 |
2018-10-29 |
2020-09-05 |
- |
Book debts; Floating charge; Entire stock and Receivable of the company |
8,500,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ARCHEE LOGISTICS PRIVATE LIMITED |
VASHI |
400614 |
403, NILKANT HABITAT, PLOT NO. 13,14 SEC - 20, AGROLI GAON,NAVI MUMBAI597MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250