CIN |
|
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Company Name |
ARCHI EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
51780 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 September 2007 |
|
Age of Company |
16 years, 7 month, 6 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
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 ARCHI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
807, AKIK COMPLEX, NR. PARSHVA TOWER, OPP. RAJPATH CLUB, S. G. HIGHWAY, BODAKDEV, AHMEDABAD GJ 380015 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01723059 |
Director |
20 September 2007 |
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Previous Companies Associated with
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01723128 |
Director |
20 September 2007 |
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Previous Companies Associated with
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03525509 |
Director |
28 April 2011 |
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Previous Companies Associated with
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06597817 |
Director |
15 May 2013 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101GJ2012PTC071777 |
C.B. AGENCY PRIVATE LIMITED | 202,203, AKIK TOWER, OPP. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD GJ 380015 IN |
U93000GJ2007PTC051161 |
HORIZON COUNSELLING SERVICES PRIVATE LIMITED | 806, AKIK TOWER OPP. RAJPATH CLUB, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U25190GJ2011PTC098769 |
ZYLOG COMPOSITES PRIVATE LIMITED | 401, Akshat Tower,Opp Rajpath Club ,Nr. Parshwa Complex, Bodakdev, Gandhinagar Sarkhej Highway, Ahmedabad Ahmedabad GJ 380015 IN |
U24299GJ2020PTC112681 |
KAMRON HEALTHCARE PRIVATE LIMITED | 905, 9TH FLOOR, SHAPATH-I COMPLEX, OPP. RAJPATH CLUB, S. G.HIGHWAY, BODAKDEV, AHMEDABAD Ahmedabad GJ 380015 IN |
U74900GJ2011PTC063831 |
AHMEDABAD BARIATRICS AND COSMETICS PRIVATE LIMITED | S.NO. 235/2,B/S. TATA MOTORS SHOW ROOM,NR. SHAPATH II,OPPOSITE RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD Ahmedabad GJ 380015 IN |
U01119GJ2010PTC059520 |
RENO AGRIGENETICS PRIVATE LIMITED | 102, AKIK COMPLEX, OPP. RAJPATH CLUB, S.G.ROAD, BODAKDEV AHMEDABAD GJ 380015 IN |
U51902GJ2012PTC071780 |
TROVIN TRADECOM PRIVATE LIMITED | 202,203, AKIK TOWERS, OPP. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD GJ 380015 IN |
AAI-5501 |
ARTICO EXIM LLP | 408, Akshat Tower, Nr. Akik Tower Opp. Rajpath Club, S.G. Highway, Bodekde v NA Ahmedabad Ahmedabad Gujarat 380015 |
U15490GJ2015PTC085072 |
VBS FOODS PRIVATE LIMITED | 406, Akik Tower, Opp. Rajpath Club S. G. Road AHMEDABAD Ahmedabad GJ 380015 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 |
10223065 |
2010-06-01 |
2020-09-17 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
91,740,000 |
HDFC BANK LIMITED |
10527429 |
2014-10-07 |
- |
- |
2,013,000 |
Axis Bank Limited |
|
10572529 |
2015-04-04 |
- |
- |
1,600,000 |
HDFC BANK LIMITED |
|
100578151 |
2022-04-28 |
- |
- |
Fixed Deposits / Cash Deposits |
48,652,860 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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